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1, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
2, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
3, Report #1357880


Feb 23 2017
12:29 PM
care@revitayouthcream Said cream could be brought for $4.97 shipping. Bank account was charged 89.90 and 94.00 in February Internet Author: Brooklyn, Maryland Eye Care: care@revitayouthcream Internet  
 
4, Report #1354506


Feb 23 2017
12:23 PM
Vanessa Bennett Opened an Dish Network account in my fathers name when she was hired in through GM Detroit Michigan Author: Eastpointe , Michigan Internet: Vanessa Bennett Detroit , Michigan  
 
5, Report #1357864


Feb 23 2017
11:21 AM
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
Author: Tainan, Other Unusual Rip-Off: Bill's Birds Davie, Florida
 
 
6, Report #1357853


Feb 23 2017
11:00 AM
ANT*BEYOND NUTRA PREMIUM BRAND SNAKE VENOMPEPTIDE CREAM AND ANTI-AGING FOMULA Lied and charged more for a sample the advetised and then put charges on my account unauthorized with no email notification and unable to contact over issue because of moving their ad to another name as stated in other complaints. also as being a comatolgist 35yrs.I know the product is crap!t CA. and IN. Author: GEORGETOWN, Delaware Credit Card Fraud: ANT*BEYOND NUTRA PREMIUM BRAND Internet  
 
7, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
8, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide Moron Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
9, Report #1357835


Feb 23 2017
09:00 AM
jlkautoparts jlkautoparts.com Identical thing as in 2012 Report should've checked here before ordering.Take money never ship but now do provide an email confirmation and use PAYPAL w a USPS tracking # stating label is prepared for shipment. Douglas Massachusetts Author: Houston, Texas Auto Parts: jlkautoparts Douglas, Massachusetts  
 
10, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
11, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
12, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
13, Report #1357768


Feb 22 2017
09:09 PM
Rxbomshop anni roberts',anna roberts,shoe store,wuwugogo It pop out of my Facebook . On time sale. Once i ordered never heard of them up to now. My shoe that i order did not arrive at my door step. Internet
Author: Singapore, On-Line Stores: Rxbomshop Internet
 
 
14, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
15, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
16, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
17, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
18, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
19, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
20, Report #1357665


Feb 22 2017
12:53 PM
Claudio Cerullo, Teach Anti Bullying, Inc threatened to ruin our school Havertown Pennsylvania
Author: Litiz, Pennsylvania Public Schools: Claudio Cerullo, Teach Anti Bullying, Inc Havertown, Pennsylvania
 
 
21, Report #1357662


Feb 22 2017
12:45 PM
Praxis Financial Solutions Inc Praxis Financial Solution Inc. tried to solicit me Lincolnwood Illinois Author: Long Beach, California Unusual Rip-Off: Praxis Financial Solutions Inc Lincolnwood, Illinois  
 
22, Report #1357647


Feb 22 2017
12:02 PM
Derma Brite Creams la MiracleDirect marketing continuity subscription merchant's Charged my checking account never sent product, bank verified funds sent to them but they deny that they rec'd..Can't speak to supervisors, can only reach telemarketer.. Internet Author: Sarasota, Florida TV Advertisements: Derma Brite Internet  
 
23, Report #1357612


Feb 22 2017
10:39 AM
Garcinia Burn and Forskolin Burn (CNN) - Amanda Haughman, a student at Cornell University. Order Garcinia burn and Forskolin burn for a free trail of $4.95. Wet to go cancel order and the phone number 866-877-8323 says no rep found. Called my bank they took $79.99 out of my account. Tried to email care@burnsupplements.com and burn@supplements.net and came back saying dellivery incomplete. Went to my bank to put a stop on this. I will never order anything like this again. St. Petersburg Florida
Author: Loves Park, Illinois TV Advertisements: Garcinia Burn and Forskolin Burn St. Petersburg, Florida
 
 
24, Report #1357597


Feb 22 2017
08:43 AM
People finders Cancelled membership, company took $24.99 out of my account AFTER being cancelled Sacramento California Author: Oxford, Massachusetts Miscellaneous Companies: People finders Sacramento, California  
 
25, Report #1357583


Feb 22 2017
06:44 AM
The Deal Empire I place and order on November 2016 for a body shape , slim panties. The order was charge on my account. I called several times for a refund. They send the item at the end of December. I send the order back it was too small. They never gave me a refund. I send emails, call the number for refunds. No answer. This is a scam. An add on facebook Author: Nashua, New Hampshire Clothing Stores: The Deal Empire Internet  
   
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