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  Date Title City, State  
 
1, Report #1104996


Mar 28 2014
10:12 PM
Global Trade & Liquidations, TracySales & BillingsInt'l Tel. +773-312-4713Toll Free US & Canada 1-800-820-3704 ASSORTED 200 PCS LOTS OF DESIGNERS PERFUMES & SETS, FENDI, TOMMY, ETC. Chicago Ilinois Author: San Luis Talpa, Alabama Beauty Products: Global Trade & Liquidations, INC Alabama  
 
2, Report #1132620


Mar 22 2014
12:06 PM
Asplundh Tree Expert Company, region 44 management railroaded after 15 years, no loyalty newcastle Maine Author: Prospect, Maine Employment Services: Asplundh Tree Expert Company, region 44 management newcastle, Maine  
 
3, Report #1131950


Mar 19 2014
04:49 PM
Global tel link Global tel link cut off my collect calls without any warning and forced me to use prepaid credit card. After calling I was told that because I exceeded a limit set by them they needed to make sure they got paid. I always pay my bills. Now I am being charged a fee for a service I did not ask for. The last call came in in SPANISH!!!! The supervisor advised me they could do whatever they wanted to do to ensure they got paid!!!! Can they do this without advising the consumer.? FCC Ned's to be made aware of this injustice!  Internet Author: Charlotte, North Carolina Telephone Companies: Global tel link Internet, Select State/Province  
 
4, Report #1130827


Mar 15 2014
06:43 AM
NANOGEN UK Pangaea Laboratories LtdUK: 0845 673 2222or: 020 8458 2500International: +44 208 458 2500240 Centennial AvenueCentennial ParkElstreeWD6 3SJ DO NOT EVER BUY FROM THEM THEY ARE A SCAM COMPANY LONDON Nationwide Author: London, Consumer Services: NANOGEN UK Nationwide  
 
5, Report #1128928


Mar 07 2014
10:10 AM
The Moving Company Call Today 1-855-44-MOVING Damaged Goods, Over Charged, and Movers asked to buy DRUGS Fort Lauderdale Florida Author: Bremen, Alabama Moving Companies: The Moving Company Fort Lauderdale, Florida  
 
6, Report #1128109


Mar 04 2014
07:18 AM
44 203 129 25 39 STAT Credit Card and Account Theft Attempted Grand Larceny Azerbaijan Author: Mid Atlantic, USA, Other Pharmacies Online: 44 203 129 25 39 STAT Select State/Province  
 
7, Report #1127654


Mar 02 2014
10:54 AM
Global Tel Link GTL The calls automatically take $10 off when my husband calls then it disconnects so he has to call back then it cost $5 for the call and keeps disconnecting in the middle of our call which in turn he have to call back. Now I ran into the problem where they put a hold on my card because I've used too many prepaid cards and their system will only allow you to use so many cards so they have a hold on my card and will not put the funds on the phone so that my husband can call. nationwide Author: Wichita, Kansas Correctional Facilities / Jail: Global Tel Link Select State/Province  
 
8, Report #1127350


Feb 28 2014
02:05 PM
Public Storage 44 years of my life; 70k worth of property and my life is ruin Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Public Storage Brooklyn, New York  
 
9, Report #1126740


Feb 26 2014
01:36 PM
IOS Tel 800-226-2606 TX Collect Call Phone Ripoff Atlanta Nationwide Author: Greenwood, Indiana Credit Card Fraud: IOS Tel 800-226-2606 TX Nationwide  
 
10, Report #1125889


Feb 23 2014
02:02 PM
Scott Kisters aka SK Scott Kisters - 1311 S Dixie Hwy E, Pompano Beach, FL, 33060, Pompano Beach, FL. Tel: 954-247-9352. Get Maps, Driving Directions, Phone #, Reviews, Coupons for Scott ... AVOID SCAMMER SCOTT KISTERS FROM POMPANO - AVOID NOT LICENSED/Insured TO DO WORK IN POMPANO or anywhere in FLA. Pompano Florida Author: Pompano, Florida Builders & Contractors: Scott Kisters aka SK Pompano, Florida  
 
11, Report #1123426


Feb 13 2014
05:03 PM
Dajiazha Apple Trade Co., LTD. Lucy Hanwww.chenglong123.en.ec21.com/.shopopen24.com/en/6__dajiazha-apple-trade-co-ltdChanghong road 15#, siming street, huli district, xiamen, fujian, china.361000 Tel/Fax: 86-0592-973562Email: Lucyhan.apple@gmail.comMSN: Lucyhan.apple@hotmail.c Scam Fraud From China- Xiamen, Fujian Internet Author: New York Audio & Electronic Retail Stores: Dajiazha Apple Trade Co., LTD. Internet  
 
12, Report #1121447


Feb 06 2014
11:55 AM
Flash Whites ZOL*FLASHWHITESFLAHSWHITES PETERK@REVENU LIED BY CALLING IT FREE. HID TERMS IN AD SHOWED NO ADDRESS ON PKG. GAVE TEL# ON 1ST STMT ONLY. Florida Author: San Antonio, Texas Dental Services: Flash Whites Florida  
 
