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  Date Title City, State  
 
1, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
2, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
3, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
4, Report #1350545


Jan 18 2017
06:17 AM
sweetpaulaspods Yates enterprises, Paula Baldwin Bait and Switch South Lake Tahoe Internet Author: California Nurseries: sweetpaulaspods Internet  
 
5, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
6, Report #1350532


Jan 17 2017
11:09 PM
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York Author: Elgin, Texas Motorcycles: Proven Power Sports Brooklynn, New York  
 
7, Report #1350530


Jan 17 2017
10:58 PM
comcast /exfinity offered free gift at $3.95 shipping. Free gift scams you for a buck then you get billed $29.95 /month salt lake ccity Internet utah Author: west jordan, Utah Cable TV: comcast /exfinity Internet  
 
8, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
9, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
10, Report #1350481


Jan 17 2017
05:21 PM
wilshire consumer credit illegally took my car Nationwide Entitlement Attitude Author: taylorsville, Utah Car Financing: wilshire consumer credit Nationwide  
 
11, Report #1350457


Jan 17 2017
04:38 PM
Ombia derma Free trial scam them scam me they don't show you it's a 14 day trial they hide that in terms Nationwide Author: CLOVER, South Carolina BBB Better Business Bureau: Ombia derma Nationwide  
 
12, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
13, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
14, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
15, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
16, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
17, Report #1350400


Jan 17 2017
01:02 PM
Michael Ziton horrible defense,total rip off Phoenix, Arizona Author: South Lake Tahoe, California Lawyers: Michael Ziton Phoenix,, Arizona  
 
18, Report #1350401


Jan 17 2017
12:21 PM
Vibrant Skin Auralux Deceptive Practices - mischarging my credit card Carlsbad California Author: Boulder Lakes, Minnesota Bait-and-Switch: Vibrant Skin Carlsbad, California  
 
19, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
20, Report #1350344


Jan 17 2017
08:15 AM
Fulfillment center Charged my credit card for months worth of workout supplements without permission Scottsdale Arizona Author: Greensboro, North Carolina Weightloss Programs: Fulfillment center Scottsdale , Arizona  
 
21, Report #1350320


Jan 17 2017
06:07 AM
Troy's florist It's a scam listed as local florist and there is not Only online base Internet Author: DALLAS, Texas BBB Better Business Bureau: Troy's florist Internet  
 
22, Report #1350311


Jan 16 2017
10:04 PM
Lcdh Hamburg Germany Christoph Wolters Charges credit card but doesn't ship in stock order Hamburg, Germany Internet Author: Internet Smoke Shops: Lcdh Hamburg Germany Internet  
 
23, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
24, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
25, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
   
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