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  Date Title City, State  
 
1, Report #1375215


May 24 2017
05:06 PM
Scalp-health.com Sent wrong product and will not respond to my email or call. Internet Author: Grand Blanc, Michigan Alternative Health: Scalp-health.com Internet  
 
2, Report #1375209


May 24 2017
04:15 PM
Seth Hornbacher d.b.a Reward junkie ap Lied, claims if you complete tasks they will pay you for time, misrepresentation, do not respond when you contact them via email Internet based through google play Internet Author: Wilkesbarre, Pennsylvania Home Based Business: Seth Hornbacher d.b.a Reward junkie ap Internet  
 
3, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
4, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
5, Report #1374995


May 23 2017
08:20 PM
Hobbies-Unleashed, Warning! Hobbies-Unleashed are Professional Scammers I ordered a selfie drone at this website named hobbies-unleashed.com. They advertise on Facebook. After I had provided my credit card number they charged it and sent me an email that my order was confirmed. However, they never sent me the shipping confirmation and tracking number.  Vancouver (supposedly) BC
Author: Lahore, Other Sporting Goods: Hobbies Unleashed Internet
 
 
6, Report #1374927


May 23 2017
01:41 PM
Flawless Healthy Life Splendid Shine Skin Care No Stopping After Free Trial- No Answers Internet Author: Newton, Massachusetts Skin Care: Flawless Healthy Life Internet  
 
7, Report #1374904


May 23 2017
12:42 PM
Xtreme Kurves I ordered an item from Extreme Kurves on April 26th, 2017. It is now May 23rd, 2017 and the order has not arrived. I tried contacting them by email and was sent an automated response. Internet Author: Brooklyn, New York Telemarketers: Xtreme Kurves Internet  
 
8, Report #1374893


May 23 2017
12:00 PM
USA Fashion Factory I ordered a pair of shoes in march of 2017. After waiting the alloted time for them to be delivered I emailed the company. It took me 3 emails before I finally got any kind of response. I have tried on multiple occassions to get answers and results with no luck. This company is a fraud and a scam. Internet Author: Grand Rapids, Michigan Clothing Stores: USA Fashion Factory Internet  
 
9, Report #1374212


May 19 2017
03:07 PM
cableboxandmodem.com Paid for over $300 of merchandise, nobody will return calls or email after 20 days Internet Author: Anonymous, Other Cable Companies: cableboxandmodem.com Internet  
 
10, Report #1374159


May 19 2017
11:03 AM
USA Nursery USA Nursery Internet Fraud - Took my money never sent my trees -won't return emails. Mailbox always full so you cannot leave a message and NO one ever answers Woodbury, CT Author: Pilot Mountain, North Carolina Nurseries: USA Nursery Internet  
 
11, Report #1373988


May 18 2017
01:12 PM
Christian Brown State Attorney Office Sent me an email stating I was going to jail and have to pay 13,000.00 to the court. Internet Author: Baton Rouge, Louisiana Wanted Criminals: Christian Brown State Attorney Office Internet  
 
12, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
ACE Cash Express Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
13, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
14, Report #1373641


May 16 2017
08:34 PM
Answers By Total scam and will rob you of your time and money Internet Author: Atlanta, Georgia Computer Service & Repair: Answers By Internet  
 
15, Report #1373633


May 16 2017
07:21 PM
LUXSTYLE LUXSTYLE INTERNATIONAL SALES APS I went on luxstyle web page, when I saw the cost I closed out. I had entered my address and name and email and did not order anything. Then I received a email telling me that my order was being mailed to me but I didn't order anything. DENMARK NATIONWIDE Author: kuantan, Skin Care: LUXSTYLE Internet  
 
16, Report #1373527


May 16 2017
12:51 PM
NATIONWIDE TRS LIMITED ERIC AND DERRICK CLAIMED I OWED $139.97 FOR AN ORDER ON SEPT. 2014. OFFERED TO KNOCK IT DOWN TO $90.00. I WONDERED WHY THE COMPANY HADN'T BILLED ME SINCE THEY HAD MY ADDRESS AND EMAIL ADDRESS?? THEIR ACCENT WAS EITHER FROM INDIA OR THE PHILLIPINNES. Nationwide Author: PERRIS, California Skin Care: NATIONWIDE Nationwide  
 
17, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
18, Report #1363727


May 15 2017
12:18 PM
Geek Hoodies Scam, didnt receive my order, no response to email either Internet Author: South Jordan, Utah Internet Fraud: Geek Hoodies Internet  
 
19, Report #1373232


May 15 2017
07:42 AM
Confederate Superstore I ordered one, free flag from the, 6 months ago and they charged me $6.95 shipping. They have continued to charge my account $19.95 ever since.. I have only authorized the shipping charge. I have tried to call' but no one answers. I am tired of paying for something that is not legitimate. This is a Scam and they need to be stopped. Woodland Texas Author: Grants Pass, Oregon Specialty Stores: Confederate Superstore Internet  
 
20, Report #1373227


May 15 2017
07:41 AM
LUX INTERNATIONAL DENMARK ORDR NO. LXUS61503777. I just entered my email address but did not complete the order. Based on this they have already shipped the products and expecting me to pay cash on delivery. Denmark Denmark
Author: SINGAPORE, California Beauty Products: LUX INTERNATIONAL DENMARK Internet
 
 
21, Report #1373215


May 15 2017
07:07 AM
Medicare TPA Pure Fraud.I was in hospital bed for 2 days the first day they said they are processing and the first reply i received is that they need more info , the hospital provided them and after repeated calls they replied they second day rejecting the claim because the clown thought BP for 0.4 yeas as 4 years!!! Send them an EMAIL which is in their website and it will bounce!!!! Kolkata west bengal Author: kolkata, Health Insurance: Medicare TPA Kolkata,  
 
22, Report #1373129


May 14 2017
09:33 AM
skinfreshmd-offer.com allurerx-offer.com I clicked on the $1.99 trial offer and now my direct deposit card has been charged $4.95 ; $3.95 ; $38.61 (cancellation fee) ! I've emailed the company several times and no response, they were fast to take my $ and email me, I've called the number gave in email and all I get is rude people who try to charge me more or give me a discount on a future order? I live on social security and now my $ is gone for the rest of the month. I'm disputing the transaction with my direct deposit card/ Social Security, I'm told it would take awhile tho. Nationwide Author: Sevierville, Tennessee Skin Care: skinfreshmd-offer.com Nationwide  
 
23, Report #1372957


May 12 2017
05:44 PM
Beaute wrinkle reducer Beaute Creme Pay for shipping only , after 14 days they will charge your account $99.95 I emailed them before that they said they didn't get the email and you cannot cancel through email what a scam Las Vegas Internet Author: Kings Mountain, North Carolina Skin Care: Beaute wrinkle reducer Internet  
 
24, Report #1372930


May 12 2017
03:12 PM
K9 Fit Club/Tricia Montgomery Tricia Montgomery contracted for meeting space and guest rooms at our hotel for a meeting on 4/17 and 4/18, 2017. She provided two credit cards for payment and both proved to be invalid. We have not been able to secure payment for over $2,000 and have been trying to reach Ms. Montgomery several times by email and by telephone. Hinsdale Illinois Author: Oak Brook, Illinois Event Planners & Sites: K9 Fit Club/Tricia Montgomery Hinsdale, Illinois  
 
25, Report #1363885


May 12 2017
11:57 AM
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California Author: Austin, Texas Investment Brokers: Jeremy T Grabow Irvine, California  
   
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