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  Date Title City, State  
 
1, Report #1357652


Feb 22 2017
12:00 PM
Patrice Gagne, hammondb3andleslietips.com Took my money and only sent me half of my order Canada Internet Author: Canyon Country, California Internet Fraud: hammondb3andleslietips Internet  
 
2, Report #1357624


Feb 22 2017
10:12 AM
Richners Auto Parts sent the wrong part, would not claim the returned part, have my money & would not return it! Milesburg Pennsylvania Author: Yucca Valley, California Auto Parts: Richners Auto Parts Milesburg, Pennsylvania  
 
3, Report #1357621


Feb 22 2017
09:57 AM
trydermasoft, purecell eye cream,DYI beautyadored after paying by card for s/h..i had several call through day and night wanting me to pay $6.95s/h extra Nationwide Author: LUFKIN, Texas Skin Care: trydermasoft Nationwide  
 
4, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
5, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
6, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
7, Report #1357576


Feb 22 2017
06:27 AM
EZ Money Team/rev share media Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: EZ Money Team California  
 
8, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
9, Report #1357563


Feb 22 2017
12:08 AM
Fuel for Clover or Gaspos.co Don't have a functioning product, take your money and not install product. Try to get you to invest $$$ in their bogus company Birmingham, Denver, San Francisco Nationwide Full refund issued Author: San Francisco, California Computer Software: Fuel for Clover Nationwide  
 
10, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
11, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
12, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
13, Report #1357536


Feb 21 2017
08:47 PM
SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS WILL JENKINS AND EMILEE JENKINS Took money for roofing repair and never returned to do the work. ARLINGTON Texas Author: Arlington, Texas Roofing Companies: SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS ARLINGTON, Texas  
 
14, Report #1357535


Feb 21 2017
08:39 PM
Star Stable Online horseback riding game Took my poor baby's birthday money Internet Author: FLORISSANT, Missouri Websites: Star Stable Internet  
 
15, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
16, Report #1357515


Feb 21 2017
07:06 PM
Ramada Inn, Bossier City, LA Operates under Wyndham corp Watch your credit card! Bossier City Nationwide Question Author: Crestview, Florida Hotel: Ramada Inn, Bossier City, LA Nationwide  
 
17, Report #1357512


Feb 21 2017
06:17 PM
High Class Universe Charged my credit card, never sent the product Internet Author: Anchorage, Alaska Unusual Rip-Off: High Class Universe Internet  
 
18, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
19, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
20, Report #1357498


Feb 21 2017
05:05 PM
family medical walkin clinic Dr. Baird took my money and didnt treat and was cursing me like hes on drugs springfield Missouri Author: Ozark, Missouri Doctors: family medical walkin clinic springfield , Missouri  
 
21, Report #1357496


Feb 21 2017
04:54 PM
Ron Vigard i was charged $97.00 for a kit and coffee feb 3rd they are not honest just want your money Chula Vista California Author: Crete, Illinois Work Place Bullies: Ron Vigard Chula Vista, California  
 
22, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
23, Report #1357487


Feb 21 2017
04:28 PM
Top tier roofing Karsten Kennedy Karsten pappas Fraudulent roofer. Took money no work done. Arlington Texas
Current photo of karsten kennedy /karsten pappas Author: Arlington, Texas Home Improvements: Top tier roofing Arlington, Texas
 
 
24, Report #1357489


Feb 21 2017
04:26 PM
H&R Block emerald card Paid H&R Block high fee then they didn't disclose verbally all the fees associated with the emerald card Mount Vernon Washington Within 20 Seconds! Author: Mount Vernon, Washington Income Tax Service: H & R block Nationwide  
 
25, Report #1357470


Feb 21 2017
03:40 PM
My Forskolin Now Forskolin Premium Withdrew money from my account and won't refund it. Internet Author: Gladwin, Michigan Medical Supplies: Home HealthCare: My Forskolin Now Internet  
   
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