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  Date Title City, State  
 
1, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
2, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
3, Report #1319211


Jul 27 2016
11:08 AM
My Faster PC Make PC work faster India Internet Author: Kearney, Nebraska Computer Fraud: My Faster PC Internet  
 
4, Report #1319088


Jul 26 2016
06:37 PM
Move 21 Step Business, mttm Scammers, robbers, Matt Lloyd should be in Prison Nationwide
Author: Boston, Massachusetts Computer Marketing Companies: Move Nationwide
 
 
5, Report #1319035


Jul 26 2016
02:13 PM
DoingSales.com Adrienne Menden Adrienne Menden this chick scammed my company $5k and said she was going to growth hack my business. She just took the money and ran. She is a known scammer. She knows nothing but how to put semi nude pics for teens. Stay away from her. Waste of time. Houston Texas
Author: Houston, Texas Computer Fraud: DoingSales.com Adrienne Menden Houston, Texas
 
 
6, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
7, Report #1318989


Jul 26 2016
11:30 AM
MyCart.Net, Sure Merchant LLC Ripoff, fraud, obsolete coding, lost business, removed stores without warning, overcharged, charged additional royalty on sales Overland Park Kansas Author: Poultney, Vermont Computer Stores: MyCart.Net, Sure Merchant LLC Overland Park, Kansas  
 
8, Report #1289619


Jul 26 2016
07:49 AM
247VIPCLUB Scam did not pay me once i completed the task and then suspended my account Internet
Author: Enid, Oklahoma Computer Fraud: 247VIPCLUB Internet
 
 
9, Report #1318890


Jul 25 2016
09:52 PM
Autotask Corporation Autotask False Advertising Tactics to Lure MSPs into Contract! New York Nationwide Author: Houston, Texas Computer Software: Autotask Corporation Nationwide  
 
10, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
11, Report #1290896


Jul 25 2016
08:13 PM
Domain SEO Service Registration Corp. trying to make me pay for my domain Author: limestone, Maine Computer Fraud: Domain SEO Service Registration Corp.  
 
12, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
13, Report #1318867


Jul 25 2016
07:01 PM
fast fix123, and/or supportsafecart.com customerservice@safecart.com ripped us off after we paid $300.00 and another 600.00 for lifetime protection Internet Florida Author: lincoln, Nebraska Computer Fraud: fast fix123 Internet  
 
14, Report #1318859


Jul 25 2016
05:34 PM
A.D. Communication; Alex Delatoba; Marla Delatoba; Marla Adoracion Fimbres Be very aware of this scam artist! He walked into my company and put viruses on my computer and then charged to 'make my system work' Chula Vista California
Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
 
 
15, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
16, Report #1318820


Jul 25 2016
02:50 PM
Lincoln Academy online high school diploma Lincoln Academy online high school diploma They were busted for fraud forgiven fake diplomas and I was one of them Internet Author: Vilonia, Arkansas Computer Fraud: Lincoln Academy online high school diploma Internet  
 
17, Report #1288263


Jul 25 2016
11:12 AM
Butler, Rose & Jameson Associates Requested $20 to mail me $3,900,000.00 award, scam Babylon Ny Author: Stella , North Carolina Unusual Rip-Off: Butler, Rose & Jameson Associates NY  
 
18, Report #1318759


Jul 25 2016
10:50 AM
USPS usps denies claims for no reason wont aprove claim they damage my computer during shipping new orleans Internet
Author: new orleans, Louisiana Courier Services: USPS Internet
 
 
19, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
 
20, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
21, Report #1287959


Jul 25 2016
07:33 AM
SlingTV LLC Sling TV, Dish Network Reactivated the subscription service without notification and charged my card. Internet
Author: Parma Heights, Ohio Computer Software: SlingTV LLC Internet
 
 
22, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
23, Report #1318695


Jul 25 2016
06:18 AM
WhiteSmoke Useless App, did not wor, forgot about it until WHITE SMOKE made an unauthorized charge to my credit card to automatically renew my subscription. Israel Israel Author: Alabama Computer Software: WhiteSmoke Internet  
 
24, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
25, Report #1318580


Jul 24 2016
07:34 PM
Blue Wave Trading Blue Wave Trading AutoTrader has recompiled and stolen the software powering the blue wave precision autotrader from MicroTrend to avoid paying the license fee for NinjaTrader strategy indicators powering the NinjaTrader 7 algorithmic trading software - breaking NDA, copyright and agreement of sale and usage. 29 Mahae St, Makawao, Hawaii 96768
Bluewave and MicroTrends has liaised over a series of miscommunications and both are now amicably resolved Author: Surfers Paradise, Alabama Computer Software: Blue Wave Trading Internet
 
   
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