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  Date Title City, State  
 
1, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
2, Report #1303561


May 04 2016
08:37 AM
Samsung appliances We purchased a Samsung appliance package from Lowes 2+ years ago. The dishwasher failed just over 2 years ago. We had it repaired and it failed again 2 weeks later.  Nationwide Author: BOUNTIFUL, Utah Appliances: Samsung appliances Nationwide  
 
3, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
4, Report #1303531


May 04 2016
07:00 AM
Gold Mine Jewelry Damaged Ruined Fraud Scam Hermitage Tennessee
Author: Hermitage, Tennessee Jewelers: Gold Mine Jewelry Hermitage, Tennessee
 
 
5, Report #1303523


May 04 2016
06:40 AM
Glencara.com Do not buy from Glencara.com! Galway Ireland Author: Galway, Ireland Jewelry Stores: Glencara.com Galway, Ireland  
 
6, Report #1303518


May 04 2016
06:30 AM
VitaKem Nutraceutical Inc. Vitakem Wholesale Private LabelVitakem SupplementsVitakem New YorkAaron BerkmenDarrin Lang VitaKem looped me into a bait and switch scam stealing thousands from me. Smithtown New York
Author: Internet, Drug Manufacturers: VitaKem Nutraceutical Inc. Smithtown, New York
 
 
7, Report #1303516


May 03 2016
11:46 PM
Excel pharmaceuticals I sent money via money order , it was signed for. Upon email several times I got nothing but rude emails from this company I sent these ppl close to $800.00 Internet Author: Hesperia, California Drug Manufacturers: Excel pharmaceuticals Internet  
 
8, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
9, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
10, Report #1303482


May 03 2016
07:30 PM
Boe ageless@thesourcehgh.net, Lorenzo Mendoza Munoz, Maximino Avila Regalado Ordered HGH from Internet and got nothing. Lost over $300 QUERETARO Mexico Author: Honolulu , Hawaii Drug Manufacturers: Boe Internet  
 
11, Report #1303480


May 03 2016
06:44 PM
Great Vacs DO NOT TRUST West Joran, UTAH Utah Author: Morrilton, Arkansas Cleaning Services: Great Vacs Internet  
 
12, Report #1303477


May 03 2016
06:40 PM
Keyes European Mercedes DON'T TRUST KEYES EUROPEAN MERCEDES Los Angeles California Author: kennesaw, Georgia Auto Dealers: Keyes European Mercedes Los Angeles, California  
 
13, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
 
14, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
15, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
16, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
17, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
18, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
19, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
20, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
21, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
22, Report #1301442


May 03 2016
12:30 PM
fox rent a car, Orlando International Airport 2704 Jetport Drive, Orlando, FL 32827 Thieves pirates illegall do no rent a car from there orlando Florida Author: orlando fl, Florida Motor Vehicle: fox rent a car Orlando International Airport orlando, Florida  
 
23, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
24, Report #1303339


May 03 2016
11:08 AM
Burgess Seed and Plant Co. I ordered several plants from Burgess. The main plant that I wanted was a papaya plant for a gift to my mother for Mothers Day. Bloomington IL
Author: Plano, Texas Nurseries: Burgess Seed and Plant Co. Internet
 
 
25, Report #1303340


May 03 2016
10:28 AM
coffee vending pros the man said he was a partern and said is name was toy scottie from greewich , connecticut queens new york Nationwide Author: erlanger,, Kentucky Vending Machine Companies: coffee vending pros Nationwide  
   
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