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  Date Title City, State  
 
1, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
2, Report #1330033


Sep 25 2016
08:01 PM
Jiffy Lube Sweepstakes Scam: Shady company calls and says you've won, but they want $75 Winchester Virginia Author: Berryville, Virginia Auto Mechanics: Jiffy Lube Winchester, Virginia  
 
3, Report #1330019


Sep 25 2016
07:23 PM
Handmade Soap UK Taoist Soap (taoistsoap.com)handmadesoapuk.org Taoist Soap from handmadesoapuk.org and taoistsoap.com is a SCAM London Author: Cave Creek, Arizona Alternative Health: Handmade Soap UK London,  
 
4, Report #1329998


Sep 25 2016
07:16 PM
Everest Online University financial aid money scam Tampa Florida Author: Dallas, Texas Colleges and Universities: Everest Online University Tampa, Florida  
 
5, Report #1327907


Sep 25 2016
04:50 PM
 Audio Express damaged my vehicle electrical system Mesa Arizona Author: Gilbert, Arizona Audio & Electronic Retail Stores: Audioexpress Mesa, Arizona  
 
6, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
7, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
8, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
9, Report #1329739


Sep 23 2016
09:30 AM
i_cell_you Ebay (i_cell_you) Ebay i-Cell-You Scam and very hostile customer service Online beware Internet Author: Portland, Oregon Cellular Phone Companies: i_cell_you Internet  
 
10, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
11, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
12, Report #1329653


Sep 22 2016
06:02 PM
Online Outboards / Cumberland Watersports / Tohatsu motor company Steve H. / John A. Inferior mislead lied faulty New York Author: Newark, New York Marine Accessories: Online Outboards / Cumberland Watersports / Tohatsu motor company New York  
 
13, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
14, Report #1321131


Sep 22 2016
11:32 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Response to Customer Issue/accusations Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
 
 
15, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
16, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
17, Report #1329430


Sep 21 2016
02:52 PM
Advance Auto Parts Price online is not valid in store Internet Your ignorance Author: Indianapolis, Indiana Auto Parts: Advance Auto Parts Internet  
 
18, Report #1329411


Sep 21 2016
01:29 PM
Express Vitals I ordered a birth certificate because it said that it could express it to me. I needed it in a hurry. When I saw how long it was going to take I immediately wanted to cancel. The cost was high buying I could have it quickly then it was okay.Craig Internet Report them to the FTC and CFPB Author: Chicago, Illinois Legal Process Services: Express Vitals Internet  
 
19, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
20, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
21, Report #1329339


Sep 21 2016
07:58 AM
nu car rental global action car rental, car rentals .com This car rental company is a rip-off beware they sram tourist going to orlando florida they advertise real cheap car rentals online then they ask for your insurence contrat booklet then up charge you $50.00 per day if you have it with you. orlando Florida Author: valencia, Pennsylvania Auto & Truck Rental: nu car rental global orlando, Florida  
 
22, Report #1329319


Sep 21 2016
06:24 AM
Home Touch Decor Nepeto Station Valances .. Nepeto Station Ordered a curtain online and got screwed ! Robbinsville New Jersey
Author: hueytown, Alabama Blinds / Shutters / Window Care: Home Touch Decor Robbinsville, New Jersey
 
 
23, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
24, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
25, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
   
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