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  Date Title City, State  
 
1, Report #1342340


Dec 09 2016
03:29 PM
Fan Authentics total ripoff does not appear Internet Author: Fort Madison, Iowa Sports Cards & Memorabilia: Fan Authentics Internet  
 
2, Report #1342286


Dec 09 2016
11:06 AM
Big Time Bats Hampster Industries Marty never got my big papi bat i ordered Nationwide Author: HALES LOCATION, New Hampshire Sports Cards & Memorabilia: Big Time Bats Nationwide  
 
3, Report #1341859


Dec 07 2016
08:30 AM
Viking Magazine Service WARNING! I just learned this was a scam! Viking Magazine promises you a $250 gift card but instead you have to pay monthly fees against your will without cancelation! I just started and they're forcing me to pay some money! Bloomington Nationwide Author: Columbus, Mississippi Department & Outlet Stores: Viking Magazine Service Nationwide  
 
4, Report #1341678


Dec 06 2016
10:29 AM
USA AUTO BREACH OF CONTRACT & ILLEGAL ACTION BY OVERCHARGING CREDIT CARDS 4PAYMENTS LAWRENCEVILLE Nationwide Author: stone , Georgia Auto Dealers: USA AUTO Nationwide  
 
5, 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
 
 
6, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
7, 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
 
 
8, Report #1340741


Nov 30 2016
09:40 PM
Wills Printing Supplies promised at home job gift wrapping parcels and then reshipping them owe 3150.00 Elizabeth Town New Jersey Author: mountcarmel, Pennsylvania Shipping & Handling: Wills Printing Supplies Elizabeth Town , New Jersey  
 
9, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
10, 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
 
 
11, 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  
 
12, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
13, Report #1340044


Nov 27 2016
10:38 AM
select student loan they are a bunch of frauds, I've even found one on linked in, Samantha Wolff. they took my money and I was unable to recover any of it. all the contact numbers I have doesn't work, I have several different people emails & several numbers. I really would like to find a way to get them locked up& my money back. I still had to fix my student loans and they have started trying to applying for credit cards & loans in my name Los Angeles California
Author: Shaw, Mississippi Colleges and Universities: select student loan Los Angeles, California
 
 
14, Report #1339997


Nov 26 2016
07:30 PM
Yiftee Local gifts on the go Gift card fraud Internet Author: Winston salem, North Carolina Restaurants: Yiftee Internet  
 
15, Report #1339937


Nov 26 2016
12:41 PM
Rue 21, Inc. Takes your money and doesn't give you your merchandise your order: No Gift Card Warrendale Pennsylvania Author: Kingston, Tennessee Clothing Stores: Rue 21, Inc. Warrendale, Pennsylvania  
 
16, Report #1339870


Nov 26 2016
09:52 AM
ten-fifty Katy Young Rec'd email stating I had won a iphone 7 plus and should email back the front and back of my driver's license as well as a selfie in high resolution. I immediately sent an email asking if my email with the info was rec'd and if it was done correctly. No response. I subsequently sent 3 more with no response. These were sent to giveaway@ten-fifty.com and were successfuly sent. I still have all the emails. Never rec'd phone either. They currently have a site up selling home goods, toys, and other items which states is closing 12/5. You are unable to send emails to them, but emails are still being sent through to the first address I initially used. Is there a chance they can use my idenity> I have bad credit so I'm not worried about them being able to apply and be eligible for any cards. both NY and now FL Internet Author: New Columbia, Pennsylvania Electronic Manufacturers: ten-fifty Internet  
 
17, Report #1339865


Nov 25 2016
08:53 PM
Authentication companies - PSA/DNA Big scam, rip off, please contact me for help- johnkayne22@gmail.com Internet Author: Burbank, California Sports Cards & Memorabilia: Authentication companies - PSA/DNA Internet  
 
18, Report #1339699


Nov 24 2016
09:08 AM
gift2go.net Visa gift card / IDT Financial Services Gift card fraud monthly fee zero balance Newark New Jersey Author: Flushing , New York Credit & Debt Services: gift2go.net Visa gift card / IDT Financial Services Newark, New Jersey  
 
19, Report #1339683


Nov 24 2016
07:18 AM
ebay SCAM: Criminals making a lot of money selling fake autographs on ebay to unsuspected buyers - Read before making your next purchase Internet Autograph consulting group. Author: Internet Sports Cards & Memorabilia: ebay Internet  
 
20, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
21, Report #1339585


Nov 23 2016
11:21 AM
EcycleBest.com They quoted me $185 for my phone but gave me a gift card for $10. Sparks Nevada Author: Las Vegas, Nevada Cellular Phone Companies: EcycleBest.com Sparks, Nevada  
 
22, Report #1339485


Nov 22 2016
05:56 PM
edge brandsllc my credit card was charged with not one but two 88.96 and 88.64 for a sample that i thought that for the shipping charge only ...some gift emeryville Internet Author: Meriden, Connecticut Credit Card Fraud: edge brandsllc Internet  
 
23, Report #1339074


Nov 20 2016
01:49 PM
Authentics. Fan Charged me for an order and wouldn't respond when I called Internet Author: Germantown, Ohio Sports Cards & Memorabilia: Authentics. Fan Internet  
 
24, Report #1339067


Nov 20 2016
01:44 PM
3dcart.com Infomart2000 Poor service, Don't do Annual Billing, They bill expired credit cards without warning Pompano Beach, Florida Author: Internet Web Hosting: 3dcart.com Internet  
 
25, Report #1338926


Nov 19 2016
11:41 AM
GREYHOUND BUS GIFT TICKET FEE RIP OFF DALLAS Texas Author: Mabank, Texas Bus Travel: GREYHOUND BUS Internet  
   
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