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  Date Title City, State  
 
1, Report #1324212


Aug 23 2016
04:59 PM
Bonanza.com and coincollector11 Bonanza.com aids fruadulent sellers-coincollector11 and will not help in the refund.STAY AWAY ONLINE ONLY Internet Author: spring, Texas On-Line Stores: Bonanza.com Internet  
 
2, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
3, Report #1324146


Aug 23 2016
01:16 PM
Bluegreen Vacations aka Hyperion Marketing aka Great Destinations ripped me off Fort Lauderdale Florida Author: Dallas, Texas Travel Agencies: BlueGreen Vacations Fort Lauderdale , Florida  
 
4, Report #1324098


Aug 23 2016
11:42 AM
Adorna (aka Adorna, LLC aka Adorna Breast Enhancement Cream) Unauthorized charges made to credit card for miscellaneous amounts of money not corresponding to the price of the product, RIP OFF, Scam, FRAUD, Unauthorized credit card charges, CREDIT CARD FRAUD Cromwell FL. and CT.
Author: Hartford Metro Area, Connecticut Miscellaneous Companies: Adorna Internet
 
 
5, Report #1324012


Aug 23 2016
06:11 AM
AlbionMall AlbionMall albion online,Gold/silver Scam Internet Pennsylvania Internet
Author: Pennsylvania, Pennsylvania Internet Fraud: AlbionMall Internet
 
 
6, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
 
7, Report #1306808


Aug 22 2016
08:46 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
8, Report #1323943


Aug 22 2016
05:17 PM
Slim 180 Slim stl Slim 180,aka slim stl,aka slim111, fakes / price gougers/ bait and switch artist,/lowest of the low, fake product !!!! Chesterfield Missouri Author: Webster groves, Missouri Weightloss Programs: Slim 180 Chesterfield , Missouri  
 
9, Report #1323894


Aug 22 2016
01:43 PM
Clever Girl Brand aka Bad Bananas.com Charged me but never delivered product Internet Author: South Carolina Questionable Activities: Clever Girl Brand aka Bad Bananas.com Internet  
 
10, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
11, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
12, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
13, Report #1323709


Aug 21 2016
11:17 AM
Rad hard Gentle aka the Jd collections Just Dramatik Aka JD collections Never received jacket that I purchased LosAngeles California / NYC/ Atlanta Georgia Internet
Rashard Gentle aka The JD collections Author: New york, New York Clothing Stores: Rad hard Gentle aka the Jd collections Internet
 
 
14, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
15, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
16, Report #1323579


Aug 20 2016
10:14 AM
Cedric Lazard Dunkley CeCe Cedric Dunkley scammed me out of $4500 by promising to build my online business by recruiting enough signees to take me to the next level in my business and clear from 12 to 15 thousand additional dollars. He did absolutely nothing at all.  Phoenix Arizona
Author: Lake City, Florida Business Consulting: Cedric Lazard Dunkley Phoenix, Arizona
 
 
17, Report #1323547


Aug 20 2016
09:00 AM
Children Youth And Family CPS Cecilia Martinez PS Supervisor Teresa Ford Detective Lockrdge with LCPD CPS herassment case worker lying and making up allegation to keep me my kids. case worker deines mother help they promie LAS CRUCES New Mexico Author: Las Cruces, New Mexico Family Services: Children Youth And Family Internet  
 
18, Report #1323489


Aug 19 2016
04:12 PM
Yugster.com Yugster aka yugster.com aka yugster.com Ordered item, never received-refusing to refund. Clearwater, Florida Internet
Author: Clearwater, Florida Home & Garden Stores: Yugster.com Internet
 
 
19, Report #1323407


Aug 19 2016
09:38 AM
Tenneco AKA rancho suspension Rancho Suspension Rebate Scam Lake Forest Illinois
Author: Central point , Oregon Auto Parts: Tenneco Lake Forest, Illinois
 
 
20, Report #1323399


Aug 19 2016
09:13 AM
Summerbackyard.com AKA Summer Backyard BUYER BEWARE of Restocking Fee Banning California Author: Tampa, Florida Pool Services: Summerbackyard.com Banning, California  
 
21, Report #1323378


Aug 19 2016
08:09 AM
Nova derm I accepted a Trial offer online for $4.95 and the next month they charged me $89. Upon calling and requesting a refund they are extremely rude and actually hung up on California Internet Author: Memphis, Tennessee Beauty Salons: Nova derm Internet  
 
22, Report #1323359


Aug 19 2016
06:25 AM
Black Core Edge AKA Muscle Focus Black Core Edge Max or Muscle Focus DO NOT FALL for this company or product. Please read their reviews. You will see all the negative reviews about this company and its products. The first charge you 4 dollars and change for the free trial and then they automatically take out 90 dollars every month from your account without you knowing. The CATCH is that you have too cancel your subscription to this product within 14 days of receiving it. There are (2) TWO things wrong about this company and its products. First of all the product DOES NOT WORK, and second of all the company is a ripoff. They WILL charge you without your consent. PLEASE...PLEASE read the reviews about Blackcore Edge. IT IS ALL...ALL...NEGATIVE FEEDBACK AND CUSTOMERS COMPLAING ABOUT BEING OVERCHARGED OR CHARGED FOR SOMETHING THEY DID NOT AGREE TOO. Santa Ana, California 92704-1392 Nationwide
Author: Tucson , Arizona Weightloss Programs: Black Core Edge AKA Muscle Focus Nationwide
 
 
23, Report #1323354


Aug 19 2016
06:21 AM
Big Point Global 1 Denial of service, theft of services Premium Accounts. Hamburg | Germany Nationwide Author: mesilla park, New Mexico Online Casinos: Big Point Nationwide  
 
24, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
25, Report #1323293


Aug 18 2016
04:00 PM
Green Rush Consulting aka GreenRush Consulting aka Zeta Ceti Cannabis Consulting RipOff Artists!! Oakland California
Author: Oregon Small Business Services: Green Rush Consulting Oakland, California
 
   
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