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1, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
2, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
3, Report #1342254


Dec 09 2016
08:39 AM
Stop Scammers.com Engaging in charging and providing false and misleading information contactradicting the FBI's published reports. Internet Internet
Author: Pompano Beach, Florida Internet Fraud: Stop Scammers.com Internet
 
 
4, Report #1342255


Dec 09 2016
08:09 AM
High Class Universe Dispute Internet Internet Author: Holly Springs, North Carolina Miscellaneous Electronics: High Class Universe Internet  
 
5, Report #1342253


Dec 09 2016
08:08 AM
Emporium Took CC payment and denying that they did Los Angeles Internet
Author: Lyons, Michigan Rental Stores: Emporium Internet
 
 
6, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
7, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
8, Report #1342249


Dec 09 2016
07:42 AM
Wang Gang China Bhdidgeridoos Made a purchase and paid. They sent me an imitation pair of Prada sneaker when I had ordered Rag & Bone Moccasins Shanghai Internet
Author: Warwick, Rhode Island Clothing Stores: Wang Gang China Internet
 
 
9, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
10, Report #1342247


Dec 09 2016
07:37 AM
X Factor Sports, LLC Newhammerx, jackthehammerhamm Ordered the hammerX club (with a free hybrid club) paid extra for grip & headcover. Did not receive free club or grip or headcover. Englewood Colorado Author: Huntington, Texas Sporting Goods: X Factor Sports, LLC Internet  
 
11, Report #1342238


Dec 09 2016
07:31 AM
Windham Professionals, Inc. Doubling my debt mofia style collections Salem New Hampshire Author: Haltom City, Texas Colleges and Universities: Windham Professionals, Inc. Salem, New Hampshire  
 
12, Report #1342237


Dec 09 2016
07:27 AM
HSYECG.COM - BRAIN FU Claims they sell e-cigs, once ordered dissapeared, only replied once telling me to F*** OFF. He still continues to send SPAM emails to my email account. Shenzhen Internet
Author: CA, California Internet Fraud: HSYECG Internet
 
 
13, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
14, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
15, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
16, Report #1342224


Dec 09 2016
07:04 AM
Declutter.com Kept my Dvd's and did not pay me. Internet Author: Tulsa, Oklahoma Surplus Buyers & Sellers: Declutter.com Internet  
 
17, Report #1342222


Dec 09 2016
07:00 AM
Betonline Poker SCAM Panama City Internet Author: Keaau, Hawaii Online Casinos: Betonline Internet  
 
18, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
19, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
20, Report #1342217


Dec 09 2016
06:55 AM
Emporium .emporium.com1st associates They don't ship your order yet will not cancel your order. Los Angeles California Author: Austin, Texas Television Parts & Services: Emporium Internet  
 
21, Report #1342215


Dec 09 2016
06:45 AM
ReNew Eye Cream P.O. Box 20800 Fountain Valley Ca 92728-0800 reNew Eye Cream Fountain Valley California Author: Medford, Oregon Infomercial Rip-offs: ReNew Eye Cream Fountain Valley, California  
 
22, Report #1342214


Dec 09 2016
06:43 AM
Pet air way Door to door service I paid 220 for a pup to be shipped. Then 3 hours later emails me that I have to pay a $850 refundable pet insurance fee before the pup can get back on board. New castle Delaware
Author: Albuquerque , New Mexico Courier Services: Pet air way Internet
 
 
23, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
24, Report #1342206


Dec 09 2016
06:24 AM
Netdroid Tech Stole my money, Quit the job, Did not produce any app, went pass deadline, Really bad communication, Thieves, Beware Surat (India), Ontario (Canada) Internet and India Author: los angeles, California Computer Programmers: Netdroid Tech Internet  
 
25, Report #1342209


Dec 08 2016
11:37 PM
Lori Midttun Real estate agent who scammed and wasted my time Seattle Washington Author: Seattle, Washington Realtors: Lori Midttun Seattle,  
   
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