13, Report #1119940


Jan 31 2014
03:34 PM
Mutual Financial Incorporated Ms. Lynn Marwe Received a letter with a check for $3,950.00 that I was the 2nd prize winner of the EUROPEAN, AFRICAN and USA sweepstakes. Stated I had won $250,000. Check provided to me to pay processing fee. Gave 2 tel numbers 1-877-826-3624 and 1-845-345-6557, Latter number is a New York landline number.Tld not to act on notice until I contacted my claim agent Lynn Van Marwe. Global office contact # 011447924585890. Los Angeles California Author: Jacksonville, Florida Questionable Activities: Mutual Financial Incorporated Los Angeles, California  
 
14, Report #1117075


Jan 20 2014
05:09 PM
44 203 129 25 39 Stat Baku medicstrada.com generic medicine baku state azerbaijan Author: cinisello balsamo, Iowa Credit & Debt Services: 44 203 129 25 39 Stat Baku baku state, Select State/Province  
 
15, Report #1115934


Jan 16 2014
12:08 AM
 wxsigma.com http://wxsigma.en.alibaba.com/TEL: 86-510-66530589FAX: 86-510-87017746Mobile: +0086-18251554698E-MAIl:sales@wxsigma.cnSkype:xuchunyang34Wechat:Cindy030429Gtalk:cindy19790324Yahootong:cindyxu0324@yahoo.cnMSN: cindy030429@hotmail.com WARNING SCAM RC SCAM SITE BIG LIARS THEY GOT ME AND THEY WANT MORE PPL Yixing City,Jiangsu Internet Author: louisville , Kentucky Computer Marketing Companies: www.wxsigma.com Internet  
 
16, Report #1114700


Jan 11 2014
12:06 AM
Global tel link Jail Call services Global Tel Link does not give you the whole story internet Author: Charleston, South Carolina Telephone Companies: Global tel link Select State/Province  
 
17, Report #1114569


Jan 10 2014
01:51 PM
sunful call Duodecad IT Services Luxembourg S.à r.l. L-1855 Luxembourg (Kirchberg) 44 Avenue John F. Kennedy, Axento Office Building Grand-Duchy of Luxembourg they di dnot pay me for time worked i have emails that they sent changing the payout date over and over again Author: schdy, New York Home Based Business: sunful call Select State/Province  
 
18, Report #1114162


Jan 09 2014
09:16 AM
global tel link taking money from phone account before inmate can even use the account. Alabama Author: antioch, California Miscellaneous Companies: global tel link Alabama  
 
19, Report #1114126


Jan 09 2014
06:29 AM
Market Trend Email: support@market-trend.orgPhone: +44 20 8816 8551Web: market-trend.org/ Total Scam - They take your money but do not deliver the goods UK Internet Author: Perth, Western Australia, Alabama Beauty Products: Market Trend Internet  
 
20, Report #1112815


Jan 03 2014
11:21 PM
Global Tel Link They Rip You OFF Colorado Author: Denver, Colorado Miscellaneous Companies: Global Tel Link Select State/Province  
 
21, Report #1111824


Dec 31 2013
05:55 AM
The Hall Group, Inc. TY Hall- CEO - Galena, Illinois 61036 - Tel:1-888-558-9640 Write or call his company and buy made up post card you have to pay for all the stamps yourself, Plus very jacked up price mailing list, many of the cards came back Return To Sender. After around 4 weeks of not making one red cent I called his company back but unable to talk with anyone, so I wrote to the company, all they did was wanting more money for more of there Software Millions that went no where, I still have a stack of DVD's I bought from them to send out with the sorry mailing list they sold to me, I never Saw any Prpofit Come Back To Me Whatsoever. The Software Millions Is Nothing But A FRAUD. And RIPOFF. I Know I've Been Scammed Out several Hundred dollars buying into thei mess. Galena, Illinois Author: Alapaha, Georgia Mortgage Companies: The Hall Group, Inc. Select State/Province  
 
22, Report #1108930


Dec 21 2013
05:29 PM
WhoisMind.com nedim kipici 2013-02-13 12:44:54 www.whoismind.com/whois/w….html... >>>Tomohyco Tsunoda 2012-11-27 Internet Scam Up Date Minsk ,Bulgaria Nationwide Author: Boynton Beach, Florida Questionable Activities: WhoisMind.com Nationwide  
 
23, Report #1107951


Dec 18 2013
10:26 AM
+44 203 129 61 21 GISU BAKU They never send you anything that you buy from this company W Author: edmonds, Washington Drug Stores: +44 203 129 61 21 GISU BAKU Select State/Province  
 
24, Report #1107937


Dec 18 2013
09:47 AM
Market Trend Email: support@market-trend.orgPhone: +44 20 8816 8551Web: http://www.market-trend.org/ Market-Trend Rip Off Don't Buy from this website it is a SCAM - http://www.market-trend.org/ Internet Author: South Melbourne, Other Internet Fraud: Market Trend Internet  
 
25, Report #1103022


Nov 29 2013
02:17 PM
I-Pay Global, Inc HotRussianBrides.com® Make you spend money cheating by women, or women's Profile users tempt you to spend money on the site. Miami Florida Author: Tel Aviv , Internet Fraud: I-Pay Global, Inc Miami, Florida  
   
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