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  Date Title City, State  
 
1, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
2, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
3, Report #1339282


Nov 21 2016
05:51 PM
Sears Holding Company A&E Factory Service Was NOT repaired, was DAMAGED! Fairfield Nationwide Author: Buffalo, Texas Warranty Companies: Sears Holding Company Nationwide  
 
4, Report #1338898


Nov 19 2016
11:13 AM
Sahalie: Norm Thompson Norm Thompson is holding company VIP Plus Scam Internet Author: wilmington, Massachusetts Clothing Stores: Sahalie: Norm Thompson Internet  
 
5, Report #1337449


Nov 10 2016
09:53 AM
Ascentium Capital Llc, Howard M. Schwartz Vice President of Business Development for Ascentium Capital Contempt of Court, Violation of Income With holding Order for Alimony and Child Support Longwood Texas Author: Mount Dora, Florida Dead Beat Dads: Ascentium Capital Longwood, Texas  
 
6, Report #1334108


Oct 20 2016
06:10 AM
Superiorpowersports.com Ridewest Powersports Left holding a worthless piece of Chinese Junk! City of Industry California Author: Pink Hill, North Carolina Internet Marketing Companies: Superiorpowersports.com City of Industry, California  
 
7, Report #1333111


Oct 14 2016
06:04 AM
1971 GARY BURMASTER AND ALL INCLUSIVE RIPPED OFF MY HOLDING DEPOSIT sacramento California Author: sacramento, California Real Estate Services: ALL INCLUSIVE REAL ESTATE GROUP  
 
8, Report #1332953


Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
 
9, Report #1332021


Oct 07 2016
06:13 AM
EverWebinae - DealGuardian Micael Felsimaie & Andy, and Kristin Racial Profiling and with holding commission Ronkonkoma, 11779 New York Author: Philadelphia, Pennsylvania Internet Marketing Companies: EverWebinae - DealGuardian Ronkonkoma, NY 11779,  
 
10, Report #834880


Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon Still nothing - contacting attorney general Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
11, Report #1331248


Oct 02 2016
08:19 PM
QVC HOLDING REFUND FOR RANSOME West Chester PA The whole story... Author: Los Angeles, California Websites: QVC Internet  
 
12, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida False and Malicious Complaint Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
13, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
14, Report #1329271


Sep 20 2016
06:27 PM
ReImage Holding my computer hostage Internet Author: Cottage Grove, Oregon Computer Service & Repair: ReImage Internet  
 
15, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
16, Report #1327727


Sep 12 2016
12:57 PM
Logo Design Cafe Logo Cafe, Design Cafe REFUSED TO HONOR THEIR 6-7 DAYS REFUND POLICY AFTER CANCELLATION! THEY ARE HOLDING MY $1075.00 HOSTAGE!!! Sunnyvale California Author: Winston Salem , North Carolina Websites: Logo Design Cafe Sunnyvale, California  
 
17, Report #1327140


Sep 08 2016
08:19 PM
NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Mr Hubert BachmanMr Rashid BozievMr Dmitriy Doykhen Moscow, Geneva Internet Author: Ayala Alabang Village - Alabang, Real Estate Investing: NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Internet  
 
18, Report #1325788


Sep 01 2016
12:08 AM
American Transmissions Mike Warters Joseph King Deceptive practices, False advertising, Scam Artists!!! HOLDING MY CAR HOSTAGE!!! Keller Texas Author: Keller, Texas Auto Repair Service: American Transmissions Keller, Texas  
 
19, Report #1325721


Aug 31 2016
03:03 PM
KSB Holdings-Aaron, John David, Isaac Levy KSB LLC : Greenwood Holding GroupKSB, Ltd Pompano Beach Florida Author: Columbus, Ohio Credit & Debt Services: KSB Holdings-Aaron, John David, Isaac Levy Pompano Beach, Florida  
 
20, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
 
21, Report #1322164


Aug 12 2016
01:19 PM
Go Shop and Save Received a card in the mail saying they are holding $100.00 in savings for me. I called the phone number listed and spoke to a representative. He said all I have to do is pay $4.95 for shipping the hundred dollar bill to me.  Author: Georgetown, Texas Shopping Centers & Malls: Go Shop and  
 
22, Report #1319465


Jul 28 2016
03:02 PM
Keiser University transcript holding for money Daytona Beach Florida And Your Point Is? Author: Orange City, Florida Education & Learning Centers: Keiser University Daytona Beach, Florida  
 
23, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
24, Report #1283433


Jul 22 2016
07:29 PM
sears holding searssears outlet they took my money then didn't ship my merchandise Hoffman Estates Illinois Author: venice, Florida Appliances: sears holding Hoffman Estates, Illinois  
 
25, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Oooh, somebody doth protest too much Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
   
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