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  Date Title City, State  
 
1, Report #1342378


Dec 09 2016
08:53 PM
Forever rich clothing Rich mob clothing They take your money it's a scam you won't receive your items Internet Author: North Chicago , Illinois Sales People: Forever rich clothing Internet  
 
2, Report #1342357


Dec 09 2016
05:08 PM
RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Sent them $508 by W.Union. Told the first order was sent to the wrong person & he would refund so I sent again. North Port, Florida  and India FYI Author: Margate, Florida Drugstores: RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Internet  
 
3, Report #1342350


Dec 09 2016
04:51 PM
TechProKings FAIL TO DOWNLOAD PURCHASE NEW YORK Internet Author: Raeford, North Carolina Computer Mail Order: TechProKings Internet  
 
4, Report #1342334


Dec 09 2016
02:44 PM
NFLSHOP.US NFLSHOPOFFICIAL.US fake web site.. does not sell nfl jerseys. just gets your money. no way of finding them. africa Internet Author: milan, Illinois Sports Teams & Clubs: NFLSHOP.US Internet  
 
5, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
6, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
7, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
8, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
9, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
10, Report #1342255


Dec 09 2016
08:09 AM
High Class Universe Dispute Internet Internet Author: Holly Springs, North Carolina Miscellaneous Electronics: High Class Universe Internet  
 
11, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
12, Report #1342191


Dec 08 2016
08:56 PM
Car Registration Advisors jumper on MVD Website, redirects you to their web host - which is all they are. A domain. Period. RIPOFF Scottsdale - web host only Internet (AZ) for web host Author: Rio Rancho, New Mexico Bait-and-Switch: Car Registration Advisors Internet  
 
13, Report #1342178


Dec 08 2016
08:11 PM
Gregg London Gregg M London Grocery UPC database delivery failure Melissa Texas Author: Greensboro, North Carolina Business Consulting: Gregg London Internet  
 
14, Report #1342163


Dec 08 2016
05:19 PM
Software Pros Popped up as a special offer when I was downloading the Overcharge of $60 for $2.95 per month service! Sheffield Ohio Author: Charlotte, North Carolina Computer Help Desk: Software Pros Sheffield, Ohio  
 
15, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
16, Report #1338352


Dec 08 2016
03:33 PM
Dan Conovan Sought me out on care.com for childcare, wanted my home information to mail a check. Internet Author: CROWN POINT, Indiana Child Daycare: Dan Conovan Internet  
 
17, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
18, Report #1342113


Dec 08 2016
01:17 PM
Nu Age NuAge Sneaky, Underhanded, Thieving, Misleading, Conniving, Manipulative, Internet Author: Candler, North Carolina Alternative Health: Nu Age Internet  
 
19, Report #1342053


Dec 08 2016
06:57 AM
Auto Oupost, North, Inc. Read the Reviews! McHenry Illinois Author: McHenry, Illinois Auto Dealers: Auto Oupost, North, Inc. McHenry, Illinois  
 
20, Report #1342016


Dec 07 2016
07:42 PM
The Variety Shop Demo Store Ordered clock off facebook site, was charged 64.90 on Oct 15 and have not received same. Date Dec 7 Hamden Connecticut Author: Charlotte , North Carolina Audio & Electronic Retail Stores: The Variety Shop Hamden, Connecticut  
 
21, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
22, Report #1342002


Dec 07 2016
06:37 PM
Lead Pages Lead Pages Deleted a website because of the companies liberal views Minneapolis Minnesota Author: Boston, New York Web Hosting: Lead Pages Minneapolis, Minnesota  
 
23, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
24, Report #1341963


Dec 07 2016
04:03 PM
Patent Services USA ownmyinvention.com BIG DISAPPOINTMENT, WAIST OF MY MONEY, TIME AND EFFORT North Miami Florida Author: Arlington , Massachusetts Patent & Trademark Services: Patent Services USA North Miami, Florida  
 
25, Report #1341969


Dec 07 2016
03:55 PM
NAA Kyle Keator, Andy Albright, Alan Hooley Stay Away, Liars WARNING! do not sign w/ them! HUGE MISTAKE burlington North Carolina Author: North Carolina Insurance Agencies: NAA burlington, North Carolina  
   
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