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  Date Title City, State  
 
1, Report #1308664


May 31 2016
11:02 AM
Q Link wireless Withdrew money from my government debit card, Davi Florida Author: Logansport, Indiana Cellular Phone Companies: Ronald Wessell Logansport, Indiana  
 
2, Report #1308661


May 31 2016
10:35 AM
Excel Pharmaceuticals AKA Vikram Sharma. NOT a legitimate site. Takes money orders only and then never sends order. San Diego California or ??
Author: Oakland, California Drugstores: Excel Pharmaceuticals San Diego, California
 
 
3, Report #1308598


May 30 2016
11:47 PM
shadow hawk flashlights went to site to purchase one flashlight only after entering my debit card number when I entered the three code numbers on back they not only took the money off my card but also own their own chose to sell me a item I did not want and took the money out of my account san diego California Author: las vegas, Nevada $$ REWARDS Offered: shadow hawk flashlights san diego, California  
 
4, Report #1264202


May 30 2016
11:39 PM
Care.com I signed up specifically for their 1 month membership. It was clear by its name that it was for one month only - only now do I see that there was a tiny star, and under it in small light grey print it says that the subcription renews automatically. ¬†Internet Author: fort wayne, Indiana Child Daycare: Care.com Internet  
 
5, Report #922110


May 30 2016
10:03 AM
Charlotte Lopez Charlotte Ayanna Lopez Charlotte Lopez, RIP OFF! Beverly Hills,Ca, , California
After 4 Years Star Charlotte Ayanna Lopez Breaks Her Silence And Speaks Out About Defamation Of Character Scam By ORLY The Matchmaker. Author: Beverly Hills, California Dating Services: Charlotte Lopez Beverly Hills,Ca,, California
 
 
6, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
7, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
8, Report #1308471


May 29 2016
10:02 PM
Star tech I graduated from star tech back in 2000 and now that I want to get my diploma to renew my license I can't get it . I even called the department of higher learning and they said since the school closed they couldn't help me.is there anyone out there that c Destroyed my career Vineland New Jersey
Author: Vineland, New Jersey Adult Career & Continuing Education: Star tech nationwide
 
 
9, Report #1308441


May 29 2016
07:50 PM
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
Author: BUTLER, Pennsylvania Dog Breeders: Justin Nathan New Iberia, Louisiana
 
 
10, Report #1308424


May 29 2016
07:32 PM
Blair.com aka Blair Fraudulent add to autopay VIP program Internet Author: Houston, Texas Clothing Stores: Blair.com Internet  
 
11, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
12, Report #1308312


May 28 2016
08:02 PM
Jetflicks Stole my money. App doesn't work for streaming. Doesn't even have a phone number to call. Wont reply to my emails Nationwide Author: Henderson, Nevada Miscellaneous Companies: Jetflicks Nationwide  
 
13, Report #1308307


May 28 2016
07:57 PM
Lone Star Wrecker Service Damage, non compliant, rude, snide Corpus Christi Texas Author: Corpus Christi, Texas Auto Towing: Lone Star Wrecker Service Corpus Christi, Texas  
 
14, Report #1308303


May 28 2016
07:52 PM
Freedom Investing Academy freedom investin account They got me to pay 4.95 cents to get my account number then they charged me 97 dollars? Dallas Texas Author: west jordan, Utah Realtors: Freedom Investing Academy Dallas, Texas  
 
15, Report #1308269


May 28 2016
01:09 PM
Wireless Toyz Totally Screwed Over - Phone not the same Mesa Arizona Author: Mesa, Arizona Cellular Phone Companies: Wireless Toyz Mesa, Arizona  
 
16, Report #1308117


May 27 2016
01:45 PM
louie-englishbulldogs.com Selling dogs with pictures from other adds from south africa but he is advertising he is in maryland but wont give me his address or phone number just wants cash wired to him says maryland but really south africa Internet Author: jupiter, Florida Bait-and-Switch: louie-englishbulldogs.com Internet  
 
17, Report #1308093


May 27 2016
11:56 AM
Indiana All Star Driving Refunds not Allowed even if you're unhappy with their lack of customer service, and their disorganization. Evansville Indiana Author: Evansville, Indiana Driving Schools: Indiana All Star Driving Evansville, Indiana  
 
18, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
19, Report #1201512


May 27 2016
07:36 AM
Seph Lawless Joe Melendez Cleveland Ohio Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio  
 
20, Report #1308029


May 27 2016
07:02 AM
Top resume AKA Talentinc. Out of $119 and No Product or Feedback! Internet Company Response Author: Windsor Mill, Maryland Unusual Rip-Off: Top resume Internet  
 
21, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Order shipped correctly Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
22, Report #1307900


May 26 2016
01:29 PM
doordash.com doordash used my credit card number to charge $446, charges have been credited back by doordash but they have not answered why they have charged my card to begin with Internet Author: rensselaer, New York Credit Card Fraud: doordash.com Internet  
 
23, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
24, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
25, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
   
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