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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1357026


Feb 19 2017
11:43 AM
Hydramatrix MD SkinhydrateDermanue THEY TOOK MONEY FROM MY ACCOUNT WITHOUT MY AUTHORIZATION ! SCAM emeryville California Author: Laurel, Indiana Unusual Rip-Off: Hydramatrix MD emeryville, California  
 
3, Report #1357012


Feb 19 2017
11:22 AM
Acceptance Now Harassment, disrespectful, more money than owed Orange Connecticut Author: West Haven, Connecticut Loans: Acceptance Now Orange, Connecticut  
 
4, Report #1357010


Feb 19 2017
11:18 AM
MOWARES APPOETS Provenlogic company that uses CRIMANAL ACTIVITY CLONE SCRIPTS that arew from a company that uses CRIMANAL ACTIVITY internet Internet Author: Victoria, Alabama Internet Fraud: MOWARES Internet  
 
5, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
6, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
7, Report #1356980


Feb 19 2017
10:27 AM
Zoosk Zoosk Adult Dating Site Just divorced feeling unworthy and then to be taken for STUPID by ZOOSK Dating site. Internet Author: Fort Sumner, New Mexico Internet Fraud: Zoosk Internet  
 
8, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
9, Report #1356978


Feb 19 2017
10:20 AM
Tune Up Plus Total Fraud On State Inspection Virginia Beach Virginia Author: Virginia Beach, Virginia Auto Inspection: Tune Up Plus Virginia Beach, Virginia  
 
10, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
11, Report #1356971


Feb 19 2017
10:09 AM
Hughesnet Croy Communications Lies, lies, lies! Stole my money! Nationwide Author: Phoenix, Arizona Internet: Hughesnet Nationwide  
 
12, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
13, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
14, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
15, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
16, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
17, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
18, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
 
19, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
20, Report #1356896


Feb 18 2017
12:29 PM
Pizza Hut Pizza Hut Permits credit card fraud to make sales Texas Question for you--- Author: Plano, Texas Pizza & Take Out: Pizza Hut  
 
21, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
22, Report #1356877


Feb 18 2017
11:39 AM
Coston Appraisal and Research-John Coston APPRAISAL FRAUD ,DELIBERATE LOW BALL APPRAISAL, KILLING OUR VA LOANS Melborne Florida The VA doesn't send out the appraiser Author: Vero Beach, Florida Loans: Coston Appraisal and Research Melborne, Florida  
 
23, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
24, Report #1356868


Feb 18 2017
10:48 AM
Lee's Vintage Vine Collectables silver coins, refused to deliver, failed to refund, consumer fraud Holbrook New York Author: Isle of Palms, South Carolina Specialty Stores: Lee's Vintage Vine Collectables Holbrook, New York  
 
25, Report #1356827


Feb 18 2017
10:33 AM
FreezeFrames FreezeFrames.com eye care glasses are Scam and Fraud , what a waste of money Van Nuys California Author: Van Nuys, California Optical Products & Repair: FreezeFrames Van Nuys, California  
   
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