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  Date Title City, State  
 
1, Report #1350559


Jan 18 2017
06:49 AM
Quality Auto Parts Promised to Connect me with dealers who could provide me hard to find parts for my 90 WagoVan. Lie. Chicago, Illinois // also North Carolina listed Internet // Ill + North Carolina listed Author: Tippalo , Mississippi Auto Parts: Quality Auto Parts Internet  
 
2, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
3, Report #1350510


Jan 17 2017
07:55 PM
First American Home Protection Paid Huge Premium, & many fees to get Nothing! Van Nuys California Author: Carlsbad, California Warranty Companies: First American Home Protection Nationwide  
 
4, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
5, Report #1350432


Jan 17 2017
02:20 PM
Liverpool Soccer Pro liverpoolsoccerpro.com SCAM! COUNTERFEIT! CHINA CHINA Author: North Carolina Sporting-good Manufactures: Liverpool Soccer Pro Internet  
 
6, Report #1350405


Jan 17 2017
02:13 PM
Morningside menthis I took my car to Memphis on December 8,2016 and he contacted me about the car on Monday the 12 of December and asked me when do i want the car back and i told him dont rush it. he said ok, so on December 14,2016 he called and said it was finished. North Carolina Author: charlotte, North Carolina Auto Mechanics: Morningside charlotte, North Carolina  
 
7, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
8, Report #1350392


Jan 17 2017
11:57 AM
Ashley Furniture Home Store Broken and Defective Dresser Charlotte North Carolina Author: Charlotte, North Carolina Furniture & Furnishings: Ashley Furniture Home Store Charlotte, North Carolina  
 
9, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
10, Report #1350367


Jan 17 2017
09:54 AM
Bob's Outlets-Fashion Warehouse Fake North Face Denali Jacket New York, New York Internet
Author: newtown, Pennsylvania Clothing Stores: Bob's Outlets-Fashion Warehouse Internet
 
 
11, Report #1350344


Jan 17 2017
08:15 AM
Fulfillment center Charged my credit card for months worth of workout supplements without permission Scottsdale Arizona Author: Greensboro, North Carolina Weightloss Programs: Fulfillment center Scottsdale , Arizona  
 
12, Report #1350343


Jan 17 2017
08:14 AM
Eye Endear eyeendear.com The box you check says you agree to Terms and Conditions, but you have to click on it to read it, it's called Bait and Switch Internet Author: Monroe, North Carolina Computer Mail Order: Eye Endear Internet  
 
13, Report #1350292


Jan 16 2017
07:46 PM
REVITA YOUTH SCAM ALL THE WAY FT LAUDERDALE Florida Author: North Port, Florida Misc. Health Specialists: REVITA YOUTH Internet  
 
14, Report #1350260


Jan 16 2017
04:09 PM
New York Spine Specialist Con artist DOCTOR WHO cares more about MONEY then his Patients or Practice North New Hyde Park New York
Author: New York, New York Doctors: New York Spine Specialist North New Hyde Park,
 
 
15, Report #1350238


Jan 16 2017
02:40 PM
OPTICSFAST Lost eyeglasses; refuse to reimburse brooklyn New York Author: Elizabeth City, North Carolina Glass Repair Shops: OPTICSFAST brooklyn, New York  
 
16, Report #1350201


Jan 16 2017
12:12 PM
mysteryshoppingjobsonline.com Fraud, scam, telemarketers Internet Author: Guess, North Dakota Telemarketers: mysteryshoppingjobsonline.com Internet  
 
17, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
18, Report #1350174


Jan 16 2017
10:37 AM
Emporium.com ripoff no responses never shpped charged me for sntohing Internet Author: Waxhaw, North Carolina Internet: Emporium Internet  
 
19, Report #1350159


Jan 16 2017
09:47 AM
Petty's Garage Money Is the true King at Petty's Garage Randleman North Carolina
Author: Pleasant Gadren, North Carolina Body Work & Repair: Petty's Garage Randleman, North Carolina
 
 
20, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
21, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
22, Report #1350066


Jan 15 2017
08:13 PM
Brilee Baker Brianna Baker, Michael Kors North Park Dallas, Michael Kors Domain Austin, Michael Kors Barton Creek BRILEE BAKER SCAMS MEN OUT OF THOUSANDS OF DOLLARS WORTH OF GIFTS WHILE WORKING FOR MICHAEL KORS DALLAS Texas
Author: DALLAS, Texas Clothing Stores: Brilee Baker DALLAS, Texas
 
 
23, Report #1350072


Jan 15 2017
08:02 PM
Tee4CoolGrandma SCAM Ordered paid for T shirt . Frequent emails from SAM to say product in shipping - 3 months ,no way of contacting them apart from email and same replies New York New York Author: Palmerston North , Alabama Unusual Rip-Off: Tee4CoolGrandma New York, New York  
 
24, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
25, Report #1349987


Jan 15 2017
11:19 AM
American Airlines Treats their passengers very badly Nationwide Author: Albuquerque, New Mexico Airline Personnel: American Airlines Nationwide  
   
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