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front gate mail

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1, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
2, Report #1357939


Feb 23 2017
04:35 PM
IHerb and Global Mail Plus Canadians Beware - Scam Alert Perris California Author: St. Bruno, Quebec Grocery Stores: IHerb and Global Mail Plus Perris , California  
 
3, Report #1357875


Feb 23 2017
11:45 AM
Fangoria Magazine Did not receive what I paid for Northport New York Author: Sarnia, Wyoming Mail Order Services: Fangoria Magazine Northport, New York  
 
4, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
5, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
6, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
7, Report #1357067


Feb 19 2017
07:27 PM
Slim Panties I had ordered the product in Nov of 2016, never got it. Reported it and they said there is nothing they can do once it leaves the warehouse. So I am out $22. Orlando Florida Author: Sikeston, Missouri Computer Mail Order: Slim Panties Internet  
 
8, Report #1356942


Feb 18 2017
08:20 PM
PERFECT NUTRA SOLUTIONS Keeps sending product every month, month after month, even though I ordered only one sample which website stated I could reorder if I liked it. Pendleton Indiana Author: Casper, Wyoming Computer Mail Order: PERFECT NUTRA SOLUTIONS Pendleton, Indiana  
 
9, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
10, Report #1356104


Feb 14 2017
06:57 PM
Titan Marketing Online Services Jaira Online Services THIS IS NOT A LEGITIMATE COMPANY. THEY OPERATE TO SATISFY PEOPLE IN THE US OVER DATING AND PORNOGRAPHY. THEY TAKE CREDIT CARD DETAILS TO BLACK-MAIL THEIR CUSTOMERS. Bulacan Internet Author: Alabama Dating Services: Titan Marketing Online Services Internet  
 
11, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
12, Report #1355945


Feb 14 2017
08:22 AM
RC Saddle Robert Chavez Wanted money up front to get saddle ealier Tehachapi California Author: ogema, Wisconsin Sporting Goods: RC Saddle Tehachapi, California  
 
13, Report #1355648


Feb 12 2017
07:33 PM
Pure Play Poker 460 in prize claims sent Dec 2nd, 2016 processed Dec 20th no check by January 16th 2017.CS says they will be mailed by Jan 20th,nocheck . CS says due to an overwhelming number of claims checks not sent. January 30th everyone on site with prize claims past dues status ischanged to check sent.Febuary 12th today no check CS is now blaming slow mail. prizes were said to be mailed 1st class mail which dosnt take 14 days . total lack of support and absolutly no response to member complaints. I am now owed 735 dollars and no check in site. san fransisco California Author: Lawrenceburg, Tennessee Computer Fraud: Pure Play Poker san fransisco, California  
 
14, Report #1355615


Feb 12 2017
12:03 PM
tigerdirect spam mail florida Internet Author: bellingham, Washington Miscellaneous Electronics: tigerdirect Internet  
 
15, Report #1355559


Feb 12 2017
10:31 AM
Front Point Security Don't buy this hunk of junk & beware of promises Vienna, Virginia Internet Author: Charleston, South Carolina Security Services: Front Point Security Internet  
 
16, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
17, Report #1355513


Feb 11 2017
07:33 PM
Apollo Gate Operator Poor Product and bad Service San Antonio Texas Author: Weatherford, Texas Manufacturers: Apollo Gate Operator San Antonio, Texas  
 
18, Report #1355454


Feb 11 2017
12:08 PM
Beauty Instand Wrinkle Reducer Unauthorized credit card charge for $99.95 after paying for trial size only St. George Utah Author: Pittsburgh, Pennsylvania Computer Mail Order: Miscellaneous Companies: Beauty Instand Wrinkle Reducer St. George, Utah  
 
19, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
 
20, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
21, Report #1351829


Feb 09 2017
04:57 PM
MONEY CLUB ORGANISED SCAMMERS !! SLOUGH Author: WOLVERHAMPTON, Other Mail Order Services: MONEY CLUB SLOUGH,  
 
22, Report #1355083


Feb 09 2017
11:18 AM
A N auto sales inc Tow my vehicle and tore up the front and my gate in my yard Corsicana Texas Author: Corsicana, Texas Auto & Truck Rental: A N auto sales inc Corsicana , Texas  
 
23, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
24, Report #1354846


Feb 08 2017
12:40 PM
Vertical Mail, John Nash, Zen Interactive Inc Charged $2,250 ahead of time for marketing that never happened. New York Nationwide Author: Melville, New York Internet Marketing Companies: Vertical Mail Nationwide  
 
25, Report #1354848


Feb 08 2017
12:01 PM
LuxStyle mail@luxstyleintl.com Browzed internet site, registered, did not follow through with sale, sending me threatening letters Odense Denamrk Internet Author: Fort St John, British Columbia Beauty Products: LuxStyle Internet  
   
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