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  Date Title City, State  
 
1, Report #1324376


Aug 24 2016
01:24 PM
CIG Financial LLC Intimidated and threatened Irvine, CA CA Author: Lancaster, California Car Financing: CIG Financial LLC Nationwide  
 
2, Report #1324285


Aug 24 2016
07:27 AM
Revita Beau Derma Free Trial Scam Revita Derma Free Trail Scam/Nationwide Author: Upper Marlboro, Maryland Bait-and-Switch: Revita Beau Derma Free Trial Scam Nationwide  
 
3, Report #1324175


Aug 23 2016
02:35 PM
NFL Game Pass Refusing to cancel a free trial even though it is within the free trial period Internet Author: Gainesville, Florida Internet Fraud: NFL Game Pass Internet  
 
4, Report #1324075


Aug 23 2016
01:24 PM
true beauty cell skin - beauty lux I requested free trial--big mistake--they put in an order which i did not place at 12:59 AM-charged me $93 plus for two products!-immediately emailed to cancel-response was they would review. again order confirmation sent to me 8/22/2016.I responded CANCEL!!!! once more- How do I stop this fraudulant Internet Author: Fort Worth, Texas Cross-Border Scams: true beauty cell Internet  
 
5, Report #1324133


Aug 23 2016
12:53 PM
rapid fulfillment inc. sending orders I do not want, no return postal and eh a t us t have e price fir each bottle pacoima california Nationwide Author: hempstead, New York $$ REWARDS Offered: rapid fulfillment inc. Nationwide  
 
6, Report #1323944


Aug 23 2016
08:48 AM
Pureline Garcinia Ultra Diet Cheyenne Wyus Free Sample For $4.95 Ripoff Tampa Nationwide Author: Fayetteville, Tennessee Drug Manufacturers: Pureline Garcinia Nationwide  
 
7, Report #1323915


Aug 22 2016
03:28 PM
KUVO EYE CREAM KUVO EYE CREAM888-556-6268, UT 08035998 Charged $99.01 to my account un-authorized. Charged twice for $4.95 for free trial offer of eye cream. Ordered off the TV at 1-888-556-6268, supposed to be free trial eye cream, for just paying $4.95 for shipping and handling. Now I'm out over $100 for something I haven't even used. I only make $12 an hour, I can't afford this. unknown Nationwide Author: Florence, Oregon Eye Care: KUVO EYE CREAM Nationwide  
 
8, Report #1323779


Aug 21 2016
09:01 PM
A&E Mechanical La Porte Texas Author: fresno, Texas Maintenance Companies: A&E Mechanical La Porte, Texas  
 
9, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
10, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
11, Report #1323748


Aug 21 2016
08:28 PM
valere Valere.com pd for free trail.within short time they sent me other one plus took $98.61 out of card without permisson.bix arrived no paperwork no # to call???im confused first time for me feel so s tupid. ?? valere.com Author: bertram, Texas Adult Care Facilities: valere Internet  
 
12, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
13, Report #1323703


Aug 21 2016
10:25 AM
Styledwel Medical device useres latex dyes but sell at latex free Charlston South Carolina Internet Author: Milwaukee, Wisconsin Medical Supplies: Styledwel Internet  
 
14, Report #1323698


Aug 21 2016
10:20 AM
Ron the Pyschic He comes on your email stating he will chat with you in minutes giving you a free pyschic reading. Author: napa, California Psychic Fortune Tellers: Ron the Pyschic Internet  
 
15, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
16, Report #1323523


Aug 19 2016
08:43 PM
Hydrolux LLc Celuvia.com After ordering free samples of the two products (S&H charges of $4,95 and $5.95) I was charged $93 and $95 on my credit card. Internet Author: Ligonier, Pennsylvania Lawyers: Hydrolux LLc Nationwide  
 
17, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
18, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
19, Report #1323359


Aug 19 2016
06:25 AM
Black Core Edge AKA Muscle Focus Black Core Edge Max or Muscle Focus DO NOT FALL for this company or product. Please read their reviews. You will see all the negative reviews about this company and its products. The first charge you 4 dollars and change for the free trial and then they automatically take out 90 dollars every month from your account without you knowing. The CATCH is that you have too cancel your subscription to this product within 14 days of receiving it. There are (2) TWO things wrong about this company and its products. First of all the product DOES NOT WORK, and second of all the company is a ripoff. They WILL charge you without your consent. PLEASE...PLEASE read the reviews about Blackcore Edge. IT IS ALL...ALL...NEGATIVE FEEDBACK AND CUSTOMERS COMPLAING ABOUT BEING OVERCHARGED OR CHARGED FOR SOMETHING THEY DID NOT AGREE TOO. Santa Ana, California 92704-1392 Nationwide
Author: Tucson , Arizona Weightloss Programs: Black Core Edge AKA Muscle Focus Nationwide
 
 
20, Report #1323340


Aug 19 2016
06:00 AM
Wholesale Inventory Network LLC / WIN Travel Club and Reservations Network Group LLCPhone: 407-745-5846Email: bookwithwin@gmail.comAddress: 2200 N Commerce Parkway, Suite 200, Weston, Florida 33326 Company misrepresents free cruise and free airfare/hotel package and lies about Better Business Bureau rating Orlando Florida Author: Rockford, Illinois Travel Services: Wholesale Inventory Network LLC Orlando, Florida  
 
21, Report #1323303


Aug 18 2016
08:06 PM
PureLine i signed up for a free sample of a weight loss product called garcinia cambogia and I was to pay for the shipping, which was $4.00. I gave them I debit card for the $4.00 charge.  Tampa Florida Author: Austin, Arkansas Weightloss Programs: PureLine Tampa, Florida  
 
22, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
23, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
24, Report #1323209


Aug 18 2016
09:00 AM
Publisher Clearing House They say no purchase is required and then require you search foe products under the pretence you have 4 payments, Then double or triple the amount, when company calls or e-mail. false Nationwide Author: League City, Texas Bait-and-Switch: Publisher Clearing House Nationwide  
 
25, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
   
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