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  Date Title City, State  
 
1, Report #1340965


Dec 01 2016
10:44 PM
PureBodyElite PureGarciniaElite I cancelled after the free trial and than I found out they took 87 dollars off my debit card Santa Ana California Author: ESTACADA, Oregon Weightloss Programs: PureBodyElite Santa Ana, California  
 
2, Report #1340804


Dec 01 2016
09:39 AM
snap audit castforce and many others keep finding issues to not pay me. Author: clermont, Florida Unusual Rip-Off: snap audit Internet  
 
3, Report #1340751


Nov 30 2016
10:39 PM
Tcleansoft Made fake claims to be official apple technicians and fix Mac issues. Took remote control of my Mac and in haste made me sign a document. Made false claims of my Mac saying it would crash if I dont pay 185 dollars. Santa Barbara, CA 93101 California Author: Victoria, British Columbia Computer Help Desk: Tcleansoft Santa Barbara, CA 93101, California  
 
4, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
5, Report #1340279


Nov 28 2016
05:14 PM
Bradford Charles Jefferson Hancock Bailey I sent him $500.00+ dollars for a hydrogen water torch and he did not respond except twice then nothing. I asked for my money back and thus no more communication. 1951 Winter Forest Drive Kinston, North Carolina 28504 Author: Hinsdale , New Hampshire Miscellaneous Electronics: Bradford Charles Jefferson Hancock Bailey Internet  
 
6, Report #1340213


Nov 28 2016
12:19 PM
Cellogica This company sent me an email saying it was a survey from kohls which is a store I do shop in so I did the survey and it said I would pay shipping and get a free trial of their product. Then a few days later I was charged $129 and change and another 99 dollars and change so over 200$$ total.  Internet Author: Fort Benning , Georgia Health Spas: Cellogica Internet  
 
7, Report #1340162


Nov 28 2016
08:56 AM
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York Author: Pensacola , Florida Multi Level Marketing: PMB#402,1334 Peninsula blvd.  
 
8, Report #1339973


Nov 26 2016
06:10 PM
Camper World I purchased a wrecked motor home from camper world and they did not inform me before they screwed me of 100,000.00 dollars W a smile The sales office was very nice and so sympathetic to my recent divorce and loss of my home so we have just the motor home screw for u Fort Worth Texas Author: Port Aransas, Texas Attorney Generals: Camper world Fort Worth , Texas  
 
9, Report #1339662


Nov 23 2016
09:32 PM
asiandate.com anastasiadate.com latinodate.com stole thousands of dollars from me through a scam listed as a dating service practicing illegal activity New York New York Author: Sidney, New York Dating Services: asiandate.com New York, New York  
 
10, Report #1339555


Nov 23 2016
08:48 AM
Jays Party Place Angela's Sweets Jay's Sweets I paid 50 dollars for treats, she took my money fast and never did my treats Baton Rouge Internet Author: Baton Rouge, Louisiana Caterers: Jays Party Place Internet  
 
11, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
12, Report #1338962


Nov 19 2016
08:57 PM
Whitening Coach They scammed me 94 dollars! Nevada Internet Author: Paragould, Arkansas Dental Services: Whitening Coach Internet  
 
13, Report #1338888


Nov 19 2016
10:39 AM
Rue university clearwater florida After paying for all of my schooling at rue virginia would not allow online nursing schools to be credited in their state there fore rue needs to reimberse me this gave me false hope when i signed up and staryed the courses this law was not in effect but after i had signed up and paid for all my classes then this law wrnt into effect and it just mafe me give up on my studies i didn't receive any of my materials or books i paid for nor did i use anything i was supposed to order from them i got nothing just 2 books thats all i usef and i paid all of my tuition but when va said they wasn't going to let nurses take online classes i didn't order anymore books it made me give up now i have spent all my money on those courses and got nothing !i paid them $99 dollars a month!i want my money back so i can go to an acredited school! Clearwater Florida Author: Danville, Virginia Colleges and Universities: Rue university clearwater florida Clearwater, Florida  
 
14, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
15, Report #1338642


Nov 17 2016
06:00 PM
Future Income Payment They sent me 1800 dollars and just told me that i owe them another 16,000 dollars. henderson Nevada Author: Vestal, New York Miscellaneous Companies: Future Income payments  
 
16, Report #1338623


Nov 17 2016
01:26 PM
Pes*Hlty-Now.Com September, 6 fees, October 6 fees all same, names, amounts, transaction fees, no real legibal details. Put Shenzhensh chn as place but request U.S. dollars for payment. They could be anywhere, no address, phone number, no Internet Author: Exeter, Other Internet Fraud: Pes*Hlty-Now.Com Internet  
 
17, Report #1338315


Nov 15 2016
03:43 PM
american cash awards matthew jones is the name he gave. said i had won 2.5 million dollars. winning number is 1690 New York Yes, that is Jamaica - Author: wilmington , North Carolina Unusual Rip-Off: american cash awards New York  
 
18, Report #1337982


Nov 14 2016
06:05 AM
CopyMyCommissions James Johnson, Kelly Simmons Took the last 7 dollars I had promised to give me something to make money online but only ripped me off Internet Author: Yuba City, California Computer Marketing Companies: CopyMyCommissions Internet  
 
19, Report #1337912


Nov 13 2016
11:19 AM
Pure Line pure line garcinia cambogia and Forskolin rip off artist got 11.99 dollars 1st time and now used my credit card again for $149.90 without permission! new york New York Author: Hanahan, South Carolina Drug Manufacturers: Pure Line new york,  
 
20, Report #1337664


Nov 11 2016
11:15 AM
John Simon I am a victim to this Bad Guy. He sent me a Paypal email to sell outside Ebay and I fell for it. I shipped my phone worth $700 dollars to him and he didn't send me any payment for the item. He uses genuine-like fake Paypal email address. Puchong. Selangor Author: sanford, Florida Cellular Phone Companies: John Simon Internet  
 
21, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
22, Report #1335200


Nov 08 2016
12:48 PM
Global Authentics LLC Steve Sipe Authentication is another man's opinion. Million Dollars autograph industry $$$ fraud SoCal Nationwide Author: Van Nuys, California Sports Cards & Memorabilia: Global Authentics LLC Nationwide  
 
23, Report #1337187


Nov 08 2016
12:28 PM
Western dental Western Dental of Anaheim in Long Beach 2000 dollars but no work done Long Beach Western dental Anaheim California Author: Santa Fe springs , California Adoption Agencies: Western dental Anaheim, California  
 
24, Report #1337182


Nov 08 2016
12:21 PM
Prison call solution llc Took 51.00 dollars from my bank account Texas Author: Bakersfield, California Customer: Prison call solution llc Texas  
 
25, Report #1334989


Nov 08 2016
11:37 AM
progressive tax group / grace cheng they stoled 4500 dollars from me to handle my tax issues an never did nothing would not return my calls calabasas California Author: marysville, Washington Attorneys & Legal Services: progressive tax group calabasas, California  
   
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