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  Date Title City, State  
 
1, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
2, Report #1287127


Jul 23 2016
09:37 PM
marinello beauty school fraud and embezzlement sacramento ca Author: North Highlands, California Nail Salons: marinello beauty school CA  
 
3, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
4, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
5, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
6, Report #1318530


Jul 23 2016
08:12 PM
fountain Blue pools Inc Terrible quality! White spots on the new resurfacing and failed to follow the plan, a bunch of excuses for everything. Project manager keeps ignoring us and they show up once a week for few hours to work. west palm beach Florida
Author: Boca Raton, Florida Pool Services: fountain Blue pools Inc west palm beach, Florida
 
 
7, Report #1318515


Jul 23 2016
01:00 PM
Victoria Brides GUYS: Vicotria Brides is a complete Sham!!! Global Internet Author: Ormond Beach, Florida Internet Fraud: Victoria Brides Internet  
 
8, Report #1283465


Jul 23 2016
12:07 PM
Jetflicks Constant outages. No refunds. No support. Las Vegas Internet Author: REYNOLDS, Georgia Computer Fraud: Jetflicks Internet  
 
9, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
10, Report #1282483


Jul 23 2016
11:57 AM
Ashley Furniture City Furniture Warranty Fraud, Terrible Customer Service, Defective Furniture, Being Lied to Naples Florida
Author: Naples, Florida Specialty Stores: Ashley Furniture Naples, Florida
 
 
11, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
12, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
13, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
14, Report #1318486


Jul 23 2016
10:49 AM
Adore or Tresor Rare TOTAL RIPOFF. SCAM ARTISTS. They get you into the store via free products then proceed to sell you wrinkle serum that turns flaky white in a matter of 15 minutes. No return which is on the receipt AFTER you buy the products. DO NOT GO INTO THE STORE. HIGH Pressure SALES. I CALL FRAUD ON THESE SNAKE OIL SALESMEN. NEVER AGAIN. FILED DISPUTE WITH MASTERCARD. VENETIAN HOTEL, LAS VEGAS NATIONWIDE Author: Mountainburg, Arkansas Beauty Products: Adore or Tresor Rare Nationwide  
 
15, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
16, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
17, Report #1318447


Jul 23 2016
10:19 AM
Mama Shania Spellcaster Fake, fraud, very convincing but has stolen thousands from me Durbin, South Africa Internet
Author: Alabama Liars: Mama Shania Spellcaster Internet
 
 
18, Report #1283160


Jul 22 2016
07:32 PM
Regenes Lift Regeneslift Fraud!! Don't buy - they charge your CC without a single notice Tampa Internet
Author: nashville, Tennessee Alternative Health: Regenes Lift Internet
 
 
19, Report #1283201


Jul 22 2016
07:30 PM
Dish Network LAKE FOREST California Buyer's Remorse? Author: Lake Forest, California Internet Fraud: Dish Network LAKE FOREST, California  
 
20, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
21, Report #1284019


Jul 22 2016
07:27 PM
renuedema skin care fraud, unauthorized payments taken from account San Diego California Author: Beaverton, Oregon Alternative Health: renuedema San Diego, California  
 
22, Report #1291398


Jul 22 2016
05:37 PM
ModafinilEdge Scammers Fraud Thieves Liars Conartists Internet Author: Columbus, Mississippi Pharmacies Online: ModafinilEdge Internet  
 
23, Report #1291550


Jul 22 2016
04:31 PM
Vegascasino.io Bitcoin Vegascasino.io Fraud Casino Rigged Blackjack Ridiculous Internet Author: New York, New York Casinos & Cardrooms: Vegascasino.io Bitcoin Internet  
 
24, Report #1318406


Jul 22 2016
04:29 PM
ez csi its a scam dont lose your 137.00 Internet Author: Purcell, Oklahoma Internet Fraud: ez csi Internet  
 
25, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
   
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