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  Date Title City, State  
 
1, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
2, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
3, Report #1349631


Jan 13 2017
11:05 AM
Lend Plus Tri Emerald, Jacques Poujade, managing partner NSF? Aliso Viejo California Author: Temecula, California Moving Companies: Lend Plus Aliso Viejo, California  
 
4, Report #1348787


Jan 10 2017
06:10 AM
American Vacations VIP Now, Corporate Travel, Explore Your Dreams Vacation vacation scam Internet Author: Newbury Park, California Travel Services: American Vacations Internet  
 
5, Report #1348353


Jan 07 2017
10:01 PM
Juice Plus NSA Juice Plus Juice Plus, ruthless and company without a heart. Not an at home opportunity but a corporation. Colliersville Tennessee Author: las vegas, Nevada Home Based Business: Juice Plus Nationwide  
 
6, Report #1348310


Jan 07 2017
07:52 PM
cleo's vip room cleosviproom.com/ failing to pay $320 and giving the run around Internet Author: van nuys, California Online Casinos: cleo's vip room Internet  
 
7, Report #1348048


Jan 06 2017
11:26 AM
ARPwave Denis ThompsonColt Thompson The most dishonest, misleading and manipulative human beings I have ever worked with. St Paul Minnesota
remove this Author: Rochester, New York Doctors: ARPwave St Paul, Minnesota
 
 
8, Report #1347904


Jan 05 2017
04:27 PM
Skinendear I fell for the free sample for $4.95 and $5.95 plus $.99 shipping. It's a scam. Internet Author: Greendale, Wisconsin Supplemental Health Programs: Skinendear Internet  
 
9, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
 
10, Report #1347713


Jan 04 2017
08:19 PM
PGI Pyramid VIP 8 months of bogus charges for a service I did not subscribe to! Yes I should have caught it sooner but I did not take care to question the 14.95 charge until now. I too ordered something from this Company 8 months ago and went through return procedure. Never ordered from them before and did not recognize name of company. This card has a lot of charges on it and it took me awhile to realize this charge was being repeated every month. I would never have signed up for a VIP device online as I do very little shopping online. I have no clue what I have been paying for for 8 months, but if this is standard practice this company should be turned in for fraud at the very least. Beware consumer!!! Author: Boulder, Colorado Veteran's Administration: Attorney Generals: PGI Pyramid VIP Internet  
 
11, Report #1347686


Jan 04 2017
05:36 PM
Lexus of Nashville, Edith Thompson and Brad Tyson Dishonest and Poor Customer Service Nashville Tennessee Author: Gallatin, Tennessee Auto Dealers: Lexus of Nashville Nashville , Tennessee  
 
12, Report #1347673


Jan 04 2017
04:42 PM
A plus fulliment Internet Author: Anaheim , California Unusual Rip-Off: A plus fulliment Internet  
 
13, Report #1347553


Jan 04 2017
09:58 AM
Hydraskinscience The product was supposed to be a free trial. Only pay for shipping. Never revealed that they would continue to send you this product every month and bill your credit card. It's very expensive at $109.94. Plus they billed me for age free serum for $115.94. Which I never ordered or received. Bluffdale Utah Author: Jenkintown , Pennsylvania Questionable Activities: Hydraskinscience Bluffdale, Utah  
 
14, Report #1347369


Jan 03 2017
02:01 PM
Fat Burner Plus Sold a product totally 'over hyped' & a complete waste of money for me Troy Nationwide Author: Boston, Massachusetts Weightloss Programs: Fat Burner Plus Nationwide  
 
15, Report #1347250


Jan 03 2017
06:20 AM
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada Author: Chesapeake, Virginia Sporting Goods: HobbiesDiscount Internet  
 
16, Report #1347192


Jan 02 2017
06:24 PM
Hood and Thompson associate Scammers Charlotte North Carolina Author: Collinsville, Virginia Miscellaneous Companies: Hood and Thompson associate Charlotte, North Carolina  
 
17, Report #1347134


Jan 02 2017
02:41 PM
Legacy Long DIstance, Zero Plus Dialing, Legacy Inmate Communications Charged for collect calls not accepted. Cypress, California Author: Kamiah, Idaho Telephone Companies: Legacy Long DIstance Cypress, , California  
 
18, Report #1346868


Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide Author: Columbus, Ohio Religious Groups: Dr. Nnamdi Okonkwo and Ella waltson Nationwide  
 
19, Report #1346546


Dec 29 2016
07:02 PM
My VIP Vacations My VIP Services, LLC How my family lost $800 Branson Missouri Author: Edmond, Oklahoma Travel Agencies: My VIP Vacations Branson, Missouri  
 
20, Report #1346503


Dec 29 2016
03:47 PM
A Plus Ultrasound Temps Is not an actual company and will send your business spurious invoices Hialeah Florida Author: Santa Fe, New Mexico Employment Services: A Plus Ultrasound Temps Hialeah, Florida  
 
21, Report #1346072


Dec 28 2016
07:54 AM
Travel Advantage Network TAN TAN VIP Unhappy,high pressure sales Low blood sugar while there,wanted to leave but could not Wilkes-barre pa Pa Author: Albrightsville, Pennsylvania Travel Agencies: Travel Advantage Network TAN Nationwide  
 
22, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
23, Report #1345928


Dec 27 2016
02:02 PM
Beauty Impressions I ordered the trial of the eye and skin and paid the shipping. I got both of them in the same box but was charged $3.95 plus .99 for one and $5.95 and .99 for the other one. Then yesterday I checked my bank account and discovered I had been charged $105.79 for the skin cream and $97.83 for the eye cream. I immediately called my bank and reported a fraud. The bank took the report and reversed the charge back to the company. I had to get a new credit and debit card, but at least I won't be charged again. . Pacoima California Author: Tulsa, Oklahoma BBB Better Business Bureau: Beauty Impressions Pacoima, California  
 
24, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
25, Report #1345875


Dec 27 2016
10:43 AM
DAILY DISCOUNTS PLUS I'm trying to find out how to contact Daily Discounts Plus. They have started charging my account 19.95 a month and I never signed up for anything. I cant find a phone number or website anywhere to contact them. I would like to stop these charges. Internet Author: Kirkland, Washington Unusual Rip-Off: DAILY DISCOUNTS PLUS Internet  
   
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