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  Date Title City, State  
 
1, Report #1357624


Feb 22 2017
10:12 AM
Richners Auto Parts sent the wrong part, would not claim the returned part, have my money & would not return it! Milesburg Pennsylvania Author: Yucca Valley, California Auto Parts: Richners Auto Parts Milesburg, Pennsylvania  
 
2, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
3, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
4, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
5, Report #1357576


Feb 22 2017
06:27 AM
EZ Money Team/rev share media Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: EZ Money Team California  
 
6, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
7, Report #1357563


Feb 22 2017
12:08 AM
Fuel for Clover or Gaspos.co Don't have a functioning product, take your money and not install product. Try to get you to invest $$$ in their bogus company Birmingham, Denver, San Francisco Nationwide Full refund issued Author: San Francisco, California Computer Software: Fuel for Clover Nationwide  
 
8, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
9, Report #1357536


Feb 21 2017
08:47 PM
SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS WILL JENKINS AND EMILEE JENKINS Took money for roofing repair and never returned to do the work. ARLINGTON Texas Author: Arlington, Texas Roofing Companies: SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS ARLINGTON, Texas  
 
10, Report #1357535


Feb 21 2017
08:39 PM
Star Stable Online horseback riding game Took my poor baby's birthday money Internet Author: FLORISSANT, Missouri Websites: Star Stable Internet  
 
11, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
12, Report #1357498


Feb 21 2017
05:05 PM
family medical walkin clinic Dr. Baird took my money and didnt treat and was cursing me like hes on drugs springfield Missouri Author: Ozark, Missouri Doctors: family medical walkin clinic springfield , Missouri  
 
13, Report #1357496


Feb 21 2017
04:54 PM
Ron Vigard i was charged $97.00 for a kit and coffee feb 3rd they are not honest just want your money Chula Vista California Author: Crete, Illinois Work Place Bullies: Ron Vigard Chula Vista, California  
 
14, Report #1357487


Feb 21 2017
04:28 PM
Top tier roofing Karsten Kennedy Karsten pappas Fraudulent roofer. Took money no work done. Arlington Texas
Current photo of karsten kennedy /karsten pappas Author: Arlington, Texas Home Improvements: Top tier roofing Arlington, Texas
 
 
15, Report #1357470


Feb 21 2017
03:40 PM
My Forskolin Now Forskolin Premium Withdrew money from my account and won't refund it. Internet Author: Gladwin, Michigan Medical Supplies: Home HealthCare: My Forskolin Now Internet  
 
16, Report #1357447


Feb 21 2017
02:23 PM
Nugenix my husband bought a sample online and this company keeps decucting money from our account Salt lake city Utah Author: Island, Kentucky BBB Better Business Bureau: Nugenix Nationwide  
 
17, Report #1357434


Feb 21 2017
01:37 PM
TS Rosie Rude Companion Adult Money Edinburgh, Scotland Internet
Author: Edinburgh, Scotland , Modeling & Talent Agencies: TS Rosie Internet
 
 
18, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
19, Report #1357417


Feb 21 2017
12:19 PM
basictalk billing ripoffs, untrust worthy rat. money sucker of the poor franciso cali. basictalk/vontage Author: vidor , Texas Cellular Phone Companies: basictalk Nationwide  
 
20, Report #1357356


Feb 21 2017
11:51 AM
Money answer all Wendy LoveJoy, Ellis, Untrustworthy, Rip off, Hiding, Disappear Duluth Georgia Author: Rex, Georgia Landlords: Money answer all Duluth, Georgia  
 
21, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
22, Report #1357392


Feb 21 2017
10:49 AM
Don't use Venmo Stopped a payment and locked account with only a form email for notification Lost MONEY Internet Author: Other Credit & Debt Services: Venmo Internet  
 
23, Report #1357378


Feb 21 2017
10:33 AM
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen Author: Edmonton, Alberta Resorts: Occidental Vacation Club Nationwide  
 
24, Report #1357340


Feb 21 2017
07:39 AM
touch pay direct touch pay direct commissary for inmates I put money in my son's commissary and he did not receive it.....again! Glen Burnie Internet Author: Stevensville, Maryland Correctional Facilities: touch pay direct Internet  
 
25, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
   
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