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  Date Title City, State  
 
1, Report #1303700


May 04 2016
07:12 PM
Avobuy Avobuy took my money for pre-order, but did not send goods OR refund Los Angeles Internet Author: Fallbrook , California $$ REWARDS Offered: Avobuy Internet  
 
2, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
3, Report #1303649


May 04 2016
03:24 PM
Supercell Clash of Clans; Clash Royale This company is banning paying players from the game without reason or explanation Helsinki Finland Internet Author: Burleson, Texas Software: Supercell Internet  
 
4, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
5, Report #1303630


May 04 2016
02:02 PM
Lavino Hashtag Fulfillment, Oxilarine Eye Serum, Veniletrial, Trial Scam Unauthorized Charges to credit card St. Petersburg Florida Author: Madisonville, Kentucky Bait-and-Switch: Lavino Internet  
 
6, Report #1303600


May 04 2016
12:18 PM
Beauty Basics Skin element Eye Vibe Advertised as free only pay shipping and handling.then they charged my card twice for what I was told were two separate orders La Jolla California Author: Dudley, Massachusetts Bait-and-Switch: Beauty Basics La Jolla, California  
 
7, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
8, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
9, Report #1303533


May 04 2016
07:04 AM
DermaNu Free trial was false. I was charged $89.47 plus $94.57 a few weeks after ordering, then again another few weeks later! Customer service rep was rude and stated I could not return products or get refund. I'm pursuing other options now. Santa Ana California
ONCE AGAIN!!!!! Author: Mars Hill, North Carolina Unusual Rip-Off: DermaNu Santa Ana, California
 
 
10, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
11, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
12, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
13, Report #1303438


May 03 2016
04:25 PM
Tarek and Christina El Moussa Flip or Flop, success path, Advance Real Estate training Charged over $2000 for worthless info only to find out they want you to pay another $25,000 Cottonwood Heights Utah Author: Whittier , California Seminar Programs: Tarek and Christina El Moussa Cottonwood Heights, Utah  
 
14, Report #1303432


May 03 2016
04:20 PM
Home Warranty of America Going on 5 weeks without a working refrigerator ... still not fixed OR replaced Lincolnshire Illinois Author: San Antonio, Texas Appliances: Home Warranty of America Lincolnshire, Illinois  
 
15, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
16, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
17, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
18, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
19, Report #1303357


May 03 2016
11:19 AM
The Fleisher Company Fleisher Real Estate Negligence or fraud during real estate transaction Carbondale Colorado Author: Carbondale, Colorado Real Estate Services: The Fleisher Company Carbondale, Colorado  
 
20, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
21, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
22, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
23, Report #1303295


May 03 2016
07:49 AM
RBC LAW CENTER NEW YORK Kelly Chavistad take $ 5000.00 to stop foreclosure and promise modification .14 months ago . Never did nothing in my case . Now don't answer any calls or e-mails . New York New York Author: southington , Connecticut Lawyers: RBC LAW CENTER NEW YORK New York , New York  
 
24, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
25, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
   
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