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  Date Title City, State  
1, Report #1335357

Oct 27 2016
02:32 PM
Maritime Asbestos Trust Willard E. Bartel & David Peebles,/the Jaques Admiralty Law Office As the executor of my decease fathers estate; Money that is award for his Asbestos case is believed to be stolen by the Attorneys. Cleveland Ohio Author: Brookyn, New York Unusual Rip-Off: Maritime Asbestos Trust Cleveland, Ohio  
2, Report #1251834

Oct 27 2016
10:54 AM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
they are a bunch of ... Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
3, Report #1335242

Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Good Grief Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
4, Report #1334909

Oct 25 2016
06:59 AM
Showroom glam I ordered two swimsuits and never received my items. They only offer contact through e-mail, I have e-mailed several times with no response. They sent me a tracking number with no updates or change, I called usps and they said there is no items with the tracking number they sent me. I feel like I've been scammed  Encino California Author: Lancaster, California Clothing Stores: Showroom glam Encino , California  
5, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
6, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
7, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
8, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
9, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
10, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
11, Report #1332984

Oct 13 2016
11:03 AM
E-Cigs Pro Vapor ECIGSBRAND.COMIncredibleecigsE-Cigs Pro Vapor RewardsE-Cigs Electronic CigaretteE-Cigs Pro VaporE-Cigs Bucks Trial offer turns into nightmare Internet Author: Kennesaw, Georgia Unusual Rip-Off: E-Cigs Pro Vapor Internet  
12, Report #1332953

Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
13, Report #1332620

Oct 11 2016
01:12 PM I was also ripped off. Placed an order in April of 2016. Emailed them letting them know that I never received it. No response. Sent another e-mail, and included from their website of my receipt, and a copy from USPS website showing my tracking # and t Rip off Internet Author: Seattle, Washington Beauty Salons: Internet  
14, Report #1332606

Oct 11 2016
12:44 PM
AudioSavings | Rockville Audio | E-distributors Total Bait & Switch Inwood New York Author: Toronto , Ontario Auto Audio Electronics: AudioSavings Inwood, New York  
15, Report #1331734

Oct 05 2016
10:45 AM
iTech Deals I bought two Fantasy Wireless Chargers from them, neither work. Lakewood New Jersey Author: Cumming, Georgia E-trade: iTech Deals Lakewood, New Jersey  
16, Report #1331679

Oct 05 2016
06:22 AM
Simile Store Quero cancelar o pedido e estornar o valor e eles não respondem InternetSimile Store cancel the order and reverse the value and they do not respond Internet Author: São Paulo, Other Clothing Stores: Simile Store Internet  
17, Report #1331666

Oct 05 2016
06:08 AM
Richard D Bird wadude on ebay Steal a printer and screw over the ebay account of the people you've ripped off as well yakima Washington Author: eugene, Oregon E-trade: Richard D Bird yakima, Washington  
18, Report #1331635

Oct 04 2016
07:44 PM
e-teacher, eteacher hebrew online school, eteacher group Wrong information towards cancellation policies; not willing to give money back; threatening to sue me for a money I do not owe Internet
Unprepared Salespeople - Lies about the contract Policies - I remember everything now! Author: Greenwich, Connecticut Language: e-teacher Internet
19, Report #1331535

Oct 04 2016
10:28 AM
Toluna I have been a member of this online community for more than 5 years. I have never knowingly breached their terms and conditions during this time. Today I received an e-mail from them informing me that my account had been deactivated as during their checks my account had been repeatedly flagged for not complying with their terms and conditons. Internet Author: Mirfield, Alabama Unusual Rip-Off: Toluna Internet  
20, Report #1331480

Oct 04 2016
06:26 AM
big city bride big city bride, big city events, big city brides, susan cordogan Big City Bride and Susan Cordogan stiffed us and made us feel horrible about our wedding chicago Illinois Author: Chicago, Illinois Wedding Services: big city bride chicago, Illinois  
21, Report #1331304

Oct 03 2016
06:11 AM
William E Scutt Services Unlicensed,No Permits,Work Not to Code,Substandard Inferior Work Lake City Florida
Attached are more pictures of what this scam artist left me. Author: Ellenton, Florida Building Services: William E Scutt Services Lake City, Florida
22, Report #1330962

Sep 30 2016
01:14 PM
DietNutritionToday Pure Weight Loss Garcinia Gambogia I was told that the e-mail indicated that the trial offer was for 14 days and the charge would be $4.95 for shipping. Norcross, GA 30091 Georgia Issue is.... Author: Palmetto, Florida Weightloss Programs: DietNutritionToday Norcross, , Georgia  
23, Report #1330902

Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail:; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, number Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
24, Report #1330133

Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
25, Report #1327212

Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
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