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  Date Title City, State  
 
1, Report #1325096


Aug 28 2016
07:20 PM
Scott A. MacLeod Beware of Scott McCleod bogus Phoenix attorney. I hired Scott and paid him in full to handle the filing of a simple Quadro split for my ex husband and my 401k. I provided him with all the packets and detailed instructions to complete same day. He promised me he would attend to immediately and that he would have it completed within 30 days. Despite my countless requests for over 3 months now, Scott refuses to provide me any status updates or any proof he has done anything he promised. I have notified him that I longer need his services and to have my check ready for me to pickup since he clearly has not done anything...again with no response. After hearing about this horrible experience my ex husband took care of our Quadro within two weeks. I am now reporting Scott to the state bar and filing a lawsuit if I do not get my refund this week. Beware of this scam artist! Phoenix Arizona Author: Scottsdale , Arizona Attorneys & Legal Services: Scott MacLeod Arizona  
 
2, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
3, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
4, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
5, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
6, Report #1325082


Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
 
7, Report #1325079


Aug 28 2016
12:29 PM
lLe Modeln Model & Talent Agency ripped me off youngstown Ohio
Author: warren, Ohio Modeling & Talent Agencies: lLe Modeln Model & Talent Agency youngstown , Ohio
 
 
8, Report #1325075


Aug 28 2016
11:00 AM
Proskinmax They are charging me $89.95 per month for a product that was initially a free sample Internet Author: Chesterfield, Michigan BBB Better Business Bureau: Proskinmax Internet  
 
9, Report #1325061


Aug 28 2016
09:56 AM
Neat Co. Sold me a new scanner under the pretense that If I did not buy it my data from my old scanner would be lost. Phiadelphia Pennsylvania Author: Stevensville, Maryland Computer Software: Neat Co. Phiadelphia, Pennsylvania  
 
10, Report #1325059


Aug 28 2016
09:54 AM
Summerstone nursery Scammed me out of $125 Po box 274 morrison Tennessee Author: St louis, Missouri Nurseries: Summerstone nursery Po box 274 morrison, Tennessee  
 
11, Report #1325024


Aug 28 2016
08:45 AM
JUNKCARD JUNKCARD SOLD ME USED GIFTCARD DALLAS TEXAS Author: Richardson, Texas Convenience Stores: JUNKCARD Internet  
 
12, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
13, Report #1325016


Aug 27 2016
08:54 PM
AMERICA VACATIONS 1 BENITO JUAREZMEX The Company Lied, cheated and manipulated $515 from me. Offering a FALSE VACATION! Mexico Nationwide
Author: Belle Chasse, Louisiana Air Travel: AMERICA VACATIONS 1 BENITO JUAREZMEX Nationwide
 
 
14, Report #1324999


Aug 27 2016
07:40 PM
American settlement llc Company tried get me send money,but forgot to say who they are or where to send money too Internet Author: Wake Forest, North Carolina Collection Agencies: American settlement llc Internet  
 
15, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
16, Report #1324977


Aug 27 2016
07:04 PM
Paul Blanco Sacramento They sold me a lemon and lied during the sales process Sacramento California Author: Sacramento, California Auto Dealers: Paul Blanco Sacramento Sacramento, California  
 
17, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
18, Report #1324969


Aug 27 2016
06:43 PM
Christine Boehle Precision Horse Training Deceptive Marketing , Obvious Untruths cost me alot of money Rogue river Oregon Author: Olalla, Washington Animal Services: Christine Boehle Rogue river, Oregon  
 
19, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
20, Report #1324944


Aug 27 2016
11:24 AM
Dell Computer Corporation Dell laptops, Dell computers, Dell Computer Sold me a obsolete device not capable of being upgraded Round Rock Texas How. Author: Joliet, Illinois Computer Manufactures: Dell Computer Corporation Round Rock , Texas  
 
21, Report #1324929


Aug 27 2016
10:11 AM
Hero Program Hero Finance Hero Program is a fraud and the finance is totally a scam. Home owners beware Santa Ana California Author: Santa Ana, California Loans: Hero Program Santa Ana, California  
 
22, Report #1324925


Aug 27 2016
10:06 AM
Mark Saenz Marcus This guy has stolen $26,000 from me to do a project that never was completed and never paid his contractors as well Woodlands Texas Author: Hockley, Texas Better Business Bureau: Mark Saenz Woodlands,  
 
23, Report #1324922


Aug 27 2016
10:01 AM
PURELINE Diietary supplements I got a free sample payin shipping and now they send me the same bottle at full rate on my card each month and will not stop. I did not ever authrorize this and no one answers the phone! tampa Florida Author: naples fl, Alabama Supplemental Health Programs: PURELINE Diietary supplements tampa, Florida  
 
24, Report #1324917


Aug 27 2016
09:57 AM
Tech squad llc This company calls me often and said I paid for support but never heard of them before and told me I was a liar then hung up!He called for three days straight told him I'm going to report him if he keeps on calling me. He called several times with a 3095 number on my caller id. Internet Nationwide Author: Waldwick, New Jersey Computer Help Desk: Tech squad llc Nationwide  
 
25, Report #1324914


Aug 27 2016
09:54 AM
Larry H Hourd Award Notification Commission sent me and award letter stating I would win $1,327,940.00 if I paid $12.99 of an Acquisition FEE. Kansas City, KS 66110-2905 Kansas Author: Reno, Nevada Unusual Rip-Off: Larry H Hourd Kansas  
   
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