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1, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
2, Report #1342266


Dec 09 2016
09:39 AM
Massage Therapy - coastal 1, Palm Heat And Reheat We stopped at their kiosk to inquire about their product. The girl seemed very helpful and gave us prices and even cracked some of the disks to show us how they heated up.  Myrtle Beach South Carolina Author: Myrtle Beach, South Carolina Sales People: Massage Therapy - coastal 1 Myrtle Beach, South Carolina  
 
3, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
4, Report #1342254


Dec 09 2016
08:39 AM
Stop Scammers.com Engaging in charging and providing false and misleading information contactradicting the FBI's published reports. Internet Internet
Author: Pompano Beach, Florida Internet Fraud: Stop Scammers.com Internet
 
 
5, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
6, Report #1342237


Dec 09 2016
07:27 AM
HSYECG.COM - BRAIN FU Claims they sell e-cigs, once ordered dissapeared, only replied once telling me to F*** OFF. He still continues to send SPAM emails to my email account. Shenzhen Internet
Author: CA, California Internet Fraud: HSYECG Internet
 
 
7, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
8, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
9, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
10, Report #1305576


Dec 08 2016
07:30 PM
Tempo Creative, Josh Dolin, Abigail Dolin Tempo Creative commits fraud, misrepresentation, lies and cheated my business out of $15,000 Arizona Update Author: Scottsdale, Arizona Websites: Tempo Creative Scottsdale, Arizona  
 
11, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
12, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
13, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
14, Report #1341857


Dec 08 2016
03:57 PM
papershelm.com Paid For an essay that I did not received Internet Not a school paper Author: Dallas, Georgia Internet Fraud: papershelm.com Internet  
 
15, Report #1338256


Dec 08 2016
03:12 PM
Customer Choice Satellite Jonathan Hilden, Jeff Wilkinson, Johnnie Kaylor Committed Charge Back Fraud against their Vendor Clearwater FL Author: St.Petersburg, Florida Satellite Companies: Customer Choice Satellite Nationwide  
 
16, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
17, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
18, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
19, Report #1342122


Dec 08 2016
01:16 PM
Petland Petland South Semoran Selling sick puppies Orlando Florida
Author: Orlando, Florida Sales People: Petland Orlando, Florida
 
 
20, Report #1342084


Dec 08 2016
10:35 AM
Public Reputation Business Claim Center Fraud Boca Raton Florida Author: Wilton, Maine Consumer Services: Public Reputation Boca Raton, Florida  
 
21, Report #1342049


Dec 08 2016
06:48 AM
Hertz-Hotwire Internet Fraud Malvern, Pennsylvania Author: Berwyn, Pennsylvania Travel Services: Hertz-Hotwire Malvern, , Pennsylvania  
 
22, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
23, Report #1342029


Dec 07 2016
10:52 PM
Alturas at Burien AKA The Heights at Burien run by: Trinity Property Management These people charge a ridiculous amount of rent and they don't fix issues that arise in any of the 543 units the tenants have to pay w/s/g, electric, and gas on top of paying an absurd amount of tent to live in tiny a*s apartment's Burien Washington
Author: Burien, Washington Neighborhood Services: Alturas at Burien Trinity Property Management Burien, Washington
 
 
24, Report #1342018


Dec 07 2016
08:14 PM
Amazon ALERT and WARNING: Amazon will not refund FRAUD... Even to longtime customers Seattle Internet Fraud... Author: Vancouver, BC, Washington Cellular Phone Companies: Amazon Internet  
 
25, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
   
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