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  Date Title City, State  
 
26, Report #1338998


Nov 19 2016
10:10 PM
Smokers-Mall.com/EDR Programs Inc. EDR Programs Inc. I purchased 2 cartons of cigarettes for $72.00 which never came. Later I was told a refund would be issued. It too never came. I have been defrauded! unknown Internet Author: Southaven, Mississippi Smoke Shops: Smokers-Mall.com/EDR Programs Inc. Internet  
 
27, Report #1338818


Nov 18 2016
04:41 PM
Tim Begovich E-bay ID thisishighendsales Stole my money just for his own entertainment Ca,Shell beach Internet Author: Elko NV, Nevada Computer Fraud: Tim Begovich Internet  
 
28, Report #1338682


Nov 17 2016
06:33 PM
The Empire Deal I order a product from them, received a confirmation stating that I would be able to track the shipping which turns out to be false. I have sent e-mails with no response and everytime I call there line gives a busy signal. Internet Author: Palestine, Texas Gift Shops: The Empire Deal Internet  
 
29, Report #1338566


Nov 17 2016
06:32 AM
The Deal Empire PAID FOR, NEVER RECEIVED ITEM, WON'T RETURN CALLS OR E-MAILS, NO TRACKING # Author: Logansport, Indiana Clothing Stores: The Deal Empire Internet  
 
30, Report #1338400


Nov 16 2016
07:38 AM
Starpoint Resorts Group Stay Sapphire, Saphire Resort Scamed me like no one before Las Vegas Nevada Author: Phoenix, Arizona Travel Agents: Starpoint Resorts Group Las Vegas, Nevada  
 
31, Report #1338397


Nov 16 2016
07:37 AM
GO THE DISTANCE Carlos Islas e Irene LAIR PEOPLE...MOVE BOOKS West Palm Beach Florida Author: Springville, Utah Trucking Companies: GO THE DISTANCE West Palm Beach, Florida  
 
32, Report #1338366


Nov 15 2016
09:36 PM
CALLSMASTER INC 364 E, Main Street, Suite 1012, Delaware US,19709 They scammed me for the amount 299.99 Delaware
Author: El Cerrito, California Computer Service & Repair: CALLSMASTER INC
 
 
33, Report #1338290


Nov 15 2016
01:30 PM
The Deal Empire I ordered on Nov. 01, 2016, 2 body shaper panties for $44.85. I e-mailed & called many times but no response, or constant busy signal.. I have received NO product! Brooklyn New York Author: West Olive, Michigan Credit Card Fraud: The Deal Empire Brooklyn, New York  
 
34, Report #1338057


Nov 14 2016
10:18 AM
The Deal Empire Ordered goods, paid, next received saying been sent, no goods, no reply to e mails, no contact number ???? Internet Author: Walton on Thames, Alabama Sales People: The Deal Empire Internet  
 
35, Report #1337866


Nov 12 2016
09:26 PM
The Deal Empire Ordered on October 27, 2016 a body shaper panty for 24.90. I've e-mailed them many times but no answer. They have not phone numbers to call them! Brooklyn, New York/ or Florida New York Author: Fresno, California Credit Card Fraud: The Deal Empire Internet  
 
36, Report #1337850


Nov 12 2016
07:54 PM
Charity Leather charityleather.com Sorry a** company they don't answer e-mails and they have a phone that nobody answers Chandler Arizona Charity leather is not a ripoff! Author: Sacramento, California Clothing Stores: Charity Leather Chandler, Arizona  
 
37, Report #1337710


Nov 11 2016
04:52 PM
Paul Jackson Loan Company Paul Jackson, Kevin E. Grim Loan Scam, wont return money, identity theft, fraudulent document fresno, ca or York Pa Internet Author: California Loans: Paul Jackson Loan Company Internet  
 
38, Report #1337645


Nov 11 2016
10:16 AM
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet Author: Los Angeles, California Unusual Rip-Off: Proficio Mortgage Ventures LLC Internet  
 
