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  Date Title City, State  
 
1, Report #1350236


Jan 16 2017
02:49 PM
Charlie's Project -Legging for a Cause Never received leggings, after 2 months & 3 emails got a refund. Internet Author: Santa Rosa, California Clothing Stores: Charlie's Project -Legging for a Cause Internet  
 
2, Report #1349973


Jan 15 2017
10:57 AM
Moxie Sozo, Scott Elliott, Richard Chen Package Forwarding Service Miami Florida Author: Erie, Pennsylvania Unusual Rip-Off: Moxie Sozo Miami, Florida  
 
3, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
4, Report #1349145


Jan 11 2017
11:44 AM
alan holm Sent me 27,000$ of product that has 8 multiple colors on each panel and it is advertized as a barn wood look but it looks like children used crayons to color a project. Potomac Montana Author: Potomac, Montana Builders & Contractors: alan holm Potomac, Montana  
 
5, Report #1348872


Jan 10 2017
03:37 PM
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California Author: Hesperia, California Builders & Contractors: Allstate Construction Inc Fontana, California  
 
6, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
7, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
8, Report #1330718


Jan 04 2017
11:28 AM
Tribeca Advanced Dentistry Dr Richard Nejote Cheating, Lying Unethical DR! New York New York Author: New York Dental Services: Tribeca Advanced Dentistry New York, New York  
 
9, Report #1347521


Jan 04 2017
07:24 AM
Charlies Project - Leggings for a Cause Avoids giving refunds, AVOID this company Internet Charlie's Project Author: West Virginia On-Line Stores: Charlies Project - Leggings for a Cause Internet  
 
10, Report #1347466


Jan 03 2017
08:11 PM
Charlie's Project Leggings CP Total scam company they will steal your money ! No clue! Internet Author: Orlando, Florida Clothing Stores: Charlie's Project Leggings Internet  
 
11, Report #1347325


Jan 03 2017
12:05 PM
Shane Dayman Shane Dayman, Elizabeth Simmons. Liza. Watch Shane;;; The Devil is coming ..... edmonton, Alberta At it again Author: Golden, Alaska Restaurants: Shane Dayman edmonton, Alberta  
 
12, Report #1347106


Jan 02 2017
12:09 PM
Jump for Fun JUMP FOR FUN -- owned by RICHARD LONDON are THIEFS. Santa Monica California Author: Beverlt Hills, California Party Planners: Jump for Fun Santa Monica, California  
 
13, Report #1347095


Jan 02 2017
12:04 PM
Sack Lunch Productions (OTC:SAKL) Richard Surber Nexia Holdings Green Endeavors Inc Penny Stock Crook, CEO Scammer Salt Lake City Utah Author: Ft. Myers, Florida Financial Services: Sack Lunch Productions (OTC:SAKL) Salt Lake City, Utah  
 
14, Report #1347092


Jan 02 2017
11:04 AM
Charlies Project Did not get gift yet charged my credit card Internet Author: Glen Burnie , Maryland Computer Mail Order: Charlies Project Internet  
 
15, Report #1347039


Jan 02 2017
06:04 AM
Charlies Project COMPLETE LACK of Customer Service - Don't Bother West Roxbury Connecticut Author: Petaluma, California Clothing Stores: Charlies Project  
 
16, Report #1346338


Dec 29 2016
06:40 AM
Charlie's Project Absence of Customer Service; Scam Internet Author: California Clothing Stores: Charlie's Project Internet  
 
17, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
18, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
 
19, Report #1346027


Dec 27 2016
08:03 PM
Charlie's Project Leggings for a Cause Nonexistent Customer Service Internet Author: Detroit, Michigan Clothing Stores: Charlie's Project Leggings for a Cause Internet  
 
20, Report #1345633


Dec 26 2016
05:55 AM
Charlies Project Anna & Sarah Designs LLC., lularoeboston@outlook.com Never received product Internet Author: Las Vegas , Nevada Clothing Stores: Charlies Project Internet  
 
21, Report #1345297


Dec 23 2016
01:55 PM
Deep Dirt Farm Institute LLCm Kate Tirion, Richard Connolly SCAM !!!! Not a real farm! Profitble Scam for Kate Tirion and Richard Connolly Patagonia Arizona Author: Tucson, Arizona Nonprofit Organizations: Deep Dirt Farm Institute LLC Patagonia, Arizona  
 
22, Report #1345006


Dec 22 2016
02:27 PM
Mark Tilford MSI Companies Foot Locker TI improvement project Arlington Texas FOOTLOCKER TI CONTRACT DISPUTE Author: Blaine, Minnesota Property Management: Mark Tilford Arlington, Texas  
 
23, Report #1344968


Dec 22 2016
12:55 PM
Charlies Project - Leggings with a Cause Anna Hernandez Anna & Sara Designes LLC Ordered a holiday gift for a good cause and got ripped off Boston Internet Author: Warsaw , Missouri On-Line Stores: Charlies Project - Leggings with a Cause Internet  
 
24, Report #1344958


Dec 22 2016
12:05 PM
Charlie's project I never received my shirt and will not answer Internet Author: Mount carmel, Pennsylvania Advertising / Deceptive: Charlie's project Internet  
 
25, Report #1344792


Dec 21 2016
09:39 PM
Charlie's Project ordered on Nov18with the understanding some items would ship right away, some after Nov 30 and some after Dec 30. I contacted Charlies Project on Nov 29 and was told they were waiting to ship my in stock items with the Nov 30 items. On Dec 5 I received an email stating not to worry, Your order is shipping soon. The on Dec 11 I received another email stating not Internet
Misread Author: Covington, la, Louisiana Clothing Stores: Charlie's Project Internet
 
   
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