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1, Report #1139818


Apr 17 2014
11:56 PM
Discovery! Training - Dallas Discovery!Discovery!!Discovery!!!Discovery RecoveryDiscovery SpiritualDiscovery Austin Discovery! Training Cult Dallas Texas Internet Author: Denton, Texas Con Artists: Discovery! Training - Dallas Internet  
 
2, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
3, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
4, Report #1139707


Apr 17 2014
11:38 PM
Levin Enarion - all-inclusive-vacations all-inclusive-vacation and Levin Enarion are running an internet ripoff site, promising good jobs to ALL who apply, which would be high because the pay is good Geneva, Switzerland Internet Author: Longmont, Colorado Travel Services: Levin Enarion - all-inclusive-vacations Internet  
 
5, Report #1139688


Apr 17 2014
11:38 PM
Lumanelle Charged 89$, $89, and $79 for three free samplels plus the postage and shipping Internet Author: Ruidoso, New Mexico Health Spas: Lumanelle Internet  
 
6, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
7, Report #1139658


Apr 17 2014
11:34 PM
America lion transportation roger sanudo American Lion Transportation Drivers STEAL Luggage from Passengers, Theft, Scammers Las Vegas Nevada Author: Nevada Travel Companies: America lion transportation Las Vegas, Nevada  
 
8, Report #1139648


Apr 17 2014
11:33 PM
Jacqueline Ann Finch, Illumination Light Productions Jacqueline Hill Beware of doing business with this woman and company Los Angeles California Author: citizen of the world, Alaska Producers: Jacqueline Ann Finch, Illumination Light Productions Internet  
 
9, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
10, Report #1139582


Apr 17 2014
11:31 PM
ACS ACE Cash Services Bullied me, harrassing phone calls non stop and threatening emails with personal information Internet Author: Long Beach, California Cash Services: ACS Internet  
 
11, Report #1139549


Apr 17 2014
11:30 PM
Yelp Filtering reviews after declining $200/mo advertising package San Francisco California Author: Germantown, Maryland Internet Marketing Companies: Yelp Nationwide  
 
12, Report #1139558


Apr 17 2014
11:29 PM
Lumanelle Luma Repair Luma Repair don't press 1 to cancel Internet Author: Belington, West Virginia Advertising / Deceptive: Lumanelle Internet  
 
13, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
14, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
15, Report #836540


Apr 17 2014
11:18 PM
webgistix Failed to fulfill our expectations. Olean, New York Author: , Shipping & Handling: webgistix Olean, New York  
 
16, Report #1139814


Apr 17 2014
10:41 PM
Safe Auto Gave me the Run Around for Over a Month. They avoid refunds at all costs!! Internet Author: Jeffersonville, Indiana Car Insurance: Safe Auto Internet  
 
17, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
18, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
19, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
20, Report #1139792


Apr 17 2014
08:00 PM
Chinabuye Do NOT buy from Chinabuye Internet Author: Garbutt, Alabama Cellular Phone Companies: Chinabuye Internet  
 
21, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
22, Report #514961


Apr 17 2014
07:34 PM
Claire Weissbach, Sunshine Cleaning Janice Claire Ardolina, Nutritional Counseling Solutions Serial Scam Artist in LI. She will steal your money! Ridge, New York
Author: Yonkers, New York Questionable Activities: Claire Weissbach, Sunshine Cleaning Ridge, New York
 
 
23, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
24, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
25, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
   
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