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  Date Title City, State  
 
1, Report #1183744


Oct 19 2014
11:42 AM
New Age Marketing Group Luxury Lifestyle Magazine Total Scam Delray Beach Florida Author: Memphis, Tennessee Advertising / Deceptive: New Age Marketing Group Delray Beach, Florida  
 
2, Report #1183630


Oct 18 2014
10:58 AM
Splash Magazine Lawrence Davis Founder of Splash Magazine Uses His Perks and Tickets to Entice Young Women to Escort Him, He Manipulates Them and Uses Them Studio City Internet Author: Tarzana, California Questionable Activities: Splash Magazine Internet  
 
3, Report #1183548


Oct 17 2014
08:59 PM
Stubhuib Charged my credit card almost $12,000 Mt Pleasant SC Author: Mt Pleasant , South Carolina Ticket Sales: Stubhuib Select State/Province  
 
4, Report #1183461


Oct 17 2014
12:42 PM
African Mango Cleanse Mango Cleanse, Pure Garcinia Cambogia Returns Department PO Box 10491Canoga Park, California 91309 Took my money before sending 30 days worth! $77! Kissimee Florida Internet Author: Waterford, Michigan Weightloss Programs: African Mango Cleanse Internet  
 
5, Report #1183390


Oct 17 2014
07:40 AM
Umbrella Recovery Team An attempt to pilfer money from me for services NOT Rendered!! La Quinta California Author: Underwood, Iowa Book & Magazine Publishers: Umbrella Recovery Team La Quinta, California  
 
6, Report #502989


Oct 16 2014
02:17 PM
Marcus Blassingame TSD Agency BlackMen Magazine Marcus Blassingame who claims to be a licensed talent agent stole my money and provided no model. Internet Author: Denver, Colorado Modeling & Talent Agencies: Marcus Blassingame Internet  
 
7, Report #1179653


Oct 16 2014
10:36 AM
JP Maroney - www.Responzive.com - Marocom Group JP Maroney, Mr. Monetizer, www.Responzive.com BYB - Build Your Business Alliance, People Builders Worldwide, LLC, Replay247.com, Marocom Group JP is filled with empty promises. Do NOT JV or affiliate with this scammer. You will end up promoting him and then he will turn around and cry that he is broke, after collecting your clients money. He will then string you along with promises until he starts ignoring you all together. Marocom, LLC, PO Box 9492, Tyler, TX 75711-9492 Internet Author: Florida Seminar Programs: JP Maroney - www.Responzive.com - Marocom Group Internet  
 
8, Report #1183164


Oct 15 2014
10:44 PM
Beezid.com I won a Brand New TV but what was inside the box was not the TV I won and they wouldn't do nothing about it! Quebec Canada
Author: Houston, Texas Auctions: Beezid.com Internet
 
 
9, Report #1183122


Oct 15 2014
04:51 PM
MASTER CONTRACTING, LLC. ROBERT STEELE MASTER CONTRACTING LLC., IS A FRAUDULENT COMPANY. THEY LIE CHEAT AND STEAL FROM YOU. I PAID 5,000 TO FIX LEAKING ROOF. THEY STOLE MY MONEY AND DID NOT RETURN. THEY DID A LOUSY JOB AND ROOF IS STILL LEAKING. DONT USE THEM. THEY ARE THEIVES. CAMANO ISLAND WASHINGTON Author: mt. vernon, Washington Builders & Contractors: MASTER CONTRACTING, LLC. Select State/Province  
 
10, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
11, Report #1182726


Oct 13 2014
05:43 PM
CareCentrix They sent medical bandages that I did not order. I did not use them or even open the box. They refused to take back and demand payment. Atlanta Georgia Author: Glen Allen, Virginia Mail Order Services: CareCentrix Atlanta , Georgia  
 
12, Report #1182533


Oct 12 2014
03:21 PM
Nuva lift O ordered on line a free trial of Nuvalift cream for just shipping costs with my credit card. How im being charged $86 plus the $4.95 for shipping on my credit card. I have tried calling them but the answering machine says the mail box is full. It tried to contact them by email but no email address. Hmmm San Diego California Author: Hill city, South Dakota Beauty Products: Nuva lift San Diego, California  
 
