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1, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
2, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
3, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
4, Report #1351206


Jan 21 2017
08:47 PM
richmobclothing/forever rich clothing ui ordered a hoodie september 17 still havent got to me. no reply from anyone. then they closed rich mob so when you click the site it changed to foreve rich . i want my money. California Author: milwaukee, Wisconsin Clothing Stores: richmobclothing/forever rich clothing california, California  
 
5, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
6, Report #1351198


Jan 21 2017
07:51 PM
Andrew Jensen Scammer to borrow money and/or use your business services and not pay Anthem Arizona Author: Lakeville, Minnesota Trucking Companies: Andrew Jensen Anthem, Arizona  
 
7, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
 
8, Report #1351184


Jan 21 2017
07:33 PM
The Lenovo Partner Network (The LPN) How corporations & government use people for their certifications an licenses without paying a salary with rip-offs and lies. Morrisville North Carolina
Author: Oak City, North Carolina Computer Manufactures: The Morrisville, North Carolina
 
 
9, Report #1351181


Jan 21 2017
07:28 PM
HP Smartfriend Services Breach of Contract Palo Alto California Author: Augusta, Georgia Computer Service & Repair: HP Smartfriend Services Palo Alto, California  
 
10, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
11, Report #1351142


Jan 21 2017
11:40 AM
Scorediscount.com Floating fish on facebook I ordered a floating fish, they charged me 35.96 and I have never received it Internet Author: GLEN BURNIE, Maryland Credit Card Fraud: Scorediscount.com Internet  
 
12, Report #1351129


Jan 21 2017
10:44 AM
Kluever & Platt Law Firm Andrew L. PlattM. Reas Bowman Real estate Fraud Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
13, Report #1351127


Jan 21 2017
10:43 AM
DraftDay Draftday scam Author: Greenville, South Carolina Internet Fraud: DraftDay  
 
14, Report #1351075


Jan 21 2017
10:17 AM
lux stlye SHOULD BE CALLED DODGY LUXSTYLE!!! DENMARK Internet Author: london , Alabama Computer Fraud: lux stlye Internet  
 
15, Report #1351097


Jan 21 2017
09:58 AM
Gmail Customer Support Help Desk No one should ever be charged to delete an email account!!! Internet Author: Chicago, Illinois Internet Fraud: Gmail Customer Support Help Desk Internet  
 
16, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
 
17, Report #1350975


Jan 20 2017
07:40 PM
 Harborgems Larry SCAMMER on Etsy PORT ALBERNI British Columbia
Harborgems Owner Larry on Etsy Author: Port Alberni, British Columbia Jewelry Stores: Harborgems PORT ALBERNI, British Columbia
 
 
18, Report #1351038


Jan 20 2017
07:02 PM
Charlie's Project Kayla Shirley Stephanie Hebert Anna Hernandez RIP off scammers terrible customer service donation fraud Internet Author: Knoxville, Tennessee Clothing Stores: Charlie's Project Internet  
 
19, Report #1351027


Jan 20 2017
05:51 PM
Dutch Miller Chevrolet Dutch Miler Chevrolet false advertising and fraud Huntington West Virginia Author: Huntington, West Virginia Auto Dealers: Dutch Miller Chevrolet Huntington, West Virginia  
 
20, Report #1351015


Jan 20 2017
04:25 PM
Charlies Project Fraud Internet Author: Fremont, Nebraska Clothing Stores: Charlies Project Internet  
 
21, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
22, Report #1350989


Jan 20 2017
02:46 PM
Gould Mobile Fleet Service Michael Scammer doesn't have a shop and go out just for the Road Service fee Decatur Georgia
Author: RANCHO CORDOVA, California Mechanics: Gould Mobile Fleet Service Decatur, Georgia
 
 
23, Report #1350990


Jan 20 2017
02:38 PM
travelicious ITH DESTINATIONS PRIVATE LIMITED Anshu Kakar & Varun theft & fraud delhi india Author: durban, Alabama Travel Companies: travelicious ITH DESTINATIONS PRIVATE LIMITED delhi,  
 
24, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
25, Report #1350979


Jan 20 2017
02:16 PM
iSunglasses.com, Inc Don't buy from them. I shipped my glasses to get them repaired they first claimed that they received the glasses and then 2 months later after i contact them to know the status they asked me for the tracking number. then i knew they had lost the glasses. they never returned my glasses and they did not wanted to do nothing about it and asked me to place a claim with the postal service. oi did the usps showed me proof that the glasses had been delivered and even with the proof they decided not to take responsibility of their action. I lost $ 307.00 and out of glasses. i would not recommend anyone to buy from this company they are a rip off Brooklyn New York Author: monrovia, California Sunglasses: isunglasses.com Brooklyn, New York  
   
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