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  Date Title City, State  
 
1, Report #1351451


Jan 23 2017
12:21 PM
Dr Dino's Dental Oasis Dean Nicholas Stole $6400 Worth of Carpet and Labor. Stay Away! Lombard Illinois
Author: Bridgeview, Illinois Small Business Services: Dr Dino's Dental Oasis Lombard, Illinois
 
 
2, Report #1351274


Jan 22 2017
07:44 PM
Hobbies Discount Goods ordered never received. I ordered the Air Swimmers remote control flying shark from this place which was advertising on Facebook. 39.95, free shipping. Our grandson never received this for his birthday. Infuriated. I e mailed the company, and Chris said to be patient, it was shipped and should be arriving soon. No show. It is now January 22 and still no show. We notified our cc company and they are aware of this scam. Our account has been credited. Internet Author: Hayward , Wisconsin Miscellaneous Electronics: Hobbies Discount Internet  
 
3, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
4, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
5, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
6, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
7, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
8, Report #1350560


Jan 18 2017
06:45 AM
Lux Style I did not order this product they just sent it to me and now they're expecting me to pay $94.90 or they will send it to the bill collectors if I don't pay Denmark Internet Author: Calgary, Alabama Cross-Border Scams: Lux Style Internet  
 
9, Report #1350394


Jan 17 2017
11:59 AM
Rocket Lawyer Cannot cancel membership! They don't answer their phone and don't respond to e-mails! San Francisco, California  Author: Buffalo, New York Legal Services: Rocket Lawyer Internet  
 
10, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
11, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
12, Report #1349943


Jan 15 2017
10:10 AM
Linebarger Goggan Blair & Sampson, LLP E-470 Toll Collection Letter on a Man Dead 472 Days Denver Colorado
Author: Diamond Bar, California Legal Services: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado
 
 
13, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
14, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
15, Report #1349294


Jan 11 2017
10:35 PM
Adams Quality Improvements Demps Adams Demps Adams II Demps E Adams Jonathan Lafoy Check their criminal records Eclectic AL Internet Additional information Author: Eclectic, Alabama Home Improvements: Adams Quality Improvements Internet  
 
16, Report #1349283


Jan 11 2017
09:49 PM
Gearrup Gearrup.com Products don't work at all, no refund for faulty products. 2920 Major Mackenzie Dr E., ON, CA Canada Author: Tampa, Florida Cellular Phone Companies: Gearrup Internet  
 
17, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
18, Report #1349016


Jan 10 2017
06:26 PM
Colorado E-470 Express Toll and Linebarger Goggan Blair & Sampson, LLP E470 License Plate Tolls Toll road Aurora Colorado Author: APO AP, California Toll Booth Cashiers: Colorado E-470 Express Toll and Linebarger Goggan Blair & Sampson, LLP Aurora, Colorado  
 
19, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
20, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
21, Report #1348810


Jan 10 2017
06:57 AM
yuguang liu 001 absolute ripoff merchants shanghai china Author: doncaster, Alabama Cross-Border Scams: yuguang liu 001 Shanghai,  
 
22, Report #1348689


Jan 09 2017
03:21 PM
luxhd450 Ordered LUXhd450 lens August 27,2016 for $29. Received 5 sets and was billed $145. Returned the five and talked to ;a company representative who refunded $89 and was to send 1 set of lens for $56. Have never received the one set. Have talked with persons on the phone about 10 times. No luck! Original order # 15640031 was changed to 16366656. Have explained situation to various agents on phone including: Agent 20, Agent Anna 312, Agent 145,Agent 848,Alan # 264, Nonique #0148,Chesta #156 Agent 982 and Selena #977. Every one of these people promised to immediately send my paid for set of lens. After 4 months and all of these calls I have received one e-mail, but no lens. This shouldln't be so difficult to resolve. DelMar California Author: Miamisburg, Ohio Sales People: luxhd450 DelMar, California  
 
23, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
24, Report #1348498


Jan 08 2017
08:31 PM
H and E clocks Mike Katz WAY OVER CHARGED FOR SERVICE AND REPAIR THAT HE COULDN'T DO WITH NO REFUND daytona beach Florida Author: port orange, Florida Clock Repair: H and E clocks Mike Katz daytona beach, Florida  
 
25, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
   
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