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  Date Title City, State  
 
1, Report #1308574


May 30 2016
05:57 PM
Vskin and Age escape US GreaterhelthFensheermusclefit They charged me for two trials and i only orderd one, and then i never received any products. Called them 3 times to cancel and theyare still charging my card ? Florida Author: Derry, New Hampshire Supplemental Health Programs: Vskin and Age escape US ?, Florida  
 
2, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
3, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
4, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
5, Report #1308507


May 30 2016
09:39 AM
1&1 Internet Inc. STEAL MY MONEY!!! Chesterbrook Pennsylvania
Author: GASTONIA, North Carolina Customer: 1&1 Internet Inc. Chesterbrook, Pennsylvania
 
 
6, Report #1308508


May 30 2016
09:26 AM
Roger Gusten Trucking Roger Gusten Not paying our last two paychecks claiming he owes us nothing we did the work Mac Gregor Texas Author: Helotes , Texas Liars: Roger Gusten Trucking Mac Gregor, Texas  
 
7, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
8, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
9, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
10, Report #1308464


May 29 2016
09:05 PM
Distant Palms Vacations Priceless Times I received a call from a company identifying itself as the Marriott offering a 6 day 5 night stay. To learn more I had to press 1, I did and an agent immediately picked up the call. The offer allowed for an initial payment of $299 and 3 subsequent payments of $233 over three months. Instead they placed unauthorized charges of $346, $578 and $200 all within 5-6 days. When I demanded a refund they refused it and instead tried to offer additional packages for low costs. I reported them to the FTC and the Better Business Bureau. Cancun Internet
Author: New York, New York Hotel: Distant Palms Vacations Internet
 
 
11, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
12, Report #1308428


May 29 2016
07:36 PM
Shahvand Aryana American Colonial Capital Another Scam by Shahvand Aryana Palm Desert California Author: van nuys, California Real Estate Investing: Shahvand Aryana Palm Desert, California  
 
13, Report #1308403


May 29 2016
11:57 AM
National Discount Stores DBA National Boat Covers-Anthony who answers the phone ORDER TAKEN INCORRECTLY AND THEY WON'T RECTIFY AND ANTHONY CONTINUES TO HANG UP ON ME Carlsbad California Author: Southampton, Pennsylvania Boat Dealers: National Discount Stores DBA National Boat Covers Carlsbad, California  
 
14, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
15, Report #1308397


May 29 2016
10:42 AM
Scoresense For the past 5 yrs, scoresense has been charging $29.99 to my account monthly. I called and demanded a refund, two days later, I received an email saying that I was approved for a $1. I worked hard for my money and will do whatever it takes to get my money back. This company is a scam. I would like to participate in any class action law suit against them Nationwide Author: brooklyn, New York Credit Reporting Agencies: Scoresense Nationwide  
 
16, Report #1308352


May 29 2016
09:11 AM
Miss Asia USA delegate Miss Asia USA Ripoff! Internet Author: LA, Alabama ORGANIZED CRIME: Miss Asia USA delegate Internet  
 
17, Report #1308333


May 28 2016
08:26 PM
Pay Pal Refused to allow our minority business to use their service if we use Chinese suppliers for our inventory. Their problem was since the Chinese sold us so much inventory at such a reduced price the competition was being put out of business Internet Liar..Liar... Author: Macon, Georgia Internet Fraud: Pay Pal Internet  
 
18, Report #1308308


May 28 2016
07:59 PM
insenceamazon.com I played for a product and they never shipped it out they are a fraud and crooks they will lie to you new york nyc Author: miami, Florida US Postal Service: insenceamazon.com internet  
 
19, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
20, Report #1308297


May 28 2016
07:48 PM
All State Van Lines Relocation Relo Van Lines This is the worst, most unprofessional organization that I have ever worked with! Margate Florida Author: Denver, Colorado Moving Companies: All State Van Lines Relocation Margate, Florida  
 
21, Report #1308280


May 28 2016
01:18 PM
Costa Rica Vactions LLS They promised us the 4 weeks a year and that we could 3 weeks at a time so that we could bring are Kids and Grandkids. WE were so lookning forward to this as our healty is not good an are kids are now spread out over the county. We were planing to use this as away of getting very one together at least once a year and now the phone are not being answer and messages are not being return. We are not a rich couple and to lose that much money is heart breaking. If we had only know what is was do to us. Barringtons Illinois Author: Onawa, Iowa Timeshare Rentals: Costa Rica Vactions LLS Barringtons, Illinois  
 
22, Report #1308263


May 28 2016
12:52 PM
Elite motors I purchased a 2003 f150 from elite, after waiting for new rocker panels to be done. The repair took 1 month. After 6 months of owning the said vehicle i notice the floor of truck bed and cross members were rotted away. I want to join the lawsuit to have my truck that im paying 300 a month for repaired properly. Wilkes barre Pennsylvania Entitled Author: Hunlock Creek, Pennsylvania Auto Dealers: Elite motors Wilkes barre , Pennsylvania  
 
23, Report #1308255


May 28 2016
12:43 PM
Cytoluminator, Terry Wright researcher Nadine Napolitano with Jesichas hope in US to use to go between Dr. Garcia treats patients Charged 35,000 for a bogus treatment. There wasn't even a treatment center just a house to pit light on you . Tisa Labangon Cebu City Nationwide
Author: Murphy , Texas Unusual Rip-Off: Cytoluminator, Nationwide
 
 
24, Report #1308224


May 28 2016
11:34 AM
Fiat of Manhattan Fiat USA of ManhattanPatrick Monninger Bait & Switch New York New York
Author: New York, New York Auto Dealers: Fiat of Manhattan New York, New York
 
 
25, Report #1308192


May 27 2016
08:33 PM
Lowe's Canada Price Gouging. A massive discrepency between USA and Canadian Pricing on some items Lethbridge, Alberta Nationwide In Need Of Anger Management? Author: Lethbridge, Alberta Building Products: Lowe's Canada Nationwide  
   
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