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  Date Title City, State  
 
1, Report #1357848


Feb 23 2017
09:52 AM
Power seller digital Powersellerdigital.com Buyer beware! I bought a Panasonic's Lumix GH four. Florida Internet Author: Alabama Internet Fraud: Power seller digital Internet  
 
2, Report #1357845


Feb 23 2017
09:49 AM
Statewide recovery Said they would file charges on a payay loan and said they would send documents to my email but never did California Nationwide Author: Tulsa, Oklahoma Collection Agency's: Statewide recovery Nationwide  
 
3, Report #1357835


Feb 23 2017
09:00 AM
jlkautoparts jlkautoparts.com Identical thing as in 2012 Report should've checked here before ordering.Take money never ship but now do provide an email confirmation and use PAYPAL w a USPS tracking # stating label is prepared for shipment. Douglas Massachusetts Author: Houston, Texas Auto Parts: jlkautoparts Douglas, Massachusetts  
 
4, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
5, Report #1357808


Feb 23 2017
06:49 AM
Payrigid.com I was asked to complete a task by referring people to the website and I'll get paid. I completed the task but nothing. Internet based Internet Author: Port Harcourt , Alabama Internet: Payrigid.com Internet  
 
6, Report #1357816


Feb 23 2017
06:48 AM
Robert Chevez Took payment in full for a custom saddle an Tehachapi California Author: Versailles, Kentucky Animal Feed & Hay Suppliers: Robert Chevez Tehachapi, California  
 
7, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
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 #1357789


Feb 23 2017
12:11 AM
Okinus Do not get a list from okinus they will cheat you rob you and talk to you like you're crazy Nevada Author: Las Vegas, Nevada Furniture & Furnishings: Okinus Nevada  
 
10, Report #1357784


Feb 22 2017
11:28 PM
afs tried getting me to pay for a loan i did not take out Nationwide Author: kingman, Arizona Collection Agencies: afs Nationwide  
 
11, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
12, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
13, Report #1357758


Feb 22 2017
08:37 PM
SZCZYGIEL ANDREW R.. Drew Szczygiel, Andrew Szczygiel, Andrew R. Szczygiel Sold me 10 year old tires. Said they were 1 year old. Refused to return money. Has a criminal record. Be careful! Naugatuck Connecticut
Author: New Britain, Connecticut Bait-and-Switch: SZCZYGIEL ANDREW R. Naugatucl, Connecticut
 
 
14, Report #1357757


Feb 22 2017
08:11 PM
Ring to Perfection Ordered braselet more then one month ago. No braselet, no money refund, no respond. The website doesn't work, cant find tracking #, order #, nothing. Stay away from this RING TO PERFECTION, I think they just a fake store. Internet
Author: New York Jewelry Stores: Ring to Perfection Internet
 
 
15, Report #1357746


Feb 22 2017
06:32 PM
SOFTWARE 888-769 SHEFFIELD VIL OH I went to the avast site google playstore advertised. I spent 18 for a year, was billed 88.82 from a different company. Sheffield Village ohio Author: Grass Lake, Michigan Internet Fraud: SOFTWARE 888-769 SHEFFIELD VIL OH Internet  
 
16, Report #1357743


Feb 22 2017
06:27 PM
Chantelle Deane/ Chritopher Deane Shabby Chic Southern BellesCupcakes for Autism Cupcakes Eat Love She got me for $400 dollars, Chantelle Deane is a scam artist.  Ocala/ Oxford Nationwide Author: Marion county, Florida Attorney Generals: Chantelle Deane/ Chritopher Deane Nationwide  
 
17, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
18, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
19, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
20, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
21, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
22, 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  
 
23, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
24, Report #1357703


Feb 22 2017
03:20 PM
iStar Software I ordered an upgrade for Microsoft Outlook 2013 with the promise from iStare Spftware that I would receive a key number very soon after I downloaded the outlook software. I am still without a key number to validate the software. I call the phone number provided, but the compoany that answered had no affiliation with iStar Software. I tired to stop the credit card charge from being paid, but the card company said that payment had already been made. I will enter a dispute withthe charge in an effort to get restitution. Do not do business with this company!! It is a scam!!! Walnut California Author: Katy, Texas Computer Software: iStar Software Walnut, California  
 
25, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
   
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