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  Date Title City, State  
 
1, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
2, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
3, Report #1350977


Jan 20 2017
02:04 PM
Cell phone traders Computer,phone, and iPad stolen. Reno, Nevada Author: Bradenton, Florida Internet Fraud: Cell phone traders Reno, , Nevada  
 
4, Report #1350962


Jan 20 2017
01:47 PM
USA Discount Warehouse My title? Peter Anton, Ripped-Off Consumer - I bought a 512Gb Micro Flash Drive which shows every indication of being a Reprogrammed 30Gb chip made to l ook like a 512Gb chip. It will only save 30 Gb and then says that The file or folder is corrupted. Futthermore, it takes a l ong time to get to this point because it was made to imitate a larger storage capacity. Cape Coral Florida
Author: Tucson, Arizona Computer Mail Order: USA Discount Warehouse Cape Coral, Florida
 
 
5, Report #1350949


Jan 20 2017
12:40 PM
chateagratis.net they dont show an option to stop being registered. Internet
Author: Alabama Computer Fraud: chateagratis.net Internet
 
 
6, Report #1350943


Jan 20 2017
12:31 PM
Tees4CoolGrandmas Scam! They take your order, take your money and never deliver. Nationwide/ Internet Author: Shelbyville, Texas Computer Mail Order: Tees4CoolGrandmas Nationwide  
 
7, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
8, Report #1348069


Jan 18 2017
06:04 PM
richard rogers/ Rev Tech scam Reseda California Author: Reseda, California Computer Service & Repair: richard rogers California  
 
9, Report #1350709


Jan 18 2017
05:57 PM
A Real Estate Company This company told me I would get enough leads to make up to $200,000 a year in closings for my setup cost of $2000 setup and $500 a month. I made only $120,000 in closings and I feel like they misrepresented. They didn't fulfil their promise. They pro I only made $120k They promised more. Michigan Internet Author: Las Vegas, Nevada Computer Marketing Companies: A Real Estate Company Internet  
 
10, Report #1350693


Jan 18 2017
02:55 PM
Ebay User Yevzem Laptop, notebook, ebay fraud Fishers Indiana Michael Zemelshteyn Author: Redondo Beach, California Computer Dealers: Ebay User Yevzem Fishers, Indiana  
 
11, Report #1350683


Jan 18 2017
02:02 PM
Software Empire Company sent back activation Codes, will not answer phone, nor emails. Same MO for others. Author: Midvale , Utah Computer Software: Software Empire  
 
12, Report #1350676


Jan 18 2017
01:42 PM
Nexxtworks Will not pay for work completed Palm Habor Florida Author: Fayetteville, North Carolina Computer Service & Repair: Nexxtworks Palm Habor, Florida  
 
13, Report #1350583


Jan 18 2017
08:03 AM
Md ageless solutions. Dr. Yaki sosa MD and CEO Miami Author: Miami, Florida Computer Marketing Companies: Md ageless solutions. Dr. Yaki sosa  
 
14, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
15, Report #1350507


Jan 17 2017
07:40 PM
Clash of Kings Game Rip off. Short packages. Shields that lapse early. Zero customer service. Even Google was confused. Online Internet Author: Philadelphia , Pennsylvania Computer Software: Clash of Kings Internet  
 
16, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
17, Report #1350343


Jan 17 2017
08:14 AM
Eye Endear eyeendear.com The box you check says you agree to Terms and Conditions, but you have to click on it to read it, it's called Bait and Switch Internet Author: Monroe, North Carolina Computer Mail Order: Eye Endear Internet  
 
18, Report #1350303


Jan 16 2017
08:37 PM
99SANTA I thought it was a scam Internet Author: Lebanon, Tennessee Computer Software: 99SANTA Internet  
 
19, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
20, Report #1350109


Jan 16 2017
06:19 AM
Payrigid.com False advertisement no money made as promised Internet
Author: streamwood, Illinois Computer Fraud: Payrigid.com Internet
 
 
21, Report #1350038


Jan 15 2017
08:05 PM
Yuguang Liu Presented themselves as Longchamp Outlet. Sent me a poor quality imitation of 2 bags ordered. Had no bill in their name. Shanghai China Author: Wilmette, Illinois Computer Mail Order: Yuguang Liu  
 
22, Report #1350023


Jan 15 2017
07:35 PM
My Phone Support I purchased security for my computer from this company, turned out to be a scam Internet Author: West Seneca, New York Internet Fraud: My Phone Support Internet  
 
23, Report #1349955


Jan 15 2017
10:30 AM
Psychic Love Specialist Angela - Beverly Hills Psychic PSYCHIC FRAUD Beverly Hills California
Author: Los Angeles, California Psychic Fortune Tellers: Psychic Love Specialist Angela Internet
 
 
24, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
 
25, Report #1349905


Jan 14 2017
07:24 PM
Concealed online They have a concealed weapons safety course that when completed, follows up with a 65 dollar fee Burbank Oregon
Author: Hillsboro, Oregon Computer Classes: Concealed online Burbank, Oregon
 
   
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