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  Date Title City, State  
 
1, Report #1351603


Jan 24 2017
06:25 AM
Enterprise Company In Compliance Services MC2kIn Compliance Services TB20Eye Travel Travel Scam Fraud Scottsdale Arizona
Author: Somewhere, Nevada Travel Services: Enterprise Company Scottsdale, Arizona
 
 
2, Report #1351583


Jan 23 2017
08:41 PM
ExtendPetHealth.com Deceiving order information, ofer a free sample, then they keep sending a new supply every month Silver Springs Nevada Author: Norco, California Bait-and-Switch: ExtendPetHealth.com Internet  
 
3, Report #1351560


Jan 23 2017
06:26 PM
Sqaurespace.com They took my website for no reason. They said i disputed but my bank say nothing like that Internet Author: palm bay, Florida Websites: Sqaurespace.com Internet  
 
4, Report #1351514


Jan 23 2017
04:05 PM
Web bank- pearl card Galaxy asset purchasing , I recived a letter in the mail from convergent outsourcing telling me that I owe 1,128.42 to creditor galaxy assets purchasing,LLC the original creditor was web bank- pearlcard which i never opened a account with that credit card company. And have no idea what it is for. But is showing up on my credit score and hurting my score and bringing it down Renton, Washington Author: boise, Idaho Collection Agency's: Web bank- pearl card Internet  
 
5, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
6, Report #1351481


Jan 23 2017
01:41 PM
comenity bank Haband comenity bank Haband comenity bank Haband This bank is a rip off Columbus Ohio columbus ohio Internet Question Author: miam gardens, Florida Consumer Services: comenity bank Haband Internet  
 
7, Report #1351471


Jan 23 2017
01:10 PM
Hobbies Discount Never received my order or a return email. Internet Author: LAS VEGAS, NV, Nevada Sporting Goods: Hobbies Discount Internet  
 
8, Report #1351366


Jan 23 2017
08:15 AM
RCi Cruise Travel Packages RCI Cruise package steals your money Scottsdale Arizona Author: Nevada, Texas Cruises: RCi Cruise Travel Packages Scottsdale, Arizona  
 
9, Report #1351285


Jan 23 2017
06:06 AM
All State Moving Services, LLC Express relocation Systems Moving from SC to Arkansas Norcross Georgia Author: Fayetteville, Arkansas Consumer Services: All State Moving Services, LLC Norcross, Georgia  
 
10, Report #1351269


Jan 22 2017
07:50 PM
skin age defy signed up for sample and advertisement said no automatic shipments and I was charged $89.97 to my card and have never requested any more product and have not received any additional product. Las Vegas Nevada Author: Keymar, Maryland Supplemental Health Programs: skin age defy Nevada  
 
11, Report #1351254


Jan 22 2017
11:33 AM
Gloss Motive Possibly known as; Newhealtytoday Ordered FREE CBD oil sample from Newhealthytoday. Distributed by Gloss Motive. Charged $69.95 twice with 3.5 weeks, with no explaination of charges. Las Vegas Nevada Author: Louisville, Kentucky Alternative Health: Gloss Motive Las Vegas, Nevada  
 
12, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
13, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
14, Report #1351186


Jan 21 2017
07:34 PM
Tri-Signal Integration Dangerous Failure to Monitor Sylmar Headquarters West Coast Nationwide Author: Las Vegas, Nevada Emergency Services: Tri-Signal Integration Nationwide  
 
15, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Response from Emporium Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
16, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
17, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
18, Report #1351065


Jan 21 2017
10:22 AM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California  
 
19, Report #1351069


Jan 21 2017
10:20 AM
Dominos Pizza Incompetent, Inexperienced, Lazy Henderson Nationwide 0k? Author: Henderson, Nevada Pizza & Take Out: Dominos Pizza Nationwide  
 
20, Report #1351088


Jan 21 2017
10:11 AM
Lipozene Lipozene Rip off on promises of gift cards. Ren Nevada. Nationwide Author: Chillicothe, Ohio Advertising / Deceptive: Lipozene Nationwide  
 
21, Report #1351102


Jan 21 2017
10:01 AM
officialnflshop.us Dosomebiz.com bought a jersey and got a mesh one instead of real jersey as it was shown and described! DO NOT BUY FROM THIS COMPANY! They state they offer no hassle return and refund, I've been fighting for 2 months to get refund on crappy jersey that wasn't what was described! China Internet Author: Mesa, Arizona Sporting Goods: officialnflshop.us Internet  
 
22, Report #1351005


Jan 20 2017
03:35 PM
Global Efficient Energy GEE UNETHICAL BUSINESS Fort Worth Texas Author: North Las Vegas, Nevada Builders & Contractors: Global Efficient Energy Fort Worth, Texas  
 
23, Report #1350977


Jan 20 2017
02:04 PM
Cell phone traders Computer,phone, and iPad stolen. Reno, Nevada Author: Bradenton, Florida Internet Fraud: Cell phone traders Reno, , Nevada  
 
24, Report #1350963


Jan 20 2017
01:48 PM
Colliers Target Branding I did remote shipping work for this company for 30 days and they vanished when it was time to pay me. New York New York
Author: Las Vegas, Nevada Shipping Companies: Colliers Target Branding New York, New York
 
 
25, Report #1350960


Jan 20 2017
01:25 PM
Glardix 21st Century Transportation Consultants I did remote shipping work for this company for 30 days and they vanished when it was time to pay me. Los Angeles California
Author: Las Vegas, Nevada Shipping Companies: Glardix Los Angeles, California
 
   
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