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  Date Title City, State  
 
1, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
2, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
3, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
4, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
5, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
6, Report #844304


Dec 02 2016
03:06 PM
JASPER CONTRACTORS  TREATS THEIR EMPLOYEES LIKE WHIPPED DOGS METARIE, Louisiana
Author: West Jordan, Utah Roofing Companies: Jasper Contractors METARIE, Louisiana
 
 
7, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
8, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
9, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
10, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
11, Report #1340786


Dec 01 2016
08:35 AM
Luxoderm Skin Care Products I was on Instagram this morning and found a link about Christy Brinkley Skin Care Products on the Dr. Oz Show. They offered two trial Skin care Products for free if I paid the shipping of $4.99 each and they snuck in an additional $2.99. When I checked m Dr Oz/Christy Brinkley skin care scam Internet Author: Burton, Texas Celebrities: Luxoderm Skin Care Products Internet  
 
12, Report #1340696


Nov 30 2016
04:34 PM
Atlanta Auction Access 5500 frontage rd forest park ga 302975960 frontage rd forest park ga 30297 ATLANTA AUCTION ACCESS INC1774 IRIS DR. CONYERS GA 770-918-6883 publicautoauction.org/ SELLING CARS WITHOUT TITLES FOREST PARK Georgia
Author: Atlanta, Georgia Auto Dealers: Atlanta Auction Access FOREST PARK, Georgia
 
 
13, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
14, Report #1340540


Nov 29 2016
07:20 PM
Fan Authentics Internet Author: Reedsville, West Virginia Sporting Goods: Fan Authentics Internet  
 
15, Report #1340524


Nov 29 2016
06:03 PM
Brad's Cars Problem Vehicle Murray Utah Author: West Jordan, Utah Auto Dealers: Brad's Cars Murray, Utah  
 
16, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
17, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
18, Report #1340212


Nov 28 2016
12:17 PM
Deal Empire I purchased 2 sets of hair curlers on 11/09/16. Messaged back from them that my order was on it's way. 11/28.16 still no tracking or merchandise I ordered. Order # DE149201 Author: Keyser, West Virginia BBB Better Business Bureau: Deal Empire Internet  
 
19, Report #1340196


Nov 28 2016
10:58 AM
KnownHost KnownHost LLC Lost six months of my content, no refund West Chester Pennsylvania Backup drive was full Author: Chagrin Falls, Ohio Web Hosting: KnownHost West Chester, Pennsylvania  
 
20, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
21, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
22, Report #1339847


Nov 26 2016
05:49 PM
Radiant Skin Dr. Oz Internet Free trials of anti aging products with Dr. Oz videos Author: Las Vegas, Nevada Internet Marketing Companies: Radiant Skin Internet  
 
23, Report #1339919


Nov 26 2016
10:34 AM
DR Power Equipment Refused to honor Warranty on brand new faulty string mower Levelland Texas Author: Levelland, Texas Outdoor Furniture & Equipment: DR Power Equipment Internet  
 
24, Report #1339826


Nov 25 2016
02:43 PM
Braggs used cars Lemon car Barboursville Internet Author: Huntington, West Virginia Auto Dealers: Braggs used cars Internet  
 
25, Report #1339730


Nov 24 2016
07:33 PM
Youth Renu/ Dr. Oz Promoted by Dr. Oz Deceptive Business Practices Internet Nation Author: Kansas City, Missouri Misc. Health Specialists: Youth Renu/ Dr. Oz Internet  
   
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