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  Date Title City, State  
 
1, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
2, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
3, Report #1323391


Aug 19 2016
09:15 AM
American Carpet Service Josh,Dave,Kevin and others I purchased a floor from Home Depot and they has ACS install it on MARCH 6th it is not finished as of yet I keep calling and no one wants to deal with me anymore. Springfield Massachusetts Author: Lowell, Massachusetts Carpet & Tile Installers: American Carpet Service Springfield, Massachusetts  
 
4, Report #1323287


Aug 18 2016
03:38 PM
Rose City Motors 3 days after buying car, dashboard warnings came on. took it in they reprogrammed computer. Owner himself said if it happens again bring it in and he will take care of it. Happened again he blew us off no help at all Jackson Michigan Author: onsted, Michigan Auto Dealers: Rose City Motors Jackson, Michigan  
 
5, Report #1183617


Aug 18 2016
03:29 PM
Frank Vigilante Squatters Chicago Illinois Author: Chicago, Illinois Dead Beat Customers: Frank Vigilante Chicago, Illinois  
 
6, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
7, Report #1322982


Aug 17 2016
09:35 AM
Ricardo Frank Lucero posing as the owner of Afford a plumber, a company that doesn't exist Plumbing scam SHERIDAN Colorado Author: Centennial, Colorado Building Services: Ricardo Frank Lucero SHERIDAN, Colorado  
 
8, Report #1322899


Aug 16 2016
05:01 PM
Miller Automotive Purchased a vehicle that immediately fell apart one mile off the lot Jackson Tennessee Author: Mercer, Tennessee Auto Dealers: Miller Automotive Jackson, Tennessee  
 
9, Report #1322748


Aug 16 2016
07:36 AM
Mark Smith from ACS Internet
Author: Manteca, California Unusual Rip-Off: Mark Smith from ACS Internet
 
 
10, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
11, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
12, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
13, Report #1322217


Aug 12 2016
06:05 PM
Robert Jackson Violins Bert Jackson , Jackson Luthier Bow maker/Luthier Incompetent Acme Alberta Author: Three Hills , Alberta Personal Services: Robert Jackson Violins Acme , Alberta  
 
14, Report #1322203


Aug 12 2016
05:00 PM
ACS Rick Owens Claims to prevent lawsuit Internet Author: Chicago, Illinois Loans: ACS Internet  
 
15, Report #1322047


Aug 11 2016
05:19 PM
Ace incorp Acs incorp Trying to make me pay loan an threating Internet Author: Mccurtain , Oklahoma Collection Agencies: Ace incorp Internet  
 
16, Report #1321926


Aug 11 2016
08:45 AM
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide Author: Scranton, Pennsylvania Loans: ACS payday loans Nationwide  
 
17, Report #1321713


Aug 10 2016
08:38 AM
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet Author: Little Egg Harbor , New Jersey Collection Agencies: ACS Internet  
 
18, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
19, Report #1321200


Aug 07 2016
08:46 PM
Boca Del Mar Frank Torres, and associated Bought two lots in Boca Del Mar, could not reach the seller for several months. I found out we had been scammed out of our money. Cancun Mexico Internet Author: Cut & Shoot, Texas Real Estate Investing: Boca Del Mar Internet  
 
20, Report #1321188


Aug 07 2016
08:04 PM
Ice House I recently worked with a well known caterer at the Ice House. I must say that I was appalled at the unprofessionalism of this venue. The manager, in my opinion, was unaccomodating and rude. We were allowed no work space in the kitchen and absolutely no cooling space. Jackson Mississippi Author: MS, Mississippi Caterers: Ice House Jackson, Mississippi  
 
21, Report #1321160


Aug 07 2016
11:24 AM
Frank Fletcher Hundai, Joplin Bait & Switch Joplin Missouri Author: Oronogo, Missouri Auto Dealers: Frank Fletcher Hundai, Joplin Joplin, Missouri  
 
22, Report #1320535


Aug 03 2016
04:41 PM
ACS INCOrporating Cash advance Inc., Wendy Vierstraete (SIO), Shaun Miller @ dougwilliams0745@gmail.com I have read several reports that is the same case number and docket number as the emails I've received. at first I thought it was legit, but thankfullly now I know it was not. I even got a lawyer and that is how I found out it was a scam. Hayward California Corvallis Oregon Oregon and California Author: Altoona, Alabama Financial Services: ACS INCOrporating Internet  
 
23, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
24, Report #1317208


Jul 28 2016
04:46 PM
USAVE CAR & TRUCK RENTAL USAVE CAR RENTAL USAVE CAR RENTAL FRANCHISE Usave Car & Truck Rental Franchise, in my opinion, Huge Ripoff Jackson Mississippi Author: South Carolina Auto & Truck Rental: Car Rentals: USAVE CAR & TRUCK RENTAL Jackson, Mississippi  
 
25, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
   
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