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1, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
2, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
3, Report #1341595


Dec 07 2016
10:57 AM
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana Thanks Jennifer Author: Pittsburgh, Pennsylvania Emergency Services: Jasen Gonzalez Internet  
 
4, Report #1341885


Dec 07 2016
10:15 AM
Fan Authentic Item Purchased Not Delivered Internet
Author: Tallahassee, Florida Clothing Stores: Fan Authentic Internet
 
 
5, Report #1341884


Dec 07 2016
10:13 AM
The Craze - V max Sells supplements with a 14 day free trial. The phone numbers are not in service, there is no way to cancel Arizona, internet Author: Lutcher, Louisiana Supplemental Health Programs: The Craze Internet  
 
6, Report #1341880


Dec 07 2016
10:12 AM
Cleo's VIP Room & VirtualSpree.com Not legitimate and a scam Miami Beach, Florida Internet - Florida and Delaware Author: BIG SPRING, Texas Online Casinos: Cleo's VIP Room Internet  
 
7, Report #1341879


Dec 07 2016
10:05 AM
Heatandcool.com UNIVERSAL ENVIRONMENTAL PRODUCTS INC. Sold me a broken HVAC unit Author: Durham, North Carolina Appliances: Heatandcool.com Internet  
 
8, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
9, Report #1341862


Dec 07 2016
09:07 AM
The Deal Empire This company failed to deliver merchandise after payment, failed to respond to emails requesting answers & advertised bogus phone number that puts you on hold & hangs up on you. Internet Author: Tampa, Florida Clothing Stores: The Deal Empire Internet  
 
10, Report #1341857


Dec 07 2016
08:00 AM
papershelm.com Paid For an essay that I did not received Internet You do know that buying a paper to submit as your own is fraud, right? Author: Dallas, Georgia Internet Fraud: papershelm.com Internet  
 
11, Report #1341853


Dec 07 2016
07:45 AM
Justfly.com Asked me for personal info not required Internet Author: LAKE, Alabama Air Travel: Justfly.com Internet  
 
12, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
13, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
14, Report #1341849


Dec 07 2016
07:39 AM
The Deal Empire Company advertised on Facebook their product. When order was placed 3 weeks ago, monies taken from account, no product delivered. They too my money and never responded to emails I sent inquiring about my purchase. none provided could be out of country Author: Alexandria, Virginia Unusual Rip-Off: The Deal Empire Internet  
 
15, Report #1341843


Dec 07 2016
07:21 AM
Revita Youth Advanced Skin Care Invites you to order trial, but signs you up for an expensive subscription: BEWARE COST $190 Unknown Internet Author: Windsor Mill, Maryland Bait-and-Switch: Revita Youth Internet  
 
16, Report #1341839


Dec 07 2016
07:09 AM
cashnowoffer.com Only paid half of what was owed Internet Author: Rawson, Ohio Medical Supplies: cashnowoffer.com Internet  
 
17, Report #1341833


Dec 06 2016
11:59 PM
simplyuniquebabygifts.com, Simply Unique Baby Gifts, 2028 E. Ben White Blvd. Suite #240-1213, Austin, TX 78741. simply unique baby gifts austin TX Author: Beverly Hills, California Baby Products: simplyuniquebabygifts.com Internet  
 
18, Report #1341832


Dec 06 2016
11:10 PM
Ramin Delavari Immigration service Delavari Immigration Took my money and nothing happened california california Author: winnipeg, Dist of Columbia Infomercial Rip-offs: Ramin Delavari Immigration service Internet  
 
19, Report #1341830


Dec 06 2016
10:57 PM
powersellerdigtal.com Rip off artists Internet Author: New Orleans, Louisiana Cameras & Video: powersellerdigtal.com Internet  
 
20, Report #1341827


Dec 06 2016
10:48 PM
Host on a Rope All World IT Penzai Hosting Bills for hosting services they delete Haslemere Surrey Internet Author: Virginia Web Hosting: Host on a Rope Internet  
 
21, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
22, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
23, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
24, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
25, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
   
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