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  Date Title City, State  
 
1, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
2, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
3, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
4, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
5, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
6, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
7, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Update Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
8, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
9, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
10, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
11, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
12, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
13, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
14, 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  
 
15, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
16, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
17, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
18, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
19, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
20, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
21, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
22, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
23, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
24, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
25, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
   
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