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  Date Title City, State  
 
1, Report #1314292


Jun 29 2016
07:40 PM
Sunlit Daisy They take your money and do not fulfill your order!! DO NOT BUY FROM SUNLIT DAISY Internet Author: Henderson, Nevada Miscellaneous Electronics: Sunlit Daisy Internet  
 
2, Report #1314279


Jun 29 2016
05:53 PM
Tynans Volkswagen Tried to force me to buy gap insurance Aurora, Colorado Colorado Author: Aurora, Colorado Auto Dealers: Tynans Volkswagen  
 
3, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
 
4, Report #1314218


Jun 29 2016
02:05 PM
Doctor Recommended Supplements Norax SupplementsAxiom NutraceuticalsLarry BanachRaymond CaronRay CaronLab GenieUSA Labs DirectJames VanBrocklinNew World Herbal Wellness, LLC SCAM! Do not buy Doctor Recommended Brand -- Norax Supplements Shell company SCAM Newnan Georgia Author: Greenville, South Carolina Supplemental Health Programs: Doctor Recommended Supplements Newnan, Georgia  
 
5, Report #1314211


Jun 29 2016
01:05 PM
VogueBags.CN Scammers! Do not buy from this company. Internet
Author: Waipahu, Hawaii Department & Outlet Stores: VogueBags.CN Internet
 
 
6, Report #1314108


Jun 29 2016
06:31 AM
Dutyfreedepot.com SELLING COUNTERFEIT CIGARETTES. FRAUD ALERT! DO NOT BUY! Rishon Lezion, Israel Internet Author: State College, Pennsylvania Smoke Shops: Dutyfreedepot.com Internet  
 
7, Report #1314092


Jun 28 2016
10:58 PM
Salesforce, SalesforceIQ product Absolutely User Unfriendly, sole focus of company is sale of their product, Lies and Promises to get you to BUY. San Francisco California Author: Eugene, Oregon Software: Salesforce San Francisco, California  
 
8, Report #1314009


Jun 28 2016
02:44 PM
RewardingWays.com RewardingWays, Rewardway, rewardingway gpt website, Paid Surveys, Free Paid Surveys, Earn online, Working online, Paid Cash Surveys, High paying surveys, High paying surveys online, GPT site, best GPT Site, make money online, paid surveys online, get paid to work online, online work, paid online work, surveys for cash, ptc ads, paid to click, cash for surveys, paid to signup, cash for survey, sign up for surveys, get paid to signup, get paid for offers, daily surveys, get paid to complete offers, Earn Money Online, offerwall Internet
Author: Springfield, Missouri Cash Services: RewardingWays.com Internet
 
 
9, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
10, Report #1313920


Jun 28 2016
08:01 AM
Best choice 12 hour nasal spray pump Nasal spray pump is horrible burns for hours Texas Nationwide Author: Hattiesburg, Mississippi Adult Care Facilities: Best choice Nationwide  
 
11, Report #1313740


Jun 27 2016
11:31 AM
VIVIDSEATS SCAM ARTISTS DO NOT BUY FROM THEM LOS ANGELES Internet Author: Malibu, California Ticket Sales: VIVIV SEATS Internet  
 
12, Report #1313583


Jun 26 2016
10:09 AM
BBB of West Michigan Better Business Bureau of Grand Rapids BBB you buy your rating Grand Rapids Michigan Author: Wayland, Michigan Better Business Bureau: BBB of West Michigan Grand Rapids , Michigan  
 
13, Report #1311908


Jun 25 2016
04:34 PM
capital wholesale SCAM SCAM DO NOT BUY FROM VANS beltsville Maryland Author: silver spring, Maryland Audio & Electronic Retail Stores: capital wholesale beltsville, Maryland  
 
14, Report #1311733


Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide Author: New York, New York Internet Marketing Companies: datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Nationwide  
 
15, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
16, Report #1313178


Jun 23 2016
06:01 PM
DONT BUY WINK SHADES @ winkshades.com ingenious scam, unhappy, con artists, fraud, hoax, extortion, trickery, deceit, cheat,fake, flim flam Internet Author: Snellville, Georgia Internet Fraud: Wink Shades winkshades.com Internet  
 
17, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
18, Report #1312854


Jun 22 2016
11:26 AM
maytag bravos washer do not buy this washer st louis mo Author: St louis, Missouri Miscellaneous Electronics: maytag  
 
19, Report #1312548


Jun 21 2016
08:37 AM
Best Buy / Store #0994 Minnesota Credit card fraud! Richfield Minnesota Minnesota Author: Austin, Texas Audio & Electronic Retail Stores: Best Buy / Store #0994 Minnesota  
 
20, Report #1312526


Jun 20 2016
11:56 PM
ebay motors I paid them 500 vanilla one prepaid card of 500 to buy a car Saratoga Springs New York
Author: Saratoga Springs, New York Auto & Truck Rental: ebay motors Saratoga Springs, New York
 
 
21, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
22, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
23, Report #1312212


Jun 19 2016
10:51 AM
Kasamba Magical Oracle, Fruno, Master Enigma, Best Psychic Readings Please read this before consulting a psychic on Kasamba and do not become the next victim Internet Author: Los Angeles, California Psychic: Kasamba Internet  
 
24, Report #1312132


Jun 18 2016
07:43 PM
Kelly Pope Kelly's RV Repair Kelly gave an estimate and due to being a small business needed upfront money to buy the equipment to be installed to the tune of $2700.00. Satellite Beach Florida Author: Melbourne, Florida Miscellaneous Electronics: Kelly Pope Satellite Beach, Florida  
 
25, Report #1308839


Jun 18 2016
04:21 PM
Latteno Food Corp. This company has solicited and put out false info. to get the public to buy or invest into it. They offer no products or services and they have never had an actual license to operate in Colorado. Denver Colorado Author: Niles, Michigan ORGANIZED CRIME: Latteno Food Corp. Denver, Colorado  
   
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