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1, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
2, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
3, Report #1358565


Feb 27 2017
07:52 AM
SHEERHEALTH NURIVA Beware of this Scam Internet Author: Bullhead City, Arizona Skin Care: SHEERHEALTH Internet  
 
4, Report #1358564


Feb 27 2017
07:50 AM
Bankers trust company Foreclosure on my 4 acres had sheriff sale in 2002 Parker Prairie Minnesota Author: Parkers Prairie, Minnesota Unusual Rip-Off: Bankers trust company Minnesota  
 
5, Report #1358563


Feb 27 2017
07:45 AM
Bob Caldwell Auto Dearship They are parking automobiles in the grass in front of dealerships. Have call city at least a half dozen time this year and they close the complaint saying no code broken. I'm getting the run around on this and need some help Columbus Ohio Author: Columbus, Ohio Auto manufactures: Bob Caldwell  
 
6, Report #1358560


Feb 27 2017
07:38 AM
FLEX SEAL, clear SWIFT RESPONSE Weston, FL 33331www.getflexseal.com SteelLEAKINGclearANDbright Booneville, MS (CVS & Wal-Mart).... to Canadian ma Nationwide
Author: Booneville , Mississippi Attorney Generals: FLEX SEAL, clear Nationwide
 
 
7, Report #1358555


Feb 27 2017
07:22 AM
Department of Distribution Illuminatiam DODIS They send email advertising talisman designs for sale. You purchase and never recieve the product. When emailing no one replies. Internet
Author: Lincoln, Nebraska Internet Fraud: Department of Distribution Internet
 
 
8, Report #1358547


Feb 27 2017
06:59 AM
Fun for Life Vacations They are not responding. I enter my email and it shows that it does not exist. We paid 3,500.00 for 20 weeks vacation. And we r retiring and like to use it. Big scam. We like our money back. Mississauga Ontario Author: Toronto, Ontario Travel Companies: Fun for Life Vacations Mississauga, Ontario  
 
9, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
10, Report #1358534


Feb 27 2017
06:40 AM
Chrysler Jeep Cannot replace radio with back up camera because out of stock. New car 4600miles. Excuses, excuses, excuses. Auburn hills MI Nationwide Author: Peoria, Arizona Auto Warranty: Chrysler Jeep Nationwide  
 
11, Report #1358535


Feb 27 2017
06:40 AM
Karen Vance of Kahali Cattery BEWARE - FRAUDULENT SELLER Internet Author: New York, New York Pet Shops & Supplies: Karen Vance Internet  
 
12, Report #1358537


Feb 27 2017
06:39 AM
LA UNSTOPPABLE VISION LLC U I ordered 2 of the cute puppy banks and never received them Internet Author: Washington, North Carolina Unusual Rip-Off: LA UNSTOPPABLE VISION LLC U Internet  
 
13, Report #1358538


Feb 27 2017
06:27 AM
OneStepPharma.net Pharmaceuticals I purchased 509.89 of there product and they sent it but it never showed and they kept telling me they would resend but after 2 months they changed there domian and now i cannot reach them Phillipines Internet
Author: Tacoma, Washington Drug Dealers: OneStepPharma.net Internet
 
 
14, Report #1358526


Feb 26 2017
09:53 PM
Lil lodges LLC Steve Sullivan Scammed out of $20,000 Bear Creek Alabama Author: Irving , Texas Building Services: Lil lodges LLC Bear Creek , Alabama  
 
15, Report #1358524


Feb 26 2017
09:28 PM
Mr. C's Towing Towed my vehicle while being parked on my assigned parking space with parking permit displayed on rear view mirror. South Gate California Author: Gardena, California Auto Towing: Mr. C's Towing South Gate, California  
 
16, Report #1358512


Feb 26 2017
07:54 PM
Honda of Escondido - Penske Automotive Group New Car Buyers - BEWARE of this HACK Escondido California
Author: Escondido, California Auto Dealers: Honda of Escondido Escondido, California
 
 
17, Report #1358488


Feb 26 2017
07:41 PM
Eternal Portraits charged money to publish my poem and never received anything Owings Mills MD Author: Victorville, California Cash Services: Eternal Portraits  
 
18, Report #1358490


Feb 26 2017
07:40 PM
stereo-needs carstereoneeds Mom & Pop Audio Speedsounds, Inc. Elizabeth Ann Paz (owner) WARRANTY NO GOOD. WON'T RESPOND TO EMAILS AFTER GETTING RETURN OF STEREO FOR REPAIR OR REPLACEMENT Murrieta California Author: Augusta, Georgia Audio & Electronic Retail Stores: stereo-needs Murrieta, California  
 
19, Report #1358500


Feb 26 2017
07:34 PM
THE CANNABIS ONLINE DISPENENSARY / JOHN BARKSDALE / FEDINAND GULHEAM Swindle, Deception, Criminal, Asault, Deceit, Sneak Thief, Swindler, Unscrupulous District of Columbia DC, Los Angeles Internet
Author: State College, Pennsylvania Drug Stores: THE CANNABIS ONLINE DISPENSARY Internet
 
 
20, Report #1358471


Feb 26 2017
12:00 PM
https://supplementpolice.com is a DIVISION OF JUMBLEBERRY.COM ALL SCAMMERS LOS ANGELES Nationwide
FIXED Author: plainfield, New Jersey Supplemental Health Programs: supplementpolice.com Nationwide
 
 
21, Report #1358470


Feb 26 2017
11:59 AM
Fine Art America Fine Art America screws disabled veteran. total scam. no customer service. Chicago Illinois Author: Como, Colorado Artist Galleries: Fine Art America Chicago, Illinois  
 
22, Report #1358461


Feb 26 2017
11:54 AM
Virgin Hair Fantasy Cheated me out of the wig I bought atlanta Internet
Author: marina del rey, California Hair Salons: Virgin Hair Fantasy Internet
 
 
23, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
24, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
25, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
   
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