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  Date Title City, State  
 
1, Report #1351347


Jan 23 2017
06:35 AM
Hobbies Discount Scammed of a projector! Internet Author: Alabama Appliances: Hobbies Discount Internet  
 
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 #1351290


Jan 22 2017
07:34 PM
Boat and rv Rockwood Tennessee Author: Lancing, Tennessee Boat Brokers: Boat and rv Rockwood, Tennessee  
 
4, Report #1348198


Jan 22 2017
02:20 PM
George Villanueva FitCare, FitCare USA Investment Scam. False promises! Midland Park New Jersey Author: Hohokus, New Jersey Investment Brokers: George Villanueva Midland Park, New Jersey  
 
5, Report #1348107


Jan 22 2017
02:08 PM
Ludovico Eduardo Soto Galicia Fraudster, Scammer, Swindler, Cheater El Paso Texas
Author: Texas Investment Brokers: Ludovico Soto Galicia el paso, Texas
 
 
6, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
7, Report #1351189


Jan 21 2017
07:37 PM
Hobbies Discount Chris Oliver Order of Nemo Fish and received Sharks Internet Author: Asan, Virginia Sporting Goods: Hobbies Discount Internet  
 
8, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
9, Report #1351052


Jan 20 2017
08:40 PM
Hobbies Discount Scam. Won't respond. No delivery. Internet Author: Melbourne, Alabama Miscellaneous Electronics: Hobbies Discount Nationwide  
 
10, Report #1351024


Jan 20 2017
05:39 PM
Gold Crown Resort Promotora Cabo Pacifico Annual renewal fee being charged California Author: sunnyvale, California Resorts: Gold Crown Resort Nationwide  
 
11, Report #1350962


Jan 20 2017
01:47 PM
USA Discount Warehouse My title? Peter Anton, Ripped-Off Consumer - I bought a 512Gb Micro Flash Drive which shows every indication of being a Reprogrammed 30Gb chip made to l ook like a 512Gb chip. It will only save 30 Gb and then says that The file or folder is corrupted. Futthermore, it takes a l ong time to get to this point because it was made to imitate a larger storage capacity. Cape Coral Florida
Author: Tucson, Arizona Computer Mail Order: USA Discount Warehouse Cape Coral, Florida
 
 
12, 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
 
 
13, Report #1350801


Jan 19 2017
10:50 AM
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back! Author: Waynesville, Missouri Unusual Rip-Off: Discount Hobbies Internet  
 
14, Report #1350770


Jan 19 2017
06:51 AM
Hobbies Discount 2x Highpowered waterproof night vision binoculars Internet Author: Mansfield, Pennsylvania Audio & Electronics Shops: Hobbies Discount Internet  
 
15, Report #1350760


Jan 19 2017
06:10 AM
Hobbies Discount Chris Oliver The ad read :1X High Powered Waterproof Night Vision Binoculars $49.99 Told me I watch too many movies night vision cost $500 Internet Author: Phoenix, Arizona Sporting Goods: Hobbies Discount Internet  
 
16, Report #1350736


Jan 18 2017
08:48 PM
Hobbies Discount/ Chris Oliver I did not get a pair of 1x High Powered Waterproof Night Vision Binoculars for Hunting, Bird Watching, Navigation or Simply Enjoying Nature for $49.95 each and with tax $59.90. It doesn't state on their 'home page'. Internet Author: South Milwaukee, Wisconsin Sporting Goods: Hobbies Discount Internet  
 
17, Report #1347597


Jan 18 2017
04:58 PM
Hobbies discount no response Internet Internet Author: Winter Park, Florida Miscellaneous Electronics: Hobbies discount Internet  
 
18, Report #1350588


Jan 18 2017
08:30 AM
Hobbies Discount They did not deliver the goods i ordered and not replying my emails since then. Internet Author: JAKARTA, Alabama Cameras & Video: Hobbies Discount Internet  
 
19, Report #1350565


Jan 18 2017
06:42 AM
Hobbies Discount HIGH POWERED WATERPROOF NIGHT VISION BINOCULARS Unknown - none shown online Internet Author: Manassas, Virginia Sporting Goods: Hobbies Discount Internet  
 
20, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
21, Report #1350468


Jan 17 2017
04:23 PM
Hobbies Discount DO NOT ORDER FROM THIS COMPANY! Internet Author: Dallas, Texas Sporting Goods: Hobbies Discount Internet  
 
22, Report #1350411


Jan 17 2017
01:05 PM
Hobbies Discount SCAM unknow Internet Author: Boerne, Texas On-Line Business: Hobbies Discount Internet  
 
23, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
 
24, Report #1350300


Jan 16 2017
08:18 PM
Algo-Star No funds were release one month after withdrawal request was submitted HUNG HOM Kowloon Author: Beacon, New York Investment Brokers: Algo-Star HUNG HOM,  
 
25, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
   
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