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  Date Title City, State  
 
1, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
2, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
3, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
4, Report #1303469


May 03 2016
05:51 PM
Angelo Moe Hard money made easy Angelo Moe is a waste of space in this world Atlanta Georgia Author: Norcross , Georgia Loans: Angelo Moe  
 
5, Report #1303450


May 03 2016
04:55 PM
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas Author: Huntington, West Virginia $$ REWARDS Offered: Award Notification Commision Kansas city, Kansas  
 
6, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
7, Report #1303440


May 03 2016
04:26 PM
Saiks I Tech Harassing phone calls. Continually asking for more money for service. Asking for payment to a different country. Nationwide Author: Carmi, Illinois Computer Help Desk: Saiks I Tech Nationwide  
 
8, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
9, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
10, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
11, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
12, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
13, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
14, Report #1301159


May 03 2016
11:25 AM
full access web design Sean Faber Sean Faber, Full Access Web Design & Marketing Scammer Thief Stole my money and moved out of state. 233 Wexford Dr Fuquay-Varina, North Carolina Internet Author: Marysville, Michigan Websites: full access web design Sean Faber Internet  
 
15, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
16, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
17, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
18, Report #1303332


May 03 2016
09:51 AM
Tophatter What a scam!! I returned a package, asRETURN TO SENDER . Never got refund/heard from them. Also stole money from checking acct.! Internet Author: Houston, Texas On-Line Business: Tophatter Internet  
 
19, Report #1303327


May 03 2016
09:39 AM
Iceberg cups Ordered King tumbler. They took money. Never shipped product. No way to get in touch with them. Internet Author: San angelo, Texas $$ REWARDS Offered: Iceberg cups Internet  
 
20, Report #1303311


May 03 2016
09:17 AM
Riker Creatures Heidi RikerHeidi JochimHolly Autumns Realistic Art Doll Maker Takes Money and Disappears Terrible Unreliable Business BEWARE Montreal Internet Author: Alabama On-Line Business: Riker Creatures Internet  
 
21, Report #1303313


May 03 2016
08:38 AM
Walmart Shared Services/Walmart.com Walmart.com Security Breach - A Decade Long Cover Up Hattiesburg Mississippi Author: Hattiesburg, Mississippi On-Line Stores: Walmart Shared Services/Walmart.com Hattiesburg, Mississippi  
 
22, Report #1303294


May 03 2016
07:48 AM
Ashley Black Fasciology I ordered my fascia blaster over two months ago. They took my money and will not respond after giving me the run around! Huston, Texas
Author: New Port Richey, Florida Alternative Health: Ashley Black Fasciology TX
 
 
23, Report #1303286


May 03 2016
07:44 AM
Topresume Absolute scam! Do not give them your money!!! Internet Author: Takoma Park, Maryland Customer Leads: Topresume Internet  
 
24, Report #1303276


May 03 2016
07:14 AM
ICEBERGCUPS ICEBERGCUPS.CTX I PAID FOR TWO YETI CUPS ONE PURPLSE AND ONE AQUA BLUE MY MONEY HAS BEEN DEBITED FROM MY ACCOUNT FOR 91.67 AND I STILL HAVE YET TO RECEIVE ANYTHING AND NOW THE WEBSITE IS NO LONGER ANY GOOF IRVING TEXAS Author: MABELVLAE, Arkansas Appliances: ICEBERGCUPS ICEBERGCUPS.CTX Nationwide  
 
25, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
   
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