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1, Report #1330059


Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
 
2, Report #1329955


Sep 24 2016
10:09 PM
Eckankar DECEPTION on ALL FRONTS, ALL SIDES, INNER & OUTER Chanhassen Minnesota Author: San Francisco, California Religion: Eckankar Chanhassen, Minnesota  
 
3, Report #1329870


Sep 24 2016
10:39 AM
eckankar religion of light and sound of god mobsters chanhassen Minnesota Author: Canoga Park, California Religion: eckankar chanhassen, Minnesota  
 
4, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
5, Report #1329813


Sep 23 2016
03:41 PM
Hydreon Corporation FakeTV Poor Quality Product Will Stop Working - Company Will Not Honor Warranty - Stay Away Eden Prairie Minnesota
Author: Sacramento, California Miscellaneous Electronics: Hydreon Corporation Eden Prairie, Minnesota
 
 
6, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
7, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
8, Report #1329651


Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
 
9, Report #1329645


Sep 22 2016
04:20 PM
Zagg Inc Zagg, Inc Eden Prarie, MN Ethan Eden Prarie Minnesota Author: Eden Prarie, Minnesota Cellular Phone Companies: Zagg Inc Eden Prarie, Minnesota  
 
10, Report #1329455


Sep 21 2016
06:09 PM
VITA Luminance offered free trial then a month later sent out 2 bottles and charged my account withouth autherization. theyve done this 3 TIMES! po box36368 St.Petersburg, Florida florida Author: Rosemount, Minnesota Beauty Salons: VITA Luminance Internet  
 
11, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
12, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
13, Report #1329349


Sep 21 2016
08:40 AM
Essential Beauty & Health Now Beautiful Eye CCBeautyLLC3RST*OPTIMUMEYEFLAWLESS SKIN CCBEAUTYLLC3 I saw an advertisement for he supplement Skinny Garcinia and the Skinny Green CoFfee Dietary supplements offering free samples to try out and consumers only pay the shipping cost of 5.97 per bottle and the bottles came shipped together. Later I received an email saying that my bank account would be charged 92.97 per bottle each month. San Diego California Author: Fayetteville, North Carolina Weightloss Programs: Essential Beauty & Health Now San Diego, California  
 
14, Report #1329347


Sep 21 2016
08:32 AM
CelloGica by Joanna Krupa n/a . was sent by A PLUS FULFILLMENTPO BOX 4387, Chatsworth, California 01313It's stem cell technology - Mac- 5 complex Keep sending cream,don't want them, don't want bill so I'm calling my bank, be on alert. Internet Author: San Diego, California Medical Laboratories: CelloGica by Joanna Krupa Internet  
 
15, Report #1329296


Sep 20 2016
09:55 PM
Pacific Youth Skin Care Scammed money from me, made Withdrawals from my Bank Account without my permission!! Tampa Nationwide Author: Auburn , California Adult Care Facilities: Pacific Youth Skin Care Nationwide  
 
16, Report #1329289


Sep 20 2016
08:12 PM
First United Bank Durant Bank Beware of Mortgage Appraisals Durant Oklahoma Author: Durant, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
17, Report #1329253


Sep 20 2016
04:43 PM
Mulberry's Garment Care Ruined new silk blouse, three months later and still not compensated for damages, very rude St. Louis Park Minnesota Author: Minneapolis, Minnesota Dry Cleaners: Mulberry's Garment Care St. Louis Park, Minnesota  
 
18, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
19, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
20, Report #1329049


Sep 19 2016
07:22 PM
UFCW 1189 Took away our voice with poor representation and coercion. Duluth Minnesota Author: Moose Lake, Minnesota Home HealthCare: UFCW 1189 Duluth, Minnesota  
 
21, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
22, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
23, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
24, Report #1329015


Sep 19 2016
03:26 PM
Capella Education Company Fake interview, fake job postings, fake lead on Minneapolis Minnesota
Author: Minneapolis, Minnesota Colleges and Universities: Capella Education Company Internet
 
 
25, Report #1328923


Sep 19 2016
08:52 AM
Premier disability They forgot to file my claim after 2 years Minneapolis Minnesota Nationwide Author: Richmond, Illinois Lawyers: Premier disability Nationwide  
   
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