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  Date Title City, State  
 
1, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
2, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
3, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
4, Report #1286487


Feb 09 2016
07:39 PM
DAILY DISCOUNTS PLUS 701 N MAIN ST P.O BOX, ALGER Ohio Author: Little Rock, Arkansas Internet Fraud: DAILY DISCOUNTS PLUS ALGER, Ohio  
 
5, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
6, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
7, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
8, Report #1286123


Feb 08 2016
04:51 PM
Enterprise LLC, Elite, In compliance Service TB20 We were told that our unlimited Executive weeks of vacation would cost $499/week, however after getting on web site, we found that it was $499 per week plus what they called an upcharge for a particular site, which ranged from $175 to $1500 depending on how nice a place you wanted to rent. ScottsDale Arizona Author: Poway, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 ScottsDale, Arizona  
 
9, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
10, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
11, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
12, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
13, Report #1285717


Feb 06 2016
09:53 PM
Encante Anti-Aging Serum/ Villaire Face Serum Ordered Encante Anti-Aging Serum trial Just Pay Shipping $1.95 on my credit card. 15 days later I am billed $98.71 I called to dispute auto pay & Fernando said I only had 10days to cancel if I had checked box that I was over 18yrs old. He did offer me a 35% credit but I told him I was going to dispute it with my credit card. Villaire Face Serum web site is totally different than web site I ordered. It states very clearly that you will be enrolled in membership program for $98.71 plus shipping per month. Internet Author: La Quinta, California Medical Supplies: Encante Anti-Aging Serum Internet  
 
14, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
15, Report #1285070


Feb 04 2016
03:11 PM
Zeigler Auto Group AKA BMW of Orland Park BMW Failed to Honor Warranty Orland Park Illinois I very interested Author: Chicago, Illinois Auto Dealer Repairs: Zeigler Auto Group Orland Park, Illinois  
 
16, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
17, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
18, Report #1284808


Feb 03 2016
05:36 PM
24/7 Locksmith Services aka United Locksmith Services Charged for emergency lockout service, when I wasn't locked out and made an appointment 5 days earlier. Scam Internet Companies Working Together Internet Author: Annapolis, Maryland Maintenance Companies: 24/7 Locksmith Services Internet  
 
19, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
20, Report #1284627


Feb 03 2016
09:25 AM
Sam Servidio PostalMoneyOrderSystem.com No link to website, I spent $425 dollars expecting ROI of at least $400 . Where are the buyers Sam talked about? Plus He stopped emailing me. Sounds like he is running. I want my $425 d. Nationwide Author: Cincinnati, Ohio Questionable Activities: Sam Servidio Nationwide  
 
21, Report #1284494


Feb 02 2016
07:11 PM
Primal Health LP AKA Blood Pressure Solution HOAX - SCAM - UTTER RUBBISH - NO REFUND GIVEN - NO CONTACT!!! McKinney Texas Author: London, Alabama Supplemental Health Programs: Primal Health LP Blood Pressure Solution McKinney, Texas  
 
22, Report #1284367


Feb 02 2016
01:57 PM
BigWater Designs Bonnie Woodie Paid $475 plus gave her a $180 pendleton blanket to be made into 2 christmas persents. (coats.) Ganado, Arizona Arizona
Author: Vanderwagen, New Mexico Clothing Stores: BigWater Designs Internet
 
 
23, Report #1284301


Feb 02 2016
11:59 AM
Hourglass Gang Nicky Rae aka. Tashari I ordered the bang belt (fitness belt) from Nicky Rae's company called Hourglass Gang. I found them on instagram by the username of @bangingloser . Florida Internet
Author: toronto, Ontario Weightloss Programs: Hourglass Gang Internet
 
 
24, Report #1284139


Feb 01 2016
07:14 PM
Anthony Morrison TrafficWithAnthony, LearnWithAnthony, SuccessWithAnthony Baited with Youtube Traffic software plus a trial coaching membership, free video webinars, signed in to a BLANK membership page. Internet Author: Oklahoma Internet Fraud: Anthony Morrison Internet  
 
25, Report #1284113


Feb 01 2016
05:09 PM
Reputation.com Reputation Defender Reputation.com aka Reputation Defender is a scam Redwood City California Author: Glendale, Arizona Internet Services: Reputation.com Nationwide  
   
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