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  Date Title City, State  
1, Report #1334234

Oct 20 2016
05:34 PM
Kube Marketing Inc Wine tastings: Kube Marketing owes me over $800 for wine tastings/demos done during first 6 months of 2016. Conifer Colorado Author: Orange Park, Florida Liquor & Wine Stores: Kube Marketing Inc Conifer, Colorado  
2, Report #1333540

Oct 17 2016
09:09 AM
Goldstar Appraisals Bruce Lennick Had an appraisal done for refinance and his appraisal is almost $100,000 below sale of a house about 6 lots away---same land, smaller house-less appealing....Cant beleive this guy actually has a job! Newman Lake, WA Washington Author: spk, Washington Mortgage Fraud Investigators: Goldstar Appraisals Bruce Lennick Washington  
3, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
4, Report #1333463

Oct 16 2016
08:39 PM
DermaFi and RejuVen 8 billed a eye serum and health skin with 800# billed me over and over again $79.95 for the eye serum and $89.95 when I never asked for these items. I signed up for a free trial paying $4.95 to try which I never received. Do not get sucked in by these scam youthful skin, erase wrinkles from your skin in less than 30 days Internet Author: Forest Lake, Minnesota Hackers: DermaFi and RejuVen 8 Internet  
5, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
6, Report #1332188

Oct 08 2016
10:01 AM
Professor zamba Promise me work and then call said it was a big problem and 800 bit for me 200 to solve it Internet Author: Huntersville, North Carolina Psychic: Professor zamba Internet  
7, Report #1331935

Oct 06 2016
12:23 PM
Mico Tech Support Received a phone call from man with Middle Eastern accent stating he is calling on behalf of Microsoft regardng a computer virus that was reported and traced to our IP address. Offered to walk me through removing the virus. I asked for name (Roger) name of company (Micro Tech Support) and call back phone number (800-253-0390 ext 1003). He said his name is Jimmy Nationwide Author: Alabama Computer Service & Repair: Mico Tech Support Nationwide  
8, Report #1331404

Oct 03 2016
02:34 PM
Easysoft Locked my computer. Pretended to be Microsoft Tech person. Made me scan a check for $199.99 so they could unlock my computer. Said my computer was hacked and a worm virus was slowly infecting my entire computer network. Internet Author: Chelmsford, Massachusetts Hackers: Easysoft Internet  
9, Report #1331382

Oct 03 2016
01:02 PM
muhammad adil 918 sports wear Muhammad Adil defraud my company by having me to send over $25, 000 through money gram and western union for sports uniform. Muhammad Adil also had me to send money using his father and brother's name.The fraud took place over a 3 months period. I sent Mr. Adil over 2000 orders for unifroms but only received 800. Please do not trust this vendor, he does not own a factory he works out of his garage. sialkot Internet Author: Atlanta, Georgia Sports Teams & Clubs: muhammad adil Internet  
10, Report #1330071

Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
11, Report #1330059

Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
12, Report #1328633

Sep 16 2016
06:30 PM
Tmobile Scam! 12920 se 38th street Bellevue wa 98006 Nationwide Author: Norwich , Connecticut Cellular Phone Companies: Tmobile Nationwide  
13, Report #1328188

Sep 14 2016
04:41 PM
UMG-Trav 800 Did not authorize nor do I know who they are!! They have been charging $14.95 month for? Internet Author: Hauula, Hawaii Travel Services: UMG-Trav 800 Internet  
14, Report #1327834

Sep 13 2016
06:42 AM
 Bills towing of tacoma wa towed me after a head on collision.  Tacoma puyallip Washington Author: Centralia , Washington Unusual Rip-Off: Bills Towing WA  
15, Report #1327535

Sep 11 2016
11:51 AM
Microsoft Microsoft Corporation Wrote Your Account has been recovered yet can not use Redmond Washington
Author: Henderson, Nevada Internet Services: Microsoft Redmond, Washington
16, Report #1327450

Sep 10 2016
09:01 PM
Ron Varsh, American International Gemologists AIG Jewelry Counterfeit/Fraud by:Ron Varsh, Westfield AKA: Windsor Auction House 21781 Ventura Blvd. #152Woodland Hills, CA 91364, 800-934-4804 Jewelry Counterfeit/Fraud by: Ron Varsh, Westfield AKA: Windsor Auction House Woodland Hills California
Author: Orange Park Acres, California Unusual Rip-Off: Ron Varsh, American International Gemologists AIG Woodland Hills, California
17, Report #1326907

Sep 07 2016
04:57 PM
1-800-Got-Junk 1800GOTJUNK Awful Service, will try to scam you. Smithfield Rhode Island Author: Newport, Rhode Island Recycling/Trash removal: 1-800-Got-Junk Smithfield, Rhode Island  
18, Report #1326525

Sep 06 2016
06:26 AM
518 Home Inspections Ripoff Saratoga Internet
Author: Saratoga Springs, New York Home Inspections: 518 Home Inspections Internet
19, Report #1326313

Sep 04 2016
09:51 AM
1-800-PACK-RAT‏ Didn't fulfill the contract by not delivering the container at the specific time and day. Memphis Tennessee Nationwide Author: Cordova, Tennessee Moving Companies: 1-800-PACK-RAT‏ Nationwide  
20, Report #1325580

Aug 31 2016
06:07 AM
The trackr thetrackr bravo I ordered 2x devices paid $97 including shipment to UK on 22nd July. Money taken but no devices.... unknown but 800- 850 9104 Internet Author: Burgess HIll, Alabama Miscellaneous Electronics: The trackr Internet  
21, Report #1325285

Aug 29 2016
03:58 PM
Microsoft Microsoft is forcing me to purchase a new surface when they lost or destroyed my old one Nationwide Author: miami, Florida Computer Manufaturers: Microsoft Nationwide  
22, Report #1325131

Aug 28 2016
08:33 PM
SKYPE Microsoft scam unethical Internet Author: London, Alabama Internet: SKYPE Microsoft Internet  
23, Report #1325066

Aug 28 2016
10:00 AM
Shadowhawk Flashlights Poor Quality Control Las Vegas Nevada Author: marysville, wa, Washington Miscellaneous Electronics: Shadowhawk Flashlights Internet  
24, Report #1324874

Aug 27 2016
08:14 AM
Elite Martial Arts Puyallup, Wa Sneaky Puyallup Washington Author: grove city , Ohio Sports Instruction: Elite Martial Arts Puyallup, Wa Puyallup, Washington  
25, Report #1324608

Aug 25 2016
02:30 PM OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
Crook Alan V Eaton - lives in Utah County operates his OneGreatFamily rip-off business out of his house Author: Florida Internet Fraud: Internet
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