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  Date Title City, State  
 
26, Report #1355824


Feb 13 2017
03:26 PM
paragon security false advertising toronto Author: Ontario Security Services: paragon security Internet  
 
27, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
28, Report #1355689


Feb 13 2017
06:26 AM
Cooper Evans Performance Horses and Candice Monsen Beware of buying a horse or doing business with Cooper Evans or Candice Monson! Riverton Utah Author: Santa Ynez Valley, California Animal Services: Cooper Evans Performance Horses Riverton, Utah  
 
29, Report #1355680


Feb 13 2017
06:12 AM
Vivant Alarm Vivant is trying to collect from 2 parties for the same alarm system Orem Utah Author: San Diego, California Home Security: Vivant Alarm Orem, Utah  
 
30, Report #1355570


Feb 12 2017
10:59 AM
Tropical Cleanse Tropical Mango Cleanse Tropical Garcinia Santa Ana California Author: Boynton Beach, Florida Weightloss Programs: Tropical Cleanse Internet  
 
31, Report #1355559


Feb 12 2017
10:31 AM
Front Point Security Don't buy this hunk of junk & beware of promises Vienna, Virginia Internet Author: Charleston, South Carolina Security Services: Front Point Security Internet  
 
32, Report #1355152


Feb 11 2017
02:02 PM
NorthCreek Place 1-SHAWNEE MGMT Shoddy MIS-managment company. Deplorable officing conditions-no air conditoning for 60+ summer days, withheld a portion of a security deposit despite RECEIPTING the lease contract Dallas Texas Author: Texas Property Management: NorthCreek Place 1-SHAWNEE MGMT Dallas, Texas  
 
33, Report #1355459


Feb 11 2017
12:15 PM
Nutra whole llc Prime lean diet If your product is so good why trick people into buying it charge a fair price and if it works you will get repeat business Santa Ana California Author: Tupelo , Mississippi Weightloss Programs: Nutra whole llc Santa Ana , California  
 
34, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
35, Report #1355244


Feb 10 2017
08:08 AM
Natural Mango ProDiet Garcina and Pro Diet Garcinia Santa Ana California Author: Siren, Wisconsin Supplemental Health Programs: Natural Mango Santa Ana, California  
 
36, Report #1355219


Feb 10 2017
06:15 AM
USA Legal Resources Charged my card numerous times without authorization nor did i ever use their services Woodland Hills, Van Nuys Internet Author: Santa Ana, California Legal Services: USA Legal Resources Internet  
 
37, Report #1355174


Feb 09 2017
06:20 PM
Moni Monitronics Scam. Added 5 years to contract w/out consent SPRING HILL Nationwide Author: Spring Hill, Florida Security Services: Moni Nationwide  
 
38, Report #1355043


Feb 09 2017
08:40 AM
Pure cell Dermosoft , Santa Ana, CA 92799 Offered trial of products for $4.95 each, within 15 days charged my credit card for $89.00 each Santa Ana California Author: Beaumont, California Skin Care: Pure cell Santa Ana, California  
 
39, Report #1354893


Feb 08 2017
03:05 PM
Kanderian Enterprises, Inc AstoriaVR HeadsetsVR Shinecon Headsets I have tried to return my VR Shinecon Headsets since January 7 and no one will contact me. Santa Barbara California
Author: Magnolia, Arkansas Miscellaneous Electronics: Kanderian Enterprises, Inc Santa Barbara, California
 
 
40, Report #1354867


Feb 08 2017
01:28 PM
Revita Youth Revita Youth Advanced Skincare Ageless Eye Revitalize & Ageless Moisturizer Beware!!! Offer is for FREE trial then they charge you full amount 15 days later!! Rancho Santa Fe Internet Author: Hamilton, Alabama Skin Care: Revita Youth Internet  
 
41, Report #1354786


Feb 08 2017
06:56 AM
Aurora Eye Serum I ordered a trial bottle on line but I have tried to cancel sending me more, I tried calling but I was told I was not in their data base. I received another shipment 02/07.2017. As of today I'm calling my credit card company and telling them to take it off my account that it's a fraud. Santa Ana Nationwi9de Author: Inman, South Carolina Skin Care: Aurora Eye Serum Internet  
 
42, Report #1354760


Feb 07 2017
11:05 PM
Dirk Gothe Stephen Gothe Retirement Scammer for $200,000.00 San Diego California Author: Santa Rosa , California BBB Better Business Bureau: Dirk Gothe San Diego, California  
 
43, Report #1354711


Feb 07 2017
06:58 PM
EYESEE COMPUTERS EYESEE SECURITY CAMERAS IC ENTERNET DON CAIRNS EYE SEE SECURITY CAMERAS CURTIS CHAPUR SCAM ARTISTS SELLING DEFECTIVE PRODUCTS WITH NO WARRANTY NO SUPPORT THEY ONLY WANT YOUR MONEY Winnipeg Nationwide
Author: Winnipeg, Manitoba Cameras & Video: EYESEE COMPUTERS Nationwide
 
 
44, Report #1354619


Feb 07 2017
01:11 PM
Fabian Cole I received a threatening email from Fabian Cole. The email detailed three violations and what will happen to me if I do not pay 933.78. He used my social security number but not my legal name. He addressed me with a nickname. He stated he is representing CashNet. He threatened my credit score, sueing my social security number. Internet Author: Statesboro, Georgia Unusual Rip-Off: Fabian Cole Internet  
 
45, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
46, Report #1354443


Feb 06 2017
07:44 PM
Everlast Home Energy Solutions Everlast, Powerstar, Direct, Slave Pit, Boiler Room, Scrooges, Den of Thieves Santa Ana California Author: Alabama Unusual Rip-Off: Everlast Home Energy Solutions Santa Ana, California  
 
47, Report #1354376


Feb 06 2017
02:14 PM
Skin Noir & Eye Noir Got suckered with the 14 day trial scam. Automatically charged on day 15. Over $160 total. Santa Ana California Author: St. Joseph, Michigan Attorney Generals: Skin Noir & Eye Noir Santa Ana, California  
 
48, Report #1354359


Feb 06 2017
02:04 PM
Nuessence Fraud, Don't Get Snagged With This Offer SANTA ANA California Author: Albany, New York Miscellaneous Companies: Nuessence SANTA ANA, California  
 
49, Report #1354339


Feb 06 2017
12:41 PM
Diet Supplements - SEC Received CBD which I did not order. Unlisted phone number. No bill included. Debit card charged $9.95 or $5.95? Las Vegas Nevada Author: Santa Fe, New Mexico Alternative Health: Diet Supplements - SEC Las Vegas, Nevada  
 
50, Report #1354250


Feb 05 2017
09:37 PM
Valnes Bell Realtors, Stacey Valnes, Megan Valnes Stacey Defrauded us, misrepresented facts and stole $100.000 from my mother and me. Santa Monica California Review: Daughter-In-Law of Elderly Man in Valley Author: Topanga, California Questionable Activities: Valnes Bell Realtors Santa Monica, California  
   
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