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26, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
27, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
28, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
29, Report #1341947


Dec 07 2016
03:10 PM
The deal empire I seen them on facebook and they were advertising a product for 19.99 so i went on and placed the order after it went thru they charged me 44.95 i immediatley emailed them and told them that i wanted to cancel my order right then and they would not respond and I sent the email about 5 times that day with no response i kept sending it that i wanted to cancel everyday i finally got an email 2 weeks later saying they cant cancel an order after its been shipped so 6 weeks later I get the order it is a scam it doesnt even work  Internet Author: Overton, Texas Liars: The deal empire Internet  
 
30, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
31, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
32, Report #1341927


Dec 07 2016
01:01 PM
Philip Sumner Philip BirdSong http://www.sumnerand.com Liar, scam artist and geniunly bad person Los Angeles CA Author: Los Angeles, California Real Estate Services: Philip Sumner nationwide  
 
33, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
34, Report #1341893


Dec 07 2016
11:21 AM
Utimate Board Up / SOS Restoration SOS Restoration ULTIMATE BOARD UP COMPANY/ SOS RESTORATION Joe Panzarella of Ultimate Board up & Chris Charles FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS EAST ROCKAWAY NEW YORK Howard Beach New York Author: Oceanside,, New York Unusual Rip-Off: Utimate Board Up / SOS Restoration Howard Beach, New York  
 
35, Report #1341890


Dec 07 2016
10:34 AM
24 Hour Lock Smith Total Scam- Over Charged Kaysville Utah Author: Kaysville, Utah Customer: 24 Hour Lock Smith Kaysville, Utah  
 
36, Report #1341880


Dec 07 2016
10:12 AM
Cleo's VIP Room & VirtualSpree.com Not legitimate and a scam Miami Beach, Florida Internet - Florida and Delaware Author: BIG SPRING, Texas Online Casinos: Cleo's VIP Room Internet  
 
37, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
38, Report #1341859


Dec 07 2016
08:30 AM
Viking Magazine Service WARNING! I just learned this was a scam! Viking Magazine promises you a $250 gift card but instead you have to pay monthly fees against your will without cancelation! I just started and they're forcing me to pay some money! Bloomington Nationwide Author: Columbus, Mississippi Department & Outlet Stores: Viking Magazine Service Nationwide  
 
39, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
40, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
41, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
42, Report #1341798


Dec 06 2016
07:07 PM
Muscle Motors Reno Muscle Motors Reno, Musclemotors Reno, BUYER BEWARE SCAM ALERT Reno Nevada Author: Roseville, California Auto Dealers: Muscle Motors Reno Reno, Nevada  
 
43, Report #1341791


Dec 06 2016
06:41 PM
Networx Blatant false advertising and scam Nationwide
Author: Arizona Advertising / Deceptive: Networx Nationwide
 
 
44, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
45, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
46, Report #1341782


Dec 06 2016
05:15 PM
Dental Pro SCAM. Will Steel Your Money Unwilling to You. internet Author: Wasco, California Dental Services: Dental Pro Internet  
 
47, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
48, Report #1341772


Dec 06 2016
04:46 PM
Diamond girl promotions Scam! Did not pay me Sacramento California Author: Sonoma, California Civil Rights Violators: Diamond girl promotions Internet  
 
49, Report #1341746


Dec 06 2016
02:35 PM
PowerSellerDigital Ripoff Scam Bait and Switch Rude Clowns Snellville Georgia Author: Atlanta, Georgia Cameras & Video: PowerSellerDigital Snellville, Georgia  
 
50, Report #1341726


Dec 06 2016
02:19 PM
Eastbay Eastbay Footwear Eastbay Athletics FootLocker Eastbay Discount Application Scam. Buy the product then pay for the discounts, Wausau Wisconsin Author: The Woodlands, Texas Clothing Stores: Eastbay Nationwide  
   
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