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  Date Title City, State  
 
1, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
2, Report #1350545


Jan 18 2017
06:17 AM
sweetpaulaspods Yates enterprises, Paula Baldwin Bait and Switch South Lake Tahoe Internet Author: California Nurseries: sweetpaulaspods Internet  
 
3, Report #1350530


Jan 17 2017
10:58 PM
comcast /exfinity offered free gift at $3.95 shipping. Free gift scams you for a buck then you get billed $29.95 /month salt lake ccity Internet utah Author: west jordan, Utah Cable TV: comcast /exfinity Internet  
 
4, Report #1350505


Jan 17 2017
08:11 PM
Matthew Neer Fan Page Matthew Neer Did not deliver my membership access to the product he was selling online. Internet Author: Michigan City, Indiana Unusual Rip-Off: Matthew Neer Internet  
 
5, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
6, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
7, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
8, Report #1350481


Jan 17 2017
05:21 PM
wilshire consumer credit illegally took my car Nationwide Entitlement Attitude Author: taylorsville, Utah Car Financing: wilshire consumer credit Nationwide  
 
9, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
10, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
11, Report #1350400


Jan 17 2017
01:02 PM
Michael Ziton horrible defense,total rip off Phoenix, Arizona Author: South Lake Tahoe, California Lawyers: Michael Ziton Phoenix,, Arizona  
 
12, 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  
 
13, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
14, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
15, Report #1350285


Jan 16 2017
06:10 PM
Champs apparel Ordered a jersey and didn't receive it, when you try to use links they don't work. Internet Author: Silver lake, Ohio Sports Teams & Clubs: Champs apparel Internet  
 
16, Report #1350271


Jan 16 2017
05:59 PM
Scar treatment center and recovery Untrained technicians faulty equipment unstable schedules no customer service Cathedral city California Author: Cathedral city, California Liars: Scar treatment center and recovery california  
 
17, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
18, Report #1350251


Jan 16 2017
03:45 PM
Peggy Lee Morris Peggy Morris Misrepresentation of items and will not honor written warranty. Oklahoma City Oklahoma Author: Lahoma, Oklahoma Appliances: Peggy Lee Morris Oklahoma City, Oklahoma  
 
19, 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  
 
20, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
21, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
22, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
23, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
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 #1349980


Jan 15 2017
11:09 AM
OpenSky Opensky.com Mail-Order misleading NEW YORK New York Author: Oklahoma City, Oklahoma Specialty Stores: OpenSky NEW YORK, New York  
   
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