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amazon seller fraud

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1, Report #1358473


Feb 26 2017
12:02 PM
Timothy Gamble Fraud, misrepresents himself as a disabled Marine to obtain money Riverside California Author: moreno valley, California Liars: Timothy Gamble Riverside, California  
 
2, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
3, Report #1358432


Feb 26 2017
10:54 AM
Fashion Nova Paid for goods but they never arrived and no refund given - scammer alert Internet Author: Alabama Internet Fraud: Fashion Nova Internet  
 
4, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
5, Report #1358420


Feb 26 2017
10:23 AM
Pamper casino Erick j. This company is fraud they claim no gameplay if completing bonus.  Internet Author: dover, New Hampshire Adoption Agencies: Pamper casino Internet  
 
6, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
7, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
8, Report #1358405


Feb 25 2017
08:39 PM
Thegiftnamenecklace.com Lin yiting The giftnecklace.com Robbery/Fraud/Theft Whatever you want to call it! Internet Author: South Houston, Texas Sales People: Thegiftnamenecklace.com Internet  
 
9, Report #1358404


Feb 25 2017
08:17 PM
Huuuge casino They don't payout they ignore your request Texas Author: DALLAS, Texas Computer Fraud: Huuuge casino Texas  
 
10, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
11, Report #1358383


Feb 25 2017
07:34 PM
Alpha Prime Elite, Alpha Elite Testo, Alpha Elite Nitric Scam, fraud Internet
Author: Santa Fe Springs, California Supplemental Health Programs: Alpha Prime Elite Internet
 
 
12, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
13, Report #1358372


Feb 25 2017
07:07 PM
Unstoppable vision llc I ordered. 2 puppy banks $43.98 on November 23rd I never received them Alexandria Louisiana Author: Shabbona , Illinois Internet Fraud: Unstoppable vision llc Alexandria, Louisiana  
 
14, Report #1358374


Feb 25 2017
07:06 PM
HostDoze.com HostDoze is Biggest Scamming Company
Author: HYDERABAD, Other Internet Fraud: HostDoze.com Internet
 
 
15, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
16, Report #1358347


Feb 25 2017
01:00 PM
PAYSTUBBS.COM PRODUCT RIPP OFF PayStubb Internet Author: SACRAMENTO, California Internet Fraud: PAYSTUBBS.COM Internet  
 
17, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
18, Report #1358301


Feb 25 2017
10:55 AM
Computadoras Rey & Rey FRAUDE, NO VAYAN A COMPUTADORAS REY & REY, REPUBLICA DOMINICANA, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo DomingoComputers Rey & Rey FRAUD, DO NOT GO TO COMPUTERS REY & REY, DOMINICAN REPUBLIC, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo Domingo Author: Santo Domingo, California Computer Service & Repair: Computadoras Rey & Rey Santo Domingo, Other  
 
19, Report #1358248


Feb 25 2017
10:32 AM
HL Camp, Program Trading Program Trading, Hank Camp, HL Camp, Roberta Zerbinato. Hank camp program trading seminars are a fraud. Palm Beach Gardens Florida
Author: Miami Beach , Florida Business Consultants: HL Camp, Program Trading Palm Beach Gardens , Florida
 
 
20, Report #1358249


Feb 25 2017
10:31 AM
Rick Gervers Liar, fraud, all reports on this site are true Arlington Zoosk dating Author: Frisco, Texas Adult Web Site: Rick Gervers Internet  
 
21, Report #1358268


Feb 25 2017
10:12 AM
Harish Manghnani Harry, H and M products, Dhoom apperal. Fraud, liar and Dishonest Orlando, Kissimmee Nationwide Author: Orlando , Florida Door to Door Sales: Harish Manghnani Nationwide  
 
22, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
 
23, Report #1358275


Feb 25 2017
10:07 AM
18technologies 18techno Rip off VOIP company stole $9124 India Internet Author: Zurich, Alabama Internet Fraud: 18technologies Internet  
 
24, Report #1358283


Feb 25 2017
09:59 AM
Amazon Amazon is billing all clients for Prime service when they have not signed up for it. London, Barcelona Internet Author: Barcelona, Other Courier Services: Amazon Internet  
 
25, Report #1358218


Feb 24 2017
06:52 PM
Garcinia Slim; LaJuen Garcinia Slim Fraud weight loss from your wallet. Santa Ana California Author: Tampa, Florida Weightloss Programs: Garcinia Slim Santa Ana, California  
   
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