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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1357031


Feb 19 2017
11:55 AM
My Cell Phone Doctor aka CPD Wireless During a routine repair, the indian women who owns the store stole the healthy internal parts from my cell phone and replaced them with old malfunctioning parts so that she could sell my healthy parts for more profit. Tampa Florida Author: tampa, Florida Cellular Phone Companies: My Cell Phone Doctor Tampa, Florida  
 
3, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
4, Report #1357028


Feb 19 2017
11:42 AM
Saks Off in Orange Block / Manager Extra off Clearance Deception Orange California Author: California Unusual Rip-Off: Saks Off in Orange Block Orange, California  
 
5, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
6, Report #1357009


Feb 19 2017
11:15 AM
Banfield, daytona beach,fla Not the best in daytona Daytona beach Florida Author: Daytona Beach shores, Florida Animal Services: Banfield, daytona beach,fla Daytona beach shores, Florida  
 
7, Report #1356996


Feb 19 2017
10:57 AM
Prime Line Gear Prime Line Apparel Purchased item in Nov of 2016 and it's now Feb 2017 and I haven't received item WALNUT Internet Author: Tomball, Texas Clothing Stores: Prime Line Gear Internet  
 
8, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
9, Report #1357003


Feb 19 2017
10:50 AM
HOTWIRE.COM hotwire sold a 5 star room hotel that was a 3 star at the best Internet Author: camden, New Jersey Hotel: HOTWIRE.COM Internet  
 
10, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
11, Report #1356970


Feb 18 2017
10:00 PM
Big City Bride Big City Events, Big City Brides, Susan Cordogan, John Cordogan, Crystal Moriarty, Mary Ellen Crowley, Claire Weller, Chrissy Magliano, Kayla Mouser, and Nicole Pembroke Big City Bride is absolutely the worst wedding planning service in Chicago, chicago Illinois Author: chicago, Illinois Wedding Services: Big City Bride chicago, Illinois  
 
12, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
13, Report #1356965


Feb 18 2017
08:44 PM
3020 Designer Resale / Gina Buccola ( owner) The company intentionally stole items that we're for consignment and lied that they got donated, producing no donations company and receipt to prove her claim. Brentwood California Author: Los Angeles, California Consignment Stores: 3020 Designer Resale Brentwood , California  
 
14, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
15, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
16, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
17, Report #1356948


Feb 18 2017
08:25 PM
ReVitalize I was sent a free sample of their ReVitalize skin serum. All the website said I had to pay was the $4.95 shipping. When I called to say i didn't want to get anymore of the product, I was told I had to send the product back and would be charged $9.95 for returning the product. Both the confirmation invoice and the website stated the trial product was free. Santa Ana, California Internet Author: Maricopa , Arizona Skin Care: ReVitalize Internet  
 
18, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
19, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama God bless you Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
20, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
21, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
22, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
23, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
24, Report #1356877


Feb 18 2017
11:39 AM
Coston Appraisal and Research-John Coston APPRAISAL FRAUD ,DELIBERATE LOW BALL APPRAISAL, KILLING OUR VA LOANS Melborne Florida The VA doesn't send out the appraiser Author: Vero Beach, Florida Loans: Coston Appraisal and Research Melborne, Florida  
 
25, Report #1356882


Feb 18 2017
10:56 AM
Garcinina fuel Ordered a sample never received. Then charged 80$ to my acct and said another package was on the way when I received it I went to post office and sent it right. Back up them they are saying they did not get it. They are charging my acct another 80.00 Charlaston south carolina Internet Author: Cunningham , Tennessee Drug Manufacturers: Garcinina fuel Internet  
   
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