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  Date Title City, State  
 
1, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
2, Report #1284854


Feb 03 2016
07:15 PM
Autorodz Vehicle consignment Comp Fresno California Author: Glendora, California Auto Shipping Companies: Autorodz Fresno, California  
 
3, Report #1282519


Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California Author: Chicago, Illinois Internet Fraud: AutoRodZ Consignment Fresno, California  
 
4, Report #1282439


Jan 26 2016
08:41 AM
Action Air Conditioning Co Armenia Ave Tampa Fl. David Russell BEWARE OF THIS COMPANY ESPECIALLY SINCE THE SUMMER IS APPROACHING Tampa Florida Author: Land O Lakes, Florida Consumer Services: Action Air Con ditioning Co Armenia Ave Tampa Fl. Tampa, Florida  
 
5, Report #1282370


Jan 25 2016
09:25 PM
Big Management Holding, Inc. d/b/a Lindsey's Attic A Contention And Assertion Alleging Purposeful And Premeditated Actions That Contain And Exhibit Fraudulent, Unscrupulous, Misleading And Deceitful Business Practices That Are Being Perpetrated By A Consignment Shop On A Continued Basis Spanning Many Years Fort Myers Florida Author: Fort Myers, Florida Sales People: Big Management Holding, Inc. Fort Myers, Florida  
 
6, Report #1281675


Jan 22 2016
09:54 AM
Hank Dean; Finger Lakes Guesthouses; BIG Home & Wedding Venue • Pool, Tubs, Grottos, Falls • Sleeps 34 • 607-535-9999 full payment immediately; no certificate of occupancy; NO MONEY BACK; SCAM!!! Watkins Glen New York Author: Staten Island, New York Lodging: Hank Dean Watkins Glen, New York  
 
7, Report #746162


Jan 21 2016
05:51 PM
Vivint Apx alarms Preys on old people, and pressures you into a sale Winnipeg, Manitoba Canada Probably Author: Portage la prairie, Manitoba Miscellaneous Electronics: Vivint Winnipeg, Manitoba  
 
8, Report #1281520


Jan 21 2016
03:04 PM
Tampa Bay Investment Group aka TBIC aka The Mentoring Group Totally Mislead into paying them to be their Real Estate Prospector Tampa Florida Author: Land O' Lakes, Florida Con Artists: Tampa Bay Investment Group Tampa, Florida  
 
9, Report #1281042


Jan 19 2016
03:46 PM
Curatin Climbers I went to collect a check on some of my 94 items of childs' clothing that the owner had chosen to put in her consignment shop. She said the computer was down, and that I'd have to come back. I came back a couple of weeks later. The shop was shut down. I have tried to contact the owner through the phone number, and on Facebook, and by filing a notice with the BBB. No response from anyone. Syracuse New York Author: E. Syracuse, New York Consignment Stores: Curatin Climbers Syracuse, New York  
 
10, Report #1280503


Jan 16 2016
04:06 PM
vibeplayground No delivery Los angeles California Author: portage, Wisconsin Alternative Health: vibeplayground Los angeles, California  
 
11, Report #1280423


Jan 16 2016
06:28 AM
Goldman and Warsaw Esq? I had a judgement I had to pay I was getting g over a stroke I sent monthly payments with money orders I paid it in full I just learned recently it is still on my credit report and all my paperwork was destroyed in hurricane Sandy what do I do I tried to call them cannot be located at all Pinebrook New Jersey Author: Highland lakes, New Jersey Financial Services: Goldman and Warsaw Pinebrook, New Jersey  
 
12, Report #1280113


Jan 14 2016
03:46 PM
PSI lottery scam asking me to send$10.00 to collect my winnings $180,000,000.00 varsity lakes qld 4227 Nationwide
Author: Sacramento, California $$ REWARDS Offered: PSI Nationwide
 
 
13, Report #1279689


Jan 12 2016
04:25 PM
Social Engine Social Engine Is Scamming Clients for Maintenance Fees! They got another one Boulder Colorado Author: Sun Lakes, Arizona Software: Social Engine Boulder , Colorado  
 
14, Report #1279284


Jan 10 2016
05:19 PM
NGOA National Gun Owners Association4025 S Old Hwy 94, STE RSaint Charles Missouri 63304636-922-9310 What A Scam, Don't trust em' Saint Charles MO Missouri Author: Land O' Lakes, Florida Miscellaneous Electronics: NGOA Saint Charles MO, Missouri  
 
15, Report #1279037


Jan 09 2016
06:13 AM
Landel Facilities Services Not Paying for services Land O ' Lakes Florida Author: Pekin, Illinois Maintenance Companies: Landel Facilities Services Land O ' Lakes, Florida  
 
16, Report #1278803


Jan 08 2016
06:29 AM
Elwoodstaffing.b halie nevarez travis steffi verbal abuse lieing harsmint vialated my wrights twin falls 663blue lakes blvd north. idaho. IDAHO Author: twin falls, Idaho Book & Magazine Publishers: Elwoodstaffing.b halie nevarez  
 
17, Report #1277082


Dec 30 2015
01:45 PM
Huron Law Group Took compensation and did nothing! Southfield Michigan Author: Pequot Lakes, Minnesota Credit & Debt Services: Huron Law Group Southfield, Michigan  
 
18, Report #1273870


Dec 12 2015
10:12 PM
Jenn starr parker Avastarr480. V4dentatas77 Kept consignment proceeds stole consignment products to sell on poshmark.com. fraudulent schemes and practices bad business Mesa Internet Author: Gilbert, Arizona Personal Services: Jenn starr parker Internet  
 
19, Report #1234519


Dec 11 2015
11:50 AM
ABILITY CAPITAL SOLUTIONS dba: BRIAN ACOSTA scam $ 1949.58 usd Long Beach CA 90802 ABILITY CAPITAL SOLUTIONS Author: Highlands, Texas Credit Services: ABILITY CAPITAL SOLUTIONS  
 
20, Report #1272697


Dec 07 2015
09:15 PM
rolan auto repair Rolands auto repair Roland auto repairRoland and jennifer almonte auto repair fraud, scam, rip off. con artist, horrible mechanic, stay away land o lakes Florida
Author: brandon, Florida Auto Mechanics: rolan auto repair land o lakes, Florida
 
 
21, Report #1272629


Dec 07 2015
04:09 PM
RXPharmacyUSA I placed an order Oct. 30. Haven't received it yet and was told not over 30 days. credit card was billed $250. London United Kingdom Author: Portage, Indiana Credit Card Fraud: RXPharmacyUSA Nationwide  
 
22, Report #1271239


Dec 01 2015
08:50 AM
Powersport Superstore and Amazon distributor Selling Used Items as New Cedar Park Texas Author: Sun Lakes, Arizona Motorcycles: Powersport Superstore Cedar Park,  
 
23, Report #1271221


Dec 01 2015
08:20 AM
kraken kustoms jon combs excuse after excuse never picks up his phone all lies Davie Florida Author: miami lakes , Florida Home Improvements: kraken kustoms Davie, Florida  
 
24, Report #1270049


Nov 24 2015
10:48 AM
Larry Lakes Gymnastics Complete Scam and Dangerous. All they want is your money. Henderson Nevada Author: Henderson, Nevada Dance: Larry Lakes Gymnastics Henderson, Nevada  
 
25, Report #1268744


Nov 18 2015
09:49 AM
dustyoldcars Stephan Condodemetraky DustyOld Man Scammed on Consignment Sale of '66 Rambler Convertible Derry New Hampshire Author: Manchester, New Hampshire Motor Vehicle: dustyoldcars Derry, New Hampshire  
   
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