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  Date Title City, State  
 
1, Report #1178605


Sep 23 2014
11:15 AM
World Trade Register wtr-2015.com Trying to get customers with very cryptic text. Internet
Author: New York, New York Patent & Trademark Services: World Trade Register Internet
 
 
2, Report #1178677


Sep 23 2014
09:09 AM
Tiger Direct https://www.4myrebate.com/ Denied my rebate after everything was submitted Internet Author: san francisco, California Miscellaneous Electronics: Tiger Direct Internet  
 
3, Report #1178603


Sep 22 2014
11:47 PM
Michael Bentley Michael Barber, Catfish Hughes, Tiger Hoods, DJ Shoestring, Eric Write, Superbad Boxing Publicity, SpinDr PR, Yaya Nunez, Ray Banks Fraud, Scam, Deception, Stealing, Slander, Huntersville North Carolina Author: Louisvile, Kentucky DJ Services: Michael Bentley Huntersville, North Carolina  
 
4, Report #1178559


Sep 22 2014
06:24 PM
Tax-ID-Num​ber-Online​.com this company charged me $120 to get me a tax id # and it is free to file with the irs Beavercreek Ohio Author: milwaukie, Oregon Legal Process Services: Tax-ID-Num​ber-Online​.com Beavercreek, Ohio  
 
5, Report #1178556


Sep 22 2014
06:23 PM
Direct factory Furniture Ramos Furniture Fraudulent, Lies, Junk Salinas California Author: Salinas, California Furniture & Furnishings: Direct factory Furniture Salinas, California  
 
6, Report #1178395


Sep 22 2014
09:37 AM
Troy lemaire Troy lemaire filed for fraud on his direct express card witch his disability benefits come in on just to get money he done spent added to his card. He is trying to fall fraud for missing money when he's the one spending his own money Kaplan Louisiana Author: Kaplan, Louisiana Credit Card Fraud: Troy lemaire Kaplan , Louisiana  
 
7, Report #1178152


Sep 20 2014
05:23 PM
DEAL DASH .COM THEY CHARGED ME FOR BIDS THAT i NEVER PUT IN FOR Nationwide Author: Great Falls, Montana Auction / Liquidators: DEAL DASH .COM Nationwide  
 
8, Report #1178123


Sep 20 2014
01:45 PM
liuxingtt@163.com JIABIN LIU Sent money W.U. never received product. Bejing china Author: Transylvania, New York Cellular Phone Companies: liuxingtt@163.com Bejing, China  
 
9, Report #1178101


Sep 20 2014
12:07 PM
direct tv desceptive trade practices El Segundo California Author: Las Vegas, Nevada Satellite Companies: direct tv El Segundo, California  
 
10, Report #1177889


Sep 19 2014
10:39 AM
STEROIDS DIRECT ONLINE ATITAYA PONGPEERA Sent them $250.00 thru WESTERN UNION and never heard from them again KLONGTOEI BANGKOK Author: LEON, Drugstores: STEROIDS DIRECT ONLINE KLONGTOEI, Select State/Province  
 
11, Report #1177825


Sep 19 2014
06:09 AM
Tiger Direct False advertising rip offs.... Miami Florida
Author: Elmira, New York Computer Dealers: Tiger Direct Internet
 
 
12, Report #1177689


Sep 18 2014
02:16 PM
listia inc listia .com suspended my account perminatly mountain view california Internet
Author: TURLOCK, California Unusual Rip-Off: listia inc Internet
 
 
13, Report #1177649


Sep 18 2014
11:23 AM
USA Direct Response, Inc. The Lead Tree - A Woman who changes her voice on all departments CON ARTIST - DO NOT ENGAGE or SEND THEM MONEY New York New York Author: San Diego, California Mortgage Brokers: USA Direct Response, Inc. New York, New York  
 
14, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
15, Report #1177458


Sep 17 2014
02:32 PM
Final Trim Direct Alternatives , South Portland Maine Not allowed to cancell unless 79.99 is paid! South Portland Maine Author: Haltom City, Texas Weightloss Programs: Final Trim South Portland, Maine  
 
16, Report #1177299


Sep 16 2014
09:35 PM
Synergy Direct solutions Synergy directSynergydirectsolution.com Extorting money and stole domain name San Diego California Internet Author: Tamarac, Florida Internet Services: Synergy Direct solutions Internet  
 
17, Report #1177201


Sep 16 2014
12:58 PM
All Star Direct Auto Shipping Do not recommend using this company! Pacific Palisades Nationwide Author: Reno, Nevada Auto Shipping Companies: All Star Direct Auto Shipping Nationwide  
 
18, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
19, Report #1176963


Sep 15 2014
03:34 PM
vacation play Direct Tour misrepresented what they were selling and the amount I had to pay. Hilton Head, South Carolina Author: Kissimmee, Florida Travel Services: vacation play Nationwide  
 
20, Report #1176944


Sep 15 2014
02:33 PM
Direct Energy Deceptive ESCO Door to Door Marketing New York City Nationwide Author: New York, New York Utility Companies: Direct Energy Nationwide  
 
21, Report #1176947


Sep 15 2014
02:31 PM
Expedia Not an ally, just another enemy. Use their site, skip their service, buy direct. Internet Author: Reno, Nevada Travel Agencies: Expedia Internet  
 
22, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
23, Report #1176863


Sep 15 2014
10:58 AM
Glencore Direct Glencore Worthless leads, zero customer service Internet Author: New Berlin, Wisconsin Customer Leads: Glencore Direct Internet  
 
24, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
 
25, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
   
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