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  Date Title City, State  
 
26, Report #1355371


Feb 10 2017
06:37 PM
YourWishStore Order online, payment made, NO Product sent, Tracking shows not sent yet. Canada, Panama, Internet Author: Longview, Washington Miscellaneous Electronics: YourWishStore Internet  
 
27, Report #1355336


Feb 10 2017
03:37 PM
Finance Solutions Nationwide Finance Solutions, VIP Financing Solutions, LLC, Financial Solutions Processing Center Debt Settlement, Financial Solutions Consumer Center Persistent in me to sign up for their debt settlement program. New York City, New York Nationwide Author: Las Vegas, Nevada Financial Services: Finance Solutions Nationwide  
 
28, Report #1355300


Feb 10 2017
01:07 PM
Garage Flooring Pros, John T Biasco, Vanita Biasco, Garage Solutions Garage Flooring Pros owner John T Biasco is a professional crook with a long, documented history of fraud and ripping off customers! Dallas-Fort Worth Texas
Author: DFW, Texas Paint & Wallpaper: Garage Flooring Pros The Colony, Texas
 
 
29, Report #1355272


Feb 10 2017
10:55 AM
Performance merchant services Greg Milano was the representative that took me to the cleaners. All I needed was for the terminals to be complatiable with my operating system and I paid for 10 months in hope that they would correct the issue but I don't believe that they can. I need Had me sign a contract for credit card terminals that were not compatible with my operating system. Completely conned me. Maybe Atlanta Internet Author: Menlo, Georgia Credit Card Processing Companies: Performance merchant services Internet  
 
30, Report #1355266


Feb 10 2017
10:28 AM
Healthy Life Corp dba Perfect Nutra Solutions Free Trial offer for Allure Face Cream and Vita Eyeserum Ordered 1/5/17 charged my Credit Card, 1/20-21/17. This is a Bait & Switch offer; was sent full size product, so they could bill you in 15 days from placing order. City not provided. IN 46064 Author: Renton, Washington Skin Care: Healthy Life Corp Internet  
 
31, Report #1355215


Feb 09 2017
11:52 PM
Auto Transport Solutions SCAMMERS Delray Beach Florida Author: Tennessee Auto Shipping Companies: Auto Transport Solutions Delray Beach, Florida  
 
32, Report #1351408


Feb 09 2017
06:31 PM
Unstoppable vision Dog piggy banks I ordered 4 piggy banks and never received them. Spent 109.95 and cannot receive a refund from bank as I authorized the payment Louisiana Author: Eagle Lake, Minnesota Furniture & Furnishings: Unstoppable vision Louisiana  
 
33, Report #1355146


Feb 09 2017
03:57 PM
Specialized solutions Anvar Lansing Michigan Author: grand haven , Michigan Trucking Companies: Specialized solutions Lansing , Michigan  
 
34, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
35, 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  
 
36, Report #1354962


Feb 08 2017
08:31 PM
Progress residential Rent progress Lost my rent payment and Did not pay a water bill Alpharetta / Arizona Georgia/Arizona Author: Grantville , Georgia Real Estate Services: Progress residential Alpharetta , Georgia  
 
37, 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  
 
38, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
39, Report #1354759


Feb 07 2017
11:04 PM
Seller Networks Solicited and Scamed into listing my vehicle.. took my payment and nothing to show for! Internet Author: Aurora, Colorado Advertising Agencies: Seller Networks Internet  
 
40, Report #1354693


Feb 07 2017
04:59 PM
Unique Home Solutions Scammers Who Prey on the Elderly Indianpolis Indiana Author: Brownstown, Indiana Builders & Contractors: Unique Home Solutions Indianpolis, Indiana  
 
41, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
42, Report #1354639


Feb 07 2017
02:18 PM
Satin Youth JKC Solutions LLC Unscrupulous Company Internet Author: Reno, Nevada Unusual Rip-Off: Satin Youth Internet  
 
43, Report #1354453


Feb 06 2017
08:49 PM
Ride rite I am currently buying a 04 monte Carlos but since i been buy the car its been problem after problem with this people i make my pays on time an sometime i have been later but other that i make my payments on time an i lost my job an that came an got the car an i pay the car up an got it back an i been make my payments on time everytime after that now here it is a 2 months later that come talk about im two payments behide an this has been happen for almost a year now an it seens to happan when you car mostly pay off but that never can prove to you that you behide nomore the what that write down an that dont like to keep track of your payment that lie an scam all the time i do not recommend nobody to buy car from this poeple an i have talk others that go threw the samething Springdale Arkansas Author: Springdale, Arkansas Auto Dealers: Ride rite Springdald, Arkansas  
 
44, Report #1354443


Feb 06 2017
07:44 PM
Everlast Home Energy Solutions Everlast, Powerstar, Direct, Slave Pit, Boiler Room, Scrooges, Den of Thieves Santa Ana California Author: Alabama Unusual Rip-Off: Everlast Home Energy Solutions Santa Ana, California  
 
45, Report #1354441


Feb 06 2017
07:28 PM
Tavio Hardin Scam...would not send my purchased item after payment...will not return phone calls Downer's Grove Illinois don't believe this individual Author: FORT WORTH, Texas Communications & Networking: Tavio Hardin Downer's Grove, Illinois  
 
46, Report #1354270


Feb 06 2017
07:05 AM
International award payment center Sylvia Papworth-Jenrette blue series XIII a contest of skill.IAPC Took me for money ima sue North Kansas City Missouri Author: MODESTO, California Attorney Generals: International award payment center Sylvia Papworth-Jenrette North Kansas City , Missouri  
 
47, Report #1354240


Feb 05 2017
09:05 PM
Gateway Financial Solutions Due to me having laryngitis I couldn't talk so they kept calling me numerous times and my mother too says she needs to call she had an appointment but when I called it said that I needed to make a payment so when I did call the representative  Saginaw, Mi Nationwide I See What We're Dealing With Here! Author: Toledo, Ohio Car Financing: Gateway Financial Solutions Nationwide  
 
48, Report #1354201


Feb 05 2017
07:58 PM
ADW SOLUTIONS, LLC Joshua R. Poland Ripped Us Off Aloha Oregon
Author: Aloha, Oregon Blabber Mouth: ADW SOLUTIONS, LLC Aloha, Oregon
 
 
49, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
50, Report #1354029


Feb 04 2017
01:01 PM
Global Ad Solutions G.A.S., GAS Zero results after sending 10 million emails. Unknown Internet Author: Jacksonville, Florida Food Stores: Global Ad Solutions Internet  
   
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