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  Date Title City, State  
 
1, Report #1341424


Dec 05 2016
07:08 AM
Rescuers Club Took money but never sent merchandise Clearwater Florida Author: Asbury, New Jersey Clubs & Organizations: Rescuers Club Clearwater, Florida  
 
2, 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  
 
3, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
4, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
 
5, Report #1341189


Dec 03 2016
10:54 AM
Unlimited Vacations Club UVC Shady Salesmans quoted FALSE RATES THAT DO NOT EXIST!!! TULUM ,CANCUN, CANCUN MEXICO Author: Santa Cruz, California Resorts: Unlimited Vacations Club  
 
6, Report #1341104


Dec 02 2016
06:35 PM
US Hole in One US Hole in OneInteractive PromotionsUS Hole in One ScamSurebetTournament Promotions US Hole in One Ardmore Pennsylvania
US Hole in One Author: Chicago, Illinois Golf Courses: US Hole in One Ardmore, Pennsylvania
 
 
7, Report #1341083


Dec 02 2016
04:28 PM
Rescuers club Placed order for coffee mug 11-12-16 has not shipped keep telling me it will stopped emailing me Clearwater florida Internet Author: altoona, Pennsylvania Miscellaneous Companies: Rescuers club Internet  
 
8, Report #1340996


Dec 02 2016
09:09 AM
bytefence after downloading the app and paying 34.95 to remove any viruses it said I had 163 viruses but when trying to remove the so called viruses and it didn't work I called and requested a refund they said I had to do it by e-mail and I followed all instructions and once I did so they sent a real virus to my computer causing it to crash I called and email them back and they said they had no way to access my computer but mind you I just download they software now I'm out of a computer Internet Author: Nashville, Tennessee Communications & Networking: bytefence Internet  
 
9, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
10, Report #1340886


Dec 01 2016
02:27 PM
MAGICTRACKS AS SEEN ON TV MAGICTRACKS I ordered MagicTracks back on October 18, 2016. I have called and e-mailed them several times and get the same recording on the phone and no response to any of the e-mails I have sent. Ridiculousness!!! Rip Off!! fairfield New Jersey Author: BEDFORD, Indiana TV Advertisements: MAGICTRACKS Internet  
 
11, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
12, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
13, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
14, 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  
 
15, Report #1340444


Nov 29 2016
01:04 PM
DermaNuCream Am unable to cancel automatic delivery of product. Have called 3 times and on hold for 52, 51 and 50 minutes before they hang up on me. Unable to reach anyone and unable to reach on internet or e-mail. Santa Ana California Author: Wartrace, Tennessee Unusual Rip-Off: DermaNuCream Santa Ana, California  
 
16, Report #1340372


Nov 29 2016
08:07 AM
APS Auto Sales Al and Elly Perry On November 19, 2016, I purchased a 2013 Nissan Pathfinder color gray from APS Auto Sales and Leasing located at 3747 E Speedway Blvd. Tucson, AZ. 85716. I had purchased the vehicle at 4:00 p.m. and at approximately 6:00 p.m., I called the APS Auto Sales to inform them that the transmission had failed. A APS Auto Sales representative advised me to bring in the vehicle on Monday morning. The 2013 Nissan Pathfinder was dropped off at 4:30 a.m. on Monday, November 21, 2016. Tucson Arizona Author: Tucson , Arizona Auto Dealers: APS Auto Sales Tucson, Arizona  
 
17, Report #1340370


Nov 29 2016
07:56 AM
The Deal EmpireThe Deal I orders a body shaper, I have not recieved my order, and the phone # they give is busy always busy. They will not return my e-mails either Irvine California Author: Newton, Mississippi BBB Better Business Bureau: The Deal EmpireThe Deal Irvine, California  
 
18, Report #1340286


Nov 28 2016
05:43 PM
versatile merchant solutions richmond Virginia That's not true Author: richmond, Virginia Computer Fraud: versatile merchant solutions richmond, Virginia  
 
19, Report #1340266


Nov 28 2016
03:57 PM
E-List Hunter ElisthunterE list hunter Email List provider scam San Francisco Nationwide Author: Cincinnati, Ohio Small Business Services: E-List Hunter Nationwide  
 
20, Report #1340264


Nov 28 2016
03:52 PM
New York Jet Club a.k.a Prestige Private Air - Eli Lieberman, Eli Lieberman who scammed people through Prestige Private Air is now operating New York Jet Club BEWARE Burbank California Author: Stamford, Connecticut Air Travel: New York Jet Club Burbank, California  
 
21, Report #1340245


Nov 28 2016
02:27 PM
Newegg A2Z E-Solution Unfair deceptive Atlanta Georgia
Author: Harlingen, Texas Communications & Networking: Newegg Atlanta, Georgia
 
 
22, Report #1339873


Nov 27 2016
08:28 PM
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida Author: Miami, Florida Advertising / Deceptive: yp advertising Florida  
 
23, Report #1340048


Nov 27 2016
10:39 AM
dorisyorkiepuppies nelson cho,johnathan cho sold me a puppy, i paid for but never recieved, won!t answer my texts or phone or e-mails. atlanta Georgia You got scammed Author: Hawthorne, Florida Dog Breeders: dorisyorkiepuppies atlanta, Georgia  
 
24, Report #1340047


Nov 27 2016
10:39 AM
Rescuers Club took my money and never sent me the sweat shirt I had ordered clearwater Florida
Author: springboro, Ohio Advertising / Deceptive: Rescuers Club clearwater, Florida
 
 
25, Report #1340030


Nov 27 2016
10:29 AM
The Deal Empire Order placed, confirmed, CC charged but nothing shipped, no tracking #, no response to e-mails inquiring about order and no one answers phone not even an automated message Irvine California Author: Snohomish, Washington Department & Outlet Stores: The Deal Empire Irvine, California  
   
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