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1, Report #1213379


Mar 04 2015
04:58 PM
winbidwin,com told me i had won iphone 6 all i had to do is complete survey and pay shipping and handling which i thought was reasonable for a iphone 6 so i did , never recieved phone so i realize it was a fraud . Internet Author: louisburg, North Carolina Internet Fraud: winbidwin Internet  
 
2, Report #1212981


Mar 03 2015
08:25 AM
ETourandTravel .com To Many kids to stay were you want. Orlando FL Florida Author: Springlake, North Carolina Hotel: ETourandTravel Orlando FL, Florida  
 
3, Report #1212580


Mar 01 2015
02:46 PM
MW Properties Realty Group Mark Walters , rent 777.com/,Mark Walters Properties of North Carolina, This Company is disreputable and should be avoided by property owners and renters charlotte North Carolina
Author: Black Mountain, North Carolina Realtors: MW Properties Realty Group charlotte, North Carolina
 
 
4, Report #1212037


Feb 26 2015
07:36 PM
savingsmakesmone. com Onlinecashforyou, paydayloans.com etc made me believe I had an approved loan that was going to fund in 30 or less asked for my bank account and routing # california Internet Author: Henderson, Nevada Loan Brokers: savingsmakesmone. com Internet  
 
5, Report #1211704


Feb 25 2015
06:33 PM
PCHELPDESK247.com, Saurabh Sachdeva, Unethical, Deceptive Trade Practices, Fraud: Do NOT honor Contract/Agreements Delhi, India 110084 Nationwide Author: Houston, Texas Computer Help Desk: PCHELPDESK247.com Delhi, India 110084,  
 
6, Report #1211618


Feb 25 2015
12:43 PM
GOV SIMPLIFIED . COM Took my money and did nothing MIAMI Internet Author: TAMARAC, Florida BBB Better Business Bureau: GOV SIMPLIFIED . COM Internet  
 
7, Report #1211482


Feb 24 2015
09:30 PM
Com Edp 3 times in my life at differ. address they inflat, ripoff, or pad there bill.. and get away with it . something needs to be done with them. Carol Stream Illinois Author: Wilmington, Alabama Questionable Activities: Com Edp Carol Stream, Illinois  
 
8, Report #1211307


Feb 24 2015
10:25 AM
Amazon Amazon,com, Adventurers Bag, AXON Amazon refused to honor their A-Z Guarantee Nationwide
Claim Settled Author: Lake Mary, Florida On-Line Stores: Amazon Nationwide
 
 
9, Report #1210615


Feb 20 2015
07:21 PM
OTL Scoresense Com They take you credit number for a credit score and bill you every month. Dallas Texas I did try to get my money back from you Author: Seabrook, Texas Computer Fraud: OTL Scoresense Com Dallas, Texas  
 
10, Report #1210251


Feb 19 2015
11:59 AM
Black People Meet. com I already did. I signed up on 2/18/15 for one (1) month only and today my checking account has been charged for 69.93.  Internet Author: Lafayette, Louisiana Credit Card Fraud: Black People Meet. com Internet  
 
11, Report #1209336


Feb 15 2015
08:08 PM
888-302-9285.COM DUNNELLON FL MCC 7399 fraudulent charges of 49.95 to credit card DUNNELLON Florida Internet Author: Jacksonville, Florida Unusual Rip-Off: 888-302-9285.COM DUNNELLON FL Internet  
 
12, Report #1209333


Feb 15 2015
08:05 PM
8885294329.COM MCC 7399 fraudulent charges of 49.95 to debit card WEEKI WACHEE Florida Internet Author: Jacksonville, Florida Unusual Rip-Off: 8885294329.COM Internet  
 
13, Report #1209330


Feb 15 2015
07:48 PM
888-441-2916.COM MCC7399 fraudulent charges of 49.95 to debit card Internet Author: Jacksonville, Florida Unusual Rip-Off: 888-441-2916.COM Internet  
 
14, Report #1208987


Feb 13 2015
06:28 PM
Unknown: Claims to be Verizon Phone number called from:1 8009222567Website referred to: www.bonus17.com Verizon Rewards phone scam Internet Author: Michigan Cellular Phone Companies: Unknown: Claims to be Verizon Internet  
 
15, Report #1208027


Feb 10 2015
01:59 PM
800 MATTRESS .COM Sleepy's, Sealy Posturpedic Sleep Comfort Guarantee changes when you call with a claim New York Nationwide Author: New York, New York Furniture & Furnishings: 800 MATTRESS .COM Nationwide  
 
