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26, 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  
 
27, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
28, Report #1356965


Feb 18 2017
08:44 PM
3020 Designer Resale / Gina Buccola ( owner) The company intentionally stole items that we're for consignment and lied that they got donated, producing no donations company and receipt to prove her claim. Brentwood California Author: Los Angeles, California Consignment Stores: 3020 Designer Resale Brentwood , California  
 
29, 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  
 
30, Report #1356948


Feb 18 2017
08:25 PM
ReVitalize I was sent a free sample of their ReVitalize skin serum. All the website said I had to pay was the $4.95 shipping. When I called to say i didn't want to get anymore of the product, I was told I had to send the product back and would be charged $9.95 for returning the product. Both the confirmation invoice and the website stated the trial product was free. Santa Ana, California Internet Author: Maricopa , Arizona Skin Care: ReVitalize Internet  
 
31, 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  
 
32, Report #1356934


Feb 18 2017
08:04 PM
California Singles, Santa Rosa, CA Use Caution and be Consumer Leery this Company Makes Numerous Fraudulent Representations to Potential Clients Santa Rosa California Author: Lakewood Jefferson County, Colorado Dating Services: California Singles, Santa Rosa, CA Santa Rosa, California  
 
33, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
34, 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  
 
35, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
36, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
37, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
38, Report #1356913


Feb 18 2017
07:17 PM
INT READ MAGAZINES / VIRGINIABCH ,VA Not sure of what this actually is, I have never subscribe to this junk. Texas Author: Hempstead, Texas Advertising Agencies: INT READ MAGAZINES / VIRGINIABCH ,VA Texas  
 
39, Report #1356909


Feb 18 2017
07:11 PM
Rooter plus Chris and Nina Tried to charge double advertised price Cumming Georgia
Author: Douglasville , Georgia Liars: Rooter plus Cumming , Georgia
 
 
40, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
41, 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  
 
42, Report #1356743


Feb 18 2017
12:09 PM
Kay Lynn Kennels Unhealthy Newfoundland with Behavioural issues. Had to euthanize Mount Morris Michigan Author: Westlake, Ohio Animal Services: Kay Lynn Kennels Mount Morris, Michigan  
 
43, 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
 
 
44, Report #1356882


Feb 18 2017
10:56 AM
Garcinina fuel Ordered a sample never received. Then charged 80$ to my acct and said another package was on the way when I received it I went to post office and sent it right. Back up them they are saying they did not get it. They are charging my acct another 80.00 Charlaston south carolina Internet Author: Cunningham , Tennessee Drug Manufacturers: Garcinina fuel Internet  
 
45, Report #1356881


Feb 18 2017
10:55 AM
H&R Block Missoula ,Brooks Street Location, Improper tax preparation, undisclosed steep hidden fees, misleading and lying to customers Missoula Montana Author: Missoula, Montana Income Tax Service: H&R Block Missoula Missoula, Montana  
 
46, 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  
 
47, 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  
 
48, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
49, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
50, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
   
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