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  Date Title City, State  
1, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
2, Report #1258873

Oct 03 2015
08:51 AM
Maryland State Lodge Fraternal Order of Police Don't give to phone solicitors for maryland-state-lodge-fraternal order of police Internet Author: Sykesville , Maryland Nonprofit Organizations: Maryland State Lodge Fraternal Order of Police Internet  
3, Report #1258846

Oct 03 2015
06:35 AM
Monster Scooter Parts The monsters changed my order, to inferior part and said that I can use part of my old one, than we agreed on a settlement and they shorted me again Internet Author: Gresham, Oregon Motor Vehicle: Monster Scooter Parts Internet  
4, Report #1258762

Oct 02 2015
03:28 PM
us security associates worthless company denver Colorado Author: commerce city , Colorado Work Place Bullies: us security associates denver, Colorado  
5, Report #1258664

Oct 02 2015
10:04 AM
Legal Shield Fraud. Being investigated by the US Federal Authorities Ada, OK Nationwide Author: Santa Barbara, California Lawyers: Legal Shield Nationwide  
6, Report #1258631

Oct 02 2015
07:08 AM
US Auto Ltd Fradulent car dealer. Sell junkies to buyers. Can't believe they are still in business Pompano beach Florida I Shake My Head! Author: Pennsylvania Auto Dealers: US Auto Ltd Pompano beach, Florida  
7, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
8, Report #1258600

Oct 01 2015
11:12 PM
Cox Communications Cox Employee said I would get my refund check in the mail for accedintal overpayment Glendale AZ Author: Mesa, Arizona Internet Service Providers: Cox Communications Nationwide  
9, Report #1258586

Oct 01 2015
08:58 PM
Smokers-mall TOTAL SCAM. Ordered cigarettes back in June 2015 first was told customs detained order, promised to reship order right in August 2015. Told I would receive product by Sept. 5.2015, today is October 1, 2015, still NO CIGARETTS!!!!! Please beware this site is a total scam ripping off people daily.. Internet Author: Modesto, California Smoke Shops: Smokers-mall Internet  
10, Report #1258579

Oct 01 2015
07:57 PM
WISE SALES Took my money, never received order or credit Schaumburg Illinois Author: Indianapolis, Indiana Landscaping: WISE SALES Schaumburg, Illinois  
11, Report #1258414

Oct 01 2015
09:48 AM
AZ Brain Health or LE Parise Hydra Gold billed me $85 from visa account without order or authoriztion for product not received not usre on web sight se not sure Author: colorado springs, Colorado Credit Card Fraud: AZ Brain Health Internet  
12, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
13, Report #1258394

Oct 01 2015
08:34 AM
Disadvantaged and handicap workers of America calling to claim I did't pay for an order placed in 2012 Author: Delevan, New York Unusual Rip-Off: Disadvantaged and handicap workers of America Internet  
14, Report #1258387

Oct 01 2015
07:54 AM
Mungo Damages Property, Refuses Responsibility Headquarters in Damaged our Mailbox, Lied about fixing it, Hung up on us, Refused responsibility, Dishonest about locating witnesses Irmo South Carolina Mailbox Replace; Issue Resolved Author: Knightdale, North Carolina Real Estate Services: Mungo Homes Irmo, South Carolina  
15, Report #1258347

Oct 01 2015
06:19 AM
Maker Shop SCAM ......take your money send fake delivery code refuse to respond to emails and dont answer phone usa Internet Author: Cork, Mail Order Services: Maker Shop Internet  
16, Report #1258345

Oct 01 2015
06:16 AM
Beckman Medical Company requires you to pay with a money order, then never sends your order. San Diego Internet Author: Victorville, California Pharmacies: Beckman Medical Internet  
17, Report #1258321

Sep 30 2015
09:44 PM
North American Direct Services Book & Magazine Publishers They promised 500 gift card in exchange of accepting their services and never sent anything, also they continued charging me even after I called to cancel the services Reno Nevada Author: national city, California Book & Magazine Publishers: North American Direct Services Reno, Nevada  
18, Report #1258279

Sep 30 2015
05:22 PM
MiraVie skin cream and eye serum Tried to cancel order, but had no way to call then till my bank statement came in which at that time was way pass the 14 days that was needed Santaana Ca -Internet Author: Manassas park, Virginia $$ REWARDS Offered: MiraVie skin cream and eye serum Internet  
19, Report #1258271

Sep 30 2015
04:39 PM
Solar Nextdoor, LLC Edward AndersonPredestination Generation, LLC Dba Email: SolarNextdoor@Outlook.comPhone: 949-214-9915 ED ANDERSON SCAMMED US OUT OF $800.00! DID NOT DELIVER THE LEADS AGREED TO AND WILL NOT TAKE CALLS AFTER BEING PAID! LIAR AND THIEF! Scottsdale Arizona Author: Maple Valley, Washington Customer Leads: Solar Nextdoor, LLC Scottsdale , Arizona  
20, Report #1258128

Sep 30 2015
08:17 AM
Hotel Plus, LLC Hotel Plus Portal They booked reservations for guests at our hotel but did not pay us. Orlando Florida Author: St Thomas, Other Hotel: Hotel Plus, LLC Orlando, Florida  
21, Report #1258106

Sep 30 2015
07:23 AM
Dermaluxe snake venom peptide cream did not order product, only sample. charged $92.53 for additional product. Upon calling for return and credit, gave excuses, other offers, refused, then said yes, would refund. Waiting still for refund. san diego California Author: san diego, California Questionable Activities: Dermaluxe san diego, California  
22, Report #1258099

Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
23, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
24, Report #1258080

Sep 30 2015
06:06 AM
Top Coat Nail Bar Midwest Readers They harrassed me daily to sign onto a great deal of subscription and told me I could cancel within 72 hrs and when I called to cancel no one picked up the phone nor emailed me back. Now they call me daily telling me that I must pay them but I've have already contacted them many times telling them I no longer have the shop and they said they will keep sending it and they will keep billing me and calling me regardless. They are crooks. $35 per month for some of the worse magazines and there's never a representative that will respond to any concern. All they are there for is to take your money and that's all. Internet Author: Milpitas, California Computer Mail Order: Top Coat Nail Bar Internet  
25, Report #1258070

Sep 30 2015
06:01 AM
TOYS R US AND NEW YORK LIFE INSURANCE American Companies Screwing the American Employees USA Nationwide Unions Author: Erie, Pennsylvania Employees: Employers: TOYS Nationwide  
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