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  Date Title City, State  
 
1, Report #1375971


May 29 2017
07:19 PM
E Data Domain Purchased email listing Hamilton New Jersey Author: Littleton, Colorado Advertising / Deceptive: E Data Domain Hamilton, New Jersey  
 
2, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
3, Report #1375778


May 28 2017
07:05 AM
Shirley Kayczan Ipbhuskydogs Shirley asked for a 300$ downpayment for a sibérien husky. Once sent she dropped off the face of the globe. I can no longer reach her as she seems to change phone numbers and email addresses very frequently. The puppy was to be born over z week ago , poking did was to contact me with an update but no word from her. I can not reach her either. Airdrie Alberta Author: Wabush, Alabama Dog Breeders: Shirley Kayczan Airdrie , Alberta  
 
4, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
5, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
6, Report #1375406


May 25 2017
04:08 PM
FTS real estate investments LLC Donald R Tackett, Don R Tackett, Donald Tackett, Juanita Tackett, Mr Tackett agreed to selling me back my tax lien that he held for my second home property in Mississippi. Donald said for $775.00 he would sell me the tax sale back. Being that I'm in New Jersey and he is in Mississippi I asked him to send me an email confirming that he would sell it back to me for $775.00 especially since when I first called he wanted $500, then shortly after $600 then shortly after $775. Gautier Mississippi
Author: Robbinsville, New Jersey Liars: FTS real estate investments LLC Gautier, Mississippi
 
 
7, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
8, Report #1375314


May 25 2017
10:02 AM
steriodportal.com Paid for products that were never shipped and person stopped answering Email once the transaction was complete Internet Author: Albany, New York Drugstores: steriodportal.com Internet  
 
9, Report #1375311


May 25 2017
09:50 AM
Shopgoodwill Duluth, MN Goodwill Of Duluth, MN Sniping Of Bids On Shopgoodwill Is Not Prohibited. Did You Know That? Read Email From Duluth MN Duluth Minnesota Author: Illinois On-Line Stores: Shopgoodwill Duluth, MN Duluth, Minnesota  
 
10, Report #1375215


May 24 2017
05:06 PM
Scalp-health.com Sent wrong product and will not respond to my email or call. Internet Author: Grand Blanc, Michigan Alternative Health: Scalp-health.com Internet  
 
11, Report #1375209


May 24 2017
04:15 PM
Seth Hornbacher d.b.a Reward junkie ap Lied, claims if you complete tasks they will pay you for time, misrepresentation, do not respond when you contact them via email Internet based through google play Internet Author: Wilkesbarre, Pennsylvania Home Based Business: Seth Hornbacher d.b.a Reward junkie ap Internet  
 
12, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
13, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
14, Report #1374995


May 23 2017
08:20 PM
Hobbies-Unleashed, Warning! Hobbies-Unleashed are Professional Scammers I ordered a selfie drone at this website named hobbies-unleashed.com. They advertise on Facebook. After I had provided my credit card number they charged it and sent me an email that my order was confirmed. However, they never sent me the shipping confirmation and tracking number.  Vancouver (supposedly) BC
Author: Lahore, Other Sporting Goods: Hobbies Unleashed Internet
 
 
15, Report #1374904


May 23 2017
12:42 PM
Xtreme Kurves I ordered an item from Extreme Kurves on April 26th, 2017. It is now May 23rd, 2017 and the order has not arrived. I tried contacting them by email and was sent an automated response. Internet Author: Brooklyn, New York Telemarketers: Xtreme Kurves Internet  
 
16, Report #1374212


May 19 2017
03:07 PM
cableboxandmodem.com Paid for over $300 of merchandise, nobody will return calls or email after 20 days Internet Author: Anonymous, Other Cable Companies: cableboxandmodem.com Internet  
 
17, Report #1373988


May 18 2017
01:12 PM
Christian Brown State Attorney Office Sent me an email stating I was going to jail and have to pay 13,000.00 to the court. Internet Author: Baton Rouge, Louisiana Wanted Criminals: Christian Brown State Attorney Office Internet  
 
18, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
ACE Cash Express Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
19, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
20, Report #1373633


May 16 2017
07:21 PM
LUXSTYLE LUXSTYLE INTERNATIONAL SALES APS I went on luxstyle web page, when I saw the cost I closed out. I had entered my address and name and email and did not order anything. Then I received a email telling me that my order was being mailed to me but I didn't order anything. DENMARK NATIONWIDE Author: kuantan, Skin Care: LUXSTYLE Internet  
 
21, Report #1373527


May 16 2017
12:51 PM
NATIONWIDE TRS LIMITED ERIC AND DERRICK CLAIMED I OWED $139.97 FOR AN ORDER ON SEPT. 2014. OFFERED TO KNOCK IT DOWN TO $90.00. I WONDERED WHY THE COMPANY HADN'T BILLED ME SINCE THEY HAD MY ADDRESS AND EMAIL ADDRESS?? THEIR ACCENT WAS EITHER FROM INDIA OR THE PHILLIPINNES. Nationwide Author: PERRIS, California Skin Care: NATIONWIDE Nationwide  
 
22, Report #1373498


May 16 2017
11:02 AM
Texas Sleep Clinic AKA: Nocturna PROFESIONAL MISCOUNDUCT, MALPRACTICE, LYING & WRONFUL DENIAL OF SERVICES McKinney Nationwide
Update: Email Acknowledging Lie About Insurance Coverage Author: Texas Clinics: Texas Sleep Clinic Nationwide
 
 
23, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
24, Report #1363727


May 15 2017
12:18 PM
Geek Hoodies Scam, didnt receive my order, no response to email either Internet Author: South Jordan, Utah Internet Fraud: Geek Hoodies Internet  
 
25, Report #1373227


May 15 2017
07:41 AM
LUX INTERNATIONAL DENMARK ORDR NO. LXUS61503777. I just entered my email address but did not complete the order. Based on this they have already shipped the products and expecting me to pay cash on delivery. Denmark Denmark
Author: SINGAPORE, California Beauty Products: LUX INTERNATIONAL DENMARK Internet
 
   
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