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1, Report #1358526


Feb 26 2017
09:53 PM
Lil lodges LLC Steve Sullivan Scammed out of $20,000 Bear Creek Alabama Author: Irving , Texas Building Services: Lil lodges LLC Bear Creek , Alabama  
 
2, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
3, Report #1358518


Feb 26 2017
07:58 PM
Practical Training Professionals PTP Horrible training, don't know the laws and just out to steal your money King George Virginia Author: California, Maryland United States Military: Practical Training Professionals King George, Virginia  
 
4, Report #1358513


Feb 26 2017
07:55 PM
SC WORLD BEARINGS LTD BEARINGS WEB SRL BEWARE : ONLINE BEARING SCAMMERS SACELE Internet
Author: MANILA, Auto Parts: SC WORLD BEARINGS LTD Internet
 
 
5, Report #1358512


Feb 26 2017
07:54 PM
Honda of Escondido - Penske Automotive Group New Car Buyers - BEWARE of this HACK Escondido California
Author: Escondido, California Auto Dealers: Honda of Escondido Escondido, California
 
 
6, Report #1358504


Feb 26 2017
07:47 PM
Sobriety experience The sober experience Sheath house Scottsdale soberhouse.com jack Byrd Insurance fraud rent theft deposit scam Scottsdale Arizona Author: Scottsdale, Arizona Sex Offenders: Sobriety experience Scottsdale, Arizona  
 
7, Report #1358490


Feb 26 2017
07:40 PM
stereo-needs carstereoneeds Mom & Pop Audio Speedsounds, Inc. Elizabeth Ann Paz (owner) WARRANTY NO GOOD. WON'T RESPOND TO EMAILS AFTER GETTING RETURN OF STEREO FOR REPAIR OR REPLACEMENT Murrieta California Author: Augusta, Georgia Audio & Electronic Retail Stores: stereo-needs Murrieta, California  
 
8, Report #1358495


Feb 26 2017
07:36 PM
Nouvalift Totally unable to reach the company itself. I see the product for sale all over the net I don't know Internet
Author: Oak Hills, California Beauty Salons: Nouvalift Internet
 
 
9, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
10, Report #1358500


Feb 26 2017
07:34 PM
THE CANNABIS ONLINE DISPENENSARY / JOHN BARKSDALE / FEDINAND GULHEAM Swindle, Deception, Criminal, Asault, Deceit, Sneak Thief, Swindler, Unscrupulous District of Columbia DC, Los Angeles Internet
Author: State College, Pennsylvania Drug Stores: THE CANNABIS ONLINE DISPENSARY Internet
 
 
11, Report #1358471


Feb 26 2017
12:00 PM
https://supplementpolice.com is a DIVISION OF JUMBLEBERRY.COM ALL SCAMMERS LOS ANGELES Nationwide
FIXED Author: plainfield, New Jersey Supplemental Health Programs: supplementpolice.com Nationwide
 
 
12, Report #1358461


Feb 26 2017
11:54 AM
Virgin Hair Fantasy Cheated me out of the wig I bought atlanta Internet
Author: marina del rey, California Hair Salons: Virgin Hair Fantasy Internet
 
 
13, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
14, Report #1358452


Feb 26 2017
11:42 AM
TDS Transmission Same Lies to the Public Bowmanville Ontario Author: Bowmanville, Ontario Auto Repair Service: TDS Transmission Bowmanville, Ontario  
 
15, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
16, Report #1358446


Feb 26 2017
11:26 AM
AARP AARP has been sending bills for subscriptions never ordered. I have sent these back as unsolicited, for the past 4 months. Today I received an envelope with Important Notice Enclosed , written in red, with the return address on the back. Lakewood California Author: San Angelo, Texas Better Business Bureau: AARP Lakewood , California  
 
17, Report #1358431


Feb 26 2017
10:58 AM
Charlotte Norris When I ordered it was supposed to of been a 1 time charge and the was just shipping and mow I have 79.95 competing out of my account that was not approved by me. culloden Georgia Author: culloden, Georgia Weightloss Programs: Charlotte Norris culloden, Georgia  
 
18, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
19, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
20, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Don't wait to file your tax return with the IRS Author: dallas, Texas Income Tax Service: credit karma Internet  
 
21, Report #1358405


Feb 25 2017
08:39 PM
Thegiftnamenecklace.com Lin yiting The giftnecklace.com Robbery/Fraud/Theft Whatever you want to call it! Internet UPDATE RE: THEGIFTNAMENECKLACE.COM Author: South Houston, Texas Sales People: Thegiftnamenecklace.com Internet  
 
22, Report #1358402


Feb 25 2017
08:37 PM
Rosegal Made purchase for 150.00 i returned items to china cost me 50.00 & i got stuck with bill .so i lost 200.00 no clothes & paypal said i didn't have enough evidence i sent it back when i sent copy of receipt of everything. China Nationwide
Author: L.I.C, New York Clothing Stores: Rosegal Nationwide
 
 
23, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
24, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
25, Report #1358395


Feb 25 2017
07:43 PM
Camping and fishing outlet online Order never received Internet Author: Fountain Valley, California Department & Outlet Stores: Camping and fishing outlet online Internet  
   
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