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  Date Title City, State  
1, Report #1259065

Oct 04 2015
02:41 PM
Winpalaceplay casino Kept taking my deposits while shutdown for illegal activities Offshore Internet Author: Boise, Idaho Online Casinos: Winpalaceplay casino Internet  
2, Report #1258991

Oct 03 2015
09:52 PM
FIB PURE GARCINIA CAMBOGIA took $80.79 out my account without my permission. i got one free bottle of garcinia cambogia which they said i only had to pay shipping and handling 4.95. this company is a fraud and needs to be shut down. i want my full refund of $80.79. they never said any of this to me at all. AURORA Nationwide Author: charlotte, North Carolina Sales People: FIB PURE GARCINIA CAMBOGIA Nationwide  
3, Report #1258582

Oct 01 2015
08:15 PM
Neudermis Charged $4.95 and $3.95 for shipping with a free 14 day trial. On day 15, I was charged $89 for one product and $88 for the other. WHen I called to cancel, I was told the product was not refundable even though I hadn't opened them yet. They wouldnt accept them returned unopened either. info@neudermis. Internet Author: Rolling Meadows, Illinois Pharmacies: Neudermis Internet  
4, Report #1258505

Oct 01 2015
02:58 PM
theresa foster terrie goodwill not for the poor,online prices, bidding and shipping muscatine Iowa Author: muscatine, Iowa Questionable Activities: theresa foster muscatine, Iowa  
5, Report #1258385

Oct 01 2015
07:51 AM
Just Cargo, LLC Donna Robins Manager Work from Home JOB - Shipping product to customers - Never paid for work done Las Vegas Nevada Author: Sikeston, Missouri Shipping Companies: Just Cargo, LLC Las Vegas, Nevada  
6, Report #1258312

Sep 30 2015
08:39 PM
Seal SKin Covers disaster California Internet Author: Winter Garden, Florida Shipping & Handling: Seal SKin Covers Internet  
7, Report #1258275

Sep 30 2015
04:42 PM
Amerasa Rapid Transit USA Inc Liars, Fake, Fraud, Refuses to Pay Concord California Author: California Shipping & Handling: Amerasa Rapid Transit USA Inc Concord,  
8, Report #1258259

Sep 30 2015
03:43 PM
5xTrim Desert Botanica Was told it cost $9.95 for the shipping if I wanted to cancel I could and not be charged the $109.95. I called tried to speak with someone they hung up on me. They had already taken money out of my account before the 10 days were up. I contacted my bank a representative called them with me on the line they wouldn't let me talk kept interrupting and told me no refund and hung up again. Cheyenne Wyoming Author: Smiths Station, Alabama Weightloss Programs: 5xTrim Cheyenne, Wyoming  
9, Report #1258134

Sep 30 2015
09:47 AM
Sevenstar-yacht-transport Some Companies Are Just Plainly Dishonest Amsterdam Author: Glenbrook, Nevada Shipping Companies: Sevenstar-yacht-transport Internet  
10, Report #1258091

Sep 30 2015
06:33 AM
DGS Group Drop-shipping Global Services Limited Paid $340 for 3 playstation4 and they never shipped. SCAM RIPOFF kowloon Hong Kong
Author: kingsville, Ontario Electronic Manufacturers: DGS Group kowloon,
11, Report #1101911

Sep 29 2015
10:22 PM
Carden Family Auction Service Terrible company, broken items, would not reply! DO NOT BUY FROM THEM! Amsterdam New York
I am also a victim so this guy is NOT the only one. Author: Lancaster, Pennsylvania Auctions: Carden Family Auction Service Amsterdam, New York
12, Report #1257188

Sep 29 2015
10:14 PM
13, Report #1257860

Sep 29 2015
09:23 AM
University and Student Shipping Services USS Lost Belongings and Refuse to Reimburse Oklahoma City Oklahoma Author: Hillsborough, California Colleges and Universities: University and Student Shipping Services Oklahoma City, Oklahoma  
14, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
15, Report #1257445

Sep 27 2015
11:51 AM
House of Beauty I ordered Brazillian Remy Hair on 5/14/2015 and cancelled the order on 5/15/15, the product was shipped Philadelphia Pennsylvania Author: Urbana, Maryland Shipping & Handling: House of Beauty Philadelphia, Pennsylvania  
16, Report #1257413

Sep 27 2015
06:53 AM
17, Report #1257229

Sep 25 2015
06:55 PM
Slimming Garcinia Slimming Cleanse I recently saw a ad on Facebook for a free trial bottle of slimming Garcinia and slimming cleanse all I had to pay was shipping and handling which was 4.95 cents I received the item like 10 to 14 days after didn't even get the chance to use the product. I was checking my bank account and found out that my account was billed $89.99 for the garcinia and $79.99 for the cleanse  Free Trial vs Free Sample Author: Brooklyn , New York Weightloss Programs: Slimming Garcinia  
18, Report #1257169

Sep 25 2015
02:02 PM
Infinity Allure Odered free try and authorized shipping $4.95 never showed-Then Charged $84.95 Internet Author: Three Rivers, California Misc. Health Specialists: Infinity Allure Internet  
19, Report #1257161

Sep 25 2015
01:41 PM
5XTrim Agent said I would receive one bottle for shipping. Could cancel after 10 days and not be billed further. Cheyenne Wyoming Author: Belen, New Mexico Sales People: 5XTrim Cheyenne, Wyoming  
20, Report #1257084

Sep 25 2015
06:45 AM
Flawless serum, Deluxe eye therapy Offered trial for shipping price of $4.95 and no commitment. Received the trial. Continued to ship and charged my card for $89. santa ana California Author: reston, Virginia Home HealthCare: flawless serum, deluxe eye therapy santa ana, California  
21, Report #1257062

Sep 24 2015
10:39 PM
DAS-AUTO-SHIPPER.COM Phishing website using Craigslist to lure victims Copenhagen Internet
Author: Winter Park, Florida Shipping Companies: DAS-AUTO-SHIPPER.COM Internet
22, Report #1256744

Sep 23 2015
01:51 PM
Need It Now Courier ( Attendents Cort, Guy and Barry) Delivery, No Receipt, Extra Money, Ignore Contact, Email, Phone New York New York Author: New York, New York Shipping & Handling: Need It Now Courier Nationwide  
23, Report #1256666

Sep 23 2015
06:25 AM
rose gal said it was on its way ,, so many times''. and Neva showed up' ' and post office new nothing on my tracking no. or shipping account'' ' rosegal kept saying it should be there , check post office' its been nearly 3 months ' and nothing' and tracking tickets have all expired' Nationwide Author: Adelaide, Other Credit Card Fraud: rosegal Nationwide  
24, Report #1256658

Sep 23 2015
06:14 AM
nativelogistics Edward Hinton I too like i am seeing others receive and mail out parcels for nativelogistics now i can not get into the acct screen it only gives error message long island new york Internet Author: Hamlet, North Carolina Shipping & Handling: nativelogistics Internet  
25, Report #1256647

Sep 22 2015
10:53 PM
betonline very suspicious poker site panama Author: San Francisco, California Offshore Gambling: betonline  
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