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1, Report #1363662


Mar 24 2017
06:37 AM
roommatestogo.com roommatestogo.com, 65 Wall Street, 8th Floor, New Yor, NY 10005 : Advance Fee Scammer New York New York Author: New York, New York Realtors: roommatestogo.com New York, New York  
 
2, Report #1363642


Mar 23 2017
10:13 PM
BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone MOMODU KAMARA & PRATDAVIS WILFRED CLEOPHAS & BENTON PAUL DEAN & LAMIN DUMBUYA & MAMUD KONDEH  Freetown Sierra Leone Author: SACRAMENTO, California Con Artists: BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone Internet  
 
3, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
4, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
5, Report #1363479


Mar 23 2017
08:59 AM
NEW ATLAS DEALS and FREEDOMPOP Stole $99.99 from me.I purchased a MiFi 500 internet device and 1-year LTE Internet from FreedomPop. On attempting to redeem the service the site would not activate. After many emails and phone calls to NEW ATLAS DEALS (Support Heros of Stack Commerce) and FreedomPop they just said they could not help and stopped all communacations. The MiFi 500 device has never shipped. Essentially I have been robbed of $99.99. Internet Author: White Rock, New Mexico Internet Services: NEW ATLAS DEALS Internet  
 
6, Report #1363460


Mar 23 2017
07:17 AM
Wageworks Cont'd to deny me access to my wageworks debit/credit card even after I provided the documentation that they requested and verified that they received the documentation by phone from the providers office Lexington,Ky and San Mateo,California Nationwide Author: Squantum, Massachusetts Supplemental Health Programs: Wageworks Nationwide  
 
7, Report #1363341


Mar 22 2017
02:37 PM
Big 5 Sporting Goods BIG 5 SPORTING GOODS RIPPED ME OFF ON A PAIR OF HIKING BOOTS Oceanside California Prove.... Author: Oceanside, California Department & Outlet Stores: Big 5 Sporting Goods Oceanside, California  
 
8, Report #1363301


Mar 22 2017
11:15 AM
AT&T celular AT&T will not unlock my cellphones to go to another carrier dallas TX Nationwide Author: saginaw, Minnesota Cellular Phone Companies: AT&T celular Nationwide  
 
9, Report #1363196


Mar 21 2017
08:07 PM
Digital supply usa RIPOFF Internet Author: Watauga, Texas Cellular Phone Companies: Digital supply usa Internet  
 
10, Report #1363168


Mar 21 2017
05:46 PM
Net 10 Wireless Junk phone, recycled phone #, bad customer service, no refund no service no help Miami Florida Internet Author: Newville, Pennsylvania Cellular Phone Companies: Net 10 Wireless Internet  
 
11, Report #1362847


Mar 20 2017
11:20 AM
Metro PCS: Store Manager: Diego- Victorville CA 15263 Hook Blvd 92394 Payment Fraud: Payment made at store for $43.00 for phone bill, Customer receipt from store not honored Victorville California Gees.... Author: Victorville, California Telephones: Metro PCS Victorville, California  
 
12, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
13, Report #1362811


Mar 20 2017
08:00 AM
Cable box and modem, hddvrs.com, hddvrtv.com, Thornton Cable, DVR cable boxes Cable TV DVR company. I bought a DVR from them. It did not work. They refused to return phone calls or emails after purchase. Sent DVR back and did not receive a refund. Thornton Colorado Author: Salem, Oregon TVs & VCRs: Cable box and modem Thornton, Colorado  
 
14, Report #1362618


Mar 18 2017
07:57 PM
Andriy Semaniv Scam artist. Stole many phones through ebay repair account. New York New York Author: Indiana Cellular Phone Companies: Andriy Semaniv New York, New York  
 
15, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
16, Report #1362211


Mar 18 2017
07:22 PM
Low Milage parts i had order 2 front sturts assembly and reive one but paid for two still dont have 2nd one yetplus it leaked oil out of strut Internet Author: mokane, Missouri Car Parts & Accessories: Low Milage parts Internet  
 
17, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
18, Report #1362494


Mar 18 2017
09:55 AM
MAGNETICPHONECABLE THEY SENT ME A MAGNETIC PHONE CABLE THAT DOES NOT WORK. I HAVE SENT NUMEROUS MESSAGES TO THEM TO FIND OUT HOW TO RETURN IT FOR A FULL REFUND. Internet Author: LaGrange, Georgia Audio & Electronic Retail Stores: MAGNETICPHONECABLE Internet  
 
19, Report #1362465


Mar 17 2017
06:17 PM
Platinum Herbal Wellness LLC They have my bankcard details and just sending me bottles of pills that I do not order and refuse to refund or cancel the orders despite my many requests. The phone does not answer . Internet Author: WANNEROO, Alabama Alternative Health: Platinum Herbal Wellness LLC Internet  
 
20, Report #1362350


Mar 17 2017
10:24 AM
Boost Mobile Nathan Nationwide Author: Clinton, South Carolina Adoption Agencies: Cellular Phone Companies: Boost Mobile Nationwide  
 
21, Report #1362308


Mar 17 2017
06:15 AM
Tracfone Defective phone - no refund issued. Internet
Author: Conshohocken, Pennsylvania Cellular Phone Companies: Tracfone Internet
 
 
22, Report #1362206


Mar 16 2017
02:51 PM
cd diet & health company keeps sending pill bottles that i did not order. With no way to cancel or phone # san diego California Author: Evansville, Wisconsin Supplemental Health Programs: cd diet & health san diego , California  
 
23, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
24, Report #1362177


Mar 16 2017
01:38 PM
PWM MICHAEL BEESON GIMSYSTEM.COM Impossible to make contact, Phone # directly goes to Voicemail, Never receive response to multiple emails (SCAM) 777 Hornby, Vancouver, Canada Internet, Vancouver Author: Saskatoon, Saskatchewan Work at Home Business: PWM MICHAEL BEESON Internet  
 
25, Report #1361968


Mar 15 2017
02:25 PM
Global Caster Corporation Global Caster's requires that you phone them for the prices of their products and they have no online ordering process. Lakeland, FL Internet Author: Covington, Georgia Liars: Global Caster Corporation Internet  
   
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