13, Report #685047


Oct 11 2014
10:12 PM
Dave's Diecast Deals Daves Diecast Deals, daves_diecast_deals, David Bollard, David Ballard Fraud, Returned Empty Box, Filed Chargeback, eBay Chargeback, Credit Card Fraud, FBI Investigation , Internet Author: Columbia Station, Ohio Auto Parts: Dave's Diecast Deals Internet  
 
14, Report #1123260


Oct 10 2014
02:08 PM
Vindication Recovery Services Paul Shechter THEIF Paul Shechter former stockbroker now working with ambulance chasers Mt. Sanai New York Author: Michigan Financial Services: Vindication Recovery Services Mt. Sanai, New York  
 
15, Report #1182191


Oct 10 2014
10:36 AM
Express Information Systems Magazine Subscription OverLoad !!! Phoenix Arizona Author: Buffalo, New York Unusual Rip-Off: Express Information Systems Phoenix, Arizona  
 
16, Report #1152155


Oct 09 2014
03:01 PM
Event Resource / larry hoffman? Larry Hamilton? sent wrong tables and will not make it right Fontana California Author: garwood, Texas Websites: Event Resource / larry hoffman? Larry Hamilton? Fontana, California  
 
17, Report #1181747


Oct 08 2014
01:58 PM
Obsolete & Classic Auto Parts Beware of added on shipping charges that Obsolete & Classic Auto Parts do not tell you about. Oklahoma City Oklahoma Author: Hamilton, Ohio Auto Parts: Obsolete & Classic Auto Parts Oklahoma City, Select State/Province  
 
18, Report #1181732


Oct 08 2014
01:13 PM
The Blueprint Magazine Fake magazine advertising. smyrna Georgia
Author: Seattle, Washington Advertising / Deceptive: The Blueprint Magazine smyrna, Georgia
 
 
19, Report #1181594


Oct 07 2014
10:48 PM
Endless MT Labradors Beware - unethical Columbia Crossroads Pennsylvania Author: Waterurbury, Connecticut Animal Shelters: Endless MT Labradors Columbia Crossroads, Pennsylvania  
 
20, Report #1181556


Oct 07 2014
06:38 PM
Stubhub Stub Hub Stubhub charged my credit card $11,460 for ten tickets!!!!!! Internet  Author: Mt Pleasant , South Carolina Ticket Sales: Stubhub Internet  
 
21, Report #1181506


Oct 07 2014
02:37 PM
Union Workers Credit Service PO Box 569799 Dallas TX 75356 CONGRATULATIONS you been preapproved $10.000.00 Dallas Texas Author: Waco, Texas Financial Services: Union Workers Credit Service Dallas, Texas  
 
22, Report #1181446


Oct 07 2014
12:27 PM
Box Office Ticket Sales Tickets In Time, BOTS, John Uhrich, Howard (Howie) Schwartz, Jon Arrington Scammers, Third Party ticket sales Omaha, Chicago, Miami Nebraska Author: Illinois Ticket Sales: Box Office Ticket Sales Omaha, Nebraska  
 
23, Report #1181419


Oct 07 2014
09:41 AM
Brookdale Senior Living Cypress Village Short-changed us on refund when mother died before moving into their Memory Unit Jacksonville Florida Author: South Hamilton, Massachusetts Adult Care Facilities: Brookdale Senior Living Jacksonville, Florida  
 
24, Report #1181326


Oct 06 2014
07:00 PM
Box Office Ticket Sales, Omaha, NE Scalpers, scammers, double the price for tickets, misrepresenting Omaha, NE Chicago Ill. Nationwide Author: Florence, South Carolina Ticket Sales: Box Office Ticket Sales, Omaha, NE Nationwide  
 
25, Report #1181228


Oct 06 2014
01:19 PM
Box Office Ticket Sales Total Deception Chicago, Illinois Internet Author: Seattle, Washington Ticket Sales: Box Office Ticket Sales Internet  
   
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