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  Date Title City, State  
 
1, Report #1358667


Feb 27 2017
01:48 PM
Your Wish Store Never received the product or a refund, very difficult to contact on-line, cannot find physical location Internet Author: Bedford, New Hampshire Gift Shops: Your Wish Store Internet  
 
2, Report #1358610


Feb 27 2017
10:53 AM
Clever Clad Ordered Ring No ring No phone No email San Francisco/ Toronto Internet Author: Rockledge, Florida Online Trading: Clever Clad Internet  
 
3, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
4, Report #1358597


Feb 27 2017
10:27 AM
Cherry Sage Online/Telephone Psychic Internet Author: INDIANAPOLIS, Indiana Psychic: Cherry Sage Internet  
 
5, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
6, Report #1358563


Feb 27 2017
07:45 AM
Bob Caldwell Auto Dearship They are parking automobiles in the grass in front of dealerships. Have call city at least a half dozen time this year and they close the complaint saying no code broken. I'm getting the run around on this and need some help Columbus Ohio Sounds like your code enforcement department is lacking Author: Columbus, Ohio Auto manufactures: Bob Caldwell  
 
7, Report #1358531


Feb 27 2017
06:38 AM
Beniah J. Barnes BJ Tony BarnesSenrabBJ Tony Promises to get your film or show on a new channel Brooklyn New York Author: Brooklyn, New York Producers: Beniah J. Barnes Brooklyn, New York  
 
8, Report #1358540


Feb 27 2017
06:24 AM
Beauty Wrinkle Reducer RBI ROSSSERUMKMI KRUGCREAMS This company 's sole business is to rip off and scam people the only thing they reduce is your bank account St George Utah Author: Kapaa, Hawaii Skin Care: Beauty Wrinkle Reducer St George , Utah  
 
9, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
10, Report #1358518


Feb 26 2017
07:58 PM
Practical Training Professionals PTP Horrible training, don't know the laws and just out to steal your money King George Virginia Author: California, Maryland United States Military: Practical Training Professionals King George, Virginia  
 
11, Report #1358514


Feb 26 2017
07:56 PM
Mega Chem Store DO NOT ORDER FROM THIS SITE - CONFIRMED SCAM Granbury, Texas Internet Author: Chicago, Illinois Drugstores: Mega Chem Store Internet  
 
12, Report #1358513


Feb 26 2017
07:55 PM
SC WORLD BEARINGS LTD BEARINGS WEB SRL BEWARE : ONLINE BEARING SCAMMERS SACELE Internet
Author: MANILA, Auto Parts: SC WORLD BEARINGS LTD Internet
 
 
13, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
14, Report #1358500


Feb 26 2017
07:34 PM
THE CANNABIS ONLINE DISPENENSARY / JOHN BARKSDALE / FEDINAND GULHEAM Swindle, Deception, Criminal, Asault, Deceit, Sneak Thief, Swindler, Unscrupulous District of Columbia DC, Los Angeles Internet
Author: State College, Pennsylvania Drug Stores: THE CANNABIS ONLINE DISPENSARY Internet
 
 
15, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
16, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
17, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
18, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Don't wait to file your tax return with the IRS Author: dallas, Texas Income Tax Service: credit karma Internet  
 
19, Report #1358404


Feb 25 2017
08:17 PM
Huuuge casino They don't payout they ignore your request Texas Author: DALLAS, Texas Computer Fraud: Huuuge casino Texas  
 
20, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
21, Report #1358395


Feb 25 2017
07:43 PM
Camping and fishing outlet online Order never received Internet Author: Fountain Valley, California Department & Outlet Stores: Camping and fishing outlet online Internet  
 
22, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
23, Report #1358352


Feb 25 2017
07:23 PM
begin online real estate ads RIPPED OFF STATELINE Nevada Author: Ellijay, Georgia Internet Marketing Companies: begin online Internet  
 
24, Report #1358363


Feb 25 2017
07:13 PM
Yourcapper.com Your capper Sports betting sports capper sports handicapper Internet
Author: Alabama Off-shore Gambling: Yourcapper.com Internet
 
 
25, Report #1358232


Feb 25 2017
10:50 AM
Sorarchives, Sexoffenderrecord.Com Pay me more money if not I will hold your picture as Hostage Internet Author: DENVER, Colorado Sex Offenders: Sorarchives, Sexoffenderrecord.Com Internet  
   
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