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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
3, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
4, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
5, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
6, Report #1341104


Dec 02 2016
06:35 PM
US Hole in One US Hole in OneInteractive PromotionsUS Hole in One ScamSurebetTournament Promotions US Hole in One Ardmore Pennsylvania
US Hole in One Author: Chicago, Illinois Golf Courses: US Hole in One Ardmore, Pennsylvania
 
 
7, Report #1341077


Dec 02 2016
03:41 PM
Autoform Vancouver Miles North Aaron Van Pykstra scam artists Vancouver British Columbia Author: vancouver BC, British Columbia Auto Dealer Repairs: Autoform Vancouver Vancouver , British Columbia  
 
8, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
9, Report #1341019


Dec 02 2016
11:11 AM
Luxstyle US LuxStyle international I visited Lux Style website and browsed on their eye lash enhancer products.  Internet Author: Pittsburgh , Pennsylvania Unusual Rip-Off: Luxstyle US Internet  
 
10, Report #1340971


Dec 02 2016
06:02 AM
Lianyine Skirtlove Lianyine Shoes They sold us uggs, shoes that they claimed were real but was fake and poor quality China or germany don't know Internet Author: Laholm, Wyoming Clothing Stores: Lianyine Skirtlove Internet  
 
11, Report #1340966


Dec 01 2016
10:44 PM
Civic Van Lines Inc. DBA Shleppers Moving & Storage Jesse Heeber Unpaid Wages for Hours Worked, Poor Treatment of Clients Items, Stealing customer belongings while in storage, Lying to customer stating Temperature Controllled Storage, Storing customers goods outside during rain. North Hollywood California Author: Calabasas, California Moving Companies: Civic Van Lines Inc. DBA Shleppers Moving & Storage North Hollywood, California  
 
12, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
13, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
14, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
15, Report #1340888


Dec 01 2016
03:27 PM
Square Trade/ Staples Bought a desktop from staples and they sold us a warranty with squaretrade. Same story to the T never received a box, called 3 times more and still no box, going to send a tech over....no tech, back the box etc Bozeman Montana Author: Belgrade, Montana Computer Manufactures: Square Trade/ Staples Internet  
 
16, Report #1340864


Dec 01 2016
01:17 PM
Skin Noir Eye Noir Product did not come within 2-3 days as claimed, only had 1 week to try they refused a refund Santa Ana California Author: White, South Dakota Beauty Salons: Skin Noir Santa Ana, California  
 
17, Report #1340851


Dec 01 2016
12:31 PM
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet Update Author: Montreal, Quebec Entertainers: EROS GUIDE EROSADS.COM Internet  
 
18, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
19, Report #1340822


Dec 01 2016
11:06 AM
International Van Lines Damage, Disrespect Coral Springs, FL Nationwide, Florida
Author: Mishawaka, Indiana Moving Companies: International Van Lines Nationwide
 
 
20, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
21, Report #1340763


Dec 01 2016
06:30 AM
ZANU ANTI-AGING SKIN C. Rejuvenem RTK*ZANUEYESERUM Warning: DO NOT ORDER THEIR FREE TRIAL Florida, US Internet Author: Rancho Santa Margarita, California Supplemental Health Programs: ZANU ANTI-AGING SKIN C. Internet  
 
22, Report #1340715


Nov 30 2016
10:14 PM
Swift Van Lines revolution moving and Storage LLC. Previously Revolution moving and storage, LLC Deceptive, underhanded and unethical business practices. Maryland Author: Hyattsville, Maryland Moving Companies: Swift Van Lines revolution moving and Storage LLC Internet  
 
23, Report #1340740


Nov 30 2016
10:05 PM
colombiancupid colombiancupid.com The biggest mistake was assuming this company was honest. I should have checked it's reviews. I trusted them with my banking information and when it was time to cancel it was imposible. The USA phone number is invalid and when I email them about the fraudulent charge they claim that they can not do anything about it, knowingly the charge is fraudulent. Internet correction of company name Author: los Angeles, California Dating Services: colombiancupid Internet  
 
24, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
25, Report #1340704


Nov 30 2016
05:31 PM
Murphy guy in van Guy sold bogus goods out of van Pembroke pines Florida Author: Hialeah, Florida Stereos: Murphy guy in van Pembroke pines, Florida  
   
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