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  Date Title City, State  
1, Report #1334666

Oct 23 2016
12:17 PM
J's auto sales Tried stealing 1500 dollars Bakersfield California Author: Delano, California Auto Dealers: J's auto sales Bakersfield, California  
2, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
3, Report #1334594

Oct 22 2016
09:13 PM
Invisishade , Invisishade,, smart film review Invisishade scammed me out of 25,000 dollars with defective smart film and sent me used damaged material that did not work. Customer service is horrible, worst product performance in the industry, did not honor defective product upon arrival, Do not use this company Los Angeles california Intenet Author: Greenville, South Carolina Unusual Rip-Off: Invisishade , Nationwide  
4, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
5, Report #1334401

Oct 21 2016
02:12 PM
Tracy Motors after service on my cadillac they informed me that the technician blew a brake line while test driving my vehicle and wanted 1700 dollars to repair. Vehicle was picked up and brought to my regular service station and was inspected in depth. The situation they told me did not exist at all. FRAUD! plymouth Massachusetts Author: plymouth, Massachusetts Auto Dealer Repairs: Tracy Motors plymouth, Massachusetts  
6, Report #1334397

Oct 21 2016
01:57 PM
renew eye cream_neor products free sample for 4.95 shipping. then charged 180.00 dollars for stuff I didn't order. like revitalize cream. Fountain Valley  California Author: Saint Johns, Michigan Alternative Health: renew eye cream_neor products Fountain Valley CA 92728-0800, California  
7, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
8, Report #1334265

Oct 20 2016
05:53 PM
fullflush Made withdrawl for thousand dollars last year,and they won't pay me my money.All i get is excuses Nationwide Author: Northhighlands, California Offshore Gambling: fullflush Nationwide  
9, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
10, Report #1334258

Oct 20 2016
05:09 PM
Fatima White psychic would keep as for money each time claiming i have bad luck and she would helpme. started with 250 dollars. then she would ask 1700 dollars. after that would ask me for 10 000 because she cant do it alone and ned to hire people. mentioned also any valuable staff i have at home would help too. wsame time wouldnt pvide her actual adress but to ship to post office. palm beach ( that what she said) Internet Author: Florida Psychic Fortune Tellers: Fatima White psycic Internet  
11, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
12, Report #1334040

Oct 19 2016
03:23 PM
Millennium Transport And Mechanics Costas Themistocleous, Steven Imperato, Christ Stratton Fraudulently Withdrew Hundreds of Dollars, Refuses to Return. Millennium Transport and Mechanics are Scam Artists Who Have Done This to Many Others. Planview New York Author: Dracut , Massachusetts Auto Towing: Millennium Transport And Mechanics Planview, New York  
13, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
14, Report #1333916

Oct 19 2016
06:08 AM
Shiva Kumar, He refuses give me refund, He delayed project, did horrible job, He I paid 1450 dollars, only refund 150 dollar. I sent lots emails and he never replies, He awful man and scam artist, He full lies and false promises, He string you along, For months and even years. Dont do business with this man or company Timar Timar Author: Alabama Websites: Shiva Kumar  
15, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
16, Report #1333397

Oct 16 2016
10:24 AM
Juan Antonio Nino Nino claims to be a wood floor installer, his poor workmanship resulted in hardwood floors buckling and popping out after a few months resulting in large areas of the floor needing to be replaced and thousands of dollars in damages. he uses alias' and provides phony addresses, avoid like the plague Dallas Texas
Author: plano, Texas Builders & Contractors: Juan Antonio Nino Dallas, Texas
17, Report #1333299

Oct 15 2016
12:19 PM
Progressive learning corp I sold nothing but an encyclopedia of books for thousands of dollars books I could aber collared provided in a free library mind is nothing like what they promised me they said it was help from kindergarten till higschool and is a program that even is actualisado with what LAUSD is teaching at this time as my math Nationwide Author: Canoga park ca , California Corrupt Companies: Progressive learning corp Nationwide  
18, Report #1333021

Oct 13 2016
01:45 PM
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois Author: Manassas, Virginia Loans: American Loan Co: Steven Johnson Chicago, Illinois  
19, Report #1331354

Oct 12 2016
05:05 PM
John grishkin Green paradise homes llc John grishkin ripped off 26000 dollars from me 3 mnths ago gave him cash for a mobile home that doesnt exist Portland Oregon Author: deming, New Mexico Unusual Rip-Off: John grishkin Portland, Oregon  
20, Report #1331045

Oct 12 2016
04:08 PM
world headquarters i paid twice they said i won two million dollars Nationwide Author: santee, California Cash Services: world headquarters kansascity, Kansas  
21, Report #1332339

Oct 09 2016
08:52 PM
REESE INVESTMENT PROPERTIES , INC JEFFERY REESE The owner Jeffery Reese scammed me out of $ 595 dollars BELOIT Wisconsin Author: ST.CHARLES, Illinois Real Estate Investing: REESE INVESTMENT PROPERTIES , INC BELOIT, Wisconsin  
22, Report #1332219

Oct 08 2016
08:02 PM
New Peaks, Millionaire Mind Intensive, Peak Potentials, Millionaire Mind Intensive Event Fools Innocent Consumers and Tricks Them into Spending Tens of Thousands of Dollars! Springville, Utah Nationwide Author: Windsor, Colorado Seminars: New Peaks Nationwide  
23, Report #1332204

Oct 08 2016
11:17 AM
24, Report #1332193

Oct 08 2016
10:03 AM Online pharmacy Purchasing medicine online pharmacy was told to send $200 and receive a tracking number and next day shipment never received an email confirmation or tracking number and they are wanting 235 more dollars before they give it to me the tracking number or the ability to cancel my order for a refund Supposedly shipped out of California Western Union Internet Author: Mesa, Arizona Drugstores: Internet  
25, Report #1331994

Oct 06 2016
05:56 PM
Dr. Tatoff Over a year ago, we paid Dr. Tatoff over $4000.00 dollars to remove a large tattoo. We paid up front due to a signed agreement that treatments at would carry on until the tattoo was gone, even though they estimated 14 treatments at 8 weeks apart. We signed up at the Ft Worth location and had about 5 treatments there. They then closed that location which no phone call or email. We drove for our next appointment one weekend and the Ft. Worth office had a padlock on the door. We called the Dallas office and explained our situation. They asked us stop start coming to Dallas for the remainder of appointments. Inconvenient at that point but not a life breaker. No they have closed the Dallas store and we have no recourse.  Beverly Hills California Nationwide Author: Glen Rose, Texas Advertising / Deceptive: Dr. Tatoff Nationwide  
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