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  Date Title City, State  
 
1, Report #1351139


Jan 21 2017
11:21 AM
Furniture Center Furniture Center on Flatbush Ave Brooklyn New York Author: New York, New York Home & Garden Stores: Furniture Center  
 
2, Report #1351123


Jan 21 2017
10:41 AM
SA Company Not on time and incomplete Delivery Internet Author: Alabama Clothing Stores: SA Company Internet  
 
3, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
4, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
5, Report #1351068


Jan 21 2017
10:21 AM
Support@msvarietystore.net I ordered two things from these people an owl bag and an owl necklace. Tried to get in contact. Comes up as invalid email address. Have not received order or anything from to say when I will receive . The order was put in on the 15th Nov 2016 Support@msvarietystore.net Internet Author: Perth, Alabama Adult Book Stores: Support@msvarietystore.net Internet  
 
6, Report #1351089


Jan 21 2017
10:07 AM
UDS Life Udslife My package never got to me. They never answered my emails. Internet Author: Fairburn, Georgia On-Line Stores: UDS Life Internet  
 
7, Report #1350975


Jan 20 2017
07:40 PM
 Harborgems Larry SCAMMER on Etsy PORT ALBERNI British Columbia
Harborgems Owner Larry on Etsy Author: Port Alberni, British Columbia Jewelry Stores: Harborgems PORT ALBERNI, British Columbia
 
 
8, Report #1351038


Jan 20 2017
07:02 PM
Charlie's Project Kayla Shirley Stephanie Hebert Anna Hernandez RIP off scammers terrible customer service donation fraud Internet Author: Knoxville, Tennessee Clothing Stores: Charlie's Project Internet  
 
9, Report #1351029


Jan 20 2017
05:40 PM
Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 During the Christmas shopping season 2016, I ordered cd's to give as gifts. The items arrived damaged and unusable. Contacted customer service and after several emails (insinuating that I just didn't want to products) back & forth, they sent instructions for return. I was told they would provide a postage paid return label but, NO SO! When return was processed through PayPal my refund was $4 short. When I emailed to ask about that, I was told they only provide postage paid for damaged orders....which my was. I will NEVER do business with these idiots again. Shepherdsville, Kentucky Internet Author: Inglewood, California Audio & Electronic Retail Stores: Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 Internet  
 
10, Report #1351030


Jan 20 2017
05:15 PM
wonderhear Advertised $39.95 charged $59.95 package arrived with no instructions,no phone #,DOES NOT WORK! San Diego California Author: Ft.myers, Florida Audio & Electronic Retail Stores: wonderhear San Diego, California  
 
11, Report #1351015


Jan 20 2017
04:25 PM
Charlies Project Fraud Internet Author: Fremont, Nebraska Clothing Stores: Charlies Project Internet  
 
12, Report #1351008


Jan 20 2017
04:18 PM
Southwest Indian Foundation Sending out catalogs that LOOK like an organization by and for Native Americans Internet Author: Charleston, West Virginia Specialty Stores: Southwest Indian Foundation Internet  
 
13, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
14, Report #1350965


Jan 20 2017
01:37 PM
Outdoors online Outdoorsonline.com Took my money and never sent the product ! Internet Author: Corona, California Department & Outlet Stores: Outdoors online Internet  
 
15, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
16, Report #1350946


Jan 20 2017
12:31 PM
Prime Line Gear - Prime Line Apparel Order paid - No product shipped - No answer Miami Internet Author: Paris, Other Clothing Stores: Prime Line Gear Internet  
 
17, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
18, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
19, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
20, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
21, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
22, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
23, Report #1350849


Jan 19 2017
02:19 PM
Ibotta Permanently deactivated your account Denver Colorado
Author: Mentor-on-the-Lake, Ohio Grocery Stores: Ibotta Denver, Colorado
 
 
24, Report #1350833


Jan 19 2017
01:44 PM
Giftedlilones They have taken my money and not provided my goods internet Author: Albert Lea, Minnesota Clothing Stores: Giftedlilones Internet  
 
25, Report #1350817


Jan 19 2017
12:41 PM
Graniti Vicentia F.A.S Real StateStone Pavilion IncGV Fcades L.L.CSRINIVASA RAO KATRAGADDA Scammer, Rip off, thief, bankruptcy Houston Texas Author: Houston, Texas Carpet & Tile Stores: Graniti Vicentia Houston, Texas  
   
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