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  Date Title City, State  
1, Report #1334960

Oct 25 2016
10:19 AM (Pretending to be the real THIS IS A PHISHING SITE unknown; suspected to be China Internet Author: North Brookfield, Massachusetts Clothing Stores: Internet  
2, Report #1334936

Oct 25 2016
09:25 AM
3, Report #1334932

Oct 25 2016
08:29 AM
Quick Pets Delivery I bought a puppy from breeder in MD for 600. Their flight agency tried to get 970.00 from me for puppy insurance. I saw on internet this is a scam.I didn't pay it.I have no puppy and out of my money.They are in this together.I want to warn others! Oxen Hill Maryland Author: Kittery, Maine Air Travel: Quick Pets Delivery Oxen Hill, Maryland  
4, Report #1334911

Oct 25 2016
07:01 AM
vanilla airlines japan edreams Vanilla airlines conned me and changed departure date deliberately--this i can prove.,.,and refused a refund narita airport tokyo japan Internet Author: pattaya, Alabama Air Travel: vanilla airlines japan Internet  
5, Report #1334889

Oct 24 2016
09:22 PM
NOUVALIFTs. This company is completely dishonest and should not be allowed to prey on the public this way,. Sandra Pacoima California
Author: Clemmons , North Carolina Questionable Activities: NOUVALIFT Pacoima , California
6, Report #1334875

Oct 24 2016
09:18 PM
PROOF OF INCOME SERVICE PROOF OF INCOME CPA SERVICE Stole $1,300 from me for Credit Line Fix - Don't be as dumb as I was an dare deposit into this company's business account Rancho Cucamonga Internet Author: Union city, California Credit & Debt Services: PROOF OF INCOME SERVICE Internet  
7, Report #1334844

Oct 24 2016
09:08 PM
DermEssence Ordered sample of skin cream. They started to send more monthly with about $100 charged to. My credit card. Would not take this unused product back nor would they reimburse me. Tifton Georgia Author: Midpines, Nevada Beauty Salons: DermEssence Tifton, Georgia  
8, Report #1334820

Oct 24 2016
09:01 PM
1962 looking for a copy of my back taxes and this pop up i ordcer and it never arrive . Stockton California Author: Stockton, California Income Tax Service: Stockton, California  
9, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
10, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
11, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
12, Report #1334720

Oct 24 2016
06:01 AM
Regressions Skincare In their Facebook add they said to try their free samples of their product a you needed to do was pay $4.95 and $5.95 respectively . They send you the product but actually if you do not call in 2 weeks after shipment you end up paying over 85.00 a piece for the samples. They said it was in the fine print and you should have read the fine print.  All I can do is warn someone else about this scam so they can become aware not to fall for this. Internet Author: Green Bay, Wisconsin Beauty Salons: Regressions Skincare  
13, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
14, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
15, Report #1332563

Oct 23 2016
06:07 PM William Mabra SCAMMER Bentonville Arizona This guy blackmailed me Author: Alabama SEO - Reputation Management: Bentonville, Arizona  
16, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
17, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
18, Report #1334634

Oct 23 2016
10:14 AM
Miralem Herdic absolute criminal.!964 Mercedes 220seb ,complete misrepresentation,Run from this guy Jacksonville Florida Author: hinsdale, Illinois Auto Dealers: Miralem Herdic Jacksonville, Florida  
19, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
20, Report #1334594

Oct 22 2016
09:13 PM
Invisishade , Invisishade,, smart film review Invisishade scammed me out of 25,000 dollars with defective smart film and sent me used damaged material that did not work. Customer service is horrible, worst product performance in the industry, did not honor defective product upon arrival, Do not use this company Los Angeles california Intenet Author: Greenville, South Carolina Unusual Rip-Off: Invisishade , Nationwide  
21, Report #1334592

Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas
Robert aka Pseudo Detective - NOTHING you've said invalidates the credibility of this report. Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas
22, Report #1334571

Oct 22 2016
08:21 PM
Wholesale Mica & Furniture Incorporated Murphy Bed Sleep Shop DO NOT ACCEPT DELIVERY ON FURNITURE/BEDDING FROM THIS STORE UNTIL YOU INSPECT IT 100%. MAKE SURE YOU GET EVERYTHING IN WRITING. THEY ARE DISHONEST! Hollywood Florida Author: Plantation, Florida Furniture & Furnishings: Wholesale Mica & Furniture Incorporated Hollywood, Florida  
23, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
24, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
25, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
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