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1, Report #1357746


Feb 22 2017
06:32 PM
SOFTWARE 888-769 SHEFFIELD VIL OH I went to the avast site google playstore advertised. I spent 18 for a year, was billed 88.82 from a different company. Sheffield Village ohio Author: Grass Lake, Michigan Internet Fraud: SOFTWARE 888-769 SHEFFIELD VIL OH Internet  
 
2, Report #1357743


Feb 22 2017
06:27 PM
Chantelle Deane/ Chritopher Deane Shabby Chic Southern BellesCupcakes for Autism Cupcakes Eat Love She got me for $400 dollars, Chantelle Deane is a scam artist.  Ocala/ Oxford Nationwide Author: Marion county, Florida Attorney Generals: Chantelle Deane/ Chritopher Deane Nationwide  
 
3, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
4, Report #1357719


Feb 22 2017
04:29 PM
United Games JEFF HENDERSON, FOUNDER AND CEO Fraud - did not cancel when requested - would not refund $9.99 Utah Author: San Jose, California Internet Fraud: United Games Internet  
 
5, Report #1357704


Feb 22 2017
04:28 PM
Very Drone Reviews - Chargeback Fraud by Owners Josh Barth & Benjamin Bardy Very Drone Reviews - Josh Barth & Benjamin Bardy committed chargeback fraud of $1,900.00. Pompano Beach Florida Author: Pompano Beach, Florida Cameras & Video: Very Drone Pompano Beach, Florida  
 
6, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
7, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
8, Report #1353922


Feb 22 2017
04:01 PM
Sean Johnson Con artist, thief, crook Atlanta, GEorgia
Author: Columbia, Maryland Unusual Rip-Off: Sean Johnson Internet
 
 
9, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
10, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
11, Report #1353705


Feb 22 2017
03:01 PM
Westwood legal and Camden Law group, Camden Legal Group, Jimmy Swinden, James Swinden Compete scam and FRAUD.. changing their company name to rob consumers and induviduals already facing tough times los angeles California Author: California Attorneys & Legal Services: Westwood legal los angeles, California  
 
12, Report #1357689


Feb 22 2017
02:25 PM
puppy spot puppyspot.com False advertising, fraud and poor customer service Cooper City Internet Author: San Antonio, Texas Pet Shops & Supplies: puppy spot Internet  
 
13, Report #1357674


Feb 22 2017
01:39 PM
MOWEL HONARD He is a romance scammer that acts through facebook and tinder. Chicago, Illinios Internet
scammer Author: SANTIAGO, Other Internet Fraud: MOWEL HONARD Internet
 
 
14, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
15, Report #1357652


Feb 22 2017
12:00 PM
Patrice Gagne, hammondb3andleslietips.com Took my money and only sent me half of my order Canada Internet Author: Canyon Country, California Internet Fraud: hammondb3andleslietips Internet  
 
16, Report #1357616


Feb 22 2017
09:43 AM
PWA GLOBAL Fraud on the Elderly ...Accessing their bank accounts! Manhasset New York Author: Barrington, New Hampshire Unusual Rip-Off: PWA GLOBAL Manhasset, New Hampshire  
 
17, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
18, Report #1357569


Feb 22 2017
06:10 AM
Global best document producer Fraud Texas Kentucky Nigeria Internet Author: Michigan Miscellaneous Companies: Global best document producer Internet  
 
19, Report #1357554


Feb 21 2017
11:39 PM
Precision Transmission & Auto Repair Scam/Fraud Woodbridge New Jersey Author: Clifton, New Jersey Auto Repair Service: Precision Transmission & Auto Repair Woodbridge, New Jersey  
 
20, Report #1357550


Feb 21 2017
10:31 PM
Sue Haglind Tax fraud Lakeville Minnesota Author: Apple Valley, Minnesota Accounting: Sue Haglind Lakeville, Minnesota  
 
21, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
22, Report #1357539


Feb 21 2017
08:53 PM
Boost Mobile  New Orleans Louisiana Author: New Orleans, Louisiana Attorney Generals: boost mobile New Orleans, Louisiana  
 
23, Report #1357534


Feb 21 2017
08:26 PM
24 Hour fitness Bait and Switch Signature, contract fraud carlsbad California Author: lakewood, California Health Clubs & Gyms: 24 Hour fitness carlsbad, California  
 
24, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
25, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
   
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