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1, Report #1357777


Feb 22 2017
10:00 PM
Funni Electric Ltd. Lexmark Inkjet Printers Unreliable does not stand behind any of their products. Tokyo Japan Internet Author: Cottonwood, Arizona Computer Manufactures: Funni Electric Ltd. Internet  
 
2, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
3, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
4, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
5, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
6, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
7, Report #1357371


Feb 21 2017
09:42 AM
Gloss Motive Diet Supplements - SEC Ordered free bottle of Pure CBD Tincture , Pay only Shipping chgs. Web site did not indicate that it would be a auto-ship plan to be charged at $69.95 a month, have received two additional bottles, unopened and unused. Las Vegas Nevada Author: Scottsburg, Indiana Misc. Health Specialists: Gloss Motive Las Vegas, Nevada  
 
8, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
9, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
10, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
11, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
12, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
13, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
14, Report #1355902


Feb 13 2017
10:06 PM
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide Author: White Bear Lake, Minnesota Small Business Services: Piranha X Nationwide  
 
15, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
16, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
17, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
18, Report #1354344


Feb 09 2017
05:55 PM
Residential remedies fort mcmurray 3% reality Fort management ltd S****y realty/ rental management company Fort mcmurray Alberta Author: Fort mcmuray, Alberta Realtors: Residential remedies fort mcmurray Fort mcnurray, Alberta  
 
19, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
20, Report #1354600


Feb 07 2017
12:24 PM
Tracfone Purchased 3-month plan and phone minutes went to zero in two weeks even though I rarely or never used phone Reading, Michigan Internet Tracfone Purchased 3-month plan and phone minutes went to zero in two weeks even though I rarely or never used phone Author: Reading, Michigan Cellular Phone Companies: Tracfone Internet  
 
21, Report #1354432


Feb 06 2017
06:52 PM
Alaska Airlines Mileage Plan Mileage Plan company very long wait times Internet Author: Washington, Airlines: Alaska Airlines Mileage Plan Internet  
 
22, Report #1354267


Feb 06 2017
07:01 AM
Bidtoro Systematic Trade Ltd, Systematic Entertainment Shopping Ltd Accepted credit card payments towards bid credits but rejected payments for credit cache and winning items. Australia, U.K. and Gibraltar Internet
Author: Toronto , Ontario Internet Fraud: Bidtoro Internet
 
 
23, Report #1354235


Feb 05 2017
08:43 PM
Spectrum cable Was told to add a 5.00 fee per month and we would receive same service we had plus HBO and Cinemax and internet would be upgraded to 60mbps. When we changed lost 10 of our original channels that we watched. When I called to see why they said oh if you want those channels back you have to pay 20 more a month. We I asked to go back to the plan we had they said oh, you can't because that's a time warner package and you can't do that. Nation Wid Nationwide Author: Columbus , Ohio Festivals & Event Services: Spectrum cable Nationwide  
 
24, Report #1354179


Feb 05 2017
12:09 PM
Rightway Ranch is a Puppy Mill Bend Oregon
Suggestion Author: Hillsboro, Oregon Animal Abuse: Rightway Ranch Bend, Oregon
 
 
25, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
   
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