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1, Report #1407712


Oct 21 2017
11:26 AM
Love my pit .com Scam artist No idea Internet Author: Whitney, Texas Unusual Rip-Off: Love my pit Internet  
 
2, Report #1407654


Oct 21 2017
09:30 AM
1st-art-gallery 1st-art-gallery.com Dirty Scumbag Lying David of 1st-art-gallery Tel Aviz Internet
Scumbag David Author: Shenzhen, Alabama Art Gallery: 1st-art-gallery Internet
 
 
3, Report #1396616


Oct 20 2017
05:43 PM
Immigration Lawyer Robert West Robert West, Bob West This attorney is a thief, he will take your money, and never talk to you again! Las Vegas Nevada **Author of this Report is NOT CONFIRMED** Phony Complaint By Brian Burkel Author: Las Vegas, Nevada Attorneys & Legal Services: Immigration Lawyer Robert West Las Vegas, Nevada  
 
4, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
5, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
6, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
 
7, Report #1407397


Oct 19 2017
06:42 PM
Victoria Brides .com Victoriabrides.com, Amolatina.com I say a pop up ad and clicked on GIRLS THAT WILL LOVE TO HIT ON YOU!! Then, Victoria Brides popped up. I was like, GEEZ, there sure are an abundance of amazingly beautiful woman here. I paid $150 to start to get the good Deal on credits. Well, those credits were quickly eaten up in just a couple days and then I paid again and then again as the conversations flowed.. I started to see patterns and then asked, Could you please take a picture of you with a piece of paper that says KERRY to show you that you are Real. Each of the woman I was trying to get to know each acted offended. Then I continued to push the idea and got them to say. OK! However, it never happened of course. THEN I went to Google and entered VICTORIA BRIDES SCAM and this good website appeared. I feel foolish, embarressed and I have had someone promise me a service and straight stole my money. The total cost was over $500.00. Internet
Author: Minnetonka, Minnesota Internet Fraud: Victoria Brides .com Internet
 
 
8, Report #1407143


Oct 18 2017
04:14 PM
Radiant Revive31 Radiant Revive 32 Fraud Internet Revive Author: Madisonville, Louisiana Skin Care: Radiant Revive31 Internet  
 
9, Report #1407099


Oct 18 2017
01:06 PM
Dollar1.com Never received my order. Internet Author: Colorado Springs, Colorado Customer: Dollar1.com Internet  
 
10, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Request an Audit Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
11, Report #1406777


Oct 17 2017
09:53 AM
American Home Preservationist AHP This company will take all that you have in your worst time of need!!!! RUN FAST irvine California Author: Powder Springs, Georgia Loan Modification: American Home Preservationist irvine, California  
 
12, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
13, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
14, Report #1406492


Oct 16 2017
07:21 AM
Law Office of Kenneth C. Gallagher Ken Gallagher, men's rights attorneymens rights attorney orlando KEN GALLAGHER RIPPED ME OFF, THEN THREATENED TO SUE ME IF I TALKED orlando Florida CORRECTION TO MY REPORT Author: Orlando, Florida Lawyers: Law Office of Kenneth C. Gallagher orlando, Florida  
 
15, Report #1406413


Oct 15 2017
12:57 PM
Titlebucks Titlemax/Titlebucks Finance charge Albany Georgia
Typical... Author: Albany, Georgia Loans: Titlebucks Albany , Georgia
 
 
16, Report #1406323


Oct 14 2017
07:22 PM
Fight Fast I too have misled by the Fight Fast, deceptive ads offering the 325s folding knife free. They say the only cost is shipping and handling, but at the end, my card was charged $139.96 for an American Badass Survival Guide 3 + FREE Lethal Termination Tactics misled by fightfast ad Visalia, CA 93292 ICalifornia Fight Fast refund Author: Marysville, California Mail Order Services: Fight Fast Internet  
 
17, Report #1406279


Oct 14 2017
12:42 PM
Minute .com Minute .com / Zendesk Paid for down load Microsoft Office plus 2016 by credit card of $79.99 - They sent Block Activation Key  Internet Author: North chesterfield, Virginia Bait-and-Switch: Minute .com Internet  
 
18, Report #1406264


Oct 14 2017
10:47 AM
Fast Furniture Repair Horrible company to work for Ellenton Florida Author: Parrish, Florida Credit Services: Fast Furniture Repair Ellenton, Florida  
 
19, Report #1406196


Oct 14 2017
09:01 AM
FreshSUB Stephan Unger Philipp Schneider He didn't fully pay me my last salary. Karlsruhe, Stuttgart Nationwide Author: Stuttgart, Other Fast Food Restaurants: FreshSUB Nationwide  
 
20, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
21, Report #1405886


Oct 12 2017
02:13 PM
Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Offers illegal shipping of Cannabis products to all 50 states California
Author: Newport Beach, California Questionable Activities: Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Internet
 
 
22, Report #984320


Oct 11 2017
12:16 PM
Ashley Bridget jewelry DealChicken They have NO phone number. No longer responding to emails. No merchandise shipped. Liars and thieves. Internet Appologies Author: Cincinnati, Ohio Jewelry Stores: Ashley Bridget Internet  
 
23, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
24, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
25, Report #1405108


Oct 09 2017
09:52 AM
Ergode Books, Fast Media, Extremely Reliable, Carkart.com, Ergode.com, Dealtz.com, Virventures.com, SportsDealbox.com, Petocart.com, Toytooth.com, Shopshiphappy.com, Zabiva.com, Slickmedicalequipment.com, Lightsdaddy.com, Selectfurniturestore.com, Ergodebooks.com, Ergode Complete and utter failure towards upholding terms and conditions within the scope of fair trade to provide a listed item for sale by Ergode Books Richmond Texas
Author: Montigny Le Bretonneux, Internet Fraud: Ergode Books Richmond, Texas
 
   
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