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  Date Title City, State  
 
1, Report #1342501


Dec 10 2016
08:57 PM
an associates Florence scovel Dec 1 st over nite express today dec 11 2016 ,no parcel. paid in full ,can't contact company, Phone not working, no web address Nationwide Author: susquehanna, Pennsylvania Audio & Electronic Retail Stores: an associates Florence scovel Nationwide  
 
2, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
3, Report #1342476


Dec 10 2016
08:14 PM
Special Design Jewlry Houston TX debited my card and never sent merchadise Houston Tx Internet Author: Holbrook, New York Jewelry Stores: Special Design Jewlry Houston TX Internet  
 
4, Report #1342488


Dec 10 2016
08:00 PM
Werner I tested positive for cocaine on my hair follicle and I never in my life did cocaine Lakeland Florida Author: Jacksonville, Florida Travel Agencies: Werner Nationwide  
 
5, Report #1342453


Dec 10 2016
12:50 PM
Topratedaccounts Topratedaccounts fraud Wetherby Nationwide Author: New Jersey Websites: Topratedaccounts Nationwide  
 
6, Report #1342451


Dec 10 2016
12:42 PM
Global Moving 973-615-8134 CROOKS & SCAM Ausbury Park Internet Author: Ausbury Park, New Jersey Moving Companies: Global Moving 973-615-8134 Internet  
 
7, Report #1342446


Dec 10 2016
12:16 PM
Dean J Rogan Dean JamesChh Contracting, Dean Rogan, DJ Rogan We gave Dean Rogan Jr the owner a $8073.75 deposit in December 2013. No refund, no work performed. Seeked legal help Barneget New Jersey Author: Manalapan, New Jersey Builders & Contractors: Dean J Rogan Internet  
 
8, Report #1342444


Dec 10 2016
12:00 PM
The Deal Empire Took my money and did not deliver the goods I ordered Internet Author: Salem , New Jersey Outdoor Furniture & Equipment: The Deal Empire Internet  
 
9, Report #1342430


Dec 10 2016
10:59 AM
Choice Home Warranty I called in a claim. Choice home warranty gave me a claim number and contact information of the technician. The technician was notified. The technician came and call choice home warranty with the problem. The part had to be ordered. Once the part came in the technician came back to my home to replace the part. The problem was not fixed. Continued to have the same problem with my heater.  Edison New Jersey Author: Greenville, Mississippi Warranty Companies: Choice Home Warranty  
 
10, Report #1342428


Dec 10 2016
10:58 AM
Revita Youth They ripped me off for 2 month to the tune of over $300.00 Internet Author: Levittown, New York Supplemental Health Programs: Revita Youth Internet  
 
11, Report #1342417


Dec 10 2016
10:40 AM
CPR For Your Car F.E.N. Enterprises of New York, Inc., Cadillac Restoration and Parts Elsa Mauer Nicodemus has my 1967 Ford Galaxie convertible and she refuses to return it to me. Elsa said that she sold my car because of storage charges that were not paid. I never received the proper paper work for the storage charges for my late brother Tony’s car nor any paperwork for the process of having a mechanics’ lien put on my car. I only received a letter telling me that she was going to do it. This is not legal. Poughkeepsie New York Author: Marlboro, New York Auto Repair Service: CPR For Your Car Poughkeepsie, New York  
 
12, Report #1342415


Dec 10 2016
10:39 AM
Wendi Cooper Wendi 2004 GMC 4x4. Super Clean, Husband died needs it gone ASAP Atlanta Internet Author: New Orleans, Louisiana Motor Vehicle: Wendi Cooper Internet  
 
13, Report #1341860


Dec 10 2016
10:37 AM
GLOBALNEWAGEVITA, CDI NEW AGE Offered free product if I pay shipping. Now has charged my card, unauthorized, two payments over 80 dollars in one day. Internet Author: Loveland, Colorado Drug Stores: GLOBALNEWAGEVITA, CDI NEW AGE Internet  
 
14, Report #1342376


Dec 10 2016
10:37 AM
Brilliance New York ***TAKING ADVANTAGE OF DISTRESSED WOMAN ON HER WAY TO DECEASED SISTER'S MEMORIAL*** Irvine California Author: Greenbrae, California Beauty Salons: Brilliance New York Irvine, California  
 
15, Report #1342413


Dec 10 2016
10:32 AM
Spirit Airlines website Booked a reservation through there website for airfare and car and when we arrived at the airport they wanted to charge me more than I already paid for the reservation and I'm not talking about the deposit that is held . I called to tell them and they tol Internet Author: Woodbridge , New Jersey Airline Companies: Spirit Airlines website Internet  
 
16, Report #1342411


Dec 10 2016
10:25 AM
GLOBAL MOVING , Inc SCAMMERS,SCAMMERS,SCAMMERS, Wayne, New Jersey Internet Author: Wayne, New Jersey Moving Companies: GLOBAL MOVING Internet  
 
17, Report #1342385


Dec 10 2016
10:24 AM
Unstoppable doggie banks Ordered in Black Friday, I order 4, they company took out 86.00 out of my account and haven't received order, can-nor reach company Internet Author: Tampa, Florida Audio & Electronic Retail Stores: Unstoppable doggie banks Internet  
 
18, Report #1342386


Dec 10 2016
10:19 AM
CARID.com They sent me headlights that weren't compatible with my vehicle after reassuring me they were Cranbury New Jersey
Author: Westminster, Colorado Auto Parts: CARID.com Internet
 
 
19, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
20, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
21, Report #1342368


Dec 09 2016
07:04 PM
High Class Universe High Class Universe is a scam! Internet Their website is brand new - less than 2 months old Author: Elkhorn City, Kentucky Hobby Shops: High Class Universe Internet  
 
22, Report #1342360


Dec 09 2016
06:46 PM
Fingerhut Corp. , Fingerhutcom Sold me a defective digital camera, Kodak PixPro was new yet very defective. Prairie Minnesota Nationwide
Author: Topeka, Kansas Cameras & Video: Fingerhut Corp. Nationwide
 
 
23, Report #1342364


Dec 09 2016
06:00 PM
Lisa Stevens Psychic She moves back & forth from California to New Jersey & New York. She did the very same thing to me at more than $18,000. New Jersey Are you kidding me? Author: Glendale, California Psychic Fortune Tellers: Lisa Stevens Psychic Nationwide  
 
24, Report #1342359


Dec 09 2016
05:58 PM
FRT INVESTMENTS MIKE ,MIGUEL, PEREZ SCREWED US OVER ROYALLY UNTIL THE VERY END 50k GONE!!! NEW PORT RICHEY Florida Author: Tampa, Florida Assisted Living Elderly & Disabled: FRT INVESTMENTS NEW PORT RICHEY, Florida  
 
25, Report #1342350


Dec 09 2016
04:51 PM
TechProKings FAIL TO DOWNLOAD PURCHASE NEW YORK Internet Author: Raeford, North Carolina Computer Mail Order: TechProKings Internet  
   
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