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  Date Title City, State  
 
1, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
2, Report #1350173


Jan 16 2017
10:33 AM
Intelgen Gen2 or Fresh solutions Diet fresh-diet-solutions.com free trial set-up Auto-pay con. Products you didn't ask for. Refunds you'll never get. USA Internet Author: Vancouver, Alabama Supplemental Health Programs: Intelgen Gen2 or Fresh solutions Diet Internet  
 
3, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
4, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
5, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
6, Report #1346142


Jan 12 2017
06:02 PM
The Style Go USA Internet
Author: MAKATI, Other Beauty Pageants: The Style Go Internet
 
 
7, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
8, Report #1349256


Jan 11 2017
07:13 PM
History Channel Club Paid lifetime membership, but haven't recieved a magazine in about a year Internet Author: Batesburg, South Carolina Landmarks & Historic Sites: History Channel Club Internet  
 
9, Report #1349168


Jan 11 2017
12:34 PM
America's First Choice Home Club AFC Home Club This company is a complete ripoff!! Marietta Georgia Author: Thousand Oaks, California Home Warranty Companies: America's First Choice Home Club Marietta , Georgia  
 
10, Report #1349074


Jan 11 2017
06:17 AM
Delimiter Corporation Delimiter Corporation (USA, Delaware Corporation)File Number: 5121558Incorporated: 08/03/2012 How to get scammed by dedicated servers Internet Author: Ankara, Kentucky Internet Service Providers: Delimiter Corporation Internet  
 
11, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
12, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
13, Report #1348576


Jan 09 2017
08:47 AM
Club Metro Newark ABC Financial WHY KEEP BILLING ME IF MEMBERSHIP IS DONE/CANCELLED Newark New Jersey Author: New york, New York Collection Agency's: Club Metro Newark Newark, New Jersey  
 
14, Report #1348419


Jan 08 2017
11:46 AM
Migun Life Migun Headquarters USA Migun USA Trying To Stop Owners From Selling Their Migun Massage Beds Fletcher North Carolina Contact Migun World in Korea With Concerns Author: Denver, Colorado Medical Supplies: Migun Life Fletcher, North Carolina  
 
15, Report #1348402


Jan 08 2017
11:20 AM
Ontel world pack/usa Bamboo wonder bra Typical as seen on tv scam Excessive shipping and processing charges with poor customer service. las vegas Nevada Author: muskogee, Oklahoma TV Advertisements: Ontel world pack/usa las vegas, Nevada  
 
16, Report #1348378


Jan 08 2017
09:52 AM
eBay Partner Network scam USA Internet Author: london, Other Auctions: eBay Partner Network Internet  
 
17, Report #1348326


Jan 07 2017
08:09 PM
Student Financial Aid USA Anaheim Hills California Author: Long Beach, California Corrupt Companies: Student Financial Aid USA Anaheim Hills, California  
 
18, Report #1348319


Jan 07 2017
08:03 PM
Wish shopping site Internet
Author: Diamond bar, California Beauty Salons: Wish Internet
 
 
19, Report #1348161


Jan 07 2017
08:13 AM
COPART Copart USA auto auction salvage used cars BEWARE FALSE ADVERTISEMENT:CAR RUNS, WRONG NEEDS NEW MOTOR, DOES NOT RUN. TEXAS Nationwide Author: Fullerton , California Motor Vehicle: COPART Nationwide  
 
20, Report #1348117


Jan 06 2017
02:29 PM
conslines.com I tried being able to have my husband calle while he's in jail and I was never able to get the call through. I asked multiple times to cancel my subscription and never got a reply back. I even tried calling but was sent to a voice mail which is odd because if this is a business it shouldn't have voicemail set up for an information hotline USA Internet Author: Amarillo, Texas Adult Web Site: conslines.com Internet  
 
21, Report #1347983


Jan 06 2017
06:26 AM
Strategic Evaluations Inc. Service Evaluations Inc. Failure to pay for mystery shopping assignments as promised. Claims I was discovered not doing assignments honestly and instead of helping me come to some form of mutual resolution we can agree with, they've been ignoring my emails and phone calls - and have yet to pay me. Surrey British Columbia
Author: Yorkton, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Surrey, British Columbia
 
 
22, Report #1347831


Jan 05 2017
12:26 PM
Unstoppable Vis LA USA On Dec 1, 2016 Took my $21.99 and did not send the eating dog bank Nationwide Author: Newburgh, New York Computer Mail Order: Unstoppable Vis LA USA Nationwide  
 
23, Report #1347773


Jan 05 2017
08:42 AM
auto match usa Riverside CA. Liar, False Advertising, Inflated pricing, bad used cars Riverside California Author: San Diego, California Auto Dealers: auto match usa Riverside, California  
 
24, Report #1347761


Jan 05 2017
06:41 AM
Swiftex options swiftexoptions.com Uses Facebook and Fake people profile to trick you Based in Ukraine. USA connections Nationwide Author: Alabama Investment Brokers: Swiftex options swiftexoptions.com Nationwide  
 
25, Report #1347713


Jan 04 2017
08:19 PM
PGI Pyramid VIP 8 months of bogus charges for a service I did not subscribe to! Yes I should have caught it sooner but I did not take care to question the 14.95 charge until now. I too ordered something from this Company 8 months ago and went through return procedure. Never ordered from them before and did not recognize name of company. This card has a lot of charges on it and it took me awhile to realize this charge was being repeated every month. I would never have signed up for a VIP device online as I do very little shopping online. I have no clue what I have been paying for for 8 months, but if this is standard practice this company should be turned in for fraud at the very least. Beware consumer!!! Author: Boulder, Colorado Veteran's Administration: Attorney Generals: PGI Pyramid VIP Internet  
   
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