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1, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
2, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
3, Report #1375604


May 26 2017
04:55 PM
Scott Green, Manager?/Quality Used Engines Absolutely unprofessional, fraudulent, rude dude! 2nd engine also came with faulty parts Costing a fortune Just wanted a working engine Nationwide Author: Wallowa, Oregon Auto Warranty: Quality Used Engines Nationwide  
 
4, Report #1375542


May 26 2017
11:47 AM
This com company via social media. Teresa and kc counts insulted my race all because im a black man.They refuse to give me the 400 worth of tckets that they promised to give to winners that called into the station. las cruces New Mexico
Author: las cruces, New Mexico Advertising / Deceptive: Bravo Mic Magic 104.9 las cruces, New Mexico
 
 
5, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
6, Report #1375298


May 25 2017
08:27 AM
L'Etoile Skin NEVER clicked the OK to bill button but got billed anyway Los Angeles California Author: Mountain View, California Skin Care: L'Etoile Skin Los Angeles, California  
 
7, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
8, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
9, Report #1375222


May 24 2017
06:13 PM
Slender Forskolin diet Unknown, cannot get a real company name. Received a package of 8 bottles of pills, did not order.. Called the contact number and got a RMA to return merchandise and was told there will be a restocking fee of $10 per bottle. The intire bill was $119.00. These people are evasive and a total ripoff. St Peterburg Florida Author: Redlands, California Drug Manufacturers: Slender Forskolin diet St Peterburg, Florida  
 
10, Report #1375041


May 24 2017
06:17 AM
Credit one bank Bad customer support. Got a card for my gf and I and it destroyed her credit for me using the card and she never used it. I am the primary so why should it affect hers. Las Vegas Nevada You can't have it both ways. Author: Dublin, Virginia Credit Services: Credit one bank Nationwide  
 
11, Report #1375009


May 23 2017
09:13 PM
Kelsey Nichols / kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art www.kelseynichols.com Kelsey Nichols is a Major Com Artist! Kelseynichols.com / Hosh Yoga / Metropolitan Muesuem of Art / Kelsey L NZ New York, Brooklyn, Manhattan New York
Author: New York, New York Sales People: Kelsey Nichols / www.kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art Internet
 
 
12, Report #1374982


May 23 2017
05:47 PM
Jeff Sievers, Jeffrey sievers,Shine competition, The big show, I've got talent Scamming parents and innocent children Nationwide Author: Baltimore, Maryland Modeling & Talent Agencies: Jeff Sievers Nationwide  
 
13, Report #1374954


May 23 2017
03:44 PM
Ann's Cleaning Services LLC, DALLAS-LIsa Williams-Manager Scammers, Jokers, skimmers- got paid online for thorough cleaning did not do the job, I ended up clenaing my own home Wylie Texas Author: Wylie, Texas Cleaning Services: Ann's Cleaning Services LLC, DALLAS Dallas, Texas  
 
14, Report #1374893


May 23 2017
12:00 PM
USA Fashion Factory I ordered a pair of shoes in march of 2017. After waiting the alloted time for them to be delivered I emailed the company. It took me 3 emails before I finally got any kind of response. I have tried on multiple occassions to get answers and results with no luck. This company is a fraud and a scam. Internet Author: Grand Rapids, Michigan Clothing Stores: USA Fashion Factory Internet  
 
15, Report #1374855


May 23 2017
09:27 AM
Crazy insense took my money but did not ship my order got me for $200.00 Internet Author: Independence, Missouri Smoke Shops: crazy insense Internet  
 
16, Report #1374825


May 23 2017
08:23 AM
Elite IT Home Got into computer without my knowledge Utal Internet Author: Fredericksurg, Virginia Computer Fraud: Elite IT Home Internet  
 
17, Report #1374357


May 20 2017
11:07 AM
Seminole Harley-Davidson Fraudulent sales practices Sanford Florida Actions speak louder than words. Author: Deltona, Florida Motorcycles: Seminole Harley-Davidson Sanford, Florida  
 
18, Report #1374109


May 19 2017
08:27 AM
Visalia Skin cate products I ordered a wrinkle cream and eye serum for promotional shipping only on two items. I agreed to pay $4.96 and $3.39 and got billed two addjl fees of $.99 ea. I also got chged two weeks later for $89.95 and $85.95 charged to my credit card. I never received products. Internet Author: Pahrump, Nevada Abusive Parents: Visalia Internet  
 
19, Report #1373870


May 17 2017
08:28 PM
Ideo GmbH Hooked up w/ HD schoolgirlz.com..PORN $ others Poking around internet prob where I shouldn't be.Took $1.00 TRIAL ,got charged $89.99 !!!!#$%% Berlin, Germany HDschoolgirlz.com Internet Author: Harrisburg, Pennsylvania Adult Web Site: Ideo GmbH Internet  
 
20, Report #1373828


May 17 2017
02:58 PM
Pch They said the phone PCH and I've won $585,000 and a BMW and it was on its way from Detroit camera crew u.s. Marshals FBI we're coming with them because it's so much money they asked for us to Western Union $370.01 is what they got Las Vegas Nevada Author: saginaw, Michigan Unusual Rip-Off: Pch Las Vegas, Nevada  
 
21, Report #1373818


May 17 2017
02:24 PM
Wakefield and Associates Collection agency, wanting to collect a debt that is non-extant. I am debt clear, and anything I have is current. They have called a number of times from different toll-free numbers, and barely speak into the phone. I finally got the name of the company, and looked them up and found they are a scam. No plan to call them, screw them I know my financials they can kiss my grits.  Colorado Author: Aloha, Oregon Questionable Activities: Wakefield and Associates Colorado,  
 
22, Report #1373807


May 17 2017
01:23 PM
Hauns Automotive and Radiator I took My Volvo in to have some work done & after i got my car Back My leather was trashed all my wires were not even connected air lines hanging off & my power steering Unit was not mounted correctly ALSO They broke my back of my headlight & are trying to say I did IT This is after i paid STU 1500.00 for a timing belt & water pump? Really Guys UR doing bad Biuss 4sure & ENOUGH is ENOUGH While treating me like im the 1 @ fault NO NO NO BAD BAD BAD ! lindon Utah Author: Pleasant Grove, Utah Auto Dealer Repairs: Hauns Automotive and Radiator lindon, Utah  
 
23, Report #1363574


May 17 2017
12:16 PM
Kaplan collage Kaplan university Got me to enroll into the school promising me that I would have a job after graduation making 40,000 a year Dayton Ohio Author: eldorado, Ohio Colleges and Universities: Kaplan collage Ohio  
 
24, Report #1363596


May 17 2017
11:55 AM
Maaco Nelson Gomez, 2115 Sadau Ct, Denton, TX 76210Phone: (940) 220-6073Danielle RPO Box 650293Dallas, TX 75265- 0293W: 214-570-6078 F: 877.786.5577 odriguez I turned my car in to get painted, I got it back with more damage than when it went in. There is evidence that car had been crashed Dallas, TX 75265- 0293 Texas
Author: Denton, Texas Car Insurance: Maaco Dallas, TX 75265- 0293 , Texas
 
 
25, Report #1373717


May 17 2017
08:49 AM
Dollar Tee Club Ordered 3 shirts in June 2016, every time I contact them, state they're backlogged & will send ASAP, never got items, they stole my money! They don't repond to my emails anymore. unk Nationwide Author: El Cajon, California ORGANIZED CRIME: Dollar Tee Club Nationwide  
   
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