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1, Report #1375020


May 23 2017
11:35 PM
Jean Akins Artyja Akins or Arty Someone is Impersonating Me. They Have Set Up A Website and Carrying On Business In My name. Frisco, Texas 75034 On-Line Author: Brooklyn, New York Computer Fraud: Jean Akins Internet  
 
2, Report #1374954


May 23 2017
03:44 PM
Ann's Cleaning Services LLC, DALLAS-LIsa Williams-Manager Scammers, Jokers, skimmers- got paid online for thorough cleaning did not do the job, I ended up clenaing my own home Wylie Texas Author: Wylie, Texas Cleaning Services: Ann's Cleaning Services LLC, DALLAS Dallas, Texas  
 
3, Report #1374921


May 23 2017
01:38 PM
ACB Incentives - Denied a Valid Rebate ACB Incentives approved my rebate on Lg G5 phone, never showed up, then said it was denied. Internet Author: Evergreen, Colorado Cellular Phone Companies: ACB Incentives Internet  
 
4, Report #1374874


May 23 2017
12:37 PM
Go2Capital CJ TatumDerick Faller Did not live up to signed agreement and would not give the stated refund. Lehi Utah Internet Author: Chestertown, Maryland Credit Services: Go2Capital Internet  
 
5, Report #1374853


May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts Author: SAN JUAN CAPISTRANO, California Unusual Rip-Off: Radius Central Inc Boston, Massachusetts  
 
6, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
7, Report #1374258


May 19 2017
06:18 PM
HTowngadgets Do not  buy from this company at all. They ripped me off out of 280 dollars. Bought a phone from them and the description said the battery was in good condition.  That was a lie because even when the phone is at 100% it dies. They sold me a phone with a bad battery and they knew it. Check their reviews. They've done it to  too. Not a trusted seller. They are scammers. Internet
Author: Kansas Cellular Phone Companies: HTowngadgets Internet
 
 
8, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
9, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
10, Report #1374141


May 19 2017
10:40 AM
Parisian Glow Beware Subscription Sign-up From Just Sample Orders Internet Author: Pinetop, Arizona Skin Care: Parisian Glow Internet  
 
11, Report #1374131


May 19 2017
10:09 AM
Brink212 Showroom Brink212 The person is nothing but a con artist and good at it. The services she provides are never rendered. She offers you a diamond packages and delivers you a cubic zirconia. She is good at boasting you and getting you amped up but services never come to fruition.New York New York Author: Boston, Massachusetts Personal Services: Brink212 Showroom New York, New York  
 
12, Report #1374104


May 19 2017
07:36 AM
Apple My wife inherited an IPAD from her father but did not get the password before he passed. Apple refuses to remove the ID after a year worth of wrangling and increasing difficult and costly requests. It is clear that they intend to make is so difficult and expensive the the custormer will give up and hopefully by another. Nationwide Author: Greeley, Colorado Computer Dealers: Apple Nationwide  
 
13, Report #1374000


May 18 2017
03:00 PM
Mezzo Groups U.S.A. Mezzo Distribution Mezzo Groups Pretended they wanted to work together and work as a team. Ended up breaching our contract, taking fraudulent action, scamming me, and pretending to be MY company and (to this day) trying to steal MY customers. Nationwide
Photos of Proof added! Author: New York Small Business Services: Mezzo Groups U.S.A. Nationwide
 
 
14, Report #1373935


May 18 2017
09:28 AM
*APG* Atlantic Publishers Group, LLC Phony magazine subscription sign-up Niwot Colorado Author: Chicago, Illinois Mail Order Services: *APG* Atlantic Publishers Group, LLC Niwot, Colorado  
 
15, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
16, Report #1373871


May 17 2017
08:47 PM
Homes and Land of Houston Homes & Land of Houston, Houston Homes and Land Magazine Houston, Houston Homes & Land Magazine Real Estate Fraudulent Charges - Scam Realtors - Used Credit Card Without Authorization Cypress Texas Author: Spring, Texas Real Estate Services: Homes and Land of Houston Cypress, Texas  
 
17, Report #1373870


May 17 2017
08:28 PM
Ideo GmbH Hooked up w/ HD schoolgirlz.com..PORN $ others Poking around internet prob where I shouldn't be.Took $1.00 TRIAL ,got charged $89.99 !!!!#$%% Berlin, Germany HDschoolgirlz.com Internet Author: Harrisburg, Pennsylvania Adult Web Site: Ideo GmbH Internet  
 
18, Report #1373818


May 17 2017
02:24 PM
Wakefield and Associates Collection agency, wanting to collect a debt that is non-extant. I am debt clear, and anything I have is current. They have called a number of times from different toll-free numbers, and barely speak into the phone. I finally got the name of the company, and looked them up and found they are a scam. No plan to call them, screw them I know my financials they can kiss my grits.  Colorado Author: Aloha, Oregon Questionable Activities: Wakefield and Associates Colorado,  
 
19, Report #1363530


May 17 2017
12:42 PM
A1 Phil's Towing Inc. DIV. OF 2423965 ONTARIO INC.HST Number: 806813176RT0001 A1 Phil's Towing FRAUD SCAM - Oakville | Burlington Ontario Canada. Towing Authorized Vehicles. Takes Car Ransom and Only Released The Car When The Police Showed Up. Burlington Ontario
Author: Oakville, Ontario Auto Towing: A1 Phil's Towing Inc. Burlington, Ontario
 
 
20, Report #1373782


May 17 2017
11:36 AM
Wild rabbit publishers dont sent boudica foster a dime margaret foster publishing scam wild rabbit boudica foster, dont give wild rabbit publishers or boudica foster a dime ohio Internet
Author: toronto, Alabama Book & Magazine Publishers: Wild rabbit publishers Internet
 
 
21, Report #1373728


May 17 2017
09:12 AM
INMATEAID.com Inmate Aid, LLC Supposedly gives you phone number for monthly charge your incarcerated one can call you at cheaper prepaid rate. Greenacres, FL Internet Tip for the future - check other websites before you commit Author: Chattanooga, Tennessee Telephone Companies: INMATEAID.COM Internet  
 
22, Report #1373709


May 17 2017
08:32 AM
Tom McCann Tom McCann Painting, Tom McCann Contracting, Tom McCann Builders, Tom McCann Inc, Beware of Tom McCann's Scams He takes your money and doesn't show up Saratoga Springs New York
Author: Saratoga Springs, New York Builders & Contractors: Tom McCann Saratoga Springs, New York
 
 
23, Report #1373688


May 17 2017
06:58 AM
Robinson Reagan and Young and Chattanooga Tennessee EPB I had not idea I had a balance on the EPB account until it popped up on my Credit Karma report yesterday. I have not gotten any notice of this bill at all and they turn me over to a collection agency that has not contacted me in any way and then they put it on my credit report. this is not right Nashville and Chattanooga Tennessee Author: Graysville, Tennessee Cable TV: Robinson Reagan and Young and Chattanooga Tn EPB Nashville , Tennessee  
 
24, Report #1373650


May 16 2017
10:04 PM
ojas enterprises llc Tiffany Hung up after 15 minutes on phone Ayur and wrinkless cream 15 day trial newburgh New Jersey Author: Osage Beach, Missouri Skin Care: ojas enterprises llc newburgh, New Jersey  
 
25, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
   
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