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  Date Title City, State  
 
1, Report #1319066


Jul 28 2016
11:25 AM
Allure Skin Precision Eye, ReVitalize Age Defying Skin Serum, ReNew Rejuvenating Eye Cream, Renew - Santa Ana CA Scammers - Their Fine Print will Cost You Big $$$, Zero Customer Service New York, Santa Ana Nationwide Author: St. Louis, Missouri Beauty Products: Allure Skin Nationwide  
 
2, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
3, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
4, Report #1319403


Jul 28 2016
10:57 AM
PODS Portable On Demand Storage Horrible company with shady refund practices Clearwater Florida Author: New Orleans, Louisiana Shipping Companies: PODS Clearwater, Florida  
 
5, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
6, Report #1319393


Jul 28 2016
10:06 AM
David Graziani PC Liar and thief, took my funds and produced no work los angeles California Author: Beverly Hills, California Legal Services: David Graziani PC los angeles, California  
 
7, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
8, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
 
9, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
10, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
11, Report #1319362


Jul 28 2016
07:25 AM
GE Home Deliver awful customer service Farmington Connecticut Author: sacramento, California Computer Manufactures: GE Home Deliver Farmington, Connecticut  
 
12, Report #1319361


Jul 28 2016
07:24 AM
PersianRose Cattery Rose Roussy-Hamilton Sold sickly kitten New Castle Delaware
Author: Delaware Animal Abuse: PersianRose Cattery Internet
 
 
13, Report #1319350


Jul 28 2016
06:20 AM
Bernz Auto Inc DO NOT PURCHASE...WAS A RIP OFF Niagara Falls Blvd New York Author: BUFFAlo, New York Auto Dealers: Bernz Auto Inc Niagara Falls, New York  
 
14, Report #1319347


Jul 28 2016
06:18 AM
Goodwill Store, Clarence, New York What exactly does Goodwill do? Williamsville New York
Author: Amherst, New York Non-Profit Charities: Goodwill Store, Clarence, NY Williamsville, New York
 
 
15, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
16, Report #1319340


Jul 28 2016
06:12 AM
Jacob Maslow AKA jacobmaslow.com Jacob Maslow The Fraud! New York Internet
Author: New Jersey Internet Marketing Companies: Jacob Maslow Internet
 
 
17, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
18, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
19, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
20, Report #1319297


Jul 27 2016
06:57 PM
core solutions group terry judge Terry Judge is a lair and a cheat DO NOT get involved with him or Core solutions. He broke promises.I kept asking for references and never got them. Where I'm from people don't do business with companies that can't be vetted. Bingham Farms, Troy Michigan Author: grover beach, California Business Consultants: core solutions group Bingham Farms, , Michigan  
 
21, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
22, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
23, Report #1319287


Jul 27 2016
05:34 PM
LAPURE WAVE- Q alkaline water system this so called alkaline water generator is a complete rip-off d-68165 mannheim internet
Author: ocaenside, California Alternative Health: LAPURE WAVE- Q alkaline water system d-68165 mannheim,
 
 
24, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
25, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
   
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