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  Date Title City, State  
 
1, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
2, Report #1341387


Dec 04 2016
09:22 PM
Ulrica Bailey Scammer - paid for a non existing event Internet Author: Georgia Advertising / Deceptive: Ulrica Bailey Internet  
 
3, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
4, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
5, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
6, Report #1341343


Dec 04 2016
08:54 PM
Bandwidth Daily Media Promised me promotion then took my money California Internet
Author: Langley, British Columbia Advertising / Deceptive: Bandwidth Daily Media Internet
 
 
7, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
8, Report #1341365


Dec 04 2016
08:27 PM
Kelsy Sebold Clinic Joycelyn Cooper I was terminated for false accusations that I went into the sharp box. Houston Texas Author: Houston, Texas Employment Services: Kelsy Sebold Clinic Houston, Texas  
 
9, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
10, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
11, Report #1337136


Dec 04 2016
05:28 PM
ULINDA FENWICK Tickle Pink Beaute - WARNING FRAUD Stole Money, Never Delivered Services, Police Investigating, Looking for Ulinda PRINCE FREDERICK Maryland Author: Annapolis, Maryland Hair Salons: ULINDA FENWICK PRINCE FREDERICK, Maryland  
 
12, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
13, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
14, Report #1341323


Dec 04 2016
11:52 AM
Lauri Serene Owens Lauri Serene, Larui Owens Services were never paid for Huntington Beach California
Author: huntington beach, California Cleaning Services: Lauri Serene Owens Huntington Beach, California
 
 
15, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
16, Report #1341316


Dec 04 2016
11:50 AM
James Rempel landmark realty Working for a $1.87 an hour. Abbotsford BC Author: Monroe, Michigan Resorts: James Rempel Internet  
 
17, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
18, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
19, Report #1341280


Dec 04 2016
11:28 AM
1and2 automotive 1and2 automotive they sold me a bad car dallas Texas Author: Garland, Texas Auto Dealers: 1and2 automotive dallas, Texas  
 
20, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
21, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
22, Report #1341263


Dec 03 2016
08:16 PM
Bella Epoque 13210 Harbor Blvd.Suite 395 Garden Grove California 92848 The company offered a free trial. So i ordered, now my account has been charged twice for $98.10. Garden Grove California Jees Author: Cleveland, Tennessee Computer Fraud: Bella Epoque Garden Grove, California  
 
23, Report #1341259


Dec 03 2016
08:14 PM
Bluebird Wont Let Me Use My Money and Won't Help Me When I Call Internet You have got to be kidding Author: Murray, Utah Banks: Bluebird Internet  
 
24, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
25, Report #1341250


Dec 03 2016
07:38 PM
Altera pest control sales rep lied to get me on a contract for 4 services one time every 3 months and and told me removing mice and raths in attic is covered pleasanton California Author: San Jose, California Pest Control: Altera pest control pleasanton, California  
   
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