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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341343


Dec 04 2016
08:54 PM
Bandwidth Daily Media Promised me promotion then took my money California Internet
Author: Langley, British Columbia Advertising / Deceptive: Bandwidth Daily Media Internet
 
 
3, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
4, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
5, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
6, Report #1341317


Dec 04 2016
11:50 AM
The Variety Shop Beyond BasickGotta Have This (Gottahavethisnow.com) Offered The Nightmare Before Christmas Clock took my money and no clock NorthFord, CT Internet... Conneticut
Author: Elko, Nevada Sales People: The Variety Shop Internet
 
 
7, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
8, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
9, Report #1341279


Dec 04 2016
11:28 AM
Vine Vera Alderwood Dead Sea, Merlot facial peel Benjamin tested facial peel on the underside of my right arm showing like dead skin to be rubbed off from the prodict, later that evening I tested it on the exact same spot, expecting different result, but no it looked exactly like how Benjamin the manager did on my arm. Lynnwood Washington
Author: Renton, Washington Health Spas: Vine Vera Lynnwood, Washington
 
 
10, Report #1341263


Dec 03 2016
08:16 PM
Bella Epoque 13210 Harbor Blvd.Suite 395 Garden Grove California 92848 The company offered a free trial. So i ordered, now my account has been charged twice for $98.10. Garden Grove California Jees Author: Cleveland, Tennessee Computer Fraud: Bella Epoque Garden Grove, California  
 
11, Report #1341259


Dec 03 2016
08:14 PM
Bluebird Wont Let Me Use My Money and Won't Help Me When I Call Internet You have got to be kidding Author: Murray, Utah Banks: Bluebird Internet  
 
12, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
13, Report #1341247


Dec 03 2016
07:36 PM
Garcenia Cambogia ZT They said they were only charging me 2.95 and now today I got charged without my permission 89.00 ? Internet Author: Kalispell, Montana Alternative Health: Garcenia Cambogia ZT Internet  
 
14, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
15, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
16, Report #1341240


Dec 03 2016
07:19 PM
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida Author: Denton, Texas Telephones: Ahmad Almarhabi Sarasota, Florida  
 
17, Report #1341238


Dec 03 2016
07:07 PM
Edga gwenoh muma He scam me of five hundred dollars spell caster pay after results did not see results refuse to refund my money Youade Internet Author: Summit, Illinois Psychic Fortune Tellers: Edga gwenoh muma Internet  
 
18, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
 
19, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
20, Report #1341175


Dec 03 2016
10:29 AM
Load Runner Trailers Bait and switch! Took my money! Tampa Florida
Author: Cape Coral, Florida Unusual Rip-Off: Load Runner Trailers Tampa, Florida
 
 
21, Report #1341131


Dec 03 2016
10:21 AM
ESPMOTORSCORP espmotors ruined my bed, and furniture and denied everything, falsified document and called me a liar. Wost experience in my life Mariposa  or Peoria Arizona Author: Sequim, Washington Moving Companies: ESPMOTORSCORP  
 
22, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
23, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
24, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
25, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
   
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