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  Date Title City, State  
 
26, Report #1344408


Dec 20 2016
12:51 PM
C V Clearners In Conover, North Carolina They supposed to send my Burberry leather Coat to their Leather specialist company to clean . But they didn't .They clean it in their store. Conover North Carolina Author: Hickory, North Carolina Dry Cleaners: C V Clearners Conover, North Carolina  
 
27, Report #1344099


Dec 19 2016
08:59 AM
CreditNet Net Credit. com CreditNet / Net Credit is asking for your login in and password to your Bank Don't Do IT!!!!! Internet Author: Duluth, Georgia Loans: CreditNet Internet  
 
28, Report #1343942


Dec 18 2016
10:32 AM
kijiji 416 Number Scam kijiji 416 number scam Toronto GTA Vanity kijiji.ca/416numbers www.kijiji416.com kijiji 416 number scam sale vanity easy golden 647 905 number scam police Toronto Ontario Canada Internet Author: Toronto, Ontario Unusual Rip-Off: kijiji 416 Number Scam Internet  
 
29, Report #1343490


Dec 15 2016
03:13 PM
The ABC Company, 99 Santa The charged me me for an item I have yet to receive. I bought a bluetooth adapter for my car. Paid $16.94 for it and it has been 13 days already. The promised shipment has not arrived. West Seneca New York
Author: Stansbury Park, Utah Miscellaneous Electronics: The ABC Company West Seneca, New York
 
 
30, Report #1343084


Dec 13 2016
10:38 PM
ABC Financial Services, Inc. ABC Are Beyond Cons Sherwood Arkansas ABC Financial Author: las vegas, Nevada Unusual Rip-Off: ABC Financial Services, Inc. Sherwood, Arkansas  
 
31, Report #1343046


Dec 13 2016
04:08 PM
Godaddy .com Stole 2K Scottsdale Internet Author: Nashville, Tennessee Internet Service Providers: Godaddy .com Internet  
 
32, Report #1342950


Dec 13 2016
10:44 AM
rewardingways. com REWARDING WAYS IS PETTY THIEVES Internet
Author: Raleigh , New Jersey Websites: rewardingways. com Internet
 
 
33, Report #1342758


Dec 12 2016
02:00 PM
ABC Plumbing, heating, cooling and electric The Biggest Crooks Out There! Arlington Heights Illinois Author: Park Ridge, Illinois Plumbing: ABC Plumbing, heating, cooling and electric Arlington Heights, Illinois  
 
34, Report #1342317


Dec 09 2016
12:21 PM
MyPix2.com never received my canvas Internet Author: Oregon Computer Mail Order: MyPix2.com Internet  
 
35, 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  
 
36, 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
 
 
37, 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
 
 
38, 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  
 
39, 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  
 
40, Report #1340513


Nov 29 2016
05:20 PM
Bobsoutlets .com SCAM !!!!!!!! Jersey city Nationwide Author: Landowne , Pennsylvania Clothing Stores: Bobsoutlets.com Nationwide  
 
41, 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  
 
42, 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
 
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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