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1, Report #1302603


Apr 29 2016
09:24 AM
Manna Freight Shipping Fraudulent and Negligent Shipping Practices Mendota Heights, MN Nationwide
Author: New York, New York Shipping & Handling: Manna Freight Shipping Nationwide
 
 
2, Report #1302337


Apr 28 2016
07:46 AM
BEST BUY RICHFIELD MN STORE GEEK SQUAD Store and Geek Squad made unauthorized debit card charges on April 26 & 27,2016 for$144.19 & $52.99 Richfield Minnesota Since you seem a bit clueless... Author: Newport News, Virginia Credit Card Fraud: BEST BUY RICHFIELD MN STORE Richfield, Minnesota  
 
3, Report #1302159


Apr 27 2016
10:46 AM
Genpact Collections Services, LLC Genpact Services, LLC Fraudulent Collection Agency India India
Author: Bonita Springs, Florida Collection Agencies: Genpact Collections Services, LLC Nationwide
 
 
4, Report #1301672


Apr 25 2016
10:49 AM
CCAVENUE.COM THIS COMPANY CHARGED MY ACCOUNT $44.59 ON fEBRUARY 28, 2016. I HAVE NOTIFIED THEM BY E-MAIL ON 2 OCCASSIONS AND I GET NO SATISFACTION. MUMBAI INDIA Internet Author: Fort Myers, Florida Clothing Stores: CCAVENUE.COM Internet  
 
5, Report #1301509


Apr 24 2016
11:03 AM
Look painmeds.com Shiv Kuma rHis direct number is listed on the site and there are several sites! He took my money and I never heard back from him! Please help! I did lots of research and there is a lot of information and they are ripping people off and then threatening to take them to jail if they don't pay more! Destin Florida, India, USA loan Internet Author: Vancouver , Washington Doctors: Look painmeds.com Internet  
 
6, Report #1301383


Apr 23 2016
12:11 PM
whitelotus24in Sells Counterfeit Watches MUMBAI, MAHARA SHTRA, INDIA Internet Author: piedmont, Alabama Jewelry Stores: whitelotus24in Internet  
 
7, Report #1299935


Apr 22 2016
11:08 AM
History Channel Club I paid the full amount to become a LIFE MEMBER, after full payment no more magazines arrived and phone number disconnected. po box 326 Hopkins MN 55343 Author: Carlsbad, New Mexico Education & Learning Centers: History Channel Club Nationwide  
 
8, Report #1300708


Apr 19 2016
08:16 PM
streetbeatcustoms.com aka Kasa Auto Parts Wrong part, terrible customer service Minneapolis MN Author: Orange Beach, Alabama Auto Parts: streetbeatcustoms.com  
 
9, Report #1300297


Apr 18 2016
11:05 AM
Studio Suits Harry Suits Horrible Customer Service, Shipped Incorrect Suit Jacket, Refused to Correct the issue India Internet
Author: Los Angeles, California Clothing Stores: Studio Suits Internet
 
 
10, Report #1300224


Apr 17 2016
07:15 PM
AdorableHairSuppliers.com SCAMMED & STOLE MY MONEY!!! Chennai, India Internet
Author: Wake Forest , North Carolina Small Business Services: AdorableHairSuppliers.com Internet
 
 
11, Report #1300109


Apr 16 2016
08:19 PM
Global Pet Delivery Tinshu Bertrand Alaindoh / Remond Gwekeh/ Chinami Evans Tarkeh/ Amanda Cruiz Sold me a Pomarainn puppy for $250. I now have a total of 2000 with what they claim additional coast 480 Newman Ave E. St Paul MN 55230 Minnesota Author: Parkston, South Dakota BBB Better Business Bureau: Global Pet Delivery Internet  
 
12, Report #1276904


Apr 13 2016
08:36 PM
SimTechnos India Aditya Bhimrajka Scammed me for $400 and did not deliver work as agreed Kolkata Internet
Work in progress and Client demand refund Author: Cornwall, Alabama Internet Services: SimTechnos India Internet
 
 
13, Report #1256255


Apr 13 2016
01:51 PM
SHIVKUMAR LOANS AND INVESTMENT COMPANY Chigurupati Kishore Kumar C.E.O SHIVKUMAR LOANS AND INVESTMENT COMPANY 1/124 , First Floor ,Old Rajinder Nagar, Shankar Road, Opposite P.N.B., New Delhi India. Do not borrow any money or send any money to this person or company it is a total scam New Delhi,INDIA New Delhi Author: Dallas, Texas Financial Services: SHIVKUMAR LOANS AND INVESTMENT COMPANY Nationwide  
 
14, Report #1299547


Apr 13 2016
11:54 AM
Pch Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries.  New delhi India Author: Paterson, New Jersey Credit Card Fraud: Pch New delhi, Other  
 
15, Report #1285491


Apr 12 2016
11:39 AM
RIU Hotels and Resorts Riu Palace Baravo Horrible experience and customer service Punta Cana Dominican Rep. Author: anonymous, Michigan Hotel: RIU Hotels and Resorts Nationwide  
 
16, Report #1284123


Apr 11 2016
10:56 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
 No one wants to believe... Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
17, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
18, Report #1298684


Apr 08 2016
05:34 PM
Medicap Pharmacy Shop getusabrandpills.com Save your money, this site is a rip off making a fortune on your money! Goa India Internet Author: Everett, Washington Pharmacies: Medicap Pharmacy Shop Internet  
 
19, Report #1297431


Apr 07 2016
07:59 PM
ShopJimmy TVReplacementParts or PartTrader They don't stand by their merchandise Burnsville Minnesota
Author: Sacramento, California Television Parts & Services: ShopJimmy Burnsville , Minnesota
 
 
20, Report #1298375


Apr 07 2016
09:26 AM
efax - thousands of ripped off customers refuse to cancel account. refuse to refund illegal charges. unknown. india? Internet Author: long beach, California Computer Software: efax Internet  
 
21, Report #1298261


Apr 06 2016
05:46 PM
risezon i wanted to download canada maps to my garmin gps. i did so and was redirected to this company. they charged me $120 and fixed nothing. They tell me thAt my money has been refunded but my bank acc does not reflect that. 3 weeks of repeated calls with no results. sounds like india Internet Author: stratham, New Hampshire Computer Service & Repair: risezon Internet  
 
22, Report #1297803


Apr 04 2016
08:23 PM
Age rewind skin / luxe skin Age Rewindskin / Luxe Skin I order 1 product for $5.98 which was eye age rewind and receive 2 products in the mail for the same price and after 14 days I was charged 92.99 for each product I receive. 1608 INDIA ST. CA Internet Author: Detroit, Michigan Questionable Activities: Civil Rights Violators: Age rewind skin / luxe skin Internet  
 
23, Report #1297489


Apr 03 2016
10:29 AM
All Day Chemist, Is My Pharmacy Charged my debit card $100 and I received no products were ever delivered India Internet Author: Florida Drugstores: All Day Chemist Internet  
 
24, Report #1297434


Apr 02 2016
08:20 PM
MN ice sclupture / Wholesale Androids Robbie Harrell !! Beebe Ave St Paul Mn These scammers ran an auction . Sold a bunch of software that had already been installed on computers then misrepresented Said store returns you can not return open software of any type. And shelf pulls Come to fin scammers sell already used = worthless software. scam St Paul Minnesota Author: mpls, Minnesota Software: MN ice sclupture / Wholesale Androids St Paul, Minnesota  
 
25, Report #1297370


Apr 02 2016
10:33 AM
GDS Hotels Private Limited Fraud Hotel Booking; Booking not confirmed; Money not refunded New Delhi India Author: Helotes, Texas Travel Services: GDS Hotels Private Limited Nationwide  
   
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