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1, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
2, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
3, Report #1350846


Jan 19 2017
02:18 PM
Heavenly Walk-In Tubs UT Heavenly Walk-In Tubs UT is the worst! Salt Lake City Utah Author: Kearns , Utah Bed & Bath: Heavenly Walk-In Tubs UT Salt Lake City , UT  
 
4, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
5, Report #1350783


Jan 19 2017
09:36 AM
Century Diamonds Shady Business CULVER CITY California Author: HAZARD, Kentucky Jewelry Stores: Century Diamonds CULVER CITY, California  
 
6, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
7, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
8, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
9, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
10, Report #1350634


Jan 18 2017
11:50 AM
Improvements Would not issue refund West Chester Ohio You dont deserve a refund!!! Author: Pleasant Hill, Iowa Department & Outlet Stores: Improvements West Chester, Ohio  
 
11, Report #1350639


Jan 18 2017
11:33 AM
AMI Ventures - Walmart.com Rip Off Overland Park Nationwide
Author: Kansas City, Missouri Audio & Electronic Retail Stores: AMI Ventures - Walmart.com Nationwide
 
 
12, Report #1350609


Jan 18 2017
10:01 AM
Northertool northerntool.com northerntool.com and equipment northern tool and equipment Burnsville, Minnesota Nationwide
Author: corpus christi, Texas Department & Outlet Stores: Northertool northerntool.com Nationwide
 
 
13, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
14, Report #1350505


Jan 17 2017
08:11 PM
Matthew Neer Fan Page Matthew Neer Did not deliver my membership access to the product he was selling online. Internet Author: Michigan City, Indiana Unusual Rip-Off: Matthew Neer Internet  
 
15, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
16, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
17, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
18, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
19, Report #1350271


Jan 16 2017
05:59 PM
Scar treatment center and recovery Untrained technicians faulty equipment unstable schedules no customer service Cathedral city California Author: Cathedral city, California Liars: Scar treatment center and recovery california  
 
20, Report #1350251


Jan 16 2017
03:45 PM
Peggy Lee Morris Peggy Morris Misrepresentation of items and will not honor written warranty. Oklahoma City Oklahoma Author: Lahoma, Oklahoma Appliances: Peggy Lee Morris Oklahoma City, Oklahoma  
 
21, Report #1350238


Jan 16 2017
02:40 PM
OPTICSFAST Lost eyeglasses; refuse to reimburse brooklyn New York Author: Elizabeth City, North Carolina Glass Repair Shops: OPTICSFAST brooklyn, New York  
 
22, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
23, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
24, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
25, Report #1349980


Jan 15 2017
11:09 AM
OpenSky Opensky.com Mail-Order misleading NEW YORK New York Author: Oklahoma City, Oklahoma Specialty Stores: OpenSky NEW YORK, New York  
   
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