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  Date Title City, State  
 
1, Report #1139822


Apr 18 2014
05:56 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
2, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
3, Report #1139658


Apr 17 2014
11:34 PM
America lion transportation roger sanudo American Lion Transportation Drivers STEAL Luggage from Passengers, Theft, Scammers Las Vegas Nevada Author: Nevada Travel Companies: America lion transportation Las Vegas, Nevada  
 
4, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
5, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
6, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
7, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
8, Report #1139808


Apr 17 2014
10:24 PM
Mass Spectrum Botanicals - Tampa, Florida PAYPAL *DANNSPROTOC.Dann Jarvis On 4/3/14 I placed an order with Mass Spectrum Bontanicals of Tampa, Florida. As of this date, 4/18/14 the item has not been delivered. There is no phone listing for this company and they have not responded to the several emails I sent requesting details as to the non-delivery. The amount was immediately charged to my account. Tampa Florida Author: Fountain, Florida Nurseries: Mass Spectrum Botanicals - Tampa, Florida Tampa, Florida  
 
9, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
10, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
11, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
12, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
13, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
14, Report #1139797


Apr 17 2014
09:00 PM
Frank Trama PacketViper Scammed me out of money from my business! Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Computer Software: Frank Trama PacketViper Pittsburgh, Pennsylvania  
 
15, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
16, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
17, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
18, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
19, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
20, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
21, Report #1132931


Apr 17 2014
07:26 PM
Hakky Shoe Repair -I Can't Find Him, So I Can't Get My Shoes Back! Huntsville Alabama Author: Huntsville, Alabama Shoe Repair: Hakky Shoe Repair huntsville, Alabama  
 
22, Report #1132751


Apr 17 2014
07:17 PM
credit accpetance sold me a lemon car and still want me to pay for it southfield Michigan Author: syracuse, New York Auto Dealers: credita accpetance southfield, Michigan  
 
23, Report #109711


Apr 17 2014
07:08 PM
Gapen Tackle Company ripoff Two fishing rods broke within the first two hours of use. They were supposed to last a lifetime?? Becker Minnesota Author: Savage, Minnesota Sporting Goods: Gapen Tackle Company Becker, Minnesota  
 
24, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
25, Report #1139781


Apr 17 2014
06:46 PM
Perfect Tax Perfect Tax1 Took money in full and didnt file taxes and not giving refund Plano Texas Author: McKinney, Texas Tailor Shops: Perfect Tax Plano, Texas  
   
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