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  Date Title City, State  
 
1, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
2, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
3, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
4, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
5, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
6, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
7, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
8, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
9, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
10, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
11, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
12, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
13, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
14, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
15, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
16, Report #1340789


Dec 01 2016
08:39 AM
Barry Cooney Ripped Off By Holland America Seattle Washington
Author: SPANAWAY, Washington Tours & Excursions: Barry Cooney Seattle , Washington
 
 
17, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
18, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
19, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
20, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
21, 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  
 
22, Report #1340580


Nov 30 2016
06:11 AM
800fund, 800fund.com, 800fund.com LLC Scammers, Scam, Ripoff consumers New York New York Author: New York City, New York Cash Services: 800fund New York, New York  
 
23, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
24, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
25, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
   
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