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  Date Title City, State  
 
1, Report #1341175


Dec 03 2016
10:29 AM
Load Runner Trailers Bait and switch! Took my money! Tampa Florida
Author: Cape Coral, Florida Unusual Rip-Off: Load Runner Trailers Tampa, Florida
 
 
2, Report #1341130


Dec 03 2016
10:21 AM
Vartan Tonoian Stole significant money and left for Moscow to avoid prosecution Moscow Nationwide Author: Denver, Colorado Bars Lounges & Clubs: Vartan Tonoian Nationwide  
 
3, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
4, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
5, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
6, Report #1341167


Dec 03 2016
10:10 AM
Exactta Communications Soup Network Sim Card scam Madrid Nationwide Author: Muscat, Other Telephone Companies: Exactta Communications Nationwide  
 
7, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
8, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
9, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
10, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
11, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
12, Report #1341063


Dec 02 2016
02:50 PM
Cedarcide- Best Yet Ineffective Products- THEIVES- STOLE MY MONEY - KEPT PRODUCT- DOES NOT KILL ROACHES Lewisville Texas Author: Washington, Dist of Columbia Pest Control: Cedarcide Lewisville, Texas  
 
13, Report #1341059


Dec 02 2016
02:02 PM
sweetpaulaspods.com, Paula Baldwin, Sweet Paula's Poppy Pods, Yates Enterprises Stole My Money-Product Not Sent South Tahoe California Author: Duncan, Oklahoma Florists: sweetpaulaspods.com Internet  
 
14, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
15, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
16, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
17, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
18, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado credit card use Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
19, Report #1340798


Dec 02 2016
06:58 AM
AnyPerk AnyPerk Equinox anyperk corporate discount restriction cancelation policy save money Nationwide Author: New York, New York Unusual Rip-Off: AnyPerk Nationwide  
 
20, Report #1340965


Dec 01 2016
10:44 PM
PureBodyElite PureGarciniaElite I cancelled after the free trial and than I found out they took 87 dollars off my debit card Santa Ana California Author: ESTACADA, Oregon Weightloss Programs: PureBodyElite Santa Ana, California  
 
21, Report #1340946


Dec 01 2016
07:59 PM
Diabetic buyers They take your strips and dont give you the money they are a scam Nationwide Author: wilkesbarre, Pennsylvania Mail Order Services: Diabetic buyers Nationwide  
 
22, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
23, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
24, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
25, Report #1340882


Dec 01 2016
02:18 PM
The Deal Empire Took the money and no product, no valid phone number and no email response Nationwide Author: Annandale, Virginia Beauty Salons: The Deal Empire Internet  
   
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