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26, Report #1356208


Feb 15 2017
11:15 AM
From You Flowers AKA fromyouflowers.com From You Flowers Deceptive Practice New York NY Resolved Author: Olathe, Kansas Florists: From You Flowers Nationwide  
 
27, Report #1356098


Feb 14 2017
06:37 PM
Revived Youth aka Parisian Glow akaNuderma aka Angelina Jolie Face Creme and probably more! Miracle Wrinkle Creme: Revived Youth - FREE Sample-As seen on Shark Tank St. Petersburg Florida Got My Money Back!! Author: Belfair, Washington Skin Care: Revived Youth Internet  
 
28, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
29, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
30, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
31, Report #1355874


Feb 13 2017
06:51 PM
Don Stera aka The Starrett Group Dead beat, stiffs his sub-contractors Langhorne Pennsylvania Author: Phila, Pennsylvania Home Improvements: Don Stera Langhorne, Pennsylvania  
 
32, Report #1355865


Feb 13 2017
06:19 PM
CHEMSTORE Coinbase Scam chemstore they will steal your money and ask for more for ins a total scam Not known international Internet Are you sure? Author: Collierville, Tennessee Liars: CHEMSTORE Internet  
 
33, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
34, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
35, Report #1355566


Feb 12 2017
10:51 AM
domdads Nextdecadesolutions.com aka Dan Comelo This site is a FRAUD They will infiltrate your email account with spam and use bully tactics when you contact them to remove you from their system, claiming you are free loading yet I never signed up or use their site. I contacted the site and had back and forth contact with Dan Comelo, who was very smug and quite the a*hole in his replies to me. not sure Internet Author: Landisville, Pennsylvania Adult Web Sites: domdads.com Internet  
 
36, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
37, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
38, Report #1355548


Feb 12 2017
09:49 AM
Air 9 Radio Promotions Jim Murphy Little Big Town Productions & Promotion Mission House Music Label, Nashville You'll Only Get Ripped Off by Air 9 Radio Promotions aka: Jim Murphy No Music Promo on the Radio! Nashville Tennessee Author: Humble, Texas Producers: Air 9 Radio Promotions Internet  
 
39, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
40, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
41, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
42, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
43, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
44, Report #1352123


Feb 09 2017
06:13 PM
Texas Certification Directory, INC Jamie Demericus aka Owner and self-publicist Very Harmful Actions By This Scam Artist of an Imitation SBA Austin Texas Author: Dallas, Texas Advertising / Deceptive: Texas Certification Directory, INC Austin, Texas  
 
45, Report #1355074


Feb 09 2017
10:53 AM
Emporium AKA Monterey financial services, AKA Pacific credit group Complete Rip Off Los Angeles California
Response from Emporium Author: Attica, Michigan Financial Services: Emporium Las Angeles, California
 
 
46, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
 
47, Report #1354911


Feb 08 2017
06:39 PM
Trailhead Marketing AKA INTERNET MARKETING CONSULTANTS, LLC, TIMOTHY SCAM! DO NOT BUY! THEY TAKE YOUR MONEY AND RUN! Portland Oregon
Author: Idaho Internet Marketing Companies: Trailhead Marketing AKA INTERNET MARKETING CONSULTANTS, LLC, TIMOTHY Portland, Oregon
 
 
48, Report #1354894


Feb 08 2017
03:13 PM
Jeremy Stead Ranch Saddle Co. Ranch Saddle Company Paid $1075.00US deposit for wade roping saddle,Jeremy has not supplied a saddle and will not return my deposit after 9 months. Greenville Texas Author: Sydney, Liars: Jeremy Stead Ranch Saddle Co. Greenville, Texas  
 
49, 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  
 
50, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
   
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