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  Date Title City, State  
 
1, Report #1351529


Jan 23 2017
04:15 PM
freescore.es Amanda 23196293092 operatorSoshana manager claimed I signed up for their services and refuses to give me my money back from the last 4 months Tennesse and Baca raton Florida Internet Author: Van Buren, Arkansas Credit Card Fraud: freescore.es Internet  
 
2, Report #1351519


Jan 23 2017
04:08 PM
GREAT FUN Great Fun Rebate Fraud Westerville Ohio
Author: Canton, North Carolina Ticket Sales: GREAT FUN Westerville, Ohio
 
 
3, Report #1351511


Jan 23 2017
03:10 PM
SOFTWAREAEINC I purchased Microsoft Office 2016 standard which expired after 30 days! A fraud sale! Internet Author: Leesburg, Virginia Computer Software: SOFTWAREAEINC Internet  
 
4, Report #1351479


Jan 23 2017
01:50 PM
Secret Serums Ordered free trial on Jan 5. Was charged for shipping which I knew about. On Jan 21st was charged $176.81 at 4am for this product that I never received . Lewiston Maine Author: Lexington, Kentucky Credit Card Fraud: Secret Serums Lewiston, Maine  
 
5, Report #1351450


Jan 23 2017
12:39 PM
Nationstar Mortgage Champion Mortgage, Centex Mortgage scam company over changers and thieves. texas, georgia Nationwide Author: Port Saint Lucie, Florida Mortgage Companies: Nationstar Mortgage Nationwide  
 
6, Report #1351353


Jan 23 2017
06:39 AM
Payrigid Work from home generating leads Washington DC
Author: Washington, Dist of Columbia Internet Fraud: Payrigid Internet
 
 
7, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
8, Report #1351327


Jan 22 2017
09:50 PM
Skin Opulent EyeOpulent-SkinOpulent/ Ms Holland Credit Card Fraud 11037 Warner Ave, Ste 345,Fountain Valley CA92708 Nationwide Author: Bellevue, Washington Attorney Generals: Skin Opulent Nationwide  
 
9, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
10, Report #1351320


Jan 22 2017
08:14 PM
ADWERX ADWERX IS A BIG WASTE OF MONEY FRAUD DURHAM NORTH CAROLINA Author: TUSTIN, California Advertising / Deceptive: ADWERX Internet  
 
11, Report #1351272


Jan 22 2017
07:48 PM
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
Author: San Jose , California Credit Card Fraud: Skin /Eye Opulent Fountain Valley , California
 
 
12, Report #1348675


Jan 22 2017
03:49 PM
China Towne Furniture and owners Jay Yennock and Morgan Yennock Claimed credit card fraud to deny paying for service I drove 1000+ miles to deliver on Thanksgiving! Syracuse New York Author: Carroll, Iowa Furniture & Furnishings: China Towne Furniture Syracuse, New York  
 
13, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
14, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
15, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
16, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
17, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
18, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
19, Report #1351142


Jan 21 2017
11:40 AM
Scorediscount.com Floating fish on facebook I ordered a floating fish, they charged me 35.96 and I have never received it Internet Author: GLEN BURNIE, Maryland Credit Card Fraud: Scorediscount.com Internet  
 
20, Report #1351129


Jan 21 2017
10:44 AM
Kluever & Platt Law Firm Andrew L. PlattM. Reas Bowman Real estate Fraud Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
21, Report #1351127


Jan 21 2017
10:43 AM
DraftDay Draftday scam Author: Greenville, South Carolina Internet Fraud: DraftDay  
 
22, Report #1351075


Jan 21 2017
10:17 AM
lux stlye SHOULD BE CALLED DODGY LUXSTYLE!!! DENMARK Internet Author: london , Alabama Computer Fraud: lux stlye Internet  
 
23, Report #1351101


Jan 21 2017
10:04 AM
Bluesky Investment Capital/ Sam Banda Bluesky never closed my loan? 4 months wasted, and he apparently ripped off guy who referred us as well. Hartford Connecticut Nationwide Author: Danbury, Connecticut Mortgage Companies: Bluesky Investment Capital/ Sam Banda  
 
24, Report #1351097


Jan 21 2017
09:58 AM
Gmail Customer Support Help Desk No one should ever be charged to delete an email account!!! Internet Author: Chicago, Illinois Internet Fraud: Gmail Customer Support Help Desk Internet  
 
25, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
   
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