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  Date Title City, State  
 
1, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
2, Report #1356321


Feb 15 2017
04:49 PM
Gaijin Online Gaijin Entertainment gaijinent.com Account closed for refund Moscow Internet Author: Riverview, Florida Computer Software: Gaijin Online Internet  
 
3, Report #1356148


Feb 15 2017
06:52 AM
MasonicFind www.masonicfind.store Product not delivered Shanghai Internet Author: Internet Arts & Crafts Stores: MasonicFind Internet  
 
4, Report #1356095


Feb 14 2017
06:07 PM
Lorenzo Sandavol Ageless Karate Overcharging us for gear , refuses to refund us even though we didn't receive all the gear Las Vegas Nevada Author: North Las Vegas, Nevada Martial Arts: Lorenzo Sandavol Ageless Karate Las Vegas, Nevada  
 
5, Report #1355584


Feb 12 2017
11:18 AM
Bob Perry Taekwondo Waste of Time and Money, total ripoff Middletown Ohio Author: MIDDLETOWN, Ohio Martial Arts: Bob Perry Taekwondo Middletown, Ohio  
 
6, Report #1355480


Feb 11 2017
12:37 PM
Sam's special offers I ordered 2 sets of lighted crochet hooks on 1/22/17 and have received nothing but my credit card has been billed 84.85 dollars. Nationwide Author: Springboro, Ohio Arts and Crafts: Sam's special offers Nationwide  
 
7, Report #1351850


Feb 09 2017
05:02 PM
Chris Robinson Chris Robninson. Chris Robinson Motivation. Chris motivation and counselling. Stand Tall. Starstruck Entertainment, int. o3 CHRIS ROBINSON 100% scammer, con artist vancouver, toronto, calgary Internet
Author: port moody, Washington Advertising / Deceptive: Chris Robinson Internet
 
 
8, Report #1354592


Feb 07 2017
12:11 PM
Torino Film Lab, TFL, FeatureLab, ScriptLab, torinofilmlab.it Falsely presents itself as promoting emerging filmmakers. Torino, Italy Internet Author: Valletta , Other Arts and Crafts: Torino Film Lab, TFL, FeatureLab, Internet  
 
9, Report #1354267


Feb 06 2017
07:01 AM
Bidtoro Systematic Trade Ltd, Systematic Entertainment Shopping Ltd Accepted credit card payments towards bid credits but rejected payments for credit cache and winning items. Australia, U.K. and Gibraltar Internet
Author: Toronto , Ontario Internet Fraud: Bidtoro Internet
 
 
10, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
11, Report #1353999


Feb 04 2017
11:01 AM
Perfect OriginsLLC Charged the Product LivLean to my Visa without my permission. I never even ordered this product. Carmel Indiana Author: Seven Hills , Ohio Sales People: Perfect OriginsLLC Carmel, Indiana  
 
12, Report #1353941


Feb 04 2017
12:06 AM
Donald Lee Barden, Prochux.com, Precision Strikes, Black and Blue Productions, Karate Arts Academy of Self Defense Charged $220 for 10 pair of Prochux, have not been delivered, after 3 years of lies. Jacksonville Florida Author: Washington, Michigan Sports Instruction: Prochux.com Jacksonville, Florida  
 
13, Report #1353460


Feb 01 2017
10:01 PM
Sams Special Offers This company is avoiding me. Will not give me answers to where my order is. They took my money 20 days ago and i have no idea when my order will be shipped. Internet Author: Northgenn, Colorado Arts & Crafts Stores: Sams Special Offers Internet  
 
14, Report #1353292


Feb 01 2017
10:07 AM
LEGOMUG.COM BUILD-A-MUG.COM THEY HAVE MY MONEY AND I HAVE NO MUG TO SHOW FOR IT. EMAILED MANY TIMES NO RESPONSE Internet Author: EDENTON, North Carolina Arts & Crafts Stores: LEGOMUG.COM Internet  
 
15, Report #1353020


Jan 31 2017
07:02 AM
SAMS SPECIAL OFFERS JEFF placed order for lighted crochet hooks on 1/8/17 ( order # 19477) .they charged my accout right away. emailed to cancel order. they keep saying its in shipping and cant cancel. Internet Author: State College , Pennsylvania Arts and Crafts: SAMS SPECIAL OFFERS Internet  
 
16, Report #1352373


Jan 27 2017
01:06 PM
New England Crafters Magical Gift Dollhouses Sold kit, refused work that was better than their example piece, provided insufficient materials and insufficient instructions. Mine was better than their crap and yet they refused to accept it and continue. Lost over $50 to this waste of time. Torrington Connecticut Author: Martinsburg, West Virginia Arts & Crafts Stores: New England Crafters Torrington, Connecticut  
 
17, Report #1352252


Jan 26 2017
08:51 PM
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
Author: Cincinnati, Ohio Arts and Crafts: Lisa Simone Internet
 
 
18, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
19, Report #1351177


Jan 21 2017
07:19 PM
Rip Off LILIAN BARTJA Stampin’ Up! demonstrator Rip Off LILIAN BARTJA Stampin’ Up! demonstrator Lilian Bartja, Stampin'Up Independent Demonstrator Rip Off LILIAN BARTJA Stampin’ Up! demonstrator Lilian Bartja, Stampin'Up Independent Demonstrator defective material and will not refund Toronto Ontario Author: toronto, Ontario Arts and Crafts: Rip Off LILIAN BARTJA Stampin’ Up! demonstrator  
 
20, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
21, Report #1350102


Jan 16 2017
06:10 AM
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide Author: Pasadena, California Modeling & Talent Agencies: Blue Screen Production Nationwide  
 
22, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
23, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
24, Report #1349276


Jan 11 2017
08:49 PM
Az Native American Treasures Fake coral ring sold on EBay Internet We are Very Proud of our Bloodline Author: pleasanton, Texas Arts & Crafts Stores: Az Native American Treasures Internet  
 
25, Report #1349193


Jan 11 2017
01:57 PM
Sweet Pauls's Pods Paula Baldwin Took the money, didn't ship the product, ignored all emails Internet Author: Tucson, Arizona Arts & Crafts Stores: Sweet Pauls's Pods Internet  
   
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