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  Date Title City, State  
 
1, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
2, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
3, Report #1357157


Feb 20 2017
10:21 AM
Victorian Choice unknown, but apparently there is a parent company Took money, shipped dress to wrong location, will not respond to emails Redmond Internet Author: Marthasville, Missouri Specialty Stores: Victorian Choice Internet  
 
4, Report #1356254


Feb 15 2017
12:25 PM
Loan source llc Approved me for a loan and required fees, when paid continual requested more money and money to issue a refund. Unknown Internet Author: Hawthorne, New Jersey Loans: Loan source llc Internet  
 
5, Report #1356220


Feb 15 2017
11:27 AM
Livonia Locksmith 247 Services Gross overcharging after given a different quote Unknown Internet Author: Livonia, Michigan Auto Security: Livonia Locksmith 247 Services Internet  
 
6, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
7, Report #1355668


Feb 12 2017
08:09 PM
Dermessence Anti-aging Cream misrepresentation of trial product Unknown City, someplace in New Jersey I think Internet Author: Millbrook, Alabama Skin Care: Dermessence Internet  
 
8, Report #1354660


Feb 07 2017
03:41 PM
Acadia Lilly My daughter. Macall prengel order 2 pairs of boots and was charged on card and never got boots Charged card never got boots Unknown Internet
Author: Olympia, Washington Liars: Acadia Lilly Internet
 
 
9, Report #1354538


Feb 07 2017
08:55 AM
Hobbies Discount Night Vision Binoculars Unknown Internet Author: Wylie, Texas Sporting Goods: Hobbies Discount Internet  
 
10, Report #1354464


Feb 06 2017
09:45 PM
eyeendear eyeendear.com I responded to an ad for a sample at 4.95, I ordered the product and never saw the line that i had to cancel within 14 days or i would be charged an ongoing fee unknown unknown Author: Mount Pleasant, Tennessee Skin Care: eyeendear  
 
11, Report #1354029


Feb 04 2017
01:01 PM
Global Ad Solutions G.A.S., GAS Zero results after sending 10 million emails. Unknown Internet Author: Jacksonville, Florida Food Stores: Global Ad Solutions Internet  
 
12, Report #1353852


Feb 03 2017
02:11 PM
ROK7 Total Rip OFF! unknown Internet Author: Rocklin, California Audio & Electronic Retail Stores: ROK7 Internet  
 
13, Report #1353699


Feb 02 2017
05:54 PM
NameJet Fraudualnt Credit Card Charge for Auction of unknown domain Kirkland Washington Author: Calgary, Alberta Internet Services: NameJet Kirkland, Washington  
 
14, Report #1353648


Feb 02 2017
03:02 PM
mass street group harrasment at work-false statements unknown Nationwide Author: bishop, California Credit Card Fraud: mass street group Nationwide  
 
15, Report #1353536


Feb 02 2017
10:45 AM
Bella Essence & Nuvajen skin Nuvajen skin I request trial Nuvjen and they charged my account 4 times, no refund unknown : support@bellaessenceskin.com Author: Grayson, Georgia Skin Care: Bella Essence & Nuvajen skin  
 
16, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
17, Report #1353347


Feb 01 2017
12:33 PM
Emporium.com online shopping Lied about being approved Unknown internet account Internet Response from Emporium Author: Sacramento, California Liars: Emporium.com online shopping Internet  
 
18, Report #1353033


Jan 31 2017
07:15 AM
Learnspanishin10days This is a fake site. Many have placed order and never receive there item. Also what company has no address or contact information.They are not authorized Pimsleur reseller. BEWARE if you placed a order with them cha nnge your card information and report t BEWARE !!!!!!!!! LEARNSPANISHIN10DAYS SCAM UNKNOWN Nationwide Author: Philadelphia, Pennsylvania Language: Learnspanishin10days Nationwide  
 
19, Report #1352711


Jan 29 2017
09:28 PM
99Santa we got ripped off. Unknown Internet Author: Wilmington, Illinois BBB Better Business Bureau: 99Santa Internet  
 
20, Report #1352453


Jan 28 2017
10:12 AM
best buys geek squad craped up my lap top UNKNOWN Nationwide Author: LOCUST GROVE, Georgia Computer Service & Repair: best buys Nationwide  
 
21, Report #1352441


Jan 27 2017
08:15 PM
ACCC Insurance Impossible to Reach - Obviously trying to avoid paying claim Unknown Texas Author: Austin, Texas Car Insurance: ACCC Insurance Internet  
 
22, Report #1349147


Jan 26 2017
05:23 PM
Slots inferno casino unknown Internet Author: Massachusetts Credit Card Fraud: Slots inferno casino Internet  
 
23, Report #1352195


Jan 26 2017
02:57 PM
Peachtree Settlement funding unknown ripped me off Boca Raton Florida Peachtree Author: san pedro , California Cash Services: Peachtree Settlement funding FL  
 
24, Report #1352071


Jan 26 2017
06:31 AM
Nutra Life unknown Business Location Deception unknown Internet Author: 3106 Andrews Rd., New York Weightloss Programs: Nutra Life Internet  
 
25, Report #1351728


Jan 24 2017
02:24 PM
Hobbies Discount I saw an advertisement from this company before Christmas for helium fish shaped ballons that could be guided. I thought my niece would love a gift like that and I ordered one item the clown fish ballon. I never received the order. I did receive closer to Christmas an e-mail from them letting me know it was going to take 2 more weeks for my order to ship. I thought that were at least communicating with me. But since them I have sent already several e-mails with no response whatsoever. They are definetely a scam. unknown Internet
Author: Mesquite, Texas On-Line Business: Hobbies Discount Internet
 
   
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