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1, Report #1358896


Feb 28 2017
01:12 PM
Shenzen CE Optoelectronic CO Lts We have paid for the goods and shipping in full but never received the shipment Shenzen China Author: Las Vegas, Nevada Miscellaneous Electronics: Shenzen CE Optoelectronic CO Lts Shiyan Town,  
 
2, Report #1358716


Feb 27 2017
04:53 PM
PayPal My Cash A purchase was made for $250 on a PayPal my cash.When trying to load it gives era 203. Internet
Author: Douglas, Georgia Questionable Activities: PayPal My Cash Internet
 
 
3, Report #1358557


Feb 27 2017
07:23 AM
NEED THATPRODUCT YOU PURCHASE ON THE WEBSITE AND THEN YOU NEVER HEAR FROM THEM AGAIN NEW YORK Internet Author: dundee, Buying Clubs: NEED TAHT PRODUCT Internet  
 
4, Report #1358555


Feb 27 2017
07:22 AM
Department of Distribution Illuminatiam DODIS They send email advertising talisman designs for sale. You purchase and never recieve the product. When emailing no one replies. Internet
Author: Lincoln, Nebraska Internet Fraud: Department of Distribution Internet
 
 
5, Report #1358402


Feb 25 2017
08:37 PM
Rosegal Made purchase for 150.00 i returned items to china cost me 50.00 & i got stuck with bill .so i lost 200.00 no clothes & paypal said i didn't have enough evidence i sent it back when i sent copy of receipt of everything. China Nationwide
Urgent notification for your order from Rosegal.com! Author: L.I.C, New York Clothing Stores: Rosegal Nationwide
 
 
6, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
7, Report #1358147


Feb 24 2017
12:58 PM
MIKE THOMPSON'S RV SUPERSTORE DON'T BUY ANY ADDITIONAL SERVICE PLAN THAT SALESPERSONS RECOMMEND WHEN YOU PURCHASE RV FROM THEM COLTON California Author: Corona, California RV Dealers: MIKE THOMPSON'S RV SUPERSTORE COLTON, California  
 
8, Report #1357791


Feb 23 2017
06:04 AM
Ecar superstore How would the purchase a Dodge Avenger  Fayetteville North Carolina North Carolina Author: RALEIGH, North Carolina Auto Dealers: Ecar superstore Fayetteville North Carolina, North Carolina  
 
9, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
10, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
11, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
12, 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
 
 
13, Report #1356831


Feb 18 2017
10:31 AM
Center Workshop decietful. purchase is not what they advertise at all Sioux Falls Internet
Author: Greenwood, Indiana Printing & Copy Services: Center Workshop Internet
 
 
14, Report #1356763


Feb 17 2017
03:15 PM
Crazy incense Prioritypotpurri, loopy incense Took order online, took the payment from MasterCard and never sent my purchase Las vegas Nationwide Author: Eagle, Idaho Producers: Crazy incense Internet  
 
15, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
16, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
17, Report #1356446


Feb 16 2017
09:48 AM
Abella Mayfair newskinsolution.com & healthyface DO NOT PURCHASE - they charge additional fees to your credit card without telling you Toronto (although the a Vegas # on VISA charge) Internet Author: TORONTO, Oregon Bait-and-Switch: Abella Mayfair Internet  
 
18, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
19, Report #1356346


Feb 15 2017
06:13 PM
Steroid Portal I made a purchase on their website, waited a couple of months. Nothing arrived, I then contacted them via their Contact Us page. They advised my order has been shipped, this has been since September. Nothing has arrived, I contacted them another 3 times with no response. Nationwide Internet Author: Internet Drug Manufacturers: Steroid Portal Internet  
 
20, Report #1356232


Feb 15 2017
11:53 AM
Realtor Do Not Purchase Leads from Realtor.com Nationwide Author: Raleigh, North Carolina Realtors: Realtor Nationwide  
 
21, Report #1355703


Feb 13 2017
11:48 AM
Hobbies Discount. Chris Oliver Chris Oliver Info@hobbiesdiscount.netHobbiesdiscount@gmail.com Internet purchase scam Internet Author: Zion Grove, Pennsylvania Miscellaneous Electronics: Hobbies Discount. Chris Oliver Internet  
 
22, Report #1355737


Feb 13 2017
10:40 AM
The Parts Farm The Parts Farm LLC Ignored contact on a $9,000+ purchase, used offensive language and threats. Lyons Georgia
Author: St Charles, Illinois Auto Parts: The Parts Farm Lyons, Georgia
 
 
23, Report #1355446


Feb 11 2017
11:56 AM
High Class Universe (Order#34459): I purchased $131.49 (6 puppy banks) on 12/10/16. My credit card was charged and I never received my purchase. I saw their ad on Facebook through Shopify. Internet Author: Eureka Springs, Arkansas Toy Stores: High Class Universe Internet  
 
24, Report #1355135


Feb 09 2017
03:32 PM
Wonder Hearing Aid Company added an upgrade charge to purchase of hearing aid. Plus the thing broke in less than a month. Las Vegas Nevada Author: Wanatah, Indiana Hearing Aid Centers: Wonder Hearing Aid Las Vegas, Nevada  
 
25, Report #1354912


Feb 08 2017
03:52 PM
Laura Small Vegas Chihuahuas Tiny ChihuahuasLas Vegas Chihuahuas FRAUD! Charged $1000 more then agreement. Las Vegas Chihuahua Ear Mites,Hookworm! Brooklyn NewYork Internet
You are embarrassing yourself! You can not put a good business in the trash, by a fake report Author: Atlanta, Georgia Dog Breeders: Laura Small Vegas Chihuahuas Internet
 
   
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