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  Date Title City, State  
 
1, Report #1341918


Dec 07 2016
12:41 PM
mypix2 Groupon mypix2.com never delivered Apex North Carolina Author: Tampa, Florida Computer Fraud: mypix2 Apex, North Carolina  
 
2, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
3, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
4, 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  
 
5, Report #1340721


Nov 30 2016
06:51 PM
SW Auto 59 new.swauto59.com faulty trucks being sold/ selling car that requires complete engine change/ hidden car issues so costumers won't be able to identify problem when buying/ will not work with costumer to mitigate issue/ very bad business practice to sell cars that have major problems/ beware from getting ripoff!! Houston Texas Author: Alabama Truck Dealers: Auto Dealers: SW Auto 59 Houston, Texas  
 
6, Report #1340513


Nov 29 2016
05:20 PM
Bobsoutlets .com SCAM !!!!!!!! Jersey city Nationwide Author: Landowne , Pennsylvania Clothing Stores: Bobsoutlets.com Nationwide  
 
7, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
8, Report #1340335


Nov 28 2016
10:54 PM
ABC Bartending School ABC Bartending School Southfield DO NOT TRAIN AND ALLOW VIOLENCE Lathrup Village Michigan
Author: Shelby Twp , Michigan Trade Schools: ABC Bartending School Lathrup Village , Michigan
 
 
9, Report #1340300


Nov 28 2016
06:45 PM
ABC Financial Worst membership I've ever had Internet Author: San Jose, California Unusual Rip-Off: ABC Financial Internet  
 
10, Report #1339943


Nov 26 2016
05:51 PM
SVCRT. Com I was on a site that required your credit score and I came across free scores.com and it was supposed to be free. But when I filled the information out it required a $1 so I paid it through my debit card and I had 7 Days but I called before the 7 days was up and the operator said I had until the 14th of November and I had paid$1on the 7th Of November. So I noticed my account was in overdraft on November 15th and it shouldn't have because I called to cancel the transaction from free score's.com but they still charged my card for $39.90 on November 15th without my authorization or approval. Internet Not Free! Call and get a refund Author: Bastrop, Louisiana Advertising / Deceptive: SVCRT. Com Internet  
 
11, Report #1339849


Nov 25 2016
05:35 PM
ADIDynaweb,com (dynaweb,com) Contracted to make website - received $800++ - never completed or delivered work - disappeared Chandigarh, India Internet Author: Cuautla Morelos, Other Websites: ADIDynaweb,com Internet  
 
12, Report #1339536


Nov 23 2016
06:30 AM
dealempire,com order placed on 11/11/16 and confirmation email received. It is now 11/23/16 and order.charged but not received.no response from company by phone or email Internet Author: Fairview, North Carolina On-Line Business: dealempire,com Internet  
 
13, Report #1339490


Nov 22 2016
07:30 PM
BLAZERAY,COM I received a charge on my credit card for product that I did not order. The number given to call lends you to a auto voice message that says for any issues go to support@blazeray.com. there is no support there at all it is a site for hiring customer service representative. you can click on anything there which says blazerray andnothing comes up. I had to notify my credit card provider and destroy card. they are using amazon it seems to ship their product. I never ordered such a thing . the site is a fraud and scam. FLORIDA Internet Author: RENO, Nevada TV Advertisements: BLAZERAY Internet  
 
14, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
15, Report #1339250


Nov 21 2016
03:56 PM
CPNandCREDITREPAIR,COM JEANNIE KERNS, KERNS AND ASSOCIATE SCAM Internet EMAIL ME SO I CAN TAKE CARE OF YOU Author: Marietta, Georgia Credit & Debt Services: CPNandCREDITREPAIR,COM Internet  
 
16, Report #1339222


Nov 21 2016
01:36 PM
1&1.com would not honor free domain with purchase Internet Author: Whittier, California Web Hosting: 1&1.com Internet  
 
17, Report #1338958


Nov 19 2016
08:55 PM
Wish,com Wish corporate ofc.One Sansome Calif St 4o flr.San Francisco, CA 941041-800-266-0172 recording only took money from my Credit Card, did not receive products, & unable to sign in to account now SanFrancisco, CA 94104 Internet
Author: Sacramento, California Clothing Stores: Wish,com Internet
 
 
18, Report #1338970


Nov 19 2016
08:11 PM
Kast Realty Enterprises, LLC. SCAM COMPANY - WILL USE EVERY DIRTY TRICK TO RING YOU DRY Elizabethtown Kentucky Author: Kentucky Property Management: Kast Realty Enterprises, LLC. Elizabethtown, Kentucky  
 
19, Report #1338693


Nov 17 2016
07:45 PM
Cleanly Delivery dry cleaner service accessibly through mobile app New York Nationwide
Author: New York, New York Laundry Services: Cleanly Nationwide
 
 
20, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
21, Report #1337371


Nov 09 2016
05:12 PM
Salvage Bid .com , Over charged New Jersey Author: mt laurel, New Jersey Truck Dealers: Salvage Bid .com Mount Laurel, New Jersey  
 
22, Report #1337200


Nov 08 2016
01:56 PM
Cardcash.com ABC Cards You will be giving your info to crooks! Sent out USED CARD, and then said to bad. Internet Author: Santa Monica, California Bait-and-Switch: Cardcash.com Internet  
 
23, Report #1336167


Nov 02 2016
06:11 AM
Card Cash ABC Card Cash Card Cash took my money and ran! Internet
Author: Troy, Ohio Computer Fraud: Card Cash Internet
 
 
24, Report #1336142


Nov 01 2016
09:15 PM
Daniel Atudorei, MonApprt514.com, Amenabec.com rude, dodgy, stole a measly 60 dollars Montreal Quebec
Author: Montreal, Quebec Websites: Daniel Atudorei Montreal, Quebec
 
 
25, Report #1334225


Oct 30 2016
04:28 PM
LAV2.com Commercialleads.net Total scam!! Internet Author: houston, Texas Commerical Lending Brokers: LAV2.com Internet  
   
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