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  Date Title City, State  
 
1, Report #1342316


Dec 09 2016
12:29 PM
High Class Universe Non responsive Company for Children's Christmas Presents Internet Author: Lahaina, Hawaii Specialty Stores: High Class Universe Internet  
 
2, Report #1342314


Dec 09 2016
12:12 PM
Body Spartan from Tyler Reks scam, beach body reseller, tyler reks, body spartan cotati Internet Author: Jersey City, New Jersey Weightloss Programs: Body Spartan from Tyler Reks Internet  
 
3, Report #1342309


Dec 09 2016
12:07 PM
The Best Music CDs Bought CD and found it to be bogus. Pirated. Leonard Cohen does not play and is a rip off eBay Internet Author: Ridge, New York Art Galleries: Unusual Rip-Off: The Best Music CDs Internet  
 
4, Report #1342286


Dec 09 2016
11:06 AM
Big Time Bats Hampster Industries Marty never got my big papi bat i ordered Nationwide Author: HALES LOCATION, New Hampshire Sports Cards & Memorabilia: Big Time Bats Nationwide  
 
5, Report #1342283


Dec 09 2016
10:33 AM
star skin creme pacific youth, union eye serum company helped themselves to 174.60 of my money after ordering a $5.00 skin creme Internet Author: Las Vegas, Nevada Miscellaneous Companies: star skin creme Internet  
 
6, 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  
 
7, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
8, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
9, Report #1342238


Dec 09 2016
07:31 AM
Windham Professionals, Inc. Doubling my debt mofia style collections Salem New Hampshire Author: Haltom City, Texas Colleges and Universities: Windham Professionals, Inc. Salem, New Hampshire  
 
10, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
11, 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  
 
12, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
13, 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
 
 
14, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
15, Report #1342201


Dec 08 2016
10:27 PM
Car city or Orbit leasing Car City Another Rip off company Lansing Michigan Author: Jackson, Michigan Car Financing: Car city Lansing, Michigan  
 
16, 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  
 
17, 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  
 
18, Report #1342191


Dec 08 2016
08:56 PM
Car Registration Advisors jumper on MVD Website, redirects you to their web host - which is all they are. A domain. Period. RIPOFF Scottsdale - web host only Internet (AZ) for web host Author: Rio Rancho, New Mexico Bait-and-Switch: Car Registration Advisors Internet  
 
19, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
20, Report #1342179


Dec 08 2016
08:13 PM
Daniels Transport Service Gilbert W. Daniels Worst Auto Transport Trucking Company EVER! Avoid at all cost! Woodsville New Hamshire Author: Ruskin, Florida Auto Shipping Companies: Daniels Transport Service Nationwide  
 
21, Report #1342172


Dec 08 2016
08:10 PM
vep nutra dermadevine under dr oz christie brinkley pop up shows up on christie brinkleys /Dr oz sites as instant wrinkle reducer free trial $4.95 las vegas neveda Author: grand rapids, Michigan Beauty Salons: vep nutra las vegas, New Hampshire  
 
22, Report #1342177


Dec 08 2016
07:16 PM
Center workshop H2D Inc. Luu Hann This company has a refund policy that they will not honor. Internet
Author: newton, New Jersey Furniture & Furnishings: Center workshop Internet
 
 
23, Report #1342173


Dec 08 2016
06:55 PM
Cruisesonly World Travel Holdings cruisesonly.com not to be trusted Internet Author: Bakersfield, California Cruises: Cruisesonly Internet  
 
24, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
25, Report #1338578


Dec 08 2016
04:21 PM
123Ponds Mad customer using internet to bully company when something does not go their way Internet Author: Sarasota, Florida Outdoor Furniture & Equipment: 123Ponds Internet  
   
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