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1, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
2, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
3, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
4, Report #1356948


Feb 18 2017
08:25 PM
ReVitalize I was sent a free sample of their ReVitalize skin serum. All the website said I had to pay was the $4.95 shipping. When I called to say i didn't want to get anymore of the product, I was told I had to send the product back and would be charged $9.95 for returning the product. Both the confirmation invoice and the website stated the trial product was free. Santa Ana, California Internet Author: Maricopa , Arizona Skin Care: ReVitalize Internet  
 
5, 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  
 
6, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
7, Report #1356913


Feb 18 2017
07:17 PM
INT READ MAGAZINES / VIRGINIABCH ,VA Not sure of what this actually is, I have never subscribe to this junk. Texas Author: Hempstead, Texas Advertising Agencies: INT READ MAGAZINES / VIRGINIABCH ,VA Texas  
 
8, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
9, Report #1352470


Feb 18 2017
11:51 AM
Frank Hopkins http://www.imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
10, Report #1356882


Feb 18 2017
10:56 AM
Garcinina fuel Ordered a sample never received. Then charged 80$ to my acct and said another package was on the way when I received it I went to post office and sent it right. Back up them they are saying they did not get it. They are charging my acct another 80.00 Charlaston south carolina Internet Author: Cunningham , Tennessee Drug Manufacturers: Garcinina fuel Internet  
 
11, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
12, 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  
 
13, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
14, Report #1356851


Feb 18 2017
10:06 AM
pass4sures.com Pass4sures IT Certification Material Provider I paid USD$52.49 for questions, got nothing. Internet Author: Kitchener, Ontario Tutoring: pass4sures.com Internet  
 
15, Report #1356853


Feb 18 2017
10:03 AM
Cellunlocker.net Unauthorized Charge, Held my money while I was mislead by multiple support representatives, and was belittled Internet
Author: Sacramento, California Cellular Phone Companies: Cellunlocker.net Internet
 
 
16, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
17, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
18, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
19, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
20, Report #1356795


Feb 17 2017
05:39 PM
MS Variety Stores I ordered and paid for goods in the 14th November 2016 and as at today's date have received nothing. I have emailed in numerous occasions and had no reply. What a scam  Internet Author: Padstow, Alabama Unusual Rip-Off: MS Variety Stores Internet  
 
21, Report #1352891


Feb 17 2017
03:22 PM
luxstyle intl i glanced at the website and did not order, and next thing i receive 85.00 worth of product denmark Internet Author: Port Saint Lucie, Florida Beauty Salons: luxstyle intl Internet  
 
22, Report #1356754


Feb 17 2017
02:47 PM
C and C Motors Dealer sold a extended warranty and now that I need to use the warranty it's not covered. This dealer is the most dishonest dealer in the south east. Stay away! Chattanooga Tennessee Author: Chattanooga , Tennessee Auto Dealers: C and C Motors Chattanooga, Tennessee  
 
23, Report #1356748


Feb 17 2017
02:34 PM
Vita-lumanance Unauthorized use of my bank charge card for items that I did not order. The items were skin cream and eye serum. St. Petersburg Florida Author: nashville, Tennessee Skin Care: Vita-lumanance St. PETERSBURG, FLORIDA  
 
24, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
25, Report #1356741


Feb 17 2017
01:52 PM
revive youth took over 120.00 when I tried to cancel a 4.95 supposed order st petersburg fl Florida and all over Was it a free trial? Author: Daytona Beach, Florida Credit Card Fraud: revive youth st petersburg fl, Florida  
   
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