16, Report #1207949


Feb 09 2015
10:21 PM
http://quicklocksmith247.com/ http://quicklocksmith247.com/ locksmith, service truck Huntington Beach Internet Author: Huntington Beach, California Locksmiths: http://quicklocksmith247.com/ Internet  
 
17, Report #1207855


Feb 09 2015
04:11 PM
Amazon.com -CS Rep Ren REFUSED TO CREDIT CHARGES ON MY CREDIT CARD MADE BY AMAZON>COM THAT THEY ACKNOWLEDGED WERE FRAUDULENT WorldWide from Seattle, Washington Nationwide Author: Bremerton, Washington Department & Outlet Stores: Amazon.com Nationwide  
 
18, Report #1207471


Feb 07 2015
05:16 PM
Vehivleville, llc, sean jaffe, stephanie jaffe, Sean Jaffe, Stephanie Jaffe, volvo123.com ebay username vehiclevillellc 786-295-0902, 954-817-6421 Ebay/online used car seller, selling misrepresnted falsely advertised vehicled at a premium price Opa-Locka Florida Author: Texas Auto Dealers: Vehivleville, llc, sean jaffe stephanie jaffe Opa-Locka, Florida  
 
19, Report #1207311


Feb 06 2015
07:29 PM
TE Racing Leage / Robert Arnold www.teracingleague.com,www.ragemarketingllc.com,www.reddaug17.com, www.downlinekreator.com, www.kar-kreations.com/ From: Robert Arnold <support@teracingleague.com> To: 'The Roc Group' <therocgroup2@yahoo.com> Sent: Friday, February 6, 2015 6:03 AM Subject: RE: Problem Found On Your Site CONSIDER YOURSELF PERMANENTLY BANNED FOR LIFE!  Author: Glendale, Arizona Internet Marketing Companies: TE Racing Leage / Robert Arnold Internet  
 
20, Report #1206871


Feb 05 2015
06:21 AM
Property Status. Com lied about amount of report  Internet Author: Coconut Creek, Florida Customer: Property Status. Com Internet  
 
21, Report #1205912


Feb 01 2015
09:18 AM
psychic90210.com I paid 75 dollars for a reading that never took place. He said he tried calling my phone, but there was a recording bs. I was by the phone since he said he will call me Jan.29, 2015 @ 9pm. when I booked that time . Then I emailed him he said he will call me sat. Jan 30, 2015 but never gave me a time.. I waited and nothing. He is a fraud.. If he is so famous why is he steal ing from the poor? Beverly hills California Author: pomona, California Astrologers & Psychics: psychic90210.com Beverly hills, California  
 
22, Report #1205079


Jan 28 2015
02:38 PM
SWOLEOIL.ORG ORG (NOT .COM)_ i WAS RIPPED OFF BY A COPY CAT WEBSITE POSING AS SWOLEOIL.ORGThey have a picture on their website of body builder and its color.REAL SWOLEOIL.COM DECEPTIVE AND MANIPULATING, SWOLE OIL.(ORG) IS A COPYCAT OF SWOLEOIL.COM. Internet Author: mounian view, California Health Clubs & Gyms: SWOLEOIL.ORG ORG (NOT .COM)_ Internet  
 
23, Report #1204739


Jan 27 2015
12:02 PM
Lighting Blowout .com Bath Kitchen Decor LLCDecor Designs UnlimitedDesigner Supply HouseImpressive Lighting False Company, phones to no where, address sleezy apt building Brooklyn New York Author: Brooklyn, New York Lighting Stores: Lighting Blowout .com Brooklyn, New York  
 
24, Report #1095545


Jan 23 2015
01:11 PM
OMG TECH HELP . COM CLOSED DOWN  November 12, 2014 FTC Closes down | Federal Trade Commission TEMPORARY RESTRAINING ORDER and the State of; Florida have filed a Complaint for Permanent Injunction
Author: Great Neck, New York Computer Software: OMG Tech Help Delray Beach, , FL 33445
 
 
25, Report #1203662


Jan 22 2015
07:38 PM
Port Chester Patch Port Chester Voice LoHud,com News Article holds no truth - Propaganda to slander and defame an individual Port Chester Internet Author: PORT CHESTER, New York Internet Fraud: Port Chester Patch Internet  
   
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