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1, Report #1375936


May 29 2017
12:49 PM
Pure cbd tincture securedonlinepurchase.com I ordered a free trial with $5.95 shipping to get my card number. After placing the order a page came up saying I ordered $79 worth of product to continue every month until canciled. They had no contact info to cancile. I searched the web and found a number and called to cancel but they refused to cancel without an order number which was never provided to me. Los Vegas? Internet Author: Penrose, Colorado Questionable Activities: Pure cbd tincture Internet  
 
2, Report #1375932


May 29 2017
12:45 PM
Luxurious Skin LUXURIOUS SKIN IS A RIPOFF! FREE TRIAL TO THEM MEANS SCAMMING YOU OUT OF $90+!!!! Nationwide Author: Alpharetta, Georgia Unusual Rip-Off: Luxurious Skin Nationwide  
 
3, Report #1375930


May 29 2017
12:36 PM
Iron Power Rocky Not a reputal company_Over charges and then doesn't deliver but steels money to survive Willards Nationwide Author: wimington, Delaware Auto Rentals: Iron Power Nationwide  
 
4, Report #1375926


May 29 2017
12:31 PM
Mortly Fools Company offered free 30 day trial with a 2,000.00 subscription free if cancelled .I never rec any but information Internet Author: Portland, Maine Brokerage Companies: Mortly Fools Internet  
 
5, Report #1375904


May 29 2017
12:26 PM
Claude Johnson Took my money and never provided mechandise admin@guitar-control.com Internet Author: Rochester, Minnesota Operas & Symphonies: Claude Johnson Internet  
 
6, Report #1375923


May 29 2017
12:10 PM
addictgear.com Rip off. Selling goods taking money but not delivering Doesn't say just USA. U.K. China warehouse Internet Author: Putaruru South Waikato NEw Zealand, Alabama Eye Care: addictgear.com Internet  
 
7, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
8, Report #1375913


May 29 2017
11:45 AM
Atty Neil Scwartz Officer Joseph Brown emailing me saying I owe money for an unpaid pay day loan Los Angeles Internet This is not my business Author: Topton, Pennsylvania Internet Fraud: Atty Neil Scwartz Internet  
 
9, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
10, Report #1375838


May 28 2017
08:21 PM
National Stident loan Servicing The company told me they were paying my studen loans and I was going to be in a debt forgiveness program. However I paid them money which was never paid on student loans Santa Ana California Author: Byram, Mississippi Advertising Agencies: National Stident loan Servicing Santa Ana, California  
 
11, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
12, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
13, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
14, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
15, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
He Finished My Pool He Has Other Contract Jobs To Finish. Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
16, Report #1375791


May 28 2017
08:18 AM
Avanti Avanti eye creamAvanti skin cream Order free eye cream trial and free skin cream trial May 6. On May 20 was billed 89.97 and 85.97. I did NOT order this product I only wanted the trial. Contacted the company they told me there was nothing they could do. Nationwide avanti Author: Rocheport, Missouri Eye Care: Avanti Nationwide  
 
17, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Insurance--- Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
18, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
19, Report #1375731


May 27 2017
06:56 PM
bankofoptions.com I want my investment, my money, back! London Internet Author: Linkoping, Other Accounting: Bankofoptions.com Internet  
 
20, Report #1375730


May 27 2017
04:41 PM
Electronic Arts Pogo PogoClub Free Trial Canceled, No Refund . Redwood California Author: West Boylston, Massachusetts Computer Fraud: Electronic Arts Pogo Redwood, California  
 
21, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
22, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
23, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
24, Report #1375681


May 27 2017
09:17 AM
Spoiled Sweet Pets Just like in another report they will not refund money when what I ordered did not fit. Never ever has any company I have used all my life refused to refund. There is much small print to read, so buyer beward. They just made money off of me since they will be keeping my money. I don't know Internet Author: El Dorado Hills, California Pet Shops & Supplies: Spoiled Sweet Pets Internet  
 
25, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
   
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