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  Date Title City, State  
 
1, Report #1357259


Feb 20 2017
05:39 PM
HobbiesDiscount Typically found via facebook ad Scammed by fake site off facebook hobbiesdiscount Canada Internet Author: Nashville, Tennessee Specialty Stores: HobbiesDiscount Internet  
 
2, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
3, Report #1356752


Feb 17 2017
02:34 PM
Natural solutions salon and spa Natrural solutions forces you to buy unnecessary services Nationwide Author: toronto, Alabama Hair Salons: Natural solutions salon and spa Nationwide  
 
4, 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  
 
5, Report #1355849


Feb 13 2017
05:08 PM
Gloss Motive ordered $100 worth of product via internet and was charged $198 Las Vegas Nevada Author: Panama City, Florida Alternative Health: Gloss Motive Internet  
 
6, Report #1355489


Feb 11 2017
07:25 PM
Impressivecanvas.com Misleading shipment info, READ fine print!!! No refunds or reshipmemts for non delivery, packages are NOT insured & trackable as stated, sent via China Post. Online Internet Author: Birmingham , Alabama On-Line Business: Impressivecanvas.com Internet  
 
7, Report #1350185


Feb 09 2017
06:51 PM
Gloss Motive Improvement UT $37 per 1 - buy 3 get 1 free. Also buy a rebate for $49 (offer refused by me via phone) Las Vegas Nevada Author: Ruskin, Florida Drug Manufacturers: Gloss Motive Las Vegas, Nevada  
 
8, Report #1354842


Feb 08 2017
11:29 AM
AKNAF Advantage Salon & Spa Software Cussing clients out? UNACCEPTABLE CUSTOMER SERVICE ETIQUETTE Nationwide Author: CENTREVILLE, Virginia Computer Software: AKNAF Nationwide  
 
9, Report #1354474


Feb 06 2017
10:38 PM
Edmond Elijah Fennel, Elijah Scams women out of money via POF Columbia or Myrtle Beach South Carolina
With attachment Author: South Carolina Adult Web Site: Edmond Elijah Fennel Columbia or Myrtle Beach , South Carolina
 
 
10, Report #1354253


Feb 06 2017
06:51 AM
Candi Jerkins of Brand Candi, MyEyeCandi, StyledandSimplified, Eye Candi Photography, Creative Market Stops all communication and work without delivering ANYTHING you actually paid for. Found via Creative Market Destin Florida Internet Author: Colorado On-Line Business: Candi Jerkins of Brand Candi Internet  
 
11, Report #1353751


Feb 03 2017
07:06 AM
Mass St Group LLC Harassment at home and work via phone, threatened to have police with them for their protection when served I dont know as I did not get pay day loan from the Nationwide Author: Manchester, New Hampshire Loans: Mass St Group LLC Nationwide  
 
12, Report #1353635


Feb 02 2017
02:34 PM
Frayser Village Resorts Sent me a contract of an offer to purchase my timeshare, requested $125 to pay closing costs to the title company. I sent the money via Western Union. The closing date has come and gone. They do not answer their phone. This was a total ripoff. Memphis Tennessee Author: Ogden, Utah Resorts: Frayser Village Resorts Memphis, Tennessee  
 
13, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
14, Report #1353365


Feb 01 2017
02:19 PM
Monitronics Continued to charge monthly bill ,via Mastercard, for four months after we informed them that we had switched service to competitor, ADP. Dallas Texas Author: Houston, Texas Security Services: Monitronics Dallas, Texas  
 
15, Report #1352789


Jan 30 2017
09:20 AM
In the box media promotions Five months later and I still don't have what I ordered St Johns New Foundland
Author: Fairmont wv , West Virginia Sporting Goods: In the box media promotions St Johns, New Foundland
 
 
16, Report #1352301


Jan 27 2017
08:15 AM
ACS Attorney Ronnie Brooks Final Notice and Arrest Warrant via e-mail to my spam box Doesn't State On E-mail Internet Author: Houston, Texas Legal Process Services: ACS Attorney Ronnie Brooks Internet  
 
17, Report #1352111


Jan 26 2017
09:46 AM
Limited Goods MyGoods “I bought from MyGoods, aka Limited Goods via Walmart.com. NEVER AGAIN. They sent me a used product, which they refused to recognize as such, and charged me the restocking fee. Their customer service does not validate the very words customer service. This company does not act with any morals.” Author: WESTERLO, New York Car Parts & Accessories: Limited Goods Nationwide  
 
18, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
19, Report #1351852


Jan 25 2017
06:32 AM
Spywhizz.com Send your money via western union and we will start the process...I contact company to confirm and they said they would get started, but nothing happen and it's been two weeks Florida Internet Author: sharon hill, Pennsylvania Cross-Border Scams: Spywhizz.com Internet  
 
20, Report #1351143


Jan 21 2017
11:43 AM
parkwhiz Groupon well on advertizing via groupon when hit the button to find out how much parking is in NYC. It showed in the wall street district that parking for the day was $38. with ICON covered p arking lo NYC Nationwide Author: Warren, New Jersey Parking Garages: parkwhiz Nationwide  
 
21, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
 
22, Report #1350966


Jan 20 2017
01:44 PM
Pingwell Grocery Gadgets Unilaterally and without prior consultation or warning imposed a subscription obligation on a software app that I had already licensed with a once-in-a-lifetime payment that promised a no-ad version. When Pingwell bought the app from the company that created it they decided to spring this surprise on all users without warning via an app upgrade. Palo Alto California Author: Laredo, Texas Adult Web Site: Pingwell Palo Alto, California  
 
23, Report #1350668


Jan 18 2017
01:17 PM
MARY MEAD Mary Grace Mead, Mary Mead Sexton, Tammy Creel ,via facebook, Mary Mead, Horse Slaughter, Horse Killer, Horse and Pony Thief, Ed Sexton- Mary Mead Horse Rustling, Mary Mead Liar, Mary Mead Thief, Ed Sexton Thief, Ed Sexton liar, Kill Buyers, Horse Kill Pen Sender, New Holland, Bruce Roytz, Knoxville, Tn Paris, Kentucky, Ocala,and Morristown, Florida Kentucky
Author: Lexington, Kentucky Animal Abuse: MARY MEAD Paris, Kentucky
 
 
24, Report #1350269


Jan 16 2017
04:52 PM
Hair 2 dye 4 #hair to dye 4 #hair to dye for #winnipeg salon Ruined hair Winnipeg Manitoba Author: Winnipeg, Manitoba Hair Salons: Hair 2 dye 4 Winnipeg, Manitoba  
 
25, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
   
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