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  Date Title City, State  
 
1, Report #1341572


Dec 05 2016
07:10 PM
Marie gonzalez Butterfly on mercari Scam artist harasser lies deceives steals an threatens be cautious Chicago Illinois Author: Omaha , Nebraska US Postal Service: Marie gonzalez Chicago , Illinois  
 
2, Report #1341567


Dec 05 2016
07:05 PM
Verizon Wireless At Vista Ridge THis PHONE Is OUT OF ORDER! Lewisville, TX 75067 Texas
Author: Highland Park, Texas Cellular Phone Companies: Verizon Wireless At Vista Ridge Lewisville, TX 75067, Texas
 
 
3, Report #1341558


Dec 05 2016
06:57 PM
Reds Garage Repair shop business put us OUT OF BUSINESS Port Chester New York Author: Cameron , North Carolina Truck Dealer Repair: Reds Garage Port Chester , New York  
 
4, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
5, Report #1341497


Dec 05 2016
12:44 PM
Chrome Wheel Exchange or Mike Byner Said Company required an 800.00 decurity deposit for core rims. We returned the core rims but our deposit was not returned, neither were our core rims. This company has retained our core deposit AND our core rims. Brighton Michigan Author: Connellsville, Pennsylvania Motor Vehicle: Chrome Wheel Exchange Brighton, Michigan  
 
6, Report #1341449


Dec 05 2016
09:54 AM
Delstal Hired us to install stairlift. We had to keep returning to remove and replace faulty parts and they did not reimburse us for additional service calls or parts, even though they said they were going to make it right. Cary North Carolina Author: Freeport, Illinois Medical Supplies: Delstal Cary, North Carolina  
 
7, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
8, 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  
 
9, 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  
 
10, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
11, Report #1341329


Dec 04 2016
11:55 AM
Cellular Outfitter Sleazy Internet Author: Hadley, Massachusetts Computer Mail Order: Cellular Outfitter Internet  
 
12, Report #1341311


Dec 04 2016
11:48 AM
MONSTERHAIR.com Allows you to place order and takes your money, but never sends products. Houston, TX Internet Author: Brookhaven, Georgia Beauty Products: MONSTERHAIR.com Internet  
 
13, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
14, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
15, Report #1341240


Dec 03 2016
07:19 PM
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida Author: Denton, Texas Telephones: Ahmad Almarhabi Sarasota, Florida  
 
16, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
17, 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  
 
18, 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
 
 
19, 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
 
 
20, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
21, Report #1341083


Dec 02 2016
04:28 PM
Rescuers club Placed order for coffee mug 11-12-16 has not shipped keep telling me it will stopped emailing me Clearwater florida Internet Author: altoona, Pennsylvania Miscellaneous Companies: Rescuers club Internet  
 
22, 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  
 
23, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
24, Report #1340996


Dec 02 2016
09:09 AM
bytefence after downloading the app and paying 34.95 to remove any viruses it said I had 163 viruses but when trying to remove the so called viruses and it didn't work I called and requested a refund they said I had to do it by e-mail and I followed all instructions and once I did so they sent a real virus to my computer causing it to crash I called and email them back and they said they had no way to access my computer but mind you I just download they software now I'm out of a computer Internet Author: Nashville, Tennessee Communications & Networking: bytefence Internet  
 
25, Report #1340988


Dec 02 2016
08:20 AM
The Deal Empire I placed an order (#DE160381) for a total of $59.85 on November 11th and have not heard from them and I haven't recieved my order. Doesn't give one Internet Author: Lafayette, Louisiana Clothing Stores: The Deal Empire Internet  
   
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