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  Date Title City, State  
 
1, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
2, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
3, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
4, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
5, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
6, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
7, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
 
8, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
9, Report #1340782


Dec 01 2016
07:11 AM
PlentyofFish POF.com, plenty of fish Upgrade Billing Scam, Refund Refusal, Forced to Upgrade, No Communication online Internet Author: Linden, Tennessee Telemarketers: PlentyofFish Internet  
 
10, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
11, Report #1340758


Dec 01 2016
12:09 AM
Greenlight powders Online order. Never sent. Contacted them four times with no response. Site looks real but is obviously a scam. Do you not trust this company and order from them! Internet Author: Oceanside, California Drugstores: Greenlight powders Internet  
 
12, Report #1340752


Nov 30 2016
10:40 PM
5dimes Discontinuation notice? Costa Rica Internet Author: Massachusetts Online Casinos: 5dimes Internet  
 
13, Report #1340734


Nov 30 2016
08:59 PM
DeVry University Preys on Disabled Veterans Ft. Washington Pennsylvania Author: Philadelphia, Pennsylvania Colleges and Universities: DeVry University Ft. Washington, Pennsylvania  
 
14, Report #1340692


Nov 30 2016
04:24 PM
Florida Metropolitain University, Corinthian College, Everest University Misrepresented the job market and ease of employment as well as amount of money made starting off in the field. Claimed that the field was in high demand. Lakeland Florida Author: Polk City, Florida Massage Therapists: Florida Metropolitain University Lakeland, Florida  
 
15, Report #1340682


Nov 30 2016
04:06 PM
Accredited Nursing Certifications Online This is a RIPOFF! Nothing but taking your money Internet Author: Columbus , Ohio Adult Career & Continuing Education: Accredited Nursing Certifications Online Internet  
 
16, Report #1340652


Nov 30 2016
12:54 PM
Sober Technologies sam.s@sobertechnologies.com Online Scammers Nationwide Author: Raleigh , North Carolina Internet Fraud: Sober Technologies Nationwide  
 
17, Report #1340620


Nov 30 2016
09:47 AM
The Deal Empire I too seem to have been scammed by these people. I placed an online order November 11, was also given a confirmation nimber and was told by email the item was ready to shop and I could track it. Irvine , Ca Internet
Author: Bristol , Rhode Island Clothing Stores: Deal Empire Internet
 
 
18, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
19, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
20, 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  
 
21, Report #1340561


Nov 29 2016
09:41 PM
Harvard University School of Education Harvard School of Education's Ed.L.D. admissions out of integrity Cambridge Massachusetts Author: Wailuku, Hawaii Colleges and Universities: Harvard University School of Education Cambridge, Massachusetts  
 
22, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
23, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
 
24, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
25, Report #1340305


Nov 28 2016
07:33 PM
KTMotor KT Motor extremeonlinestore extreme online store Deceptive marketing practices and does not stand behind the quality of their products. Products are not as described. California Internet Author: Charlotte, North Carolina Auto Parts: KTMotor Internet  
   
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