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  Date Title City, State  
 
1, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
2, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
3, Report #1307413


May 24 2016
08:13 AM
12NewsNow KBMT 12NewsNow.com KBMT Tv Beaumont TX Deceptive Trade Practices Beaumont Internet
Author: Winchester, Kentucky Internet Fraud: 12NewsNow KBMT Internet
 
 
4, Report #1307408


May 24 2016
08:11 AM
Iceberg cups I purchased 2 yeti cups and straws from this company in the total of $93.. I contacted them.on 4/5 they responded with they wereally waiting on a shipment.Online Nationwide Author: Valdese, North Carolina Kitchens: Iceberg cups Nationwide  
 
5, Report #1307406


May 24 2016
08:09 AM
Thumbtack is most interested in...Thumbtack scam money grubbers fake not interested in it's customers San Francisco, CA CA Author: Southaven, Mississippi Advertising Agencies: Thumbtack Internet  
 
6, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
7, Report #1307381


May 24 2016
07:23 AM
Sonoran Spice Company Sold a bag of Peppers with Bugs in the bag Scottsdale Arizona Author: Riverview, Florida Food Stores: Sonoran Spice Company Scottsdale, Arizona  
 
8, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
9, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
 
10, Report #1307340


May 23 2016
06:59 PM
INSTANICHE John Gibb And Mo Miah Did not hold up to their 30 REFUND policy with no questionsed asked. Plus they claim that with INSTANICHE you can build your AMAZON website in 60 seconds which is not true it takes longer than that. Their words are all FRAUD. Will not return any emails requesting my money back but keep sending emails about their products. Nationwide Author: Saint Marys, Georgia Advertising / Deceptive: INSTANICHE Nationwide  
 
11, Report #1135528


May 23 2016
05:56 PM
Bostoneb.com Escorts with HIV - AIDS working in Boston Boston Internet
? Author: Boston, Massachusetts Dance Clubs: Bostoneb.com Internet
 
 
12, Report #1306520


May 23 2016
05:50 PM
S.S. Photography Shango Sankofa breached my trust, took away my work in their name, accused me of having issues and threatening Montreal Quebec Resolved Author: Ottawa, Ontario Photography: S.S. Photography Montreal, Quebec  
 
13, Report #1307318


May 23 2016
05:14 PM
inate gems skincare They never sent the trial and then charged me $89.95 because I didn't respond that I didn't want it in 14 days Florida-at least that's what it says Internet Author: New York, New York Misc. Health Specialists: inate gems skincare Internet  
 
14, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
15, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
16, Report #1307265


May 23 2016
03:07 PM
Allianz Travel Insurance/Allianz Global Assistance/Delta Airlines Travel Insurance Provider Cites Loopholes in Policy Language to Reject Claims for Trip Cancellation Refund Richmond, VA Nationwide Help with Your Claim Author: Beaverton, Oregon Air Travel: Allianz Travel Insurance Nationwide  
 
17, Report #1307267


May 23 2016
02:31 PM
Goodwill Shopgoodwill Beyond Shill Bidding! Internet Nationwide En las nubes...  In the clouds... Author: 1888 w 103ST, Kansas Non-Profit Charities: Goodwill Nationwide  
 
18, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
19, Report #1264357


May 23 2016
01:48 PM
Olivia Belle Olivia Belle, Olivia belle, Olivia Belle escort, vipolivia.com, olivia elite, twitter.com/oliviaelite , p411.com/p131128 , theeroticreview.com/oliviabelle ripped me off completely in every way. Los Angeles Nationwide
LEGAL NOTICE Author: Tarzana, California Unusual Rip-Off: Olivia Belle Nationwide
 
 
20, Report #1307237


May 23 2016
11:39 AM
Amtrak On April 20 2016 I purchased a round trip ticket from Van Nuys Amtrak Station to Anahiem Amtrak Station upon going and coming back the conductors were being rude and verbally abusive. I reported this to the Customer Relations Department but they did not help me in anyway.l Washington DC Washington Ahh ok thanks for the info Author: Sun Valley, California Unusual Rip-Off: Amtrak Washington DC , Washington  
 
21, Report #1307230


May 23 2016
11:15 AM
YP Marketing Solutions The Yellow Pages YP ,Yellow Pages, Advertising in Yellow pages is a rip off! 13690 Riverport Dr-Ste 200 Maryland Heights, Missouri 63 Nationwide Author: Santa Rosa, California Advertising Agencies: YP Marketing Solutions Nationwide  
 
22, Report #1307233


May 23 2016
10:59 AM
Austin Boats and Motors Sell boat, then don't honor warranty Austin,  Texas Author: Lakeway, Texas Boat Dealers: Austin Boats and Motors Austin, TX , Texas  
 
23, Report #1307218


May 23 2016
09:41 AM
Radiant Eye Serum / Skin Lush / Royal Serum Offered a ATrial of a product only to charge my account $200 2 weeks later Downey or Santa Ana california Finally Found An Address Author: Long Beach, California Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
24, Report #1307187


May 23 2016
08:41 AM
Erie Police County Department EPD I was assaulted by erie police on 6/2/15 Erie Pennsylvania
need to edit Author: Erie, Pennsylvania Civil Rights Violators: Erie Police County Department Erie , Pennsylvania
 
 
25, Report #1307186


May 23 2016
08:02 AM
US Coachways US Coachways is the worst charter company in my thirty years of teaching Staten Island New York Author: Taylorsville, Kentucky Bus Companies: US Coachways Staten Island, New York  
   
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