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1, Report #1341452


Dec 05 2016
09:26 AM
Diet Supplements - PM Stole credit card info and charged my account without my knoledge Provo Utah Author: Champaign, Illinois Supplemental Health Programs: Diet Supplements - PM Provo , Utah  
 
2, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
3, Report #1341205


Dec 03 2016
12:50 PM
Diet Supplements - PM diet pills scam ripoff don't buy keep charging hard to reach Provo Utah Author: northbrook, Illinois Drug Manufacturers: Diet Supplements - PM Nationwide  
 
4, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
5, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
6, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
7, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
8, Report #1340680


Nov 30 2016
03:24 PM
CD Diet and Health Producer of Max Garcinia 365 and Max Green Coffee 365 Deceptive sales practices San Diego California Author: Washington, Utah Weightloss Programs: CD Diet and Health San Diego, California  
 
9, Report #1340675


Nov 30 2016
02:27 PM
Liccardi Deceptive Green Brook New Jersey Author: North Plainfield, New Jersey Auto Dealers: Liccardi Green Brook, New Jersey  
 
10, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
11, Report #1340522


Nov 29 2016
06:00 PM
Gocrv Rip off scam run Internet Author: Rockville, md 20853, Maryland Travel Agencies: Gocrv Internet  
 
12, Report #1340470


Nov 29 2016
03:01 PM
ASAP MOVERS MD Bait and Switch tactic Baltimore Maryland REBUTTAL TO ANONYMOUS 11-29-16 Author: columbia, Maryland Moving & Storage: ASAP MOVERS MD Baltimore, Maryland  
 
13, Report #1340361


Nov 29 2016
07:38 AM
Rapid Fulfillment LLC Rapid Fulfillment, Inc. Unauthorized shipments and credit card charges Pacoima California Author: Green Valley, Arizona Drug Manufacturers: Rapid Fulfillment LLC Pacoima, California  
 
14, Report #1340223


Nov 28 2016
12:47 PM
car city baltimore fraud sales, bad cars and dishonest baltimore Maryland Author: baltimore, Maryland Auto Dealers: car city baltimore, md baltimore, Maryland  
 
15, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
16, Report #1340133


Nov 27 2016
09:47 PM
Select Student Loan Help It was a scam and i fell for it!! Ripped me off $500 and now owe student loan company a ton of money that I thought was being taken care of by select student loan!! They don't answer the phone and even went to the building where they are supposedly located and there's no office by that name located at that address!!! Los Angeles New York
Author: suffern, New York Credit Services: Select Student Loan Help Los Angeles, California
 
 
17, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
18, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
19, Report #1339684


Nov 26 2016
04:49 PM
Craigslist Ad Posting Scam.. His name is Obak Ovro.. He stole my $500. Internet Author: New York Multi-Level Marketing: Cheap Craigslist Posting Service Internet  
 
20, Report #1339507


Nov 22 2016
10:05 PM
Maryland Speed Lied to me and threatened me to prevent an order cancellation Hollywood, MD Internet Author: Buffalo, New York Better Business Bureau: Maryland Speed Internet  
 
21, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
22, Report #1339313


Nov 21 2016
09:51 PM
Acceptance now Manager of acceptance now I bought a refrigerator for $950.00 on Sale, Acceptance now and I work on a 3 month deal no interest, or interest will take effect if not fully paid. I had paid 2 payments of $250.00, for a tatol of $500. Balance remaining was $450.00. tried paying it off but not chance, they didn't agree. so please help me thank you very much,because I had to start from scratch. Las Cruces New Mexico Customer Service Author: Salem, New Mexico Auto Dealers: Acceptance now Nationwide  
 
23, Report #1339092


Nov 20 2016
07:53 PM
CD Diet & Health/ OPTIMUM GREEN MBBUSINESSSOLCT; PREMFORSKO8663370288 Sample Rip Off San Diego California Author: Riverside, California Eye Care: CD Diet & Health/ San Diego, California  
 
24, Report #1338946


Nov 19 2016
08:25 PM
Sunstate Carriers Driver is parking vehicle 624 on Private property 11.19.16 Lyme Bay Drive Orlando, FL 32839 observed 3 PM today EDD C27 Illegal Parking on private property Orlando Florida Author: Orlando, Florida Translation Agencies: Sunstate Carriers Orlando, Florida  
 
25, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
   
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