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1, Report #1313876


Jun 27 2016
07:23 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet Author: Highland, Michigan Adult Web Site: CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet  
 
2, Report #1313853


Jun 27 2016
05:36 PM
Eharmony.com EHARMONY IS OUT TO GET YOUR MONEY ONLY Los Angeles Internet Author: Rowland Heights, California Dating Services: Eharmony.com Internet  
 
3, Report #1313816


Jun 27 2016
03:10 PM
Victoriabrides Beware of this dating website . it is a scam Ukraine Internet Author: San francisco, California Adoption Agencies: Victoriabrides Internet  
 
4, Report #1313694


Jun 27 2016
07:54 AM
Senior Soulmates this site is a total scam. I have repeatedly tried to cancel via the email link on the site. Not once have i received a response. Once I got an auto response saying that I would be receiving reply in a few days.  Internet Author: Everett, Washington Unusual Rip-Off: Senior Soulmates Internet  
 
5, Report #1313657


Jun 26 2016
08:03 PM
THRIVE MARKET Bad service. Broken promises. Site did not work. Requests ignored. Avoid them like the plague! Los Angeles Internet
Author: Silver Spring, Maryland Supermarkets: THRIVE MARKET Internet
 
 
6, Report #1313629


Jun 26 2016
07:17 PM
bigfootbackup.com.au Mingji Shangmao Fraudulent site-Rip Off ShangHai Internet Author: Seattle, Washington Clothing Stores: bigfootbackup.com.au Internet  
 
7, Report #1313618


Jun 26 2016
11:42 AM
escortpolice.com I am a victim of this bait & switch scam.EscortPolice.com is a scam site used to advertise for memberships to the websites EasySex.com, AdultFriendfinder.com and TheEroticReview.com. They copy and paste numbers from backpage ads as well as pictures. Cleveland, Ohio Nationwide Author: Ohio, Ohio Unusual Rip-Off: www.escortpolice.com Nationwide  
 
8, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
9, Report #1309628


Jun 23 2016
01:20 PM
iwannadownload I have been trying to get on this site for over a month now. can any one tell me what has happened here. Internet Author: Clinton, Utah Festivals & Event Services: iwannadownload Internet  
 
10, Report #1313096


Jun 23 2016
12:06 PM
Purecell eye therapy I ordered the free trial, paying postage only as largely printed on the web site Now they well not cancel & are sending me to a collection agency Sana Ana , CA Internet Author: Finley, North Dakota Drug Manufacturers: Purecell eye therapy Internet  
 
11, Report #1313007


Jun 23 2016
06:53 AM
Puppies@microteacup.com puppies@poshpocketpups.comStar@celebpuppies.com Teacup puppy breeder scamming site- stole 4800 from me with no puppy delivered!!! Toronto NorthWest Territories Author: Huntsville, Alabama Cross-Border Scams: Puppies@microteacup.com Toronto, NorthWest Territories  
 
12, Report #1312929


Jun 22 2016
03:30 PM
trendyrugs.com rugs international BOGUS site does not respond to emails but is quick to take your money Internet Author: Grandy, North Carolina Furniture & Furnishings: trendyrugs.com Internet  
 
13, Report #1223788


Jun 22 2016
02:21 PM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group (http://remmarketingseo.wix.com/remmarketingseo) hired us to design a magento site for them.  Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
 
14, Report #1311576


Jun 22 2016
11:02 AM
qpid network fraud Internet Author: falls church, Virginia Dating Services: qpid network Internet  
 
15, Report #1312698


Jun 21 2016
05:52 PM
Encante Eye, however when you click to purchase the site converts to the following site:Beauty and Truth3960 Howard Hughes Parkway, Suite 500Las Vegas, NV 89169 - I called phone number 866.710.5109, which they answer as Beauty and Truth. They informed I had the wrong company. Encante is a SCAM! Internet Author: Sandy , Utah Eye Care: Encante eye Internet  
 
16, Report #1312664


Jun 21 2016
03:56 PM
Texas Singles $500 for Background Check?! Shavano Park Texas Author: Fair Oaks, Texas Dating Services: Texas Singles Shavano Park, Texas  
 
17, Report #1312641


Jun 21 2016
02:18 PM
Orlando Singles/ Real Orlando Singles/AKA (Great Expecations) Real Orlando Singles Is A REAL RIP OFF !!! Maitland Florida Author: Orlando, Florida Dating Services: Orlando Singles Maitland, Florida  
 
18, Report #1312620


Jun 21 2016
11:49 AM
advantage motors Fake car dealer. They are scammers and do not exsist! The site was made 6/2/16 Odessa Texas
Author: Anaheim, California Auto Dealers: advantage motors Odessa, Texas
 
 
19, Report #1312493


Jun 20 2016
07:21 PM
EHarmony Nationwide Author: City, Alabama Dating Services: EHarmony Nationwide  
 
20, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
21, Report #1312166


Jun 18 2016
09:17 PM
iePlexus Bothell Washington Author: El Paso, Texas Adult Web Site: iePlexus Bothell, Washington  
 
22, Report #1312176


Jun 18 2016
09:14 PM
Speed L.A dating they say it costs $33, my credit card told me they charged $49 Los Angeles CA SPEED LA DATING Author: New York, New York Dating Services: Speed L.A dating Internet  
 
23, Report #1312162


Jun 18 2016
09:11 PM
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California Author: Reno, Nevada Dating Services: Valenti International Matchmaking Rancho Santa Fe, California  
 
24, Report #1312143


Jun 18 2016
08:04 PM
Rentingconcepts.com they use diffrent phone numbers in all of their fake ads SCAM, FAKE APARTMENTS, OUTDATE APARTMENTS ON WEB SITE, NASTY AND PUSHY Clifton New Jersey Author: clifton, New Jersey Real Estate Services: Rentingconcepts.com Clifton, New Jersey  
 
25, Report #1312136


Jun 18 2016
08:02 PM
BukBuk Fantasy Sports Johnny Chebat I signed for Bukbuk.com fantasy sports and got my account up to $2400 and when I put into withdrawal my money I was completely ignored. This company owes me over $2400 and I helped them do beta testing for their site and was completely ripped off. Buffalo New York Author: Westerly, Rhode Island Casinos: BukBuk Fantasy Sports Buffalo, New York  
   
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