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  Date Title City, State  
 
1, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
2, Report #1375730


May 27 2017
04:41 PM
Electronic Arts Pogo PogoClub Free Trial Canceled, No Refund . Redwood California Author: West Boylston, Massachusetts Computer Fraud: Electronic Arts Pogo Redwood, California  
 
3, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
4, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
5, Report #1375718


May 27 2017
04:26 PM
Dominate Web Media, Antares Enterprises INC, Adam Killam, Keith Krance, & Ralph Burns Dominate Web Media Facebook Ads Agency Using Deceptive Business Practices. I'm not saying this is a scam or fraud, but... Auburn Washington
Author: Las Vegas, Nevada Internet Marketing Companies: Dominate Web Media Auburn, Washington
 
 
6, Report #1375715


May 27 2017
04:25 PM
Debra Grady I was asked to pay the deposit for renting a room, and NEVER saw the room. Fremont California Author: Fremont, California Rental Supplies: Debra Grady Fremont, California  
 
7, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
8, Report #1375702


May 27 2017
11:53 AM
Internet Auto Charged me double what the Vehicle is worth Boise Idaho Rich Author: Kuna, Idaho Truck Dealers: Internet Auto Kuna, Idaho  
 
9, Report #1375699


May 27 2017
11:13 AM
AOL WARNING RE AOL Internet Author: Clearlake, California Internet Services: AOL Internet  
 
10, Report #1375697


May 27 2017
11:11 AM
Balmer & Kalt Refused to let me return substandard divers watch too small for a man to wear and of poor quality. Internet Author: Hanover, Maryland Jewelry Stores: Balmer & Kalt Internet  
 
11, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
12, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
13, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
14, Report #1375687


May 27 2017
11:05 AM
Carnival Cruise Lines On Board Fun Shops, sold Invicta watches at supposedly 75% off. come to find out, I can buy same exact watch almost anywhere for much less. Definately a scam. Online Nationwide Author: Fairfield, California Cruise Ships: Carnival Cruise Lines Nationwide  
 
15, Report #1375685


May 27 2017
11:05 AM
Stephan Ward Seneca 108 Llc Airbnb Stephan Ward Lux villa xx Eagle pointe south Kissimmee Florida 34746 Using loopholes to steal from hard working tax payers Orlando Nationwide Author: Wellington, Florida Civil Rights Violators: Stephan Ward Nationwide  
 
16, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
17, Report #1375157


May 27 2017
10:37 AM
Aztech-EI/Edgar Mercado Mendoza On-Off Shore Logistics Guadalajara Jalisco Author: Tustin, California Electronic Manufacturers: Aztech-EI/Edgar Mercado Mendoza Zapopan,  
 
18, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
19, Report #1375677


May 27 2017
09:13 AM
Beauty Basics I cancelled my order a yr ago.. then about 3 to 4 months ago they start sending me product and charging me again. The number they provide rings and hangs up on you. La Jolla California Author: Corpus Christi, Texas Skin Care: Beauty Basics Nationwide  
 
20, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
21, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
22, Report #1375659


May 27 2017
08:59 AM
Emilia Fodriga Andrea Franzosi The Guardian Maine Coons Italy Emy Fodriga Emilia Franzosi Selling very sick cats and harrassing people Internet
Lori whitley Author: Magnolia, New Jersey Cat Breeders: Emilia Fodriga Andrea Franzosi The Guardian Maine Coons Italy Internet
 
 
23, Report #1375654


May 27 2017
08:49 AM
Patricia Norton Birdmother They did not pay me for thousands of hour work, or using my work Hudson, Florida
Author: Tampa, Florida Animal Services: Patricia Norton Hudson, , Florida
 
 
24, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
 
25, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
   
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