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  Date Title City, State  
 
1, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
2, Report #1342023


Dec 07 2016
09:20 PM
Blink fitness Fradulent contracts to steal your money New york Nationwide Complaint response Author: Brooklyn, New York Health Spas: Blink fitness Nationwide  
 
3, Report #1341874


Dec 07 2016
09:58 AM
tmobile BEWARE: Cancel vs. Suspend a line!!?? Las Vegas Nevada Author: Las Vegas, Nevada Cellular Phone Companies: tmobile Nationwide  
 
4, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
5, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
6, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
7, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
8, Report #1341447


Dec 05 2016
09:16 AM
Instant UPC Codes failing to send UPC codes as promised Clearwater Florida Author: Miami Beach, Florida Brokerage Companies On-line: Instant UPC Codes Internet  
 
9, Report #1341375


Dec 04 2016
09:11 PM
end of the line Renee KorolyRebecca CayeKelly GebhardtPleasant Valley Stables Pleasant view farms Horse rescue dealer business to support the kill buyer. Harmony Pennsylvania Author: butler, Pennsylvania Adoption Agencies: end of the line Harmony, Pennsylvania  
 
10, Report #1341347


Dec 04 2016
08:53 PM
Amazon Amazon problems with orders and log in Internet Author: Los Angeles, California On-Line Stores: Amazon Internet  
 
11, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
12, Report #1341236


Dec 03 2016
07:06 PM
AnastasiaDate.com AnastasiaDate.com Russianbrides.com FAKE GIRLS ! PRE-RECORDED VIDEOS ! Models sale there pictures do 3 videos! Owner out of Moscow! starting class action lawsuite New York New York
Author: Alabama Dating Services: AnastasiaDate.com New York, New York
 
 
13, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
14, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
15, Report #1341088


Dec 02 2016
04:57 PM
modlily/ paypal Rosewe, lulugal, rotita,chicme, twinkledeals fashionmia.they keep changing found them on facebook.7 San Jose Internet Author: Ventura, California On-Line Stores: modlily/ paypal Internet  
 
16, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
17, Report #1341039


Dec 02 2016
12:33 PM
Action Packaged, Inc. sears.com sears market place none of the phone numbers or emails are ligament to contact stay far away from 3rd party sellers or make sure they are legit when buying from sears make sure it is Internet Author: reddick, Florida On-Line Business: Action Packaged, Inc. Internet  
 
18, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
19, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
20, Report #1340892


Dec 01 2016
02:55 PM
Anytime fitness. Irwin pa Racists manager and employees. Irwin Pennsylvania Author: Dunedin, Florida Weightloss Programs: Anytime fitness. Irwin pa Irwin , Pennsylvania  
 
21, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
22, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
23, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
24, Report #1340717


Nov 30 2016
06:40 PM
BuySellRam.com Buy Sell Ram Shipped the goods, Got a signature confirmation, But they never got the package Orlando Florida BuySellRam has promptly fixed the problem Author: Tucson, Arizona On-Line Business: BuySellRam.com Orlando, Florida  
 
25, Report #1340692


Nov 30 2016
04:24 PM
Florida Metropolitain University, Corinthian College, Everest University Misrepresented the job market and ease of employment as well as amount of money made starting off in the field. Claimed that the field was in high demand. Lakeland Florida Author: Polk City, Florida Massage Therapists: Florida Metropolitain University Lakeland, Florida  
   
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