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  Date Title City, State  
 
1, Report #1342326


Dec 09 2016
01:00 PM
High Class Universe I think they might not even exist - worried about my information now!!!! Nationwide Author: Hainesville, Illinois Toy Stores: High Class Universe Nationwide  
 
2, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
3, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
4, Report #1342254


Dec 09 2016
08:39 AM
Stop Scammers.com Engaging in charging and providing false and misleading information contactradicting the FBI's published reports. Internet Internet
Author: Pompano Beach, Florida Internet Fraud: Stop Scammers.com Internet
 
 
5, Report #1342162


Dec 08 2016
05:39 PM
Bill Streeter Hydraulic Pictures Screwed me made a deal and watched me work 6 months then said the agreement wasn't real Saint Louis Missouri
Hours Logged Author: Saint Louis, Missouri Producers: Bill Streeter Saint Louis, Missouri
 
 
6, Report #1338352


Dec 08 2016
03:33 PM
Dan Conovan Sought me out on care.com for childcare, wanted my home information to mail a check. Internet Author: CROWN POINT, Indiana Child Daycare: Dan Conovan Internet  
 
7, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
8, Report #1342090


Dec 08 2016
11:16 AM
Hughes Net Misleading/Negligant account information; Entrapment into a contract; Unethical representation scurry Nationwide Author: Scurry, Texas Satellite Companies: Hughes Net Nationwide  
 
9, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
10, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
11, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
12, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
13, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
14, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
15, Report #1341465


Dec 05 2016
10:46 AM
Nouvalift Like many others, I thought I was just getting a one time trial size for $4.95. Instead I kept getting a monthly shipment with no invoice and no information on what my charges were. I assumed it was still $4.95 until I saw it on my checking account as $99.99 per shipment for the same size tube!!! Internet
Author: Falconer, New York BBB Better Business Bureau: Nouvalift Internet
 
 
16, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
17, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
18, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
19, Report #1341003


Dec 02 2016
10:19 AM
Buy Squad Deceptive Sales & Pricing Information Beaverton, OR Internet Author: Georgia TVs & VCRs: Buy Squad Internet  
 
20, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
21, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
22, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
23, Report #1340977


Dec 02 2016
06:22 AM
Sherry T False information, not following through, hiding information Ewa Beach Internet Author: Ewa Beach, Hawaii Unusual Rip-Off: Sherry T Internet  
 
24, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
25, Report #1340814


Dec 01 2016
10:31 AM
PowerSellerDigital.com Bait and Switch, Upsell, Bad information Internet Author: Boulder, Colorado Cameras & Video: PowerSellerDigital.com Internet  
   
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