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  Date Title City, State  
1, Report #1260482

Oct 10 2015
12:08 PM
BWN Video Charged me two months before I received my videos. Then sent duplicate dvd Atlanta Georgia Internet Author: Wilmington, Delaware BBB Better Business Bureau: BWN Video Internet  
2, Report #598421

Oct 10 2015
10:15 AM
Anna's Pizzeria, Salem Massachusetts The 5 Chefs, Roger Williams, Roger Williamson, Mark R. Willis, Canosa Catering, My 3 Son's Productions Among luring young women into sexual traps, beating elderly women physically for their belongings, creating false catering business's to take payments for wedding cakes and the never showing up. Pret Salem, Massachusetts
Roger is currently in jail! Author: Portland, Maine Wanted Criminals: Anna's Pizzeria, Salem Massachusetts Salem, Massachusetts
3, Report #1250078

Oct 10 2015
10:08 AM
Sean O'Neal Sean Andrew Sipos, Andrew O'Neal Defrauded me of my entire life's savings! Rancho Palos Verdes California
Author: Gibbon, Nebraska Real Estate Investing: Sean O'Neal Rancho Palos Verdes, California
4, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
5, Report #1260454

Oct 10 2015
09:42 AM
09/28/2015FML*PRODIETPILL 888-913-8259 FL33624 TR:530782 RF:527200061723 TID:548141 XXXXXXXX $ -88.95 09/28/2015 09/28/2015 FML*PRODIETPILL 888-913-8259 FL33624 TR:530782 RF:527200061723 TID:548141 XXXXXXXX $ -88.95 I found this charge on my debit statement I did not order this product Florida Internet Author: New Boston, Illinois Weightloss Programs: PRO DIET PILL Internet  
6, Report #1260426

Oct 10 2015
07:05 AM
Nudermis or Lavish TLS luxurious skinGEF precious eye Charged my credit card over $170 without my authorization internet California Author: Port Charlotte, Florida Bait-and-Switch: Nudermis or Lavish Internet  
7, Report #1260417

Oct 10 2015
06:55 AM is scammer Tim is big scammer and theif is Scammer and thief cause i paid him 195$ for ebay account and paypal account but he did not give me anything. He is banned me after get bitcoin from me. SO dont buy anything from this scammer . He is big ****** and stoler in online. He had lot of scam report so beware from scammer. If he dont refund my 195$ ill make 100 scam report so admin please help me conway Internet
Author: conway, Arkansas Financial Services: is scammer Internet
8, Report #1260406

Oct 10 2015
06:36 AM
Casa Mira View Aparments Garden Community We just moved out of this aparment. And not only they didn't give us our security deposit back they are asking for more money. We paid 700$ as security deposit.This is my 8th apartment and this was the only place who ate up all my security deposit. San Diego California Author: San Diego, California Property Management: Casa Mira View Aparments San Diego, California  
9, Report #1260397

Oct 09 2015
11:51 PM
Verizon Wireless My smartphone somehow automatically turns my Wi-Fi off when I'm at home on my Wi-Fi so my dad I gets used up and I get billed for it from Verizon Norfolk Virginia Author: Norfolk, Virginia Cellular Phone Companies: Verizon Wireless  
10, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
11, Report #1260348

Oct 09 2015
05:04 PM
American Express Bluebird Card stole my money Internet Author: Bristol, Virginia Liars: American Express Bluebird Card Internet  
12, Report #1064367

Oct 09 2015
05:03 PM
Traderfx AKA Alex stern Refused to refund my initial deposit even after I won on trades Bulgaria TraderXP Author: Chapala Mexico, Arizona Brokerage Companies: Traderfx Select State/Province  
13, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
14, Report #1258644

Oct 09 2015
04:20 PM
jeremy feller took my money the truck never showed up to transport my car boca raton Florida Author: middletown, New Jersey Auto Shipping Companies: jeremy feller boca raton, Florida  
15, Report #336800

Oct 09 2015
04:01 PM
Constance & Jesse Thurman - KWC Photography Con Artists Thieves Fraudulent Fakes Liars UnProfessional Mediocre Russelville Arkansas Please remove my name Author: Mooreland, Oklahoma Websites: Constance & Jesse Thurman - KWC Photography Russelville, Arkansas  
16, Report #1260327

Oct 09 2015
03:47 PM
17, Report #1260323

Oct 09 2015
03:22 PM
Anthony Morrison They took money $49.95 from my card without authorization and provide an in active number for customer service. This is theft! Internet Author: KANSAS CITY, Missouri Seminar Programs: Anthony Morrison Internet  
18, Report #1258450

Oct 09 2015
03:04 PM
Alex Muebleria I went to a local furniture store in Austin, Texas called Mubleria Alex. When I went to buy a bedroom set, I mentioned I wanted to pay in payments since I did not have good credit. The sales person named Jospeph and store manager Minie, sold me a bedroom set which totalled 2,750 plus state tax. I asked how long it and how much my paymnets would be and they told me until I finished paying off the amount of $2,750.00 plus tax. They mentioned to me that I could finish paying off the furniture until I reached the amount of $2,750.00 and that it would improve mey credit.  Austin Texas Author: Austin, Texas Department & Outlet Stores: Alex Muebleria Austin, Texas  
19, Report #1258445

Oct 09 2015
03:01 PM Gary Boomershine Cara, support person, Fraudulently charged $1,497.00 to my credit card and refused to refund it. Walnut Creek California Author: Austin, Texas Real Estate Investing: Internet  
20, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
21, Report #1260247

Oct 09 2015
11:42 AM
American Resort Planners Scammed $499.00 to advertise my resort property Apopka Florida Author: Wilmington, North Carolina Resorts: American Resort Planners Internet  
22, Report #1260249

Oct 09 2015
11:28 AM
Walmart Family Mobile Walmart Family Mobile does not let me pay my last bill. Internet Author: Andover, Minnesota Telephones: Walmart Family Mobile Internet  
23, Report #1260236

Oct 09 2015
11:12 AM
Diamond Candles Took my money, then denied my order Internet
Author: Fort Hood, Texas Furniture & Furnishings: Diamond Candles Internet
24, Report #1260201

Oct 09 2015
08:27 AM
reachout entertainment Iconn tour Took my money for tickets and now wont reply to my questions as to where my ticket and item purchased are. Mammoth Arizona Finally rcvd a reposne Author: ELMWOOD PARK, Illinois Ticket Sales: reachout entertainment Mammoth, Arizona  
25, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
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