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1, Report #1342254


Dec 09 2016
08:39 AM
Stop Scammers.com Engaging in charging and providing false and misleading information contactradicting the FBI's published reports. Internet Internet
Author: Pompano Beach, Florida Internet Fraud: Stop Scammers.com Internet
 
 
2, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
3, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
4, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
5, Report #1342247


Dec 09 2016
07:37 AM
X Factor Sports, LLC Newhammerx, jackthehammerhamm Ordered the hammerX club (with a free hybrid club) paid extra for grip & headcover. Did not receive free club or grip or headcover. Englewood Colorado Author: Huntington, Texas Sporting Goods: X Factor Sports, LLC Internet  
 
6, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
7, Report #1342237


Dec 09 2016
07:27 AM
HSYECG.COM - BRAIN FU Claims they sell e-cigs, once ordered dissapeared, only replied once telling me to F*** OFF. He still continues to send SPAM emails to my email account. Shenzhen Internet
Author: CA, California Internet Fraud: HSYECG Internet
 
 
8, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
9, Report #1342231


Dec 09 2016
07:18 AM
A a a tax. Relief A a a tax relief Didn't do anything TO help me. With. The. IrS. But. They. We're. There. TO take. Our money. $3,500.00 Burbank CA. Author: McFarland, California Income tax: A a a tax. Relief Nationwide  
 
10, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
11, Report #1342214


Dec 09 2016
06:43 AM
Pet air way Door to door service I paid 220 for a pup to be shipped. Then 3 hours later emails me that I have to pay a $850 refundable pet insurance fee before the pup can get back on board. New castle Delaware
Author: Albuquerque , New Mexico Courier Services: Pet air way Internet
 
 
12, Report #1342212


Dec 09 2016
06:26 AM
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas Author: Los Angeles, California Prefabricated Homes: Atomic Container Homes El Paso, Texas  
 
13, Report #1342206


Dec 09 2016
06:24 AM
Netdroid Tech Stole my money, Quit the job, Did not produce any app, went pass deadline, Really bad communication, Thieves, Beware Surat (India), Ontario (Canada) Internet and India Author: los angeles, California Computer Programmers: Netdroid Tech Internet  
 
14, Report #1342204


Dec 08 2016
11:20 PM
Florida State Disbursement Unit Child Support Always lost in the mail Pensacola Florida Author: Pensacola , Florida Legal Services: Florida State Disbursement Unit Pensacola, Florida  
 
15, Report #1342201


Dec 08 2016
10:27 PM
Car city or Orbit leasing Car City Another Rip off company Lansing Michigan Author: Jackson, Michigan Car Financing: Car city Lansing, Michigan  
 
16, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
17, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
18, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
19, Report #1342179


Dec 08 2016
08:13 PM
Daniels Transport Service Gilbert W. Daniels Worst Auto Transport Trucking Company EVER! Avoid at all cost! Woodsville New Hamshire Author: Ruskin, Florida Auto Shipping Companies: Daniels Transport Service Nationwide  
 
20, Report #1342177


Dec 08 2016
07:16 PM
Center workshop H2D Inc. Luu Hann This company has a refund policy that they will not honor. Internet
Author: newton, New Jersey Furniture & Furnishings: Center workshop Internet
 
 
21, Report #1342162


Dec 08 2016
05:39 PM
Bill Streeter Hydraulic Pictures Screwed me made a deal and watched me work 6 months then said the agreement wasn't real Saint Louis Missouri
Photos Author: Saint Louis, Missouri Producers: Bill Streeter Saint Louis, Missouri
 
 
22, Report #1342163


Dec 08 2016
05:19 PM
Software Pros Popped up as a special offer when I was downloading the Overcharge of $60 for $2.95 per month service! Sheffield Ohio Author: Charlotte, North Carolina Computer Help Desk: Software Pros Sheffield, Ohio  
 
23, Report #1338750


Dec 08 2016
05:01 PM
Jenny Jin Dr. Jenny Jin, a student of Orthopedic Medicine, replaced the diagnosis made by a Rheumatologist. boston Massachusetts
Author: lynn, Massachusetts Physicians: Jenny Jin boston, Massachusetts
 
 
24, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
25, Report #1338637


Dec 08 2016
04:42 PM
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Medical ethics and the payment of fees before treatment Miami Florida Author: ft laud, Florida Plastic Surgeons: Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Miami, Florida  
   
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