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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1357031


Feb 19 2017
11:55 AM
My Cell Phone Doctor aka CPD Wireless During a routine repair, the indian women who owns the store stole the healthy internal parts from my cell phone and replaced them with old malfunctioning parts so that she could sell my healthy parts for more profit. Tampa Florida Author: tampa, Florida Cellular Phone Companies: My Cell Phone Doctor Tampa, Florida  
 
3, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
4, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
5, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
6, Report #1357008


Feb 19 2017
11:14 AM
us realty records what a rip-off! getting billed $19.95 each month for a service i didn't request! cheyenne Wyoming Author: st petersburg, Florida Consumer Services: us realty records cheyenne, Wyoming  
 
7, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
8, Report #1356980


Feb 19 2017
10:27 AM
Zoosk Zoosk Adult Dating Site Just divorced feeling unworthy and then to be taken for STUPID by ZOOSK Dating site. Internet Author: Fort Sumner, New Mexico Internet Fraud: Zoosk Internet  
 
9, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
10, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
11, Report #1356965


Feb 18 2017
08:44 PM
3020 Designer Resale / Gina Buccola ( owner) The company intentionally stole items that we're for consignment and lied that they got donated, producing no donations company and receipt to prove her claim. Brentwood California Author: Los Angeles, California Consignment Stores: 3020 Designer Resale Brentwood , California  
 
12, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
13, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
14, Report #1356948


Feb 18 2017
08:25 PM
ReVitalize I was sent a free sample of their ReVitalize skin serum. All the website said I had to pay was the $4.95 shipping. When I called to say i didn't want to get anymore of the product, I was told I had to send the product back and would be charged $9.95 for returning the product. Both the confirmation invoice and the website stated the trial product was free. Santa Ana, California Internet Author: Maricopa , Arizona Skin Care: ReVitalize Internet  
 
15, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama God bless you Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
16, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
17, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
18, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
19, Report #1356912


Feb 18 2017
07:16 PM
Luminous Renew/Firmaplus No term stated except free trial with consumer paying for shipping. Internet Author: Johnston, Rhode Island Skin Care: Luminous Renew/Firmaplus Internet  
 
20, Report #1356907


Feb 18 2017
07:08 PM
Edwin Herrera LA TV Repair Scammed me for Santa Ana California Author: Ontario , California Television Parts & Services: Edwin Herrera Santa Ana, California  
 
21, Report #1356834


Feb 18 2017
01:18 PM
Pierre Dupont / Ottawa Foot Practice Dentist Banned for Life after 33 Guilty Charges for Professional Misconduct Injures Patients with Counterfeit Foot Implants after Switching Professions! Ottawa Ontario Author: Ottawa, Ontario Clinics: Pierre Dupont (Ottawa Foot Practice) Ottawa, Ontario  
 
22, Report #1356896


Feb 18 2017
12:29 PM
Pizza Hut Pizza Hut Permits credit card fraud to make sales Texas Question for you--- Author: Plano, Texas Pizza & Take Out: Pizza Hut  
 
23, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
24, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
25, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
   
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