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  Date Title City, State  
 
1, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
2, Report #1357781


Feb 22 2017
10:47 PM
Tamara Cooper Creditors nation wide credit union Our company has authorized to recover money from me there no name of the company no telephone number no address nationwide Author: Denton , Texas Adult Web Site: Tamara Cooper Nationwide  
 
3, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
4, Report #1357776


Feb 22 2017
09:55 PM
Tiko 3D Tiko - The Unibody 3D Printer Stole entire funding $199+ for 3D printer then didn't deliver for more than 2 years and asked for shipping fee of $55 and then walked away from their obligation Oshawa Ontario Author: Carlsbad, California Electronic Manufacturers: Tiko 3D Oshawa, Ontario  
 
5, Report #1357770


Feb 22 2017
08:48 PM
Anthony Harris dishonest electrician. one of the worst Milwaukee Wisconsin Author: milwaukee, Wisconsin Electrical Services: anthony harris  
 
6, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
7, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
8, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
9, Report #1357759


Feb 22 2017
08:13 PM
Carlos Cruz Drywall Abandoned the project and left poor workmanship behind Hayward Ca
Author: San Francisco , California Builders & Contractors: Carlos Cruz Drywall
 
 
10, Report #1357757


Feb 22 2017
08:11 PM
Ring to Perfection Ordered braselet more then one month ago. No braselet, no money refund, no respond. The website doesn't work, cant find tracking #, order #, nothing. Stay away from this RING TO PERFECTION, I think they just a fake store. Internet
Author: New York Jewelry Stores: Ring to Perfection Internet
 
 
11, Report #1357755


Feb 22 2017
07:44 PM
Lavish Homes Joey Schnobrich Never received materials or work contracted for the lab. i was ripped off. Belleair Florida Author: Clearwater beach, Florida Advertising / Deceptive: Lavish Homes Belleair, Florida  
 
12, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
13, Report #1357747


Feb 22 2017
07:17 PM
Sears Home Warranty Sears Holding Company Buyer beware Sears employees offer lousy service and lie to the client constantly Chicago Nationwide Author: Richmond, Virginia Warranty Companies: Sears Home Warranty Nationwide  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
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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