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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1176225


Sep 11 2014
08:02 PM
Slimmer You Garcinia Cambogia - www.garcinia-cambogia1000.com Unethical Selling Tactics - Worst Customer Service Ever Delray Beach Florida Author: Eagle, Idaho Supplemental Health Programs: Slimmer You Garcinia Cambogia Delray Beach, Florida  
 
7, Report #1175655


Sep 09 2014
04:38 PM
8884349936.com plantation internet?  Criminals.. Scammers plantation Florida Author: Lockwood, Missouri Computer Fraud: 8884349936.com plantation, Florida  
 
8, Report #1174723


Sep 05 2014
01:13 PM
8885294329.com There was a $49.95 charge on my credit card dated last week. Weeki Wachi, Florida Internet Author: Torrance, California Telemarketers: 8885294329.com Internet  
 
9, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
 
10, Report #1174524


Sep 04 2014
06:56 PM
SIMONI SANTI LIKE101.COM STAY AWAY FROM THIS GUY AND OR COMPANY LOS ANGELES Internet Author: Chatsworth, California Websites: SIMONI SANTI Internet  
 
11, Report #1173871


Sep 02 2014
11:31 AM
8885294329.com AKA:Customer Service Posted a charge of $ 49.95 to my account Weeki Wachee Florida Author: Wilmington, North Carolina Credit Card Fraud: 8885294329.com Weeki Wachee, Florida  
 
12, Report #1173823


Sep 02 2014
08:49 AM
Mate1.com Fraud and theft Internet Author: Bellevue, Nebraska Bait-and-Switch: Mate1.com Internet  
 
13, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
14, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
15, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
16, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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