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  Date Title City, State  
 
1, Report #1341665


Dec 08 2016
11:29 AM
Hurley Auctions legacy Realty group Deceptive, Misrepresents, and Sneaky Greencastle Pennsylvania correction of Hurley Auction review Author: Berkeley Springs, West Virginia Realtors: Hurley Auctions Greencastle, Pennsylvania  
 
2, Report #1342038


Dec 08 2016
05:54 AM
lj shopping.net ordered 2 perfume sets for $72.98, in Oct.,charged to Visa, never received Internet Author: WEST PALM BCH, Florida Fragrance Materials: lj shopping.net Internet  
 
3, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
4, Report #1341992


Dec 07 2016
05:43 PM
Consumers Kitchens and Baths Dishonesty with an attitude! Copiague New York
Author: West Babylon, New York Builders & Contractors: Consumers Kitchens and Baths Copiague, New York
 
 
5, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
6, Report #1341887


Dec 07 2016
11:17 AM
Kids smart gps watch I ordered 2 GPS KidsSmartwatches on Nov. 22 via FB advertisement for $29.99 each plus shipping. I received an email comfirming order and order number. PayPal was immediately charged the fee for both watches which came to $67 and some change. I'm hoping I have some help with Paypal. West Seneca New York Author: Louisville, Kentucky Miscellaneous Electronics: Kids smart gps watch West Seneca, New York  
 
7, Report #1341796


Dec 06 2016
06:50 PM
StraightFix False Advertisement and Bait-and-Switch Internet
Author: West Deptford, New Jersey Beauty Products: StraightFix Internet
 
 
8, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
9, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
10, Report #1341596


Dec 05 2016
11:13 PM
T.MOBILE A.K.A.Martin. Employee number# 1192689.Fountain Valley. 18515 Brookhurst Fountain Valley CA 92708-6707. WAM,BAM,SLAM,SCAM,BAIT AN SWITCH,GALAXY EIGHT HUNDRED PLUS RAISE MO PAYMENT NO SERVICE .NO REFUND. Fountain Valley California Author: West Covina, California Cellular Phone Companies: T.MOBILE Fountain Valley, California  
 
11, Report #1341594


Dec 05 2016
10:22 PM
Mini Thin (pretend musician) Jason Mallas Lies more than Hillary Clinton!! West Virginia Nationwide
Author: McEwen, Tennessee DJ Services: Mini Thin (pretend musician) Nationwide
 
 
12, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
13, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
14, Report #1341524


Dec 05 2016
03:16 PM
Diamond candles I got scammed on a 5,000 ring Durham North Carolina
Author: West Mifflin, Pennsylvania Liars: Diamond candles Durham, North Carolina
 
 
15, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
16, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
17, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
18, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
19, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
20, Report #844304


Dec 02 2016
03:06 PM
JASPER CONTRACTORS  TREATS THEIR EMPLOYEES LIKE WHIPPED DOGS METARIE, Louisiana
Author: West Jordan, Utah Roofing Companies: Jasper Contractors METARIE, Louisiana
 
 
21, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
22, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
23, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
24, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
25, Report #1340786


Dec 01 2016
08:35 AM
Luxoderm Skin Care Products I was on Instagram this morning and found a link about Christy Brinkley Skin Care Products on the Dr. Oz Show. They offered two trial Skin care Products for free if I paid the shipping of $4.99 each and they snuck in an additional $2.99. When I checked m Dr Oz/Christy Brinkley skin care scam Internet Author: Burton, Texas Celebrities: Luxoderm Skin Care Products Internet  
   
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