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1, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
2, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
3, Report #1314599


Jul 01 2016
11:18 AM
Revita Beau Deceptive Scammers! Santa Ana CA Author: WESTLAND, Michigan Eye Care: Revita Beau Internet  
 
4, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
5, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
6, Report #1314580


Jul 01 2016
08:49 AM
Capital One Options Coneoption.com Capital One Options are scammers London/Bulgaria Internet Author: Sammamish, Washington Brokerage Companies: Capital One Options Internet  
 
7, Report #1314576


Jul 01 2016
08:47 AM
Postal Money Order System/Sam Servedio Suspect I have been scammed!!! Took money to join and advertise to no avail..... Listed near Pittsburg Pennsylvania and Ft. Lauderdale Internet/Pennsylvania/Florida Author: Los Angeles, California Computer Mail Order: Postal Money Order System Internet  
 
8, Report #1314572


Jul 01 2016
08:46 AM
ardronehobby took my money and didn't receive order. no reply's to E mail. paid through WU. Bejjing, china Internet Author: argyle, Manitoba On-Line Stores: ardronehobby Internet  
 
9, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
10, Report #1314562


Jul 01 2016
06:55 AM
JW Tent & Party Rental JW TENT & PARTY RENTAL RIPOFF ARTIST New Baltimore Michigan Author: Smith Creek, Michigan Party Rentals: JW Tent & Party Rental Internet  
 
11, Report #1314553


Jul 01 2016
06:06 AM
Deal dash Dealdash auctions Higher amount charged Internet Author: Philadelphia, Pennsylvania On-Line Business: Deal dash Internet  
 
12, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
13, Report #1314543


Jul 01 2016
05:59 AM
theimvucredits.com Use of Paypal is not safe with these scammers. Internet Author: Pascagoula, Mississippi Unusual Rip-Off: theimvucredits.com Internet  
 
14, Report #1314528


Jun 30 2016
08:46 PM
The gift necklace False advertisement, false policy, does not reply to alternative email adress, suppor email adress bounces back Hong kong Internet
Author: Melbourne , Other On-Line Business: The gift necklace Internet
 
 
15, Report #1314512


Jun 30 2016
08:13 PM
Richard Mason Scam artist Indiana Internet Author: BRISTOL, Connecticut Auto Transporters: Richard Mason Indiana  
 
16, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
17, Report #1314505


Jun 30 2016
07:14 PM
hugedomains.com Huge Domains steals websites and I believe they are squatters Internet Correction Author: Boston, Massachusetts Websites: hugedomains.com Internet  
 
18, Report #1314501


Jun 30 2016
07:12 PM
ADWERX Adwerx, Adwerx.com SCAM, DECEPTIVE, RIPOFF Internet Author: California Computer Marketing Companies: ADWERX Internet  
 
19, Report #1314489


Jun 30 2016
05:29 PM
Breg Inc. scamming orthopedic patients Internet Author: Pennsylvania Medical Supplies: Breg Inc. Internet  
 
20, Report #1314475


Jun 30 2016
03:29 PM
Globe home protection they refuse to send out a plumber and I had to call 4 times and my realtor called 4 times. Florida Author: Allentown, Pennsylvania Real Estate Services: Globe home protection Internet  
 
21, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
22, Report #1314461


Jun 30 2016
03:11 PM
Niche Optimizer Business Optimizer Niche Optimizer change their name to Business Optimizer Fairfield California Internet Author: Florida Websites: Niche Optimizer Internet  
 
23, Report #1314467


Jun 30 2016
02:59 PM
Sweet Paula's Pods YATES ENTERPRISES Took payment and never sent the item ordered, and then never responded to multiple email attempts Internet Author: Overland Park, Kansas On-Line Business: Sweet Paula's Pods Internet  
 
24, Report #1314464


Jun 30 2016
02:51 PM
Mallinda Hollinshead @ Busybee cakery Sold Cookies that did not look like or resemble what was advertised Green Cove Springs Internet
Author: North Babylon , New York Food Stores: Mallinda Hollinshead @ Busybee cakery Internet
 
 
25, Report #1314457


Jun 30 2016
02:30 PM
Kentishlions Zhouxiang032 juney.service@hotmail.com Shanghai Internet
Scam Author: Warriewood , Alabama Questionable Activities: Kentishlions Internet
 
   
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