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1, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
2, Report #1356948


Feb 18 2017
08:25 PM
ReVitalize I was sent a free sample of their ReVitalize skin serum. All the website said I had to pay was the $4.95 shipping. When I called to say i didn't want to get anymore of the product, I was told I had to send the product back and would be charged $9.95 for returning the product. Both the confirmation invoice and the website stated the trial product was free. Santa Ana, California Internet Author: Maricopa , Arizona Skin Care: ReVitalize Internet  
 
3, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
4, Report #1356945


Feb 18 2017
08:21 PM
Milfaholic.com, a service of Anguilla Complete ripoff!! Never become a member of this site! Internet Author: Buena Park, California Websites: Milfaholic.com, a service of Anguilla Internet  
 
5, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
6, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
7, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
8, 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  
 
9, 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
 
 
10, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
11, Report #1356906


Feb 18 2017
07:06 PM
JC PENNEY Inmar promotions, and Sunbeam They renigged on a promotional $10 rebate on a $50 toaster. Coral Springs Florida Author: Margate, Florida Department & Outlet Stores: JC PENNEY Coral Springs, Florida  
 
12, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
13, Report #1356893


Feb 18 2017
12:21 PM
promoburn.com Spam-a-lot Internet Author: Saugus, California Questionable Activities: promoburn.com Internet  
 
14, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
15, Report #1352470


Feb 18 2017
11:51 AM
Frank Hopkins http://www.imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
16, Report #1356882


Feb 18 2017
10:56 AM
Garcinina fuel Ordered a sample never received. Then charged 80$ to my acct and said another package was on the way when I received it I went to post office and sent it right. Back up them they are saying they did not get it. They are charging my acct another 80.00 Charlaston south carolina Internet Author: Cunningham , Tennessee Drug Manufacturers: Garcinina fuel Internet  
 
17, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
18, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
19, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
20, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
21, Report #1356827


Feb 18 2017
10:33 AM
FreezeFrames FreezeFrames.com eye care glasses are Scam and Fraud , what a waste of money Van Nuys California Author: Van Nuys, California Optical Products & Repair: FreezeFrames Van Nuys, California  
 
22, Report #1356832


Feb 18 2017
10:31 AM
VictoriaBrides It deceives men by posting beautiful women that have no intention to make a connection Nationwide Author: naples, Florida Social Services: VictoriaBrides Nationwide  
 
23, 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  
 
24, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
25, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
   
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