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1, Report #1358485


Feb 26 2017
12:59 PM
Newegg Newegg, ripoff missing cables and they dont care Internet Author: LAND O LAKES, Florida Audio & Electronic Retail Stores: Newegg Internet  
 
2, Report #1358473


Feb 26 2017
12:02 PM
Timothy Gamble Fraud, misrepresents himself as a disabled Marine to obtain money Riverside California Author: moreno valley, California Liars: Timothy Gamble Riverside, California  
 
3, Report #1358462


Feb 26 2017
11:55 AM
Pure Life Garcinia Pure Life Green Coffee Bean charged 10.94 shipping for one sample each green coffee bean and garcinia, then charged 176.78 2 weeks later. Internet Author: Sun City Center, Florida Infomercials: Pure Life Garcinia Internet  
 
4, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
5, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
6, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
7, Report #1358448


Feb 26 2017
11:28 AM
 Bought a Yeti cup for 39.99 and a lid for 9.99 on November 29th, received lid after 2 months... No cup!... Company's emails have said cup is on back order. My acct was charged $49.98 on Nov. 29th, actually it went through Dec. 1st. Internet/Texas Author: Prescott Valley , Arizona Sporting-good Manufactures: OutdoorsOnline Internet  
 
8, Report #1358440


Feb 26 2017
11:20 AM
Trak-1 Track-1 Track-1 cheated franchisees by removing paid services and strong armed with deception! Unethical company, greedy dogs, they lie, cheat, & steal identities to commit blackmail claim false charges on innocent people's credit, and have no loyalty to anything or anyone but money and deception Houston and Tulsa Oklahoma Author: Tulsa, Oklahoma Consulting: Trak-1 Internet  
 
9, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
10, Report #1358431


Feb 26 2017
10:58 AM
Charlotte Norris When I ordered it was supposed to of been a 1 time charge and the was just shipping and mow I have 79.95 competing out of my account that was not approved by me. culloden Georgia Author: culloden, Georgia Weightloss Programs: Charlotte Norris culloden, Georgia  
 
11, Report #1358432


Feb 26 2017
10:54 AM
Fashion Nova Paid for goods but they never arrived and no refund given - scammer alert Internet Author: Alabama Internet Fraud: Fashion Nova Internet  
 
12, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
13, Report #1358427


Feb 26 2017
10:44 AM
cellbone technology cellbone Scam Artists Beware!! They will Defraud you and Cheat you!! Gaithersburg Maryland Author: encino, California Dead Beat Customers: cellbone technology Gaithersburg, Maryland  
 
14, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
15, Report #1358420


Feb 26 2017
10:23 AM
Pamper casino Erick j. This company is fraud they claim no gameplay if completing bonus.  Internet Author: dover, New Hampshire Adoption Agencies: Pamper casino Internet  
 
16, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
17, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
18, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
19, Report #1358411


Feb 25 2017
09:38 PM
Hobbies Discount Chris Bought flying fish on 2 seperate orders and has been 2 months ago Internet Author: Lake Jackson , Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
20, Report #1358405


Feb 25 2017
08:39 PM
Thegiftnamenecklace.com Lin yiting The giftnecklace.com Robbery/Fraud/Theft Whatever you want to call it! Internet Author: South Houston, Texas Sales People: Thegiftnamenecklace.com Internet  
 
21, Report #1358404


Feb 25 2017
08:17 PM
Huuuge casino They don't payout they ignore your request Texas Author: DALLAS, Texas Computer Fraud: Huuuge casino Texas  
 
22, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
23, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
24, Report #1358395


Feb 25 2017
07:43 PM
Camping and fishing outlet online Order never received Internet Author: Fountain Valley, California Department & Outlet Stores: Camping and fishing outlet online Internet  
 
25, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
   
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