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  Date Title City, State  
 
1, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
2, 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  
 
3, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
4, 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  
 
5, 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
 
 
6, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
7, 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  
 
8, 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  
 
9, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
10, Report #1356845


Feb 18 2017
10:12 AM
Hobbies discount SHOCK....item paid for, not delivered and now being fobbed off with phoney excuses Internet Author: Sydney , Hobby Shops: Hobbies discount Internet  
 
11, Report #1356851


Feb 18 2017
10:06 AM
pass4sures.com Pass4sures IT Certification Material Provider I paid USD$52.49 for questions, got nothing. Internet Author: Kitchener, Ontario Tutoring: pass4sures.com Internet  
 
12, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
13, Report #1356795


Feb 17 2017
05:39 PM
MS Variety Stores I ordered and paid for goods in the 14th November 2016 and as at today's date have received nothing. I have emailed in numerous occasions and had no reply. What a scam  Internet Author: Padstow, Alabama Unusual Rip-Off: MS Variety Stores Internet  
 
14, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
15, Report #1356711


Feb 17 2017
11:55 AM
PublicPartnerships LLC Not paid since January 5th! Virginia Author: Toms Brook, Virginia Employers: PublicPartnerships LLC Nationwide  
 
16, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
17, Report #1356645


Feb 17 2017
06:06 AM
Import Auto Sales.inc. Holding a Bought And Paid for AutoTag for more $$$. St. Petersburg Florida Author: Pinellas Park, Florida Auto Dealers: Import Auto Sales.inc. St. Petersburg , Florida  
 
18, Report #1356611


Feb 16 2017
07:47 PM
Creole conjure & Rootwotk / Madame Elle I paid her 200.00 of the 550.00 she was charging. She was supposed to give me a reading and she quit talking to me , ignoring all of my calls and texts and she is bullying and intimidating on her FB page. She finally answered when I called her to tell her I want my money back and she threatend to put some things on me and hung up. Lafayette Louisiana Location Internet Resolution Author: Midwest city, Oklahoma Cemeteries / Graveyards: Creole conjure & Rootwotk / Madame Elle Internet  
 
19, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
20, Report #1356543


Feb 16 2017
02:36 PM
PowerSellerDigital.com Mis-direct, mis-represent Internet Author: Eureka, California Cameras & Video: PowerSellerDigital.com Internet  
 
21, Report #1356534


Feb 16 2017
02:00 PM
Mercari aka Mercari Inc do not work with these people you will not get paid and also they will cancel your site for no good reasons believe me as I say from experi ence they are unreachable and bad business ethics you will not get paid correctly of your items values San Francisco Internet Author: Venice, Florida Attorneys General: Mercari Internet  
 
22, Report #1356449


Feb 16 2017
09:51 AM
Molly Maid Waste of Money, didn't do the job paid for, vandalized my spare bedroom. rip off Cedar Point North Carolina
Author: Hubert, North Carolina Cleaning Services: Molly Maid edar Point, North Carolina
 
 
23, Report #1356442


Feb 16 2017
09:01 AM
1st Choice Facilites Service 1st Choice Industries We did a cleaning job for 1st Choice they hired us to clean the Arbies in Okeechobee Fl. They still have NOT PAID us. We are now getting an Attorney involed. I ave seen that we are not the only company they have done this too. These are bad people and BEWARE they do not pay Author: Okeechobee , Florida Credit & Debt Services: 1st Choice Facilites Service Florida  
 
24, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
25, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
   
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