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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
5, Report #1292055


Jul 22 2016
12:26 PM
Concord Mgmt Bridgewater Club Apartments did not disclose, no return calls, kept application and holding fee Springhill Florida Author: Naples, Florida Neighborhood Services: Concord Mgmt Springhill, Florida  
 
6, Report #1317816


Jul 19 2016
05:58 PM
SPRINGFIELD FINANCIAL SERVICES AMERICAN GENERAL FINANCING , SPRINGLEAF FINANCING, FAIRBANKS CAPITAL HOLDING CORP, FAIRBANKS CAPITAL HOLDING. ETC ESCROW EXCRUTIATING- PRINCIPAL PAYMENTS PALTRY SALT LAKE CITY . Utah Nationwide You're So Knowledgable, Right? Author: VALLEY, Washington Mortgage Companies: SPRINGFIELD FINANCIAL SERVICES Nationwide  
 
7, Report #1296996


Jul 17 2016
12:21 PM
Bulter,Rose & jameson Associates PMB 330 with holding money...claim it is a scam in orders to keep winnings. FRESH MEADOWS New York Author: Laurens, South Carolina Bad Check Writers: Bulter,Rose & jameson Associates FRESH MEADOWS, New York  
 
8, Report #1316637


Jul 13 2016
08:57 AM
ct telecom usa ct excel fake china telecom powered by tmobile, holding my wireless number without any reason, very rude customer service new york Nationwide Author: corona, New York Telephone Companies: ct telecom usa Nationwide  
 
9, Report #1316018


Jul 10 2016
10:20 AM
Psa Psa/dna authentication services They gave me false results on a Bruce lee autogragh that I got personally in 1973,they told me it was not real, I've been holding it for 43 years New port beach California
Author: San Francisco , California Celebrities: Psa Newport Beach, California
 
 
10, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
11, Report #1314402


Jun 30 2016
11:14 AM
Yellow Holding Ltd. Company using Yellow Page logo as a scam to get you to pay them a lot of money for a bogus listing Rochester New York Author: Glen Ellen, California Advertising / Deceptive: Yellow Holding Ltd. Rochester, New York  
 
12, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
13, Report #1312257


Jun 19 2016
11:50 AM
Wartena's Chihuahuas. Fancy paws. Jen's Chihuahuas. Wartena's Chihuahuas. Jen Wartena's Chihuahuas. She sold me an AKC registered chihuahua puppy. She sent the puppy on an airplane. After I got the puppy she kept saying she was going to send the papers and never did. She kept saying she misplaced some paperwork was looking for it and would get it to me ASAP. It has now been 3 years and I still have not received the AKC paperwork. Also after I first got the puppy I noticed she had a deformation on her mouth. The puppy's bottom jaw does not meet the top jaw. I believe this lady is running a puppy mill because the puppy is so deformed. The main reason I bought the puppy was to start breeding chihuahuas here in my hometown. Since her mouth has the deformation I cannot breed her, nor do I have the AKC papers to breed her. Also in the advertisement she used to sell me the puppy, she used a photo of the puppy where it look like she was holding the puppy's chin up, but now that I know her mouth is deformed I can tell she was holding the puppy's mouth closed so you could not see the deformation. Skeevy Internet Author: Las Vegas, Nevada Animal Services: Wartena's Chihuahuas Internet  
 
14, Report #1309153


Jun 02 2016
02:46 PM
Liberty National Financial Corp Holding Bond Money 32 months Norman Oklahoma Author: Kingwood, Texas Financial Services: Liberty National Financial Corp Norman, Oklahoma  
 
15, Report #1308366


May 29 2016
09:51 AM
Orogold On December 24, 2015 I was visiting my 93 year old cousin in San Francisco for the holiday. There was an Orogold store next to my hotel. Repeatedly when I came out of the hotel someone was in my face with a bag holding facial cream. One sales rep dragging me into the store told me she could help with my rosacea on my face. (I see a dermatologist every year and she has never diagnosed me with rosacea). I put out my hand while this rep did a peel, moisturizer, mask and cleanser. While doing this she asked me twice if I was Jewish. She said she would give me free eye serum as well. The bill totaled a whopping $2501. She NEVER stated this was a final bill. I would never put this dangerous product on my face and have no credit from Orogold in any form from retuning $5763.00. My Christmas holiday was ruined in San Francisco due to this horrible experience with Orogold. San Francisco California Nice try.... Author: North Brookfield, Massachusetts Franchisors: Orogold San Francisco, California  
 
16, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
17, Report #1306329


May 18 2016
12:26 PM
greenwood holding group riverside you owe us....i'll see you in court she said fairfax, virginia Author: north las vegas, Nevada Loans: greenwood holding group las negas, Virginia  
 
18, Report #1306168


May 17 2016
06:07 PM
Bareboat Sailing Charters Brian Blank, Bareboat Sailing Charters, Newport. Bait and Switch, Poor Service, Bad attitude, Not holding up an agreement Old Saybrook Connecticut
I got it wrong Author: New York , New York Boat Dealers: Bareboat Sailing Charters Old Saybrook, Connecticut
 
 
19, Report #1305450


May 13 2016
04:07 PM
Supreme Vanlines Through Hertz Moving company is currently holding all of my family belongings and requesting more money before they deliver in wire transfers and cashier checks Internet Author: Alexandria, Minnesota Moving Companies: Supreme Vanlines Internet  
 
20, Report #1305001


May 11 2016
02:12 PM
HF Holdings HF Holding RippOff Rated F by BBB Better Business Bureau Orlando Nationwