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1, Report #1350414


Jan 17 2017
01:10 PM
Gayle Flynn Edinburgh Horror Film Society Gayle Flynn Facebook Meetup Misandrist Predujice Edinburgh, Scotland Internet
Author: Edinburgh, Scotland, Websites: Gayle Flynn Internet
 
 
2, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
3, Report #1348966


Jan 10 2017
03:33 PM
Wang Gang Showed a website looking like in UGGs website and I bought some pairs of boots only to find that they came from China and were ripoffs There's no way to contact the company and no receipt inside the box. There's no way to contact the company and no recei Internet Author: Citrus Heights , California Bait-and-Switch: Wang Gang  
 
4, Report #1348424


Jan 08 2017
11:51 AM
Prizecandle.com Prize candles What to do with over 30 Christmas presents no longer worth anything as it was the prize inside the candle Internet Author: Merrillville, Indiana Miscellaneous Companies: Prizecandle.com Internet  
 
5, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
6, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet Author: Other Internet Fraud: Spencer Brown Internet  
 
7, Report #1347446


Jan 03 2017
07:30 PM
Bella Serata Claims to be Angelia Jolie's beauty line: http://healthsecrets.today/news/skin/angelina-jolie-pitt-shocking-divorce-secret-revealed/bella-serata/ scam, fake free trial, ripoff face cream, unauthorized charges Saint Petersburg Internet
Author: McKinney, Texas Beauty Products: Bella Serata Internet
 
 
8, Report #1346868


Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide Author: Columbus, Ohio Religious Groups: Dr. Nnamdi Okonkwo and Ella waltson Nationwide  
 
9, Report #1346069


Dec 28 2016
07:53 AM
Dr Professor Albert Zumbe Albert Zumbe Albert Zumbe sold me company secrets from Cadburys for £100,000. It turned out they were already Patented by Cadbury's. Geneva Switzerland Albert Zumbe Author: New York, New York Questionable Activities: Dr Professor Albert Zumbe Nationwide  
 
10, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
11, Report #1345683


Dec 26 2016
11:02 AM
Secret Serum Brentwood Beauty Cream Trial size bait & switch.. Monthly fee! Lewiston, Maine Internet
Author: Campton, New Hampshire Beauty Salons: Secret Serum Nationwide
 
 
12, Report #1345393


Dec 24 2016
12:20 AM
ASCAP American Society Of Composers And Publishers Songs On Over 400 Radio Stations+ Surveyed +But No Radio Survey=No $ New York New York Author: Texarkana, Texas Producers: ASCAP New York, New York  
 
13, Report #1344961


Dec 22 2016
12:33 PM
Secret Serums Sent me two products that I had not ordered. Returned them to company with a Return Receipt Request, and got it back signed by their employee. Called the company and they said they would refund half of my money. So now they had $92.65 of my money, and I have no product. I have contacted the company many times and am told sorry Corporate will not do anything more than return half of your money. This is no way to do business and people need to know about this company. Lewiston Maine Author: Huntington Beach,, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
14, Report #1344831


Dec 22 2016
06:56 AM
Sovereign Society Not what they appear to be Delray Beach Florida Author: some city, California Investment Brokers: Sovereign Society Delray Beach, Florida  
 
15, Report #1340083


Dec 21 2016
11:13 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
These trial purchases are a subscription based service Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
 
16, Report #1341288


Dec 20 2016
10:25 PM
Happy Paws Dachshunds/Jamie Wing Secret Valley Dachshunds Bad Breeder/Puppy Mill Stanwood Nationwide Author: Fayetteville , North Carolina Questionable Activities: Happy Paws Dachshunds/Jamie Wing Nationwide  
 
17, Report #1344456


Dec 20 2016
02:59 PM
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas A Sorry Example of Society Author: Dallas, Texas Liars: 1st National Bank Dallas, Texas  
 
18, Report #1343254


Dec 14 2016
04:07 PM
Brentwood Line Filler/Brentwood Super Serum Secret Serum Advanced Legacy Technologies It was a scam. Unauthorized charges on my credit card for $85.00 each for s trial product that they charged $5.95 each LA Internet California
Author: Ankeny, Iowa Healthcare Centers: Brentwood Line Filler California
 
 
19, Report #1342598


Dec 11 2016
08:36 PM
Dj sidereal On Friday July 8th at 10:58pm, I got a direct massage on Twitter from @djsidereal about him being interested for me to be on his new mixtape coming out soon. I saw the message the next day on Saturday July 9th and responded withsend the invoice of $50 after he promised to put it on his mixtape called everyone needs to know featuring 21 savage, metro booming, Kirk bang, frizzy wright and more. He promised me 1500 direct blogs, social media of over 50k people, & mixtape hosting on by society. Internet Author: Teaneck , New Jersey DJ Services: Dj sidereal Internet  
 
20, Report #1342108


Dec 08 2016
01:07 PM
Harmon wood stoves This company has no clue to customer service, they sell a inferior product and are unwilling to honor their warranty. I have made many attemps to get help from them and their dealers here locally to no avail. The stove leaks fumes into our home, it has two warped doors and the damper lever is loose inside the stove. Laramie Wyoming
Author: Laramie, Wyoming Heating, Cooling & Ventilation: Harmon wood stoves Nationwide
 
 
21, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
22, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
23, Report #1340426


Nov 29 2016
12:19 PM
Legal Aid Society of Eastern Virginia Director Ray Hartz Repeated acts of failing to represent clients, leading them on, abandoning cases and causing damages by missing deadlines. Hampton Virginia Author: Newport News, Virginia Legal Services: Legal Aid Society of Eastern Virginia Hampton, Virginia  
 
24, Report #1339918


Nov 26 2016
10:27 AM
SECRET EXTENSIONS Daisy Fuentes HAIR EXTENTIONS - TERRIBLE PRODUCT Van Nuys California Author: Henderson, Nevada Celebrities: SECRET EXTENSIONS Van Nuys, California  
 
25, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
   
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