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  Date Title City, State  
 
1, Report #1178152


Sep 20 2014
05:23 PM
DEAL DASH .COM THEY CHARGED ME FOR BIDS THAT i NEVER PUT IN FOR Nationwide Author: Great Falls, Montana Auction / Liquidators: DEAL DASH .COM Nationwide  
 
2, Report #1178123


Sep 20 2014
01:45 PM
liuxingtt@163.com JIABIN LIU Sent money W.U. never received product. Bejing china Author: Transylvania, New York Cellular Phone Companies: liuxingtt@163.com Bejing, China  
 
3, Report #1177689


Sep 18 2014
02:16 PM
listia inc listia .com suspended my account perminatly mountain view california Internet
Author: TURLOCK, California Unusual Rip-Off: listia inc Internet
 
 
4, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
5, Report #1177211


Sep 16 2014
01:45 PM
Government Grant I was told I was approved for this grant in the amount of 14566.00.  unknown Nationwide Author: webster, Florida BBB Better Business Bureau: Government Grant Nationwide  
 
6, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
7, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
8, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
9, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
 
10, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
 
11, Report #1176225


Sep 11 2014
08:02 PM
Slimmer You Garcinia Cambogia - www.garcinia-cambogia1000.com Unethical Selling Tactics - Worst Customer Service Ever Delray Beach Florida Author: Eagle, Idaho Supplemental Health Programs: Slimmer You Garcinia Cambogia Delray Beach, Florida  
 
12, Report #1176191


Sep 11 2014
04:26 PM
Government Grants This phony grant department tried to get me to believe I was selected for a $9000 government grant. Tacoma Washington Author: Rodeo, California ORGANIZED CRIME: Unusual Rip-Off: Government Grants Tacoma, Washington  
 
13, Report #1175699


Sep 09 2014
07:30 PM
Pilot Travel Center 11957 Douglas Ave,Des Miones IA I purchased A Green Dot Money Pak for $200, when i went to load it on my debit card it said insufficient funds.I spoke to the General manager Dustin. He did nothing to assist with the issue. He was very uncaring or concerned. Des Moines Iowa
Author: Albany, Georgia Travel Services: Pilot Travel Center Des Moines, Iowa
 
 
14, Report #1175655


Sep 09 2014
04:38 PM
8884349936.com plantation internet?  Criminals.. Scammers plantation Florida Author: Lockwood, Missouri Computer Fraud: 8884349936.com plantation, Florida  
 
15, Report #1175643


Sep 09 2014
04:14 PM
public grant research center PGRC Public Grant is know Public Ripoff....Guarantee to grant someone else your grant!!!! los angeles California Author: stockton, California Grant Writing & Research: public grant research center los angeles, California  
 
16, Report #1175249


Sep 08 2014
11:49 AM
BeachBody Deluxe Assist, deluxeassist.net, Supplement scam, credit card fraud, internet scam, telephone sales pressure Grove City Ohio Author: san bruno, California Weightloss Programs: BeachBody Internet  
 
17, Report #1174782


Sep 05 2014
04:18 PM
us grant department Kim moriss they called us saying that we we approved for a grant we did not have to pay back for 7000. an first we had to put money on a pre paid card to receive the money, they had strong india accent an they kept given us other number of people to call for approval. once wd sent they money we called they people back to receive our grant and then they said we have to send 495 more to tax pay to get they money then will get the grant. an ine we ask for the money back they said they cant cus the government has the money. we asked for there supervisor number and when we asked if it was a scam they hung up an now they dont answer please help Nationwide Author: forest city , North Carolina Loans: us grant department Nationwide  
 
18, Report #1174723


Sep 05 2014
01:13 PM
8885294329.com There was a $49.95 charge on my credit card dated last week. Weeki Wachi, Florida Internet Author: Torrance, California Telemarketers: 8885294329.com Internet  
 
19, Report #1174655


Sep 05 2014
10:37 AM
equipsellsit.com equip enterprises LLctel;-407 580 7124 888 839 0994Mr. Grant Sharpe I am owner of crossland contracting corp.I bought a linkbelt Hc-278 1971 300 tons capacity crane which is been advetis Sanford, Florida Author: Houston, Texas Surplus Buyers & Sellers: equipsellsit.com Sanford,, Florida  
 
20, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
 
21, Report #1174524


Sep 04 2014
06:56 PM
SIMONI SANTI LIKE101.COM STAY AWAY FROM THIS GUY AND OR COMPANY LOS ANGELES Internet Author: Chatsworth, California Websites: SIMONI SANTI Internet  
 
22, Report #1174405


Sep 04 2014
10:46 AM
Government Grant Alice Deller Offering $7,000 dollar Grant from Government Washington D.C. Washington Author: Simi Valley, California Cash Services: Government Grant Washington D.C. , Washington  
 
23, Report #1173871


Sep 02 2014
11:31 AM
8885294329.com AKA:Customer Service Posted a charge of $ 49.95 to my account Weeki Wachee Florida Author: Wilmington, North Carolina Credit Card Fraud: 8885294329.com Weeki Wachee, Florida  
 
24, Report #1173869


Sep 02 2014
11:24 AM
Alexander Smith Alexander Smith 2532453240 phone number offered me a 7000 free goverment grant non payback Washington Washington D.C. Author: Philadelphia , Pennsylvania Cash Services: Alexander Smith Washington, Dist of Columbia  
 
25, Report #1173860


Sep 02 2014
11:16 AM
U.S. Grants Department Kevin Gibson and Brain Carter Hi I received 4 phone calls from a Mr. Kevin Gibson that I was awarded 7,849.00 for a u.s. grant that I would not have to repay back I did not give any of my personal information but, I would like Mr. Brain Carter prosecuted told me to suck his private area washington Mr. Brain Carte Author: Imperial Beach, California Cult Organizations: U.S. Grants Department washington, Dist of Columbia  
   
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