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  Date Title City, State  
 
1, Report #1351265


Jan 22 2017
12:44 PM
LuxStyle International I must be buying in my sleep LuxStyle International Scam I did not order from you Denmark Internet Author: REDDITCH, Alabama Eye Care: LuxStyle International Internet  
 
2, Report #1351252


Jan 22 2017
10:51 AM
International Award payment center BLUE SERIES XIII ASK ME TO SEND $9 TO win $15,000 check KANSAS CITY Missouri Author: Brooklyn, New York Questionable Activities: International Award payment center KANSAS CITY , Missouri  
 
3, Report #1351211


Jan 21 2017
09:55 PM
Lux Style International SENT ME 2 ITEMS THAT I DID NOT ORDER REQUEST PAYMENT IMMEDIATELY DENMARK Internet Author: URANGAN, Beauty Products: Lux Style International Internet  
 
4, Report #1351154


Jan 21 2017
06:43 PM
Lux international I never ordered from this company.  Denmark Author: Edmonton, Alabama Unusual Rip-Off: Lux international Denmark ,  
 
5, Report #1351150


Jan 21 2017
12:31 PM
University of Baltimore Master of Public Administration program University of Baltimore MPA, School of Public & International Affairs Discriminatory, racist, biased, retaliatory, backstabbing, fraudulent, evil, hateful Baltimore Maryland I appreciate your reply and advise Author: North Carolina Colleges and Universities: University of Baltimore Master of Public Administration program Internet  
 
6, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
7, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
8, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
9, Report #1351018


Jan 20 2017
04:26 PM
Affordable Vacations International Affordable Vacation International Scam - Class Action Please let me know Sunnyvale California Author: California Travel Services: Affordable Vacations International Sunnyvale, California  
 
10, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
11, Report #1350959


Jan 20 2017
01:14 PM
LuxStyle International Browsed their product - sent me a product with an invoice without having ordered it Internet Author: Ottawa , Ontario Beauty Salons: LuxStyle International Internet  
 
12, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
13, Report #1350932


Jan 20 2017
10:30 AM
Buy Weed Online Send money for medical service and they just took the money dallas texas Author: san antonio, Texas Buying Clubs: Buy Weed Online TX  
 
14, Report #1350901


Jan 20 2017
06:00 AM
TKO SPORTS ADVERTISING I was told the shirts would ship in 2-3 weeks which made sense as that was when school started, in September I was told 90-180 days. To date I have not seen any shirts. I emailed them and they informed me they would be delivered in 90-180 days, even referencing the email I received in September telling me they had people back out so they were not able to print the shirts. I have also called numerous times and have not received any help.This is Fraud The school never got anything Austin Texas Author: Katy, Texas Sports Teams & Clubs: TKO SPORTS ADVERTISING Austin, Texas  
 
15, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
16, Report #1350894


Jan 19 2017
09:13 PM
Advertiseonmycar.net scam Provo, Utah Internet
Author: North port, Florida Auto Clubs: Advertiseonmycar.net Internet
 
 
17, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
18, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
19, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
20, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
21, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
22, Report #1028760


Jan 19 2017
12:59 PM
UHAUL International, Inc. Company refuses to return calls after doing my wrong PHOENIX, Arizona U-Haul Cares Author: brooklyn, New York Auto & Truck Rental: UHAUL International, Inc. PHOENIX, Arizona  
 
23, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
24, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
25, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
   
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