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  Date Title City, State  
 
1, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
2, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
3, Report #1356191


Feb 15 2017
10:02 AM
edible arrangements Ripoff Do Not Use Them -Houston- Texas Author: Spring, Texas Gift Shops: edible arrangements -Houston-, Texas  
 
4, Report #1356127


Feb 14 2017
10:57 PM
High Class Universe ripped me off I ordered 2 cute dog banks called The World's Cutest Dog Coin Bank Money Box , and I paid $21.99 each. I don't know - their web site is shut down. Internet Author: Moline, Illinois Gift Shops: High Class Universe Internet  
 
5, Report #1356121


Feb 14 2017
09:27 PM
Viking Magazine Viking Magazine phone call scam! NO gift card and they WILL charge you! Even if you say NOT TODAY! Internet Author: Altoona, Pennsylvania Miscellaneous Companies: Viking Magazine Internet  
 
6, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
7, Report #1356046


Feb 14 2017
02:59 PM
RAMA Deals SP*outdoorinflatables Defective product - returns not refunded Internet Internet Author: Cleburne , Texas Gift Shops: RAMA Deals Internet  
 
8, Report #1355789


Feb 13 2017
01:00 PM
Unstoppable Vision LLC Ripoff/Scam Louisiana Internet Author: Muscatine, Iowa Gift Shops: Unstoppable Vision LLC Internet  
 
9, Report #1355759


Feb 13 2017
12:06 PM
the gift necklace take order, give you order number they never ship merchandise china Author: Long beach, New York BBB Better Business Bureau: the gift necklace Nationwide  
 
10, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
11, Report #1355136


Feb 09 2017
03:33 PM
High Class Universe Ordered puppy bank on Dec.5 for a gift. My cc was charged, but it never was shipped. Their website has been removed. Internet Author: Nashville , Tennessee Toy Stores: High Class Universe Internet  
 
12, Report #1354588


Feb 09 2017
12:48 PM
Portsmouth RI School Dept, Ana Riley, SUPT failed to protect taxpayers when Courtney Schick Kellogg ran her multi-year swinger sex operation out of Portsmouth Middle School Portsmouth Rhode Island Author: Portsmouth, Rhode Island Public Schools: Portsmouth RI School Dept Portsmouth, Rhode Island  
 
13, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
14, Report #1354887


Feb 08 2017
02:31 PM
Camping & Fishing Outlet aka Outdoors Online Scam! Took payment and did not deliver product after 2 mos! San Antonio, Texas Internet Author: Maryland Gift Shops: Camping & Fishing Outlet Internet  
 
15, Report #1354743


Feb 07 2017
08:51 PM
PremiumLuxeryWatches Click on a free gift from Amazon and ended up getting a watch every month costing me 98.00 each month. Very hard to get canceled. After 3 phone hang ups finally managed to get it cancled.Beware of free Amazon deals Internet Author: Eckert, Colorado Unusual Rip-Off: LuxeryWatches Internet  
 
16, Report #1354649


Feb 07 2017
03:28 PM
SEARS APPLIANCE PARTS DEPT. DOUBLE THE PRICE FOR A KENMORE DRYER LINT FILTER Internet Author: CLIFFSIDE PARK, New Jersey Miscellaneous Companies: SEARS Internet  
 
17, Report #1354609


Feb 07 2017
12:45 PM
beauty wrinkle reducer captivating beauty charged my account 99.95 and 89.95 3 days after getting a sample for $4.95 they are very rude when you try to cancel and wouldn't give the name of a manager having to get my bank fraud dept. involved utau Internet Author: Davisburg, Michigan Skin Care: beauty wrinkle reducer Internet  
 
18, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
19, Report #1354480


Feb 06 2017
11:47 PM
The Tee Drop Ordered Lymphoma ring paid for it on gift card and never got it internet Author: Waunakee, Wisconsin Liars: The Tee Drop  
 
20, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
21, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
22, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
23, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
24, Report #1353742


Feb 03 2017
06:19 AM
Wine Country Gift Baskets Wine Country Gift Baskets Double Charges, Treats Debit Card like credit, Freezes funds Fullerton California
Author: Anywhere, Washington Gift Shops: Wine Country Gift Baskets Fullerton, California
 
 
25, Report #1353701


Feb 02 2017
06:42 PM
Garcinia Lean Extreme Used Cable One as a survey to answer questions, awarded a free gift. does not list Internet Author: Middleton, Idaho Weightloss Programs: Cable One Internet  
   
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