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  Date Title City, State  
1, Report #1334928

Oct 25 2016
08:02 AM Item still not delivered after A MONTH from the order and four calls to Customer Services Internet Author: Orlando, Florida Furniture & Furnishings: Internet  
2, Report #1334917

Oct 25 2016
07:02 AM
Wang Gang ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
3, Report #1332216

Oct 23 2016
04:54 PM
Attorney Raymond Grimm I too have been victimized by Raymond Grimm. He's incompetent, unorganized, unethical, and downright so hard up for clients that he has no choice but to pad his bills, because he's desperate to make a dollar. Do not let those five stars on another site fool you. ¬†Florida Author: Alabama Attorneys & Legal Services: Attorney Raymond Grimm Florida  
4, Report #1334164

Oct 20 2016
10:19 AM
seller networks I received a call this morning in regards to my ad on Craigslist about getting my car sold from a financing/ad company. The lady told me that my car was in high demand (which off rip I thought was not true, because in my area, my car is not in high demand) and that they could get my car sold within 30-45 days. Nationwide Author: Florida Auto Advertising Services: seller networks Nationwide  
5, Report #1333674

Oct 17 2016
09:30 PM
Wealth Automation Systems WAS Promised to mail out 3000 Color Brochures to a mailing list I purchased from their suggested printer and list seller. Internet Author: Pensacola , Florida $$ REWARDS Offered: Wealth Automation Systems Internet  
6, Report #1332376

Oct 10 2016
06:05 AM
Raymond Haldeman did not pay his workers and, led individuals on the promise of work that was never provided Miami, Florida Author: Miami, Florida Questionable Activities: Raymond Haldeman  
7, Report #1332259

Oct 08 2016
09:05 PM deceptive advertising Internet and Salt Lake City, UT Author: Phoenix, Arizona Computer Mail Order: Internet  
8, Report #1331799

Oct 05 2016
03:06 PM Overstock False advertising of products Internet Author: Acton, Massachusetts Bed & Bath: Internet  
9, Report #1331191

Oct 02 2016
09:42 AM
Aaron Luman - WiseBanyan Steals from clients sells you bad equipment then threatens you! Las Vegas Nevada Author: New Mexico Brokerage Companies On-line: eBay Seller - vegassuperdeals Las Vegas, Nevada  
10, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
11, Report #1330968

Sep 30 2016
01:39 PM
bradley maurer five borough paranormal research borough paranormal research group brdley maurer is impersonating me with a proxy account to drive people to his membership site: using a site name like mine and is using my name raymond shwyer new york new york Author: new york , New York Internet Fraud: bradley maurer Internet  
12, Report #1330902

Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail:; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, number Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
13, Report #1329092

Sep 28 2016
09:13 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
14, Report #1330621

Sep 28 2016
01:37 PM
TRANSGRANITOS transgranitos marble fake seller Vila Pouca de Aguiar portugal
Author: Alabama Antiques & Second-hand: TRANSGRANITOS Internet
15, Report #1330554

Sep 28 2016
07:35 AM
Thred Up On-line consignment and used clothing seller California Author: St. Petersburg, Florida Consignment Stores: Thred Up Internet  
16, Report #1330203

Sep 26 2016
01:50 PM
Power Seller Rude Con Artist Snellville Ga Author: Tucson, Arizona Cameras & Video: Power Seller Internet  
17, Report #1329166

Sep 24 2016
03:21 PM
starfall electronics starfallelectronics-- ebay seller name Terrible customer service and Rude staff. I would never buy from them. Buyer Beware! carpentersville Illinois Author: Dothan, Alabama Computer Dealers: starfall electronics Internet  
18, Report #1329903

Sep 24 2016
10:16 AM Refused to refund me my money. Internet Issues investigated by BFS- this seller has had excellent responses Author: Durban, Alabama Advertising Agencies: Internet  
19, Report #1329800

Sep 23 2016
02:24 PM
Mobile Flow AVOID SELLER. Misrepresented product, then lied about it. Shenzen, Guangdong, China Internet Author: Tieton, Washington Telephones: Mobile Flow Internet  
20, Report #1329287

Sep 20 2016
08:33 PM
Power Seller Templates ; Sean the scam artist! Takes your money but no responsibility for poor quality work! Internet Author: Melbourne, Other Websites: Power Seller Templates Internet  
21, Report #1328779

Sep 18 2016
08:10 AM
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
Author: MILAN, Alabama Commerical Lending Brokers: RESURGOM D.O.O. Nationwide
22, Report #1328231

Sep 14 2016
08:30 PM ebay seller x2st , amazon seller , brand name , x-square do not buy sell poor quality equipment burns up 62 days Internet Author: plymouth, North Carolina Internet Fraud: Internet  
23, Report #1328099

Sep 14 2016
10:00 AM
Hearst Magazines Hearst Communications Tricked into magazine subscription New York New York Author: Raymond, New Hampshire Miscellaneous Companies: Hearst Magazines New York, New York  
24, Report #1327681

Sep 12 2016
09:00 AM
Power Seller Digital Bait and Switch with their pricing! Internet Author: Alabama Cameras & Video: Power Seller Digital Internet  
25, Report #1327510

Sep 11 2016
10:36 AM
greatbuyautographs dcautographs, alwaysauthentic_13, memorabilia*hws*, autographslm, coopertown2016, cmgraphs, allthosegraphs ebay seller using multiple accounts to sell forged autographs to unsuspected buyer. BUYER BEWARE Covina California Just doing the right thing. Author: Chicago, Illinois Sports Cards & Memorabilia: greatbuyautographs Internet  
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