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  Date Title City, State  
 
1, Report #1329542


Sep 22 2016
08:45 AM
FreedomPop Free cell phone data internet scam Los Angeles California Author: Hoover, Alabama Cellular Phone Companies: FreedomPop Nationwide  
 
2, Report #1329522


Sep 22 2016
07:10 AM
Janethpro Fiverr Janethpro Janethpro stoled my money! Internet
Author: tel aviv, Other Entertainers: Janethpro Internet
 
 
3, Report #1329137


Sep 20 2016
08:36 AM
binaryselections BINARYSELECTIONS IS A SCAM - RUN - do not deposit any $$$ Tel Aviv Other
Author: tampa, Florida Investment Brokers: binaryselections Tel Aviv, Other
 
 
4, Report #1328712


Sep 17 2016
11:53 AM
Verizon Witeless Massive Data Overage in less than 24 hours Virginia Beach Nationwide
Author: Virginia Beach, Virginia Cellular Phone Companies: Verizon Wireless Nationwide
 
 
5, Report #1328674


Sep 17 2016
10:56 AM
Hughesnet Hughes Network Systems data being used Internet Author: North Port, Florida Internet: Hughesnet Internet  
 
6, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
7, Report #1327167


Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
 
8, Report #1326862


Sep 07 2016
01:17 PM
Joel Peterson Shawn Peterson Scam Leads Do not do business with Woodland Hills Internet Provided with Data Author: Edgewood, Maryland Insurance Companies: Joel Peterson Internet  
 
9, Report #1326560


Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
 
10, Report #1326402


Sep 05 2016
08:57 AM
Verizon message that 90% of data has been used for the month. This is the 4th and phone has been off two days Nationwide Author: Dillard, Georgia Cellular Phone Companies: Verizon Nationwide  
 
11, Report #1326381


Sep 04 2016
07:57 PM
Verizon wireless Fraudulent data charges Austin, Texas Nationwide Author: Austin, Texas Cellular Phone Companies: Verizon wireless Nationwide  
 
12, Report #1326087


Sep 02 2016
02:38 PM
Fields Data Recovery Data recovery scam St.Louis, MO Internet Author: Ballwin, Missouri Miscellaneous Electronics: Fields Data Recovery Internet  
 
13, Report #1324405


Sep 01 2016
05:13 PM
carhistory.us.org autohistorychecks.com, cardataonline.com Complete car history for $1 no data available on whois Internet Author: Orange, Texas Auto Advertising Services: carhistory.us.org Internet  
 
14, Report #1325068


Aug 28 2016
10:04 AM
YBC Dynamite Cruises & Travels Sdn Bhd 62, Persiaran Mutiara, Pusat Dagangan Kelana Mas, Kuah, Langkawi, 07000 Kedah, MalaysiaEmail: info@yachtbroker-charters.com Tel: (60) 04- 9665154 Mobile: (60) 017- 4196933 extortion, bridge of the contract Langkawi Malaysia Author: Long Pond, Pennsylvania Unusual Rip-Off: YBC Langkawi,  
 
15, Report #1325061


Aug 28 2016
09:56 AM
Neat Co. Sold me a new scanner under the pretense that If I did not buy it my data from my old scanner would be lost. Phiadelphia Pennsylvania Author: Stevensville, Maryland Computer Software: Neat Co. Phiadelphia, Pennsylvania  
 
16, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
17, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Ripped off Please help Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
18, Report #1323807


Aug 22 2016
06:18 AM
BEZEQ THE COMPANY PROVIDED TERRIBLE SERVICE REPRESENTATIVE BY RUDE NOT SERVICE ORIENTED EMPLOYEE TEL AVIV Author: Alabama Customer: BEZEQ Tel Aviv,  
 
19, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
20, Report #1322779


Aug 16 2016
09:42 AM
Verizon wireless data ripoff Verizon wireless data ripoff scam Verizon wireless ripping off every customer with ridiculous overages Nationwide Nationwide No way Author: Clermont, Florida Sales People: Verizon wireless data ripoff Nationwide  
 
21, Report #1322533


Aug 15 2016
08:32 AM
House Data Online Check your credit/debit card charges! Internet Author: Kenmore, Washington Realtors: House Data Online Internet  
 
22, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
 
23, Report #1321523


Aug 09 2016
10:11 AM
Home Owners Data Robin Evans of Homeowners Data Ripped Off by Homeowners Data and Robin Evans is a SCAM Artist Van Nuys California Author: Dallas, Texas Customer Leads: Home Owners Data Van Nuys, California  
 
24, Report #1321417


Aug 08 2016
06:53 PM
Ntelos Changing billing cycles to overcharge on data Charlotte NC Author: Louisa, Kentucky Cellular Phone Companies: Ntelos Louisa, Kentucky  
 
25, Report #1321149


Aug 07 2016
10:26 AM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center That I won $12,000,000.00. Have to send them $5 Research and Data Fee..Really if I won't they would of taken $5 out of all that money. Scam so sick of all Dallas Texas Author: Reading, Pennsylvania $$ REWARDS Offered: Sweepstakes Audit Bureau Dallas, Texas  
   
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