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  Date Title City, State  
 
26, Report #1168660


Aug 09 2014
12:56 PM
T-mobile T-mobile is a scam baltimore Nationwide Author: middle river, Maryland Cellular Phone Companies: T-mobile Nationwide  
 
27, Report #1168086


Aug 07 2014
09:32 AM
plisco I placed an order with plisco.com (payment with gift card through Amazon), and never received my order or any response to e-mails I sent, some to Christina T. Watts. customer service support person. Oregon Author: irving, Texas Kitchens: plisco Internet  
 
28, Report #1167860


Aug 06 2014
12:55 PM
Convergent Outsourcing Inc. Scam- Trying to collect a paid AT&T account from 16 years ago Renton Washington
Author: Washington, Pennsylvania Cellular Phone Companies: Convergent Outsourcing Inc. Renton, Washington
 
 
29, Report #1167675


Aug 05 2014
08:58 PM
Jimi Lee Scammed me and other friends to loan him money for his Motor City Legend T-shirt company Los Angeles California Author: Glendale, California Drunks: Jimi Lee Internet  
 
30, Report #1167484


Aug 05 2014
08:56 AM
Lavish Skin 3760 W McFadden AveSuite B 602Santa Ana, California 92704 1392 I ordered this product on July 20the. I did not receiove it until the 24th of July. I started using it the next day. A few days later my skin was peeling. Naturally I stopped using this garbage. I called them today, which is the 5th of August and the told me they had already charged my account. I asked for a manager and they would not let to talk with one. They said I was charged $89.43 and they would only give me back 50% of it. I asked for a manager and ws not alond to talk with one. I am going to contact my bak to see what can be done with it. They wold me that I only had 14 days to cancel it. t they didn't count the 4 daus it took to get here. I am also going to contact the BBB. Santa Ana California Author: Ft Thomas, Kentucky Credit Card Fraud: Lavish Skin Internet  
 
31, Report #1167437


Aug 05 2014
06:45 AM
DMI They sent me a urgent notification notice stating: please return by July 31,2014 saying urgent notice is to advise you that upon reciept of payment and authorization, the following goods will be shipped to you at the address below. Please return this form in the envelope provided with the fee shown below for acquistion of the photographic equipment currently held at the central clearing house. Immediate shipment guarnteed. TOTAL PAYMENT FOR EQUIPMENT IS $13.78 + $3.00 insured shipping & handling for a total of $16.78 - model being held is NIPPON 35mm focus free camera, including 50mm optical lens, automatic film counter, rapid wind film advance with double exposure guard, hot shoe synchronized for electronic flash and carrying strap. : your next step - for immediate shipmen t make check or moneyh order payable to DMI and return this notice in the envelope provided. This is full purchase price of all the merchandise described. They also had a NO. 12564810 for a reference...I had ordered some camera equipment at a earlier date and thought it was referring to it. But it was from another Company, I should have checked it first::: SHAME ON ME !!!Carrollton Texas Author: Homosassa, Florida Cameras & Video: DMI Carrollton, Texas  
 
32, Report #1167398


Aug 04 2014
10:21 PM
TEEBLUEPRINT.COM MANNY HANIF, IMRAN NASEEM, ZESH ALI, IMRAN HANIF SCAMMER , RE HASH KING, MANNY HANIFAKA IMRAN NASEEM - SCAM ARTIST AND RE HASH KING MANCHESTER - UNITED KINGDOM Nationwide
Author: Arizona Internet Fraud: http://teeblueprints.com/t/ Nationwide
 
 
33, Report #1167152


Aug 04 2014
06:12 AM
Premium Promotions Premium Promotions ripped me off of $7,000.!!! Everything is a sham, a total fraud. There is no office--only a UPS box #. You will send in your money and get nothing for it!! Don`t send them even 1 penny. They should be shut down and the people involved should be in jail. Encino California Author: Flushing, New York Advertising / Deceptive: Premium Promotions Encino, California  
 
34, Report #1167088


Aug 03 2014
02:47 PM
Walmart Family Mobile T Mobile Plans Nationwide Author: Morton, Illinois Telephones: Walmart Family Mobile Nationwide  
 