39, Report #1337556


Nov 10 2016
06:19 PM
Thrive learning Institute; Internet Auction Solutions; E Library Membership @ http://elibrarymembership.com/index.html To sum it all up. I became a member of Thrive on Feb. 23, 2009. I looked at the program on that day. It took me awhile to check this program out. I saw they had a cancellation period of three days to get a full refund so I called them to cancel my membership on 2/24/2009. Was told I could not because it was too early into the program. Called the next day 2/25/2009--Same story; then I called on 2/26/2009--same story. I called one day after the 3 day cancellation period to cancel the membership and get a full refund and I was told it was too late to cancel my membership and get a full refund.   OREM UTAH Author: WAREHAM, Massachusetts Seminar Programs: Thrive learning Institute Internet  
 
40, Report #1337534


Nov 10 2016
04:20 PM
BUY2KOREA Co., Ltd. E-bay seller green-sum Sent me a defective product then tried to charge me a fee. South Korea Internet Author: New York, New York TVs & VCRs: BUY2KOREA Co., Ltd. Internet  
 
41, Report #1337522


Nov 10 2016
03:12 PM
e-support bernardwilsom threatened that if I canceled my computer would crash paid 250.00 they posed as dell corp Author: Williamstown, New Jersey Computer Fraud: e-support  
 
42, Report #1337452


Nov 10 2016
09:27 AM
the deal empire thedealempire.com No shipment of product: no contact address or phone number: no answer to five e-mail requests Internet Author: Madera, California Clothing Stores: the deal empire Internet  
 
43, Report #1337393


Nov 09 2016
09:42 PM
Academy Day Trading Todd Rampe Stay away from Academy Day Trading (IMO) las vegas Nevada Author: Olympia, Washington E-trade: Academy Day Trading las vegas, Nevada  
 
44, Report #1337320


Nov 09 2016
11:22 AM
latteno foods wheres the web site and product they sell..,. i have 2.2 million shares that are worthless fountain California Author: corpus christi, Texas E-trade: latteno foods fountain, California  
 
45, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
46, Report #1337253


Nov 08 2016
11:50 PM
LuxStyle has just sent me an e-mail saying they have billed me ans are sending me the eyelash enhancer but I didn't order it and have just read an account of this on your web site the same . Internet Author: The Basin, Other Beauty Products: LuxStyle Internet  
 
47, Report #1329950


Nov 08 2016
12:18 PM
Allen Martin Consulting - facebook.com/marketingwithallen?fref=ts I felt scam by Allen Martin Consulting's e-mail ads Greenwich High Rd 21 Internet Author: siingapore, Alabama On-Line Business: allen martin consulting Internet  
 
48, Report #1334233


Nov 08 2016
12:15 PM
Deal Empire I ordered form them (silly me) no product, no tracking, voice box full if you call, no response to e-mails..TOTAL SCAM COMPANY..My C.C. has refunded me as they also could not reach this company. DO NOT ORDER FROM THEM Internet Author: Keaau, Hawaii Clothing Stores: Deal Empire Internet  
 
49, Report #1334935


Nov 08 2016
11:08 AM
Falzone & Wyler Raymond Falzone, Thomas E. Wyler Beth Ann Powers, Falzone and Wyler, Tom Wyler, Ray Falzone SLEAZIEST SCUMBAG LAWYERS EVER!!! DO NOT HIRE!! Media Pennsylvania So? Author: Florida Legal Services: Falzone & Wyler Media, Pennsylvania  
 
50, Report #1336961


Nov 07 2016
10:31 AM
Fec*Fsatecigs Ecigsbrand, E-CGS Pro Vapor Ordered a trial of a E-Cig Pro Vapor kit for a charge of 4.95$ shipping only and no obligations to buy. Purchased it around beginning of month and on my bank statement they charged me again for $64.95. Nationwide Author: Graceville, Florida Tobacco Companies: Fec*Fsatecigs Nationwide  
   
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