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  Date Title City, State  
 
1, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet  
 
2, Report #1356910


Feb 18 2017
07:14 PM
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California Author: Buena Park, California Bait-and-Switch: Sonia Jewels, Jewelry Los Angeles, California  
 
3, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
4, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
5, Report #1356874


Feb 18 2017
10:51 AM
My Tactical Kits High cost of internet purchases Internet Author: Sterling Heights, Michigan Specialty Stores: My Tactical Kits Internet  
 
6, Report #1356868


Feb 18 2017
10:48 AM
Lee's Vintage Vine Collectables silver coins, refused to deliver, failed to refund, consumer fraud Holbrook New York Author: Isle of Palms, South Carolina Specialty Stores: Lee's Vintage Vine Collectables Holbrook, New York  
 
7, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
8, Report #1356489


Feb 16 2017
11:40 AM
Prospect Finance Corp Liars, Harassers, Scam, Iggnorant Employees, Messed up payments, adding on fees West Palm Beach Florida Author: titusville, Florida Car Financing: Prospect Finance Corp West Palm Beach, Florida  
 
9, Report #1356231


Feb 15 2017
11:42 AM
Wow wigs Beware Wow Wigs Internet Author: St. Augustine, Florida Specialty Stores: Wow wigs Internet  
 
10, Report #1356180


Feb 15 2017
09:44 AM
The Chair Company Folding Chairs and Tables Direct, Chair FactoryChiavari Chairs Direct Took money, doesn't deliver the product, doesn't answer phone or email, won't issue refund. Culver City California
Author: Alachua , Florida Specialty Stores: The Chair Company Internet
 
 
11, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
12, Report #1356168


Feb 15 2017
08:14 AM
Posh Girl Never received merchandise. They have taken payment from my account, but I haven't received my order. Boynton Beach, Florida Author: Midland, Georgia Unusual Rip-Off: Posh Girl Florida  
 
13, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
14, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
15, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
16, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
17, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
18, Report #1355782


Feb 13 2017
12:37 PM
Royal Holiday Club Royal Holiday Club is a SCAM Cancun Author: Brampton, Alabama Resorts: Royal Holiday Club Mexico City,  
 
19, Report #1355759


Feb 13 2017
12:06 PM
the gift necklace take order, give you order number they never ship merchandise china Author: Long beach, New York BBB Better Business Bureau: the gift necklace Nationwide  
 
20, Report #1355442


Feb 11 2017
11:50 AM
dailysale.com first item did not arrive in time, second order they sent the wrong item. Author: Boring, Oregon Specialty Stores: dailysale.com  
 
21, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
 
22, Report #1355316


Feb 10 2017
02:17 PM
SEI Club They promised one date a month. since the beginning of november i only received one guy to look at and he was not my type. an expensive ripoff new york Nationwide Author: Dallas, Texas Dating Services: SEIclub Nationwide  
 
23, Report #1355272


Feb 10 2017
10:55 AM
Performance merchant services Greg Milano was the representative that took me to the cleaners. All I needed was for the terminals to be complatiable with my operating system and I paid for 10 months in hope that they would correct the issue but I don't believe that they can. I need Had me sign a contract for credit card terminals that were not compatible with my operating system. Completely conned me. Maybe Atlanta Internet Author: Menlo, Georgia Credit Card Processing Companies: Performance merchant services Internet  
 
24, Report #1355266


Feb 10 2017
10:28 AM
Healthy Life Corp dba Perfect Nutra Solutions Free Trial offer for Allure Face Cream and Vita Eyeserum Ordered 1/5/17 charged my Credit Card, 1/20-21/17. This is a Bait & Switch offer; was sent full size product, so they could bill you in 15 days from placing order. City not provided. IN 46064 Author: Renton, Washington Skin Care: Healthy Life Corp Internet  
 
25, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
   
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