35, Report #1167055


Aug 03 2014
12:22 PM
ISA Finance Groups. Mr. Paul Raymond - Director Of Operations - ISA Finance Groups - 401 Lafayett, 5th NWNew Delhi, India 110003 T: +91-886-738-0770F: +91-886-761-1910 info@isafinancegroups.tk Advance Fee Scam New Delhi Internet Author: NYC , New York Loans: ISA Finance Groups Internet  
 
36, Report #1045095


Aug 02 2014
10:54 AM
Chad Harp Chad T Harp Deadbeat dad Las Vegas, Nevada
Author: Las Vegas, Nevada Dead Beat Dads: Chad Harp Las Vegas, Nevada
 
 
37, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
38, Report #1166881


Aug 02 2014
09:20 AM
the pdm group i joined back in march.in may when i questioned why i hadn;t received a check i was told my site didn't meet their expectations.they were going to redo at no cost to me.i still haven't received any check and they check and they comepletely ignored my last e-mail. Phoenix Arizona Author: Indianapolis, Indiana Home Based Business: the pdm group phoenix, Arizona  
 
39, Report #1166706


Aug 01 2014
12:56 PM
Commonthreadz.org Commonthreadz Zac Folk Never Shipped T-shirt that was paid for. Austin Texas Author: Paducah, Kentucky Nonprofit Organizations: Commonthreadz.org Austin, Texas  
 
40, Report #1166633


Aug 01 2014
08:48 AM
AT&T Rockwell/KCB marketing Lies and unpaid working time ft. lauderdale Florida Author: Florida Door to Door Sales: AT&T ft. lauderdale, Florida  
 
41, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
42, Report #1166331


Jul 31 2014
07:36 AM
Exceed Inc., Groundswell, Anthony T. Laudonia Used Us To Peddle A Lifetime Contract To Consumers So They Will Make Hundreds Of Millions! Nationwide Author: Texas Realtors: EXCEED Nationwide  
 
43, Report #1166294


Jul 30 2014
10:46 PM
T-Mobile Billed for full malfunctional phone even though I only receive partial phone and returned it Nationwide Author: Framingham, Massachusetts Cellular Phone Companies: T-Mobile Nationwide  
 
44, Report #1166172


Jul 30 2014
01:33 PM
indian river auto and transmission repair J & T Auto Services Inc faulty repairs, that caused severe damage to my trucks motor Virginia Beach Virginia Author: Norfolk, norfolk Naval station, Virginia Auto Mechanics: indian river auto and transmission repair Virginia Beach, Virginia  
 
45, Report #1166054


Jul 30 2014
08:13 AM
Every Stride Dressage, LLC Erin T. McMurray Endangers and injurs horses Vicksburg Michigan Author: Mattawan, Michigan Animal Abuse: Every Stride Dressage, LLC Vicksburg, Michigan  
 
46, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
47, Report #1165626


Jul 28 2014
05:21 PM
BGM & Associates (dba Edward Weber, Edward T Weber, BG&M Associates, BG&M Funding, Edward T. Weber Attorney at Law, Edward Weber Threatening voicemails to serve papers at work and home; SCAM Collections, Illegal and Fraudulent Company *REPORT TO FTC and Local Authorities* Riverside, California (Harasses Nationally) California Author: Texas Collection Agencies: BGM & Associates (dba Edward Weber, Edward T Weber, Riverside, Texas  
 
48, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
49, Report #1165178


Jul 26 2014
12:45 PM
SnarfDogZ SnarfDogZ T-shirts Purchased a t shrit. Have since been charged $7,000. They are using printful.com, shopify.com the neat company and many other to rip you off. DO NOT BUY FROM THIS COMPANY!!! Orlando Florida Author: hoksett, New Hampshire Internet: SnarfDogZ Orlando, Florida  
 
50, Report #1164912


Jul 25 2014
08:39 AM
MyFamilyMobile, my-family-mobile, Walmart My Family Mobile powered by T-Mobile Unrequested, unauthorized changes to my service subscription Nationa-wide, Internet Nationwide Author: DUNCANVILLE, Alabama Cellular Phone Companies: MyFamilyMobile Nationwide  
   
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