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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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  
 
4, 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
 
 
5, Report #1342205


Dec 09 2016
12:00 AM
MyShape Lipo Warning: Beware of MyShape Lipo Henderson Nevada Author: Las Vegas, Nevada Clinics: MyShape Lipo Henderson, Nevada  
 
6, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
7, Report #1342202


Dec 08 2016
10:31 PM
DMV Made Easy (Rock's 76) 123DMV.com SCAM ALERT: DO NOT USE DMV MADE EASY (ROCK’S 76) FOR SMOG Las Vegas Nevada
Author: Las Vegas, Nevada DMV - Department of Motor Vehicle: DMV Made Easy Las Vegas, Nevada
 
 
8, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
9, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
10, Report #1342181


Dec 08 2016
08:27 PM
Nouvaliftcream, Creamy Touch Sevan Skin CareMystere Eye Revitalizing Creme Deceptive but probably legal marketing Internet
Upload picture of product. Author: Cherry Valley, California Beauty Products: Nouvaliftcream, Creamy Touch Internet
 
 
11, Report #1305576


Dec 08 2016
07:30 PM
Tempo Creative, Josh Dolin, Abigail Dolin Tempo Creative commits fraud, misrepresentation, lies and cheated my business out of $15,000 Arizona Update Author: Scottsdale, Arizona Websites: Tempo Creative Scottsdale, Arizona  
 
12, Report #1342163


Dec 08 2016
05:19 PM
Software Pros Popped up as a special offer when I was downloading the Overcharge of $60 for $2.95 per month service! Sheffield Ohio Author: Charlotte, North Carolina Computer Help Desk: Software Pros Sheffield, Ohio  
 
13, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
14, Report #1338750


Dec 08 2016
05:01 PM
Jenny Jin Dr. Jenny Jin, a student of Orthopedic Medicine, replaced the diagnosis made by a Rheumatologist. boston Massachusetts
Author: lynn, Massachusetts Physicians: Jenny Jin boston, Massachusetts
 
 
15, Report #1342161


Dec 08 2016
04:57 PM
CHEF LARON CRUZ JIMELL GILMORE I ordered a Thanksgiving feast from him and I paid him $200.00 for food and I never received it. Tried texting him and calling him and I didnt receive any response, havent heard from him since. Please beware of this crook! garland Texas Author: HOPE, Arkansas Restaurant Delivery Services: CHEF LARON CRUZ garland, Texas  
 
16, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
17, Report #1338637


Dec 08 2016
04:42 PM
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Medical ethics and the payment of fees before treatment Miami Florida Author: ft laud, Florida Plastic Surgeons: Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Miami, Florida  
 
18, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
19, Report #1338577


Dec 08 2016
04:19 PM
Dagmar Mayerhofer Studentwohnungen Fantasizes ways of keeping your downpayment, not to be trusted by any means! Passau Bavaria Author: Passau, Alabama Landlords: Dagmar Mayerhofer Passau,  
 
20, Report #1342156


Dec 08 2016
04:02 PM
Friendly Plumber, Heating, and Air Worst Experience of my Life! Salt lake city Utah Off your rocker? Author: Salt lake city, Utah Media Outlets: Friendly Plumber, Heating, and Air Salt lake city, Utah  
 
21, Report #1342155


Dec 08 2016
03:48 PM
National Shopping Servicve NSS sent fictitious cashier's check to perform shoppings with Rocklin California Author: Sherman Oaks, California Unusual Rip-Off: National Shopping Service Nationwide  
 
22, Report #1342152


Dec 08 2016
03:47 PM
VIVIDSEATS.COM Vivid seats vividseats RIP OFF SITE- CHANGED PRICES OF TICKETS CHICAGO Internet Author: San Diego, California Ticket Sales: VIVIDSEATS.COM Internet  
 
23, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
24, Report #1342138


Dec 08 2016
02:36 PM
Beauty Impressions Beauty and Truth Rip Off, Products stinks, and they try to make a fool of you. Pacoima, California Author: Santa Cruz, California Beauty Salons: Beauty Impressions Pacoima, , California  
 
25, Report #1342134


Dec 08 2016
02:23 PM
CFI, Conway Truckload XPO Logistics Do not trust cfi. They will shred you as a driver. They do not care about you, just their tax credits. Portland Oregon Author: fRUITA, Colorado Department of Motor Vehicle DMV: CFI, Conway Truckload Portland, Oregon  
   
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