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  Date Title City, State  
 
1, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
2, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
3, Report #1357484


Feb 21 2017
04:27 PM
Nipsco/ NiSource/ Nipsco home solutions PASSING THE BUCK RIP OFF! Merriville Nationwide Please Contact Us Author: e chicago, Indiana Questionable Activities: Nipsco Nationwide  
 
4, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
5, Report #1357144


Feb 20 2017
09:47 AM
Inate scientific research I ate skin serum Offered trial for 4.95, and charged me next 89.95 for months supply, i have returned them everyone, i have receipts with tracking number for all but last one Henderson NV Author: KINGSLAND, Georgia Telemarketers: Inate scientific research Kingsland, Georgia  
 
6, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
7, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
8, 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  
 
9, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
10, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
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 #1355236


Feb 10 2017
07:04 AM
Tundra Restaurant Supply Shipped damaged/defcetive Ice Maker and offered me no service or refund Boulder Colorado
Author: Cape Coral, Florida Appliances: Tundra Restaurant Supply Boulder, Colorado
 
 
13, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
 
14, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
15, Report #1355092


Feb 09 2017
12:27 PM
Digital Supply USA digital-supply-usa Scam Company Internet Author: Fisherville, Kentucky Miscellaneous Electronics: Digital Supply USA Internet  
 
16, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
17, Report #1354835


Feb 08 2017
11:16 AM
Revive Beauty Trial supply, impossible to cancel, charged $200 Internet Author: Florida Skin Care: Revive Beauty Internet  
 
18, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
19, Report #1354352


Feb 07 2017
08:01 PM
Acintia Wright Acintia E. Wright, Acintia Wright-Robinson, Acintia Robinson Acintia Wright, from Activist to Sexual Predator Vallejo Nationwide Author: Alabama Civil Rights Violators: Acintia Wright Nationwide  
 
20, Report #1354330


Feb 06 2017
11:37 AM
Agent Provocateur Where did my e-credit go? Internet Author: Dublin, California Clothing Stores: Agent Provocateur Internet  
 
21, Report #1354170


Feb 05 2017
11:28 AM
E-Z Movers inc. Moving company Skokie Illinois
Author: Gaithersburg, Maryland Moving Companies: E-Z Movers inc. Illinois
 
 
22, Report #1353949


Feb 04 2017
09:55 AM
Pearl E White Pearl E White stole 119.35 Internet
Author: Green Bay, Wisconsin Dental Services: Pearl E White Internet
 
 
23, Report #1353929


Feb 03 2017
07:52 PM
Orlando Wedding Supply OrlandoWeddingSupply.com, Pats Liquor Orlando Stolen Website, Never Paid For Website or Domain, Stolen Ideas, Fraudulent Chargebacks Oviedo Internet Author: Oviedo, Florida Wedding Services: Orlando Wedding Supply Internet  
 
24, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
25, Report #1353564


Feb 02 2017
01:19 PM
america vacations Was contacted by fax through a secure fax machine called to look into vacation package was told I had to book to at that time to get my reservation to be held told me only two flights were available. I proceeded through and booked my vacation and was told I had 18 months to redeem my vacation package I attempted to reach company to schedule my vacation and the number is not working and their e-mails do not go through I can not contact anyone to resolve this matter cancun benito juarez, quatana roo Author: Fort Fairfield , Maine Travel Agents: america vacations cancun benito juarez, quatana roo,  
   
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