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  Date Title City, State  
 
1, Report #1357748


Feb 22 2017
06:33 PM
Sureway Capital Group Gutless Cowards Target Families In Need of Financial Help Internet Author: Palatine , Illinois Loans: Sureway Capital Group Internet  
 
2, Report #1357746


Feb 22 2017
06:32 PM
SOFTWARE 888-769 SHEFFIELD VIL OH I went to the avast site google playstore advertised. I spent 18 for a year, was billed 88.82 from a different company. Sheffield Village ohio Author: Grass Lake, Michigan Internet Fraud: SOFTWARE 888-769 SHEFFIELD VIL OH Internet  
 
3, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
4, Report #1357743


Feb 22 2017
06:27 PM
Chantelle Deane/ Chritopher Deane Shabby Chic Southern BellesCupcakes for Autism Cupcakes Eat Love She got me for $400 dollars, Chantelle Deane is a scam artist.  Ocala/ Oxford Nationwide Author: Marion county, Florida Attorney Generals: Chantelle Deane/ Chritopher Deane Nationwide  
 
5, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
6, Report #1357738


Feb 22 2017
05:47 PM
Dynamex delivery courier service This courier service is misleading and incompetent Mississauga,Ontario, Canada Dynamex in Canada in Mississauga is the same they are unreliable and liars Author: Scarborough, Courier Services: Dynamex delivery courier service Internet  
 
7, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
8, Report #1357730


Feb 22 2017
05:29 PM
fspilotshop Beware...they will not respond to problems. No one answers the phone. Internet
Author: Highland Village, Texas Computer Software: fspilotshop Internet
 
 
9, Report #1357734


Feb 22 2017
05:19 PM
USA AUTO BROKERS DISGUSTING HOUSTON TEXAS Author: HOUSTON, Texas Auto Dealers: USA AUTO BROKERS Nationwide  
 
10, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
11, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
12, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
13, Report #1357728


Feb 22 2017
05:15 PM
DABADO Liars Denver Colorado Author: Vancouver, Washington Miscellaneous Electronics: DABADO Denver, Colorado  
 
14, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
15, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
16, Report #1357720


Feb 22 2017
04:34 PM
Ford Credit Paid car off 100%, and they took 300 after that. Nationwide Author: Warren, Michigan Car Financing: Ford Credit Nationwide  
 
17, Report #1357719


Feb 22 2017
04:29 PM
United Games JEFF HENDERSON, FOUNDER AND CEO Fraud - did not cancel when requested - would not refund $9.99 Utah Author: San Jose, California Internet Fraud: United Games Internet  
 
18, Report #1357704


Feb 22 2017
04:28 PM
Very Drone Reviews - Chargeback Fraud by Owners Josh Barth & Benjamin Bardy Very Drone Reviews - Josh Barth & Benjamin Bardy committed chargeback fraud of $1,900.00. Pompano Beach Florida Author: Pompano Beach, Florida Cameras & Video: Very Drone Pompano Beach, Florida  
 
19, Report #1357716


Feb 22 2017
04:27 PM
Outbound Engine Unethical sales tactics with 0 results Austin Texas Author: Kihei, Hawaii Sales People: Outbound Engine Nationwide  
 
20, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
21, Report #1357715


Feb 22 2017
04:23 PM
new Amsterdam vanlines con artists queens New York Author: Carl junction, Missouri Moving Companies: new Amsterdam vanlines New York  
 
22, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
23, Report #1357714


Feb 22 2017
04:09 PM
Youth Renu Rip Off Author: WESTMINSTER, California Skin Care: Youth Renu Internet  
 
24, Report #1353922


Feb 22 2017
04:01 PM
Sean Johnson Con artist, thief, crook Atlanta, GEorgia
Author: Columbia, Maryland Unusual Rip-Off: Sean Johnson Internet
 
 
25, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
   
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