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  Date Title City, State  
 
1, Report #1363678


Mar 24 2017
07:12 AM
 Fu** Herbal extreme They. Will Pay for this! Scamming bastards. Internet Internet Author: St. Joseph, Missouri Tobacco Companies: Herbal xtreme Internet  
 
2, Report #1352621


Mar 23 2017
02:38 PM
Belinda Willimson Belinda Mendoza Williamson Didn't pay, we sent to collections, she paid and maligning us 3 years later online Anaheim Hills California
Author: anaheim, California Cleaning Services: Belinda Willimson Anaheim Hills, California
 
 
3, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
4, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
5, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
6, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
7, Report #1362846


Mar 20 2017
10:46 AM
Live Action Safety LAS, Live Action Fraudulent Practices and Disrepectful of the Men & Women in the Public Service Industry Online Internet Author: Cheyenne, Wyoming Medical Supplies: Live Action Safety Eugene, Oregon  
 
8, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
9, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
10, Report #1362771


Mar 20 2017
06:37 AM
Utrader Binary Options Scams London Internet Author: Johannesburg, Wisconsin Online Trading: Utrader Internet  
 
11, Report #1362668


Mar 19 2017
09:24 AM
Anti wrinkle skin care skin care free tial offer scams Skin Care Free Trials – Good, Bad & Ugly?You don’t have to look very long or hard online to find a “fantastic free trial sample offer” for skin care creams, serums, moisturizers, eye gels, foams, cleansers, masks, anti- Face cream. Anti aging cream. Beauty Internet Author: Lake city, Florida Misc. Health Specialists: Anti wrinkle skin care Internet  
 
12, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
13, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
14, Report #1362499


Mar 18 2017
09:56 AM
Space Apes Gambling ripoff Internet
Author: Parkersburg, West Virginia Online Casinos: Space Apes Internet
 
 
15, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
16, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
17, Report #1362228


Mar 16 2017
05:19 PM
bananafund compoundfund ripped me off of 0.1027 BTC Internet Author: New York Online Trading: bananafund Internet  
 
18, Report #1362185


Mar 16 2017
01:51 PM
TIMEPIECES INTERNATIONAL TIMEPIECES INTERNATIONAL DO NOT HONOR THEIR WARRANTY VERY POOR CUSTOMER SERVICE MIAMI Internet
They Returned my Watch All damaged Author: West Covina, California Jewelry Stores: TIMEPIECES INTERNATIONAL Internet
 
 
19, Report #1355749


Mar 16 2017
12:10 PM
bbcamp.ca/online-order-viagra-overnight-delivery/ Spam and fake site ; they rip off and steal money they rip off & steal money Author: Alabama Drugstores: http://bbcamp.ca/online-order-viagra-overnight-delivery/  
 
20, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
21, Report #1362053


Mar 15 2017
09:31 PM
Career Directors International Buyer Beware Internet Author: Overland Park, Kansas Adult Career & Continuing Education: Career Directors International Internet  
 
22, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
23, Report #1361968


Mar 15 2017
02:25 PM
Global Caster Corporation Global Caster's requires that you phone them for the prices of their products and they have no online ordering process. Lakeland, FL Internet Author: Covington, Georgia Liars: Global Caster Corporation Internet  
 
24, Report #1361928


Mar 15 2017
11:54 AM
Dollar1 Online Store Dollar1.com Shipping/Dishonesty Internet Author: Northford , Connecticut On-Line Stores: Dollar1 Online Store Internet  
 
25, Report #1361858


Mar 15 2017
07:26 AM
Cannaweed Online Greenbuds DO NOT SEND MONEY...SCAM Internet Author: Cibolo, Texas Drug Stores: Cannaweed Online Internet  
   
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