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  Date Title City, State  
 
1, Report #1173702


Sep 01 2014
02:02 PM
DVD GREATS DIRECT LAGUNA NIGUELCA Company offering DVDs hard to find and/or AT 50% price CARLSBAD California Author: Overland Park, Kansas Video Stores: DVD GREATS DIRECT LAGUNA NIGUELCA CARLSBAD , California  
 
2, Report #1173586


Aug 31 2014
06:54 PM
aqua flo direct did not ship payed for product internet  Author: moses lake, Washington Pools & Saunas: aqua flo direct Internet  
 
3, Report #1173537


Aug 31 2014
10:33 AM
Direct TV Direct TV SCAM Advertising for LOW Price Jumping after 12 months Anthem Nationwide Author: Anthem, Arizona Attorneys General: Direct TV Nationwide  
 
4, Report #1173519


Aug 31 2014
08:15 AM
TigerOptions.com Tiger Options scammed me out of $2000 New York New York
Author: Goodview, Virginia Brokerage Companies: TigerOptions.com Select State/Province
 
 
5, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
6, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
7, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
8, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
9, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
10, Report #1172221


Aug 25 2014
02:30 PM
Merchant Services Direct, Sphyra Inc Dishonest Credit Card Processing Nationwide Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Merchant Services Direct Nationwide  
 
11, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
12, Report #1172086


Aug 25 2014
07:05 AM
888-529-4329.com They got our Debit Card number somehow and charged us 49.95 Wekki Wachee Florida Author: Fuquay Varina, North Carolina Internet Fraud: 888-529-4329.com Wekki Wachee, Florida  
 
13, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
14, Report #1172041


Aug 24 2014
09:52 PM
LicenseDirect.com License direct Internet
Author: Private, Utah Adult Career & Continuing Education: LicenseDirect.com Internet
 
 
15, Report #1172013


Aug 24 2014
04:30 PM
Direct Energy Forced us into protection plan, refusal to remove charges Toronto Ontario Author: Toronto, Ontario Heating, Cooling & Ventilation: Direct Energy Nationwide  
 
16, Report #1171844


Aug 23 2014
02:15 PM
HOME AFFORDABLE DIRECT JOHN PAULSANDRA H.A.D. LET ME BELEIVE THAT THEY WERE GOING TO SAVE MY HOME; THEY LIED AND I LOST MY HOME...AFTER SENDING THEM $3,000.00 MATHIS Texas Author: MATHIS, Texas Housing Rentals: HOME AFFORDABLE DIRECT Mathis, Texas  
 
17, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
18, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
19, Report #1171400


Aug 21 2014
02:50 PM
Sygmund Williams Beware of Cool Handle .com also known as Cool Handle Hosting? Been Ripped Off By Them Los Angeles California Author: Fresno, California Internet Services: Sygmund Williams Los Angeles, California  
 
20, Report #1171376


Aug 21 2014
11:47 AM
La Furniture Save on Furniture Direct S*******, Liars, Worst Company I ever Dealt with. 8 months to get couch then wrong color Los Angeles California Author: Weston, Florida Furniture Manufactures: La Furniture Nationwide  
 
21, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
22, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
23, Report #1170986


Aug 20 2014
07:08 AM
Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS SCAM BAD MEAT BOUGHT WINDOWS MY NAME IS LEVI AND THE MEAT WAS BAD HE WOULD NOT CALL US BACK. I WILL NEVER BUY STEAKS FROM OMAHA AGAIN FACTORY DIRECT WINDOWS AND LOBSTER TAINTED. STAY AWAY FROM THE FOOD!!!!!!1 OMAHA Florida
Author: Alabama Unusual Rip-Off: Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS Select State/Province
 
 
24, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
25, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
   
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