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  Date Title City, State  
 
1, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
2, Report #1319225


Jul 27 2016
12:34 PM
BEST BUY AUTOMOTIVE EQUIPMENT TOOK MY MONEY DIDN'T FINISH JOB TEMECULA California Author: CAMDEN, Ohio Advertising / Deceptive: BEST BUY AUTOMOTIVE EQUIPMENT TEMECULA, California  
 
3, Report #1319237


Jul 27 2016
12:32 PM
Kenpo Karate Academy Took the money and does not want to return it Durham North Carolina Author: Miami, Florida Advertising / Deceptive: Kenpo Karate Academy Durham, North Carolina  
 
4, Report #1319218


Jul 27 2016
11:27 AM
boost mobile money on boost mobile keeps disappearing Author: Millville , New Jersey Telephone Companies: boost mobile Nationwide  
 
5, Report #1319202


Jul 27 2016
11:22 AM
Power Home Roofing / Solar Power Home, LLC., Power Home Solar, LLC., Power Home Roofing, LLC. & Power Home Commercial Solar, Inc. Scam, Faulty Work, Unethical - screwing elderly people out of their hard earned money!! Mooresville North Carolina Author: Mesa, Arizona Solar: Power Home Roofing / Solar Mooresville, Carolina  
 
6, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
7, Report #1319150


Jul 27 2016
08:48 AM
Design Tech Homes Design Tech Custom homesDesign tech Stealing money with False promises for dream build by company and sales San Antonio / Houston Texas Author: Buda, Texas Builders & Contractors: Design Tech Homes San Antonio , Texas  
 
8, Report #1319160


Jul 27 2016
08:25 AM
asm Benson I went and looked at a home at 4892 Kensington gave Benson my voucher and he had it for sixty days the house failed inspection twice the second time nobody was even there to let them in after calling them for two days in a row finally I reached somebody and all she can say sorry long story short I still don't have a place to stay and I want my 25 dollar money order because they did nothing for me but lie and give me the run a round south field mi Michigan Author: DETROIT, Michigan Appliances: asm MI  
 
9, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
 
10, Report #1319145


Jul 27 2016
06:38 AM
Purple rihno Male enhancement (purple rinho) trial offer a credit card scam Florida based Internet Author: Ocklawaha, Florida Drug Manufacturers: Purple rihno Internet  
 
11, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
12, Report #1319107


Jul 26 2016
08:59 PM
BLACK PEOPLE MEET Stole money from my credit card without my consent! Chicago, Illinois
Author: Washington, Dist of Columbia Dating Services: BLACK PEOPLE MEET Nationwide
 
 
13, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
14, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
15, Report #1319047


Jul 26 2016
02:58 PM
Better built Garages Mt Airy NC Amy Torres... Brandon Atkins They will rip you off .... After receiving your money they will not call you back no matter how many messages you leave there phone numbers have been disconnected which they have six of them and counting with only two working at the present time that go straight to voice mail . . Mt Airy North Carolina Author: Fort Mill , South Carolina Manufacturers: Better built Garages Mt Airy NC Mt Airy, North Carolina  
 
16, Report #1319035


Jul 26 2016
02:13 PM
DoingSales.com Adrienne Menden Adrienne Menden this chick scammed my company $5k and said she was going to growth hack my business. She just took the money and ran. She is a known scammer. She knows nothing but how to put semi nude pics for teens. Stay away from her. Waste of time. Houston Texas
Author: Houston, Texas Computer Fraud: DoingSales.com Adrienne Menden Houston, Texas
 
 
17, Report #1319026


Jul 26 2016
01:47 PM
Samantha Jackson Weddings Samantha Jackson Hosted bridal fair then canceled event and kept money paid for both. Miramar Beach, Florida Florida Author: Ft Walton Beach, Florida Wedding Services: Samantha Jackson Weddings Internet  
 
18, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
19, Report #1319002


Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
 
20, Report #1318996


Jul 26 2016
12:04 PM
Robert Sjostrand Failed to refund money Santa Fe, NM Nationwide Author: New Mexico Sales People: Robert Sjostrand Nationwide  
 
21, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
22, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
23, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
24, Report #1318958


Jul 26 2016
09:23 AM
k away our money not send the shoes samples do buy shoes from them they will not keep any of their promises they will just ri LODI.ES BIG FRAUD & SCAMMER & CHEATER elda alicante ELDA ALICANTE SPAIN Author: ny, New York Financial Services: lodi.es Nationwide  
 
25, Report #1318954


Jul 26 2016
08:54 AM
Air Around The Clock I purchased a new A/C system from this company. I called for services several times because not working properly. The last time ,2 weeks ago, the Manager Dave Mann sent me an e-mail telling me that my only Option was to increase the size of the unit for $1800.00 plus cost of permitting ans plus $5200.00 for dust work. My House is 76 degrees most of the day and night and is setup on 70 degrees. I have 3 ton equipment before with no problem. My house is only 1601 SQ. The 1 year service warranty runs in september . They Manger Dave is ignoring me and when I call they do not rtransfer my to anybody else, no supervisor or company owner . DO NOT USE THIS COMPANY service instalationand response is HORRIBLE you will loose your money. Coral Springs Florida Author: Hollywood, Florida Building Services: Air Around The Clock Coral Springs,  
   
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