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  Date Title City, State  
 
1, Report #1356594


Feb 16 2017
05:52 PM
Gridiron authentics Pennsylvania
Author: Milford, New Hampshire Sports Cards & Memorabilia: Gridiron authentics Pennsylvania
 
 
2, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
3, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas add Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
4, Report #1356191


Feb 15 2017
10:02 AM
edible arrangements Ripoff Do Not Use Them -Houston- Texas Author: Spring, Texas Gift Shops: edible arrangements -Houston-, Texas  
 
5, Report #1356127


Feb 14 2017
10:57 PM
High Class Universe ripped me off I ordered 2 cute dog banks called The World's Cutest Dog Coin Bank Money Box , and I paid $21.99 each. I don't know - their web site is shut down. Internet Author: Moline, Illinois Gift Shops: High Class Universe Internet  
 
6, Report #1356121


Feb 14 2017
09:27 PM
Viking Magazine Viking Magazine phone call scam! NO gift card and they WILL charge you! Even if you say NOT TODAY! Internet Author: Altoona, Pennsylvania Miscellaneous Companies: Viking Magazine Internet  
 
7, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
8, Report #1356046


Feb 14 2017
02:59 PM
RAMA Deals SP*outdoorinflatables Defective product - returns not refunded Internet Internet Author: Cleburne , Texas Gift Shops: RAMA Deals Internet  
 
9, Report #1355867


Feb 13 2017
07:05 PM
jpeoplemeet.com jpeoplemeer.com. decline my credit cards. can not close my free account information out jpeoplemeet.com Internet Author: lincolwood, Illinois Customer: jpeoplemeet.com Internet  
 
10, Report #1355789


Feb 13 2017
01:00 PM
Unstoppable Vision LLC Ripoff/Scam Louisiana Internet Author: Muscatine, Iowa Gift Shops: Unstoppable Vision LLC Internet  
 
11, Report #1355759


Feb 13 2017
12:06 PM
the gift necklace take order, give you order number they never ship merchandise china Author: Long beach, New York BBB Better Business Bureau: the gift necklace Nationwide  
 
12, Report #1355619


Feb 12 2017
12:47 PM
Sony Playstation Network GTA Shark Cards and San Mateo Internet Author: Fern Park, Florida Miscellaneous Electronics: Sony Playstation Network Internet  
 
13, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
14, Report #1355463


Feb 11 2017
12:21 PM
Cardcash.com worthless cards, many are purchased with stolen money – you will lose your money Internet Author: Huntersville, North Carolina Internet: Cardcash.com Internet  
 
15, Report #1355136


Feb 09 2017
03:33 PM
High Class Universe Ordered puppy bank on Dec.5 for a gift. My cc was charged, but it never was shipped. Their website has been removed. Internet Author: Nashville , Tennessee Toy Stores: High Class Universe Internet  
 
16, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
17, Report #1354887


Feb 08 2017
02:31 PM
Camping & Fishing Outlet aka Outdoors Online Scam! Took payment and did not deliver product after 2 mos! San Antonio, Texas Internet Author: Maryland Gift Shops: Camping & Fishing Outlet Internet  
 
18, Report #1354743


Feb 07 2017
08:51 PM
PremiumLuxeryWatches Click on a free gift from Amazon and ended up getting a watch every month costing me 98.00 each month. Very hard to get canceled. After 3 phone hang ups finally managed to get it cancled.Beware of free Amazon deals Internet Author: Eckert, Colorado Unusual Rip-Off: LuxeryWatches Internet  
 
19, Report #1354547


Feb 07 2017
10:10 AM
Dish TV Bait and switch /hacked credit cards El paso tx Nationwide Author: Arco, Idaho Credit Card Fraud: Dish TV Internet  
 
20, Report #1354550


Feb 07 2017
10:03 AM
Nutra Force LLC Stealing from folks when they did not order by charging credit cards witout permission. Tampa Florida Author: Anthony, Florida Weightloss Programs: Nutra Force LLC Tampa, Florida  
 
21, Report #1354480


Feb 06 2017
11:47 PM
The Tee Drop Ordered Lymphoma ring paid for it on gift card and never got it internet Author: Waunakee, Wisconsin Liars: The Tee Drop  
 
22, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
23, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
24, Report #1353936


Feb 04 2017
12:06 AM
Champs Apparel Fake company!! Somewhere is China - was an Internet site Internet Author: Las Vegas, Nevada Sports Cards & Memorabilia: Champs Apparel Internet  
 
25, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
   
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