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  Date Title City, State  
 
26, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
27, Report #1349989


Jan 15 2017
11:21 AM
music x ray Submission's past the 45 day guarantee response period & still no response from MUSIC X RAY Internet Author: California Advertising Agencies: music x ray Internet  
 
28, Report #1349947


Jan 15 2017
10:15 AM
Skin Benefits dab Skin Endear / Eye Endear Ordered trial products. Charged twice for one of them. Didn't receive the products for over a week. Charged auto-renewal of $89.95 with only 4 days to try it out. Complete scam. Do not buy from this company! Don Mills, ON M3C 0J9 Internet Author: Grants Pass, Oregon Misc. Health Specialists: Skin Benefits dab Skin Endear / Eye Endear Internet  
 
29, Report #1349941


Jan 15 2017
10:04 AM
Tee 4 Cool Grandma I ordered my mother a t-shirt from this company almost 2 months ago. I have wrote them numerous times about my order.  Internet
Author: Wahiawa , Hawaii Unusual Rip-Off: Tee 4 Cool Grandma Internet
 
 
30, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
31, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
32, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
33, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
34, Report #1349882


Jan 14 2017
07:13 PM
Global Test Market Lightspeed Research won't respond to emails about unpaid reward from Aug 25/16 Bellevue Washington Author: Toronto, Ontario Computer Marketing Companies: Global Test Market Bellevue, Washington  
 
35, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
36, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
37, Report #1349858


Jan 14 2017
12:10 PM
MiraVie RegeneLift SkinNoir Ordered MiraVie less than two years ago. Didn't work. Ordered RegeneLift last year. Click started once shipped for trial period but don't tell you that. I tried to return and get money back but told trial ended and they had taken full price of product from my account. Long story. Was angry, looked up reviews, found complaints that MiraVie and RegeneLift are same. Called RegeneLift back, wanted supervisor or owner of company, was denied and employee rude. As soon as I said this is a SCAM she hung up on me. I never pursued again because I knew I would get no where. Now, I saw as for Sandra Bullock's SkinNoir but decided to look up reviews. Guess what? Same company as MiraVie & Regenerist. SCAM! Deceptive, change business names but same crappy over priced product Henderson Henderson Nevada Author: elk grove, California Bait-and-Switch: MiraVie & RegeneLift Internet  
 
38, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
39, Report #1349835


Jan 14 2017
11:00 AM
The Wish Store Ordered a product from them back in November and still have not received. I have emailed several times with no response. Can't locate a phone number for them.  Internet Author: Brighton, Michigan Appliances: The Wish Store Internet  
 
40, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
41, Report #1349832


Jan 14 2017
10:58 AM
Fayetteville auto park Chevy dept. We bought a 2016 Chevy Cruze from fayetteville auto park in August of 2015 and it has been in the shop 4 times with the same problem and it is not fixed yet. Fayetteville Arkansas Author: Huntsville, Arkansas Auto Dealers: Fayetteville auto park Chevy dept. Arkansas  
 
42, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
43, Report #1349822


Jan 14 2017
08:51 AM
Seniorsoulmates I paid for a membership. I try on a daily base to log into the seniorsoulmates website. I continually get knock out from the website with the message, cannot open page, server not responding. I tried many times to contact the company, but haven't had any response back. I finally, after many different way was able to cancel my membership. This is a scam website and members should be reimbursed for their membership. Help! Internet Author: Cusick, Washington Dating Services: Seniorsoulmates Internet  
 
44, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
45, Report #1349804


Jan 14 2017
07:54 AM
CanadaMedsciub Anna Mathews & Rajesh Bathla STOLE MONEY FROM A DISABLED VETERAN ! Chicago,Winnipeg,New Delhi,Pakistan Chicago Author: Phoenixville, Pennsylvania Pharmacies: CanadaMedsciub Nationwide  
 
46, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
47, Report #1349767


Jan 14 2017
07:26 AM
Renew Revitalize Skin Serum (AKA) skinbychristie.com/serum/ skinbychristie.com/serum/This is a Scam! The website I ordered from said it was ONLY a $4.99 shipping charge for a trial of Renew & Revitalize. I recieved these samples within 2 days. I looked online today (4 days later) and saw all the scam r DR. OZ's & Christie Brinkley EYE SERUM Bills hit SCAM! People Need to STOP THIS COMPANY! 2017 The Person I spoke with said he was in Maine? It's www.skin Internet Author: Rochester, New York Eye Care: Renew Revitalize Skin Serum (AKA) http://www.skinbychristie.com/serum/ Internet  
 
48, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
49, Report #1349756


Jan 13 2017
07:52 PM
ara inc received a call from this company@my place of employment on 01/03/2017,also received a call from this company on 01/01/2017 from a private number. the message i received on 01/01/2017 stated i was being sued for non payment of a paydat loan. i retured call on 01/13/2017 to see how much was the amt i owe,was told i owed $900 on a $300 loan,but this company was willing to settle for a lesser amt on 01/13/17 Internet Author: houston, Texas Work Place Bullies: ara inc Internet  
 
50, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
   
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