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  Date Title City, State  
 
1, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
2, Report #1172221


Aug 25 2014
02:30 PM
Merchant Services Direct, Sphyra Inc Dishonest Credit Card Processing Nationwide Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Merchant Services Direct Nationwide  
 
3, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
4, Report #1172086


Aug 25 2014
07:05 AM
888-529-4329.com They got our Debit Card number somehow and charged us 49.95 Wekki Wachee Florida Author: Fuquay Varina, North Carolina Internet Fraud: 888-529-4329.com Wekki Wachee, Florida  
 
5, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
6, Report #1172041


Aug 24 2014
09:52 PM
LicenseDirect.com License direct Internet
Author: Private, Utah Adult Career & Continuing Education: LicenseDirect.com Internet
 
 
7, Report #1172013


Aug 24 2014
04:30 PM
Direct Energy Forced us into protection plan, refusal to remove charges Toronto Ontario Author: Toronto, Ontario Heating, Cooling & Ventilation: Direct Energy Nationwide  
 
8, Report #1171844


Aug 23 2014
02:15 PM
HOME AFFORDABLE DIRECT JOHN PAULSANDRA H.A.D. LET ME BELEIVE THAT THEY WERE GOING TO SAVE MY HOME; THEY LIED AND I LOST MY HOME...AFTER SENDING THEM $3,000.00 MATHIS Texas Author: MATHIS, Texas Housing Rentals: HOME AFFORDABLE DIRECT Mathis, Texas  
 
9, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
10, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
11, Report #1171400


Aug 21 2014
02:50 PM
Sygmund Williams Beware of Cool Handle .com also known as Cool Handle Hosting? Been Ripped Off By Them Los Angeles California Author: Fresno, California Internet Services: Sygmund Williams Los Angeles, California  
 
12, Report #1171376


Aug 21 2014
11:47 AM
La Furniture Save on Furniture Direct S*******, Liars, Worst Company I ever Dealt with. 8 months to get couch then wrong color Los Angeles California Author: Weston, Florida Furniture Manufactures: La Furniture Nationwide  
 
13, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
14, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
15, Report #1170986


Aug 20 2014
07:08 AM
Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS SCAM BAD MEAT BOUGHT WINDOWS MY NAME IS LEVI AND THE MEAT WAS BAD HE WOULD NOT CALL US BACK. I WILL NEVER BUY STEAKS FROM OMAHA AGAIN FACTORY DIRECT WINDOWS AND LOBSTER TAINTED. STAY AWAY FROM THE FOOD!!!!!!1 OMAHA Florida
Author: Alabama Unusual Rip-Off: Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS Select State/Province
 
 
16, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
17, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
18, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
19, Report #1170729


Aug 19 2014
09:10 AM
ABQ Direct Build, Selective Styles, Martin Martinez Contractor/Thief albuquerque/ Rio Rancho New Mexico Author: albuquerque, New Mexico Home Improvements: ABQ Direct Build albuquerque, New Mexico  
 
20, Report #1170544


Aug 18 2014
11:59 AM
HOME AFFORDABLE DIRECT CLEAR SOLUTONS IN TAMPA FLORIDA LOAN MODIFICATION QUEENS New York Author: Bronx, New York Accounting: HOME AFFORDABLE DIRECT QUEENS , New York  
 
21, Report #1170498


Aug 18 2014
10:02 AM
DIRECT TV INCOMPETENT CUSTOMER SERVICE: DIRECT TV MUST HAVE A LICENSE TO STEAL!!! MILFORD Nationwide Author: MILFORD, Michigan Satellite Companies: DIRECT TV Nationwide  
 
22, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
23, Report #1170369


Aug 17 2014
05:10 PM
eValueSoftWare,com used an error in order to charge order twice and ignored requests for credit Park City Utah Author: Sebastopol, California Computer Software: eValueSoftWare,com Park City, Utah  
 
24, Report #1170267


Aug 16 2014
07:28 PM
Connections I think there are multiple affiliated names Connections123.com Fraud entry bills credit card multiple times Omaha Nebraska Author: Zanesville, Ohio Multi-Level Marketing: Connections Omaha, Nebraska  
 
25, Report #1170262


Aug 16 2014
06:56 PM
8885294329.com Scam Fraud Charge on Credit Card Weeki Wachee Internet Author: Largo, Florida Credit & Debt Services: 8885294329.com Internet  
   
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