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1, Report #1290194


Jul 26 2016
01:16 PM
edge97.com http.//7yhwa.com/mHAVH tried to scam me of $59.00 for a fictitious cruise by texting me Internet Author: Bethel, Connecticut Cruise Ships: edge97.com Internet  
 
2, Report #1318953


Jul 26 2016
08:50 AM
amazing print head .com amazingprinthead.com, amazingprinthead Amaizing Print-head Scam NEVER delivers Jawa Timur Nationwide Author: lantana, Florida Electronic Manufacturers: amazing print head .com Nationwide  
 
3, Report #1318859


Jul 25 2016
05:34 PM
A.D. Communication; Alex Delatoba; Marla Delatoba; Marla Adoracion Fimbres Be very aware of this scam artist! He walked into my company and put viruses on my computer and then charged to 'make my system work' Chula Vista California
Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
 
 
4, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
5, Report #1286853


Jul 23 2016
09:15 PM
betdouble0.com 5dimes.eu betdouble0.com GREAT 5dimes.eu TERRIBLE Internet Author: New York Sports Instruction: betdouble0.com 5dimes.eu Internet  
 
6, Report #1318435


Jul 23 2016
10:38 AM
AS Alarm Services Cen Com Frank L Hawk made false statements to threaten me KIRKLAND Washington Author: CUPERTINO, California Security Services: AS Alarm Services KIRKLAND, Washington  
 
7, Report #1317261


Jul 21 2016
11:48 PM
Alex Hairston Hairston Law pllc Retirement Plan mesa Arizona Author: Higley, Arizona Financial Services: Alex Hairston mesa, Arizona  
 
8, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
9, Report #1273597


Jul 20 2016
10:26 PM
QualityCredit.com - Trust411.com - QualityCredit.org - 700Scores.org Intentionally Confusing Credit Repair Company Canyon Lake Nationwide
Author: La Jolla, California Credit & Debt Services: QualityCredit.com Nationwide
 
 
10, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
11, Report #1317768


Jul 19 2016
01:52 PM
LUX450HD LUX450.com Refuses to work with to resolve problems Del Mar California Author: Baton Rouge, Louisiana Cameras & Video: LUX450HD Del Mar, California  
 
12, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
13, Report #1291786


Jul 18 2016
11:11 PM
Quick Locksmith 247 Quickpicklocksmith Quicklocksmith247.com Over charges Los Angeles, CA Internet Author: Los Angels , California Auto Repair Service: Quick Locksmith 247 Internet  
 
14, Report #1317490


Jul 18 2016
07:59 AM
ValuePoint Multiplan, United Advantage Benefit PlansKare360, the Karis Group, Kare360.com I was defrauded by a Medical Insurance Company - Not insurance at all !! Syosset New York Author: Richfield, Minnesota Health Insurance: ValuePoint Syosset, New York  
 
15, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
 
16, Report #1317325


Jul 17 2016
08:48 AM
pureGC60.com they told me it would only be $0.99 but the charged me $89 then $87 Las Vegas Nevada Nationwide
Author: memphis, Tennessee Weightloss Programs: www.pureGC60.com Nationwide
 
 
17, Report #1299528


Jul 15 2016
06:41 AM
Getonfleek com Getonfleek get on fleek Getonfleek is a ripoff scam Orlando Florida Author: Upland, California Clothing Stores: Getonfleek com Orlando, FL  
 
18, Report #1316846


Jul 14 2016
07:48 AM
MyPix2.com Took order and never delivered. Kept saying production delays. Won't let me talk to anybody at the company. They do support with Chat and Email Only. I am getting the exact same excuse each time I inquire into the order. It appears that they are working from a standard script. Internet Author: Wixom, Michigan Computer Graphics: MyPix2.com Internet  
 
19, Report #1316788


Jul 13 2016
08:29 PM
Alex Mata Alex Frost Paid me to sell fake items on ebay after telling me they were real Bethesda Internet
Author: Cortland, Ohio Auctions: Alex Mata Internet
 
 
20, Report #1316412


Jul 12 2016
08:52 AM
hoberboard360.com imotohk.comhoverwear360.com DO NOT PURCHASE FROM THIS COMPANY Internet Author: Fort Mill, South Carolina Miscellaneous Electronics: hoberboard360.com Internet  
 
21, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
22, Report #1316070


Jul 10 2016
12:36 PM
Delete reviews. Com Chriss bolder,jenny ball Scammer beware Delete reviews London England Internet Author: hartlepool, Other Media: Delete reviews. Com Internet  
 
23, Report #1315912


Jul 09 2016
10:30 AM
promdress01.com TING PENG Unfair, unethical business practice.....NO MONEY BACK GUARANTEED China Internet
Author: Woodbury, Minnesota Clothing Stores: promdress01.com Internet
 
 
24, Report #1215740


Jul 08 2016
07:47 PM
ezsmallclaims.com Do Not Trust This Company Carlsbad California
Federal Lawsuit Is Finally Over With EZ Small Claims VS EZ Small Claim Author: Santa Ana, California Legal Process Services: ezsmallclaims.com Carlsbad, California
 
 
25, Report #1315819


Jul 08 2016
04:34 PM
No Cuffs .com Suzanne M.Crouts @nocuffs.com No Cuffs Hokus Pokus Rip off California Author: Torrance, California Attorneys & Legal Services: No Cuffs .com California  
   
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