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  Date Title City, State  
 
1, Report #1341596


Dec 05 2016
11:13 PM
T.MOBILE A.K.A.Martin. Employee number# 1192689.Fountain Valley. 18515 Brookhurst Fountain Valley CA 92708-6707. WAM,BAM,SLAM,SCAM,BAIT AN SWITCH,GALAXY EIGHT HUNDRED PLUS RAISE MO PAYMENT NO SERVICE .NO REFUND. Fountain Valley California Author: West Covina, California Cellular Phone Companies: T.MOBILE Fountain Valley, California  
 
2, Report #1341594


Dec 05 2016
10:22 PM
Mini Thin (pretend musician) Jason Mallas Lies more than Hillary Clinton!! West Virginia Nationwide
Author: McEwen, Tennessee DJ Services: Mini Thin (pretend musician) Nationwide
 
 
3, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
4, Report #1341524


Dec 05 2016
03:16 PM
Diamond candles I got scammed on a 5,000 ring Durham North Carolina
Author: West Mifflin, Pennsylvania Liars: Diamond candles Durham, North Carolina
 
 
5, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
6, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
7, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
8, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
9, Report #844304


Dec 02 2016
03:06 PM
JASPER CONTRACTORS  TREATS THEIR EMPLOYEES LIKE WHIPPED DOGS METARIE, Louisiana
Author: West Jordan, Utah Roofing Companies: Jasper Contractors METARIE, Louisiana
 
 
10, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
11, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
12, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
13, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
14, Report #1340540


Nov 29 2016
07:20 PM
Fan Authentics Internet Author: Reedsville, West Virginia Sporting Goods: Fan Authentics Internet  
 
15, Report #1340524


Nov 29 2016
06:03 PM
Brad's Cars Problem Vehicle Murray Utah Author: West Jordan, Utah Auto Dealers: Brad's Cars Murray, Utah  
 
16, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
17, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
18, Report #1340319


Nov 28 2016
08:40 PM
Direct TV DirectTV Subpoena for Recording San Luis Obispo California Nationwide The answer is simple... Author: Morro Bay, California Satellite Dish Companies: Direct TV Nationwide  
 
19, Report #1340265


Nov 28 2016
03:53 PM
Gator Danes Owner Jennifer Watson and Thomas Dupree Unethical Dog Breeder Palm Bay Florida Author: PG, Florida Dog Breeders: Gator Danes Palm Bay, Florida  
 
20, Report #1340212


Nov 28 2016
12:17 PM
Deal Empire I purchased 2 sets of hair curlers on 11/09/16. Messaged back from them that my order was on it's way. 11/28.16 still no tracking or merchandise I ordered. Order # DE149201 Author: Keyser, West Virginia BBB Better Business Bureau: Deal Empire Internet  
 
21, Report #1340196


Nov 28 2016
10:58 AM
KnownHost KnownHost LLC Lost six months of my content, no refund West Chester Pennsylvania Backup drive was full Author: Chagrin Falls, Ohio Web Hosting: KnownHost West Chester, Pennsylvania  
 
22, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
23, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
24, Report #1339835


Nov 25 2016
04:21 PM
Lux Style Lux International SalesApS - Postboks 1158 - DK-5100 Odense CDenmark I never purchased from this company, only entered my information to inquire. No prices available, so I decided not to buy. They sent the items to me in the mail without my approval and charged ridiculous prices for sample sized items. I will be returning this package. DK-5100 Odense C
Author: Conception Bay South, NL, Alabama Unusual Rip-Off: Lux Style DK-5100 Odense C , Delaware
 
 
25, Report #1339826


Nov 25 2016
02:43 PM
Braggs used cars Lemon car Barboursville Internet Author: Huntington, West Virginia Auto Dealers: Braggs used cars Internet  
   
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