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  Date Title City, State  
 
1, Report #1341293


Dec 04 2016
11:34 AM
Molly Gallagher Steiner (online business manager), mollysteiner.com (now down) Molly Steiner, formerly Molly Gallagher formerly on here of Gal Friday and other complaints, continues to pose as an online business manager via LinkedIN Chicago, IL and online Internet website link corrections Author: New York Business Consulting: Molly Gallagher Steiner (online business manager) Internet  
 
2, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
3, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
4, Report #1341144


Dec 03 2016
10:13 AM
Trevor Joseph Fisher Gevitta, The Fish Market, Station Pharmacy, Grizzly Genetics, Ben Hynes Costa Mesa Internet Author: Aliso Viejo, California Supplemental Health Programs: Trevor Joseph Fisher Internet  
 
5, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
6, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
7, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
8, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
9, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
 
10, Report #1340782


Dec 01 2016
07:11 AM
PlentyofFish POF.com, plenty of fish Upgrade Billing Scam, Refund Refusal, Forced to Upgrade, No Communication online Internet Author: Linden, Tennessee Telemarketers: PlentyofFish Internet  
 
11, Report #1340758


Dec 01 2016
12:09 AM
Greenlight powders Online order. Never sent. Contacted them four times with no response. Site looks real but is obviously a scam. Do you not trust this company and order from them! Internet Author: Oceanside, California Drugstores: Greenlight powders Internet  
 
12, Report #1340752


Nov 30 2016
10:40 PM
5dimes Discontinuation notice? Costa Rica Internet Author: Massachusetts Online Casinos: 5dimes Internet  
 
13, Report #1340682


Nov 30 2016
04:06 PM
Accredited Nursing Certifications Online This is a RIPOFF! Nothing but taking your money Internet Author: Columbus , Ohio Adult Career & Continuing Education: Accredited Nursing Certifications Online Internet  
 
14, Report #1340652


Nov 30 2016
12:54 PM
Sober Technologies sam.s@sobertechnologies.com Online Scammers Nationwide Author: Raleigh , North Carolina Internet Fraud: Sober Technologies Nationwide  
 
15, Report #1340635


Nov 30 2016
11:04 AM
usa benefits advantage I don't know how i got them, i was just trying to call my medical insurance that the pharmacy says i am not covered, so i called the number behind the insurance card and that's how i got them.Virginia Beach Virginia Author: las vegas, Nevada Advertising / Deceptive: usa benefits advantage Virginia Beach , Virginia  
 
16, Report #1340620


Nov 30 2016
09:47 AM
The Deal Empire I too seem to have been scammed by these people. I placed an online order November 11, was also given a confirmation nimber and was told by email the item was ready to shop and I could track it. Irvine , Ca Internet
Author: Bristol , Rhode Island Clothing Stores: Deal Empire Internet
 
 
17, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
18, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
 
19, Report #1340305


Nov 28 2016
07:33 PM
KTMotor KT Motor extremeonlinestore extreme online store Deceptive marketing practices and does not stand behind the quality of their products. Products are not as described. California Internet Author: Charlotte, North Carolina Auto Parts: KTMotor Internet  
 
20, Report #1340276


Nov 28 2016
05:31 PM
SEARS / Ami Ventures Inc Sear's online ordered a small electronic hand held game for which they charged my credit card $30.57. Price tag on the item when I received the package is $7.48. Internet
Author: Marysville, Washington Miscellaneous Electronics: SEARS Internet
 
 
21, Report #1340222


Nov 28 2016
01:32 PM
TimeWarnerCable Spectrum TWC Malfunctioning account online, not registered with them, cancelled work order 5 times Shelbuy, North Carolina Nationwide Author: Kings Mountain, North Carolina Telephone Companies: TimeWarnerCable Nationwide  
 
22, Report #1339870


Nov 26 2016
09:52 AM
ten-fifty Katy Young Rec'd email stating I had won a iphone 7 plus and should email back the front and back of my driver's license as well as a selfie in high resolution. I immediately sent an email asking if my email with the info was rec'd and if it was done correctly. No response. I subsequently sent 3 more with no response. These were sent to giveaway@ten-fifty.com and were successfuly sent. I still have all the emails. Never rec'd phone either. They currently have a site up selling home goods, toys, and other items which states is closing 12/5. You are unable to send emails to them, but emails are still being sent through to the first address I initially used. Is there a chance they can use my idenity> I have bad credit so I'm not worried about them being able to apply and be eligible for any cards. both NY and now FL Internet Author: New Columbia, Pennsylvania Electronic Manufacturers: ten-fifty Internet  
 
23, Report #1339810


Nov 25 2016
12:18 PM
Thrive Market Online market Internet Author: Studio City , California Appliances: Thrive Market Internet  
 
24, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
25, Report #1339643


Nov 23 2016
05:36 PM
KMart Don't shop online Nationwide Author: New York Furniture & Furnishings: KMart Nationwide  
   
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