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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1357364


Feb 21 2017
09:08 AM
asknet.com Fraud, Scam California Internet Author: Tulsa, Oklahoma Computer Fraud: asknet.com Internet  
 
8, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
9, 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  
 
10, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
11, Report #1357319


Feb 21 2017
06:07 AM
Psychic Christopher Golden Scam Artist Beverly Hills, California Internet Author: Champaign, Illinois Psychic Fortune Tellers: Psychic Christopher Golden Internet  
 
12, 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  
 
13, Report #1357314


Feb 21 2017
12:06 AM
Alberta Certified Landscapers Tim Mack Failed to give me money he owes me, purposefully, and there isn't anything I can do. Edmonton Alberta Author: Edmonton, Alberta Appliances: Alberta Certified Landscapers Edmonton, Alberta  
 
14, Report #1357311


Feb 21 2017
12:05 AM
Ackerman Security Systems Ackerman Security System Service Agreement Contract Scam switched from 1yr to 3yr without my permission Atlanta, Georgia Norcross Georgia Author: Marietta, Georgia Security Services: Ackerman Security Systems Norcross, Georgia  
 
15, Report #1357293


Feb 20 2017
08:42 PM
Skin Opulent LCI PureEyeComplex LIS Top Skin Defined Skin/Eye Opulent Stole My Money!! Internet Scam!! Santa Ana California
Author: Houston, Texas Skin Care: Skin Opulent Santa Ana, California
 
 
16, Report #1357276


Feb 20 2017
06:53 PM
HealthzStorez Do not order from this company... no service... no product... no response India with a Brooklyn, New York number Internet
HealthyzStorez.com Scam Author: San Pedro, California Pharmacies: HealthzStorez Internet
 
 
17, Report #1357274


Feb 20 2017
06:46 PM
Emporium private loan servicing/ Pacific credit group BIG SCAM! san diego California Response from Emporium Author: campbell, California Furniture & Furnishings: Emporium san diego , California  
 
18, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
19, Report #1357269


Feb 20 2017
06:22 PM
PayPal Scam rip off California Internet PayPal really Author: New Orleans, Louisiana Cellular Phone Companies: PayPal Internet  
 
20, Report #1357264


Feb 20 2017
06:09 PM
Northwood Financing Dirty Rotten Scam New York New York Author: Naples, Florida Bait-and-Switch: Northwood Financing New York  
 
21, Report #1357261


Feb 20 2017
06:08 PM
Alpha Prime Elite Alpha Prime Elite Alpha Prime Elite Free Trial Scam Fountain Valley Internet Author: Pittsburgh, Pennsylvania Supplemental Health Programs: Alpha Prime Elite Internet  
 
22, Report #1357260


Feb 20 2017
05:43 PM
Geek Hoodies Assassins Creed hoodie not as advertised and delivered wrong size and will not refund me my money China Internet Author: Denver, Colorado Unusual Rip-Off: Geek Hoodies Internet  
 
23, Report #1357253


Feb 20 2017
04:15 PM
Utility smart A smart scam Phoenix Internet Author: Texas Utility Companies: Utility smart Internet  
 
24, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
25, Report #1357221


Feb 20 2017
02:13 PM
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico Author: New York City, New York Jewelry Stores: MoneyBack.MX Internet  
   
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