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  Date Title City, State  
 
1, Report #1325131


Aug 28 2016
08:33 PM
SKYPE Microsoft scam unethical Internet Author: London, Alabama Internet: SKYPE Microsoft Internet  
 
2, Report #1325129


Aug 28 2016
08:32 PM
ancestrybydna.com scam Internet Author: Los Angeles, California Unusual Rip-Off: ancestrybydna.com Internet  
 
3, Report #1325128


Aug 28 2016
08:30 PM
Rained out Omnialert Rained out using Omnialert.com Warning No humans available at these companies Internet Author: San diego, California Consumer Services: Rained out Omnialert Internet  
 
4, Report #1325122


Aug 28 2016
08:16 PM
Gogotech II LLC Fulfillment Center575 Underhill BlvdSys set, NY 11791USA Received a replacement Samsung battery that does not work and the site is no longer available for me to return. No phone number either Syosset New York Author: Bergenfield , New Jersey Internet Fraud: Gogotech II LLC Syosset, New York  
 
5, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
6, Report #1325115


Aug 28 2016
07:43 PM
Aussiegardensvillage; Designer shoes; Middlesbrough-hotel.co.uk Scam - intentionally sent wrong shoes, deceptive practice of stalling and delaying tactics Putian City, Fujian Internet
Author: Fingal Head, Other Clothing Stores: Aussiegardensvillage Internet
 
 
7, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
8, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
9, Report #1325088


Aug 28 2016
07:11 PM
HOLIDAYCENTER ilance do not buy and do not ever. Big liar canada Internet Author: TRABZON, Alabama On-Line Business: HOLIDAYCENTER Internet  
 
10, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
11, Report #1323432


Aug 28 2016
04:32 PM
PromoDealer FlashCoast FlashWholesaler Flashdealer Jake Malishkevich Stephanie Werner's FRAUD ALERT ** FRAUD ALERT ** FRAUD ALERT** FRAUD ALERT Chicago Nationwide Author: Houston, Texas Internet Fraud: PromoDealer FlashCoast FlashWholesaler Flashdealer Nationwide  
 
12, Report #1323266


Aug 28 2016
04:03 PM
Adam's Ale Prints Suzy Sweet Said my order was shipped but she never sent it! Astoria Oregon Author: Alabama Artist Galleries: Adam's Ale Prints Internet  
 
13, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
14, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
15, Report #1325082


Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
 
16, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
17, Report #1325075


Aug 28 2016
11:00 AM
Proskinmax They are charging me $89.95 per month for a product that was initially a free sample Internet Author: Chesterfield, Michigan BBB Better Business Bureau: Proskinmax Internet  
 
18, Report #1325067


Aug 28 2016
10:01 AM
Pes*hlty-now.com Debit my account $154 and change Internet Author: Ansonia, Connecticut Computer Fraud: Pes*hlty-now.com Internet  
 
19, Report #1325066


Aug 28 2016
10:00 AM
Shadowhawk Flashlights Poor Quality Control Las Vegas Nevada Author: marysville, wa, Washington Miscellaneous Electronics: Shadowhawk Flashlights Internet  
 
20, Report #1325060


Aug 28 2016
09:55 AM
bgepleasantsoftskin ordered a free sample and only to pay shipping but a further charge was debited to my account. HELP Author: pittston, Pennsylvania Supplemental Health Programs: bgepleasantsoftskin Internet  
 
21, Report #1325058


Aug 28 2016
09:53 AM
Assertive Management talent management acting actor actress agency assertive Internet Author: New York Modeling & Talent Agencies: Assertive Management Internet  
 
22, Report #1325054


Aug 28 2016
09:30 AM
Shoesworld Do not buy from Shoesworld Singapore Internet Author: Jacksonville, Florida Clothing Stores: Shoesworld Internet  
 
23, Report #1325049


Aug 28 2016
09:23 AM
GreatFun TLG Shopper, Trilegiant Corporation BAIT AND SWITCH INTERNET FRAUD STAMFORD Connecticut
Author: Springfield, Oregon Bait-and-Switch: GreatFun Internet
 
 
24, Report #1325045


Aug 28 2016
09:18 AM
mymillionairementor.com Harassment Internet
Author: Anaheim, California Home Based Business: mymillionairementor.com Internet
 
 
25, Report #1325044


Aug 28 2016
09:15 AM
exposuretanning Ripoff Site Based in Shanghai Offering Cheap Outdoor Clothing Shanghai Internet Author: London, Other Clothing Stores: exposuretanning Internet  
   
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