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  Date Title City, State  
 
1, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
2, Report #1350511


Jan 17 2017
08:04 PM
Prescott Tire Pros and Automotive Service PRICE QUOTE SCAM SETUP Prescott Arizona Author: PRESCOTT VALLEY, Arizona Auto Tire shops: Prescott Tire Pros and Automotive Service Arizona  
 
3, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
4, Report #1350479


Jan 17 2017
05:28 PM
thesourcehgh.net Bogus Company Internet  Author: Sunrise, Florida Drugstores: thesourcehgh.net Internet  
 
5, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
6, Report #1350480


Jan 17 2017
05:15 PM
A GRADE AUTO SOLD ME A DEFECTIVE NOT WORKING PART WONT PAY ANYTHING TOWARDS LABOR FOR NEW PART HOFFMAN ESTATE Illinois Author: STAR, Idaho Auto Parts: A GRADE AUTO HOFFMAN ESTATE, Illinois  
 
7, Report #1350476


Jan 17 2017
05:13 PM
Camba Legal Services Discrimination Brooklyn New York Author: Brooklyn, New York Legal Services: Camba Legal Services Brooklyn, New York  
 
8, Report #1346766


Jan 17 2017
04:34 PM
Craigslist ExecutivesJim Buckmaster – CEO and Founder Craig Newmark – Chairman and Founder Mabel Deng – ControllerBoard of Directors Craig Newmark, Weezy Muth, Christina Murphy Yet another rip off on CL, by a company that follows no rules tampa Internet Author: Tampa, Florida Internet Fraud: Craigslist Internet  
 
9, Report #1350468


Jan 17 2017
04:23 PM
Hobbies Discount DO NOT ORDER FROM THIS COMPANY! Internet Author: Dallas, Texas Sporting Goods: Hobbies Discount Internet  
 
10, Report #1350467


Jan 17 2017
04:21 PM
Tresor rear Duval st Florida Author: Port Jefferson Station, New York Attorney Generals: Tresor rear Florida  
 
11, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
12, Report #1350434


Jan 17 2017
02:21 PM
Morphotrust This is a total scam Nationwide Author: New Albany, Indiana Legal Services: Morphotrust Nationwide  
 
13, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
14, Report #1350429


Jan 17 2017
02:17 PM
Turnersville citgo 5201 NJ-42, Turnersville, NJ 08012 Turnersville citgo Turnersville nj New Jersey Author: Audubon, New Jersey Gas Stations: Turnersville citgo Turnersville, New Jersey  
 
15, Report #1350424


Jan 17 2017
01:52 PM
Real Estate Pipeline Promises Made but never delivered. Run for the hills as far away from this company as possible!! Nationwide Author: Daytona Beach, Florida Realtors: Real Estate Pipeline Nationwide  
 
16, Report #1350423


Jan 17 2017
01:41 PM
Champsapparel.com Champs apparel Scam fake Internet Author: Manorville , New York Sporting Goods: Champsapparel.com Internet  
 
17, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
18, Report #1350394


Jan 17 2017
11:59 AM
Rocket Lawyer Cannot cancel membership! They don't answer their phone and don't respond to e-mails! San Francisco, California  Author: Buffalo, New York Legal Services: Rocket Lawyer Internet  
 
19, Report #1350388


Jan 17 2017
11:52 AM
Brave New Look Devoid of customer service and reliability Internet Author: Richmond , Virginia Clothing Stores: Brave New Look Internet  
 
20, Report #1350386


Jan 17 2017
11:31 AM
Eye Glass Depot Phoney frames, lost return Brooklyn New York Author: Dallas, Texas Optical Products & Repair: Eye Glass Depot Brooklyn, New York  
 
21, Report #1350385


Jan 17 2017
11:31 AM
Medical Services Group They, somehow, obtained my medication information Nationwide Author: Valley Stream, New York Drugstores: Medical Services Group Nationwide  
 
22, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
23, Report #1350369


Jan 17 2017
10:01 AM
United States Postal Service USPS Missed Box not delivered Nationwide
Author: New York, New York Shipping Companies: United States Postal Service Nationwide
 
 
24, Report #1350367


Jan 17 2017
09:54 AM
Bob's Outlets-Fashion Warehouse Fake North Face Denali Jacket New York, New York Internet
Author: newtown, Pennsylvania Clothing Stores: Bob's Outlets-Fashion Warehouse Internet
 
 
25, Report #1350361


Jan 17 2017
09:45 AM
Magnises Ponzi Sceme New York New York Author: New York, New York Ticket Sales: Magnises New York, New York  
   
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