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  Date Title City, State  
 
1, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
2, Report #1342328


Dec 09 2016
01:39 PM
Rick and jyoti Benisasia Scammed me out of 3 days work. Palm Beach Shores Florida Author: Riviera beach, Florida Small Business Services: Rick and jyoti Beneasia Palm Beach Shores, Florida  
 
3, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
4, Report #1342315


Dec 09 2016
12:38 PM
Real Estate Law Center PC They claim to help you save your home, but instead they take your money and RUN!!! Los Angeles California Author: Winnetka , California Attorneys & Legal Services: Real Estate Law Center PC Los Angeles , California  
 
5, Report #1342311


Dec 09 2016
12:32 PM
Above and Beyond Pools Pool Disaster- peoria Arizona Author: Scottsdale, Arizona Pool Services: Above and Beyond Pools Gilbert,  
 
6, Report #1342304


Dec 09 2016
12:08 PM
Molly Steiner ,aka, Molly Gallagher Complete Con Artist Chicago Internet Author: Internet Small Business Services: Molly Steiner Internet  
 
7, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
8, Report #1342272


Dec 09 2016
09:55 AM
Aspen Dental I went in for a bottom plate, I have uppers. I was told they had to make a complete set of dentures. The cost was $500. or over. Forget now what I do remember the $500. I paid the $500 before Augusta Maine Author: Winthrop, Maine Dental Services: Aspen Dental Augusta, Maine  
 
9, Report #1342258


Dec 09 2016
09:33 AM
A & E Factory Service Sears wont show up to repair, it's been 2 months. Sterling Heights Michigan Nationwide
Author: Gibraltar, Michigan Consumer Services: A & E Factory Service Nationwide
 
 
10, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
11, Report #1342256


Dec 09 2016
08:46 AM
Arizona Mobile Access Technologies AMAT Double down dirty Phoenix Arizona Author: Oregon, Wisconsin Legal Process Services: Arizona Mobile Access Technologies Phoenix, Arizona  
 
12, Report #1342251


Dec 09 2016
07:44 AM
HireRight Solutions HireRight Background checks UNFAIR CREDITS ACTS Irvine CA Author: west chester, Ohio Consumer Services: HireRight Solutions Nationwide  
 
13, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
14, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
15, Report #1342223


Dec 09 2016
07:02 AM
Tammy Donovan Fairytail ChihuahuaKings Services Deposit Stealin' NoPuppy Scam Artist in Idaho/Oregon/Washington Spokane Valley Washington
Author: Boise , Idaho Animal Services: Tammy Donovan Spokane Valley, Washington
 
 
16, Report #1342217


Dec 09 2016
06:55 AM
Emporium .emporium.com1st associates They don't ship your order yet will not cancel your order. Los Angeles California Author: Austin, Texas Television Parts & Services: Emporium Internet  
 
17, Report #1342214


Dec 09 2016
06:43 AM
Pet air way Door to door service I paid 220 for a pup to be shipped. Then 3 hours later emails me that I have to pay a $850 refundable pet insurance fee before the pup can get back on board. New castle Delaware
Author: Albuquerque , New Mexico Courier Services: Pet air way Internet
 
 
18, Report #1342210


Dec 08 2016
11:52 PM
Aspen dental Columbus, GA Candace Lauderdale Columbus Georgia Author: Columbus , Georgia Dental Services: Aspen dental Columbus, GA Georgia  
 
19, Report #1342204


Dec 08 2016
11:20 PM
Florida State Disbursement Unit Child Support Always lost in the mail Pensacola Florida Author: Pensacola , Florida Legal Services: Florida State Disbursement Unit Pensacola, Florida  
 
20, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
21, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
22, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
23, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
24, Report #1342161


Dec 08 2016
04:57 PM
CHEF LARON CRUZ JIMELL GILMORE I ordered a Thanksgiving feast from him and I paid him $200.00 for food and I never received it. Tried texting him and calling him and I didnt receive any response, havent heard from him since. Please beware of this crook! garland Texas Author: HOPE, Arkansas Restaurant Delivery Services: CHEF LARON CRUZ garland, Texas  
 
25, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
   
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