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1, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
2, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet erptrainingindia.com came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
3, Report #1330059


Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
 
4, Report #1329906


Sep 24 2016
10:16 AM
Logo Design Cafe Their Logo Service is a Scam Somewhere in India Internet Author: Houston, Texas Advertising Agencies: Khawar Naeem Internet  
 
5, Report #1329645


Sep 22 2016
04:20 PM
Zagg Inc Zagg, Inc Eden Prarie, MN Ethan Eden Prarie Minnesota Author: Eden Prarie, Minnesota Cellular Phone Companies: Zagg Inc Eden Prarie, Minnesota  
 
6, Report #1328918


Sep 19 2016
08:38 AM
G.S.Enterprises Wondrous Extenso HairExtensions G.S.Enterprises Wondrous Extenso HairExtensions Scam Review Delhi, India Nationwide
Author: Orlando , Florida Miscellaneous Companies: G.S.Enterprises Nationwide
 
 
7, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
8, Report #1328683


Sep 17 2016
11:06 AM
Citizens Tele Com Co. MN Frontier Citizens Com. 218-365-0627. Unknown entity harassing me on my fax machine. not known Minnesota Author: Ely, Minnesota Cellular Phone Companies: Citizens Tele Com Co. MN Frontier Citizens Com. not known, Minnesota  
 
9, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
10, Report #1328193


Sep 14 2016
05:42 PM
VIDA VACATIONS GROUP Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe VIDA never delivered or build the unit i contracted for with VIDA. Los Cabos,Nuevo Vallarta, Cancun Author: STATEN ISLAND, New York Timeshare Rentals: VIDA VACATIONS GROUP Los Cabos,Nuevo Vallarta, Cancun,  
 
11, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
12, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
13, Report #1327352


Sep 10 2016
10:47 AM
SafeCart DriverAgentSupport Michael Edwards and Bob Kelly BEWARE you pay for a High Pressure Sales Pitch from India call center and not what you think you paid for. India Internet Please contact us directly Author: Las Vegas, Nevada Communications & Networking: Internet Fraud: SafeCart Internet  
 
14, Report #1327198


Sep 09 2016
08:57 AM
IRS Scam Shawn Marks Phony IRS Scam with India accent caller and supervisor Internet Author: Fort Mill, South Carolina Internal Revenue Service: IRS Scam Internet  
 
15, Report #1327088


Sep 08 2016
03:38 PM
Government Contracting Online Advertising Agreement Scam with Procurement Specialist John Starr New Port Richey Florida Author: Burnsville, Minnesota Advertising / Deceptive: Government Contracting Online New Port Richey, Florida  
 
16, Report #1326341


Sep 04 2016
11:08 AM
Madhu Indian Hair Ravi Badhwar Manjinder Singh Bait & Switch Frauds Punjab India Author: Other Hair Salons: Madhu Indian Hair Nationwide  
 
17, Report #1326308


Sep 04 2016
09:37 AM
RXpharmacyUSA and Several more, but unsure of exact names Company accepted payment of $280, and when product didn't arrive, they didn't return promised (in writing) refund London and india Internet Author: California Pharmacies: RXpharmacyUSA Internet  
 
18, Report #1326275


Sep 03 2016
08:14 PM
Capital improvements 737 County Road F e.Vadnais Heights MN 55117 CHAD RICHARDS Chad Richards- Good contractor when / if he shows up ! - i spent over $35,000.00 with this guy - he did a great job on the first job- and after it - he was taking 10 weeks for what shouldve taken two . Finally after personal property ruined and he was contantaly not showing up - i had enough- ( but not before he convinced me to give him all but $1,000.00 of the money up front so he could pay his workers - IF you hire this guy - give him no more money than half up front and nothing more- or you will never see -him - he puts you as he puts it on the back burner ( even tho he said we were his best clients ) Iam truly hurt by Chad Richards, besides a contractor, we were considering him a friend -now we have to find someone to finish his work and pay them for that as well as haul off items that we already paid him to do ! Dont let this guys good looks and smooth talk persuade you - put a beginning and ending date on any contract and no more than half til full completion ! Vadnais Heights Minnesota Author: White Bear Lake, Minnesota Home Improvements: Capital improvements Vadnais Heights , Minnesota  
 
19, Report #1323860


Sep 03 2016
03:19 PM
Ace Reddy Abhinay Reddy Elite Affiliate Group Ace Reddy will steal thousands from you CPA scammer!!!! India
I Was Lied To.... Author: Anonymous, Other Advertising / Deceptive: Ace Reddy Internet
 
 
20, Report #1326016


Sep 02 2016
08:41 AM
fieldnation.com get f***** Minneapolis, MN Internet Also... Author: Woodbridge, Virginia Adult Web Site: fieldnation.com Internet  
 
21, Report #1325018


Aug 27 2016
09:13 PM
India Food Mart stale Oak Creek Wisconsin Author: south milwaukee, Wisconsin Grocery Stores: India Food Mart Oak Creek, Wisconsin  
 
22, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
23, Report #1324331


Aug 24 2016
10:59 AM
LTS Lead Transfer System John Vikas Sharma SHOCKING!!! What a ripoff...........6 guys in an office passing the calls around. DO NOT SEND ANY MONEY TO THIS COMPANY. INDIA Author: New York, New York Computer Marketing Companies: LTS Lead Transfer System Nationwide  
 
24, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
25, Report #1323997


Aug 22 2016
11:02 PM
National home gardening club Joined in 03 and paid 200.00 to be a life time member .In 2015 they quit sending me magazines called the 18003248454 which is always busy. Please go after these liar's. Minnetonk MN Nationwide Author: Whitmore Lake, Michigan Appliances: National home gardening club Nationwide  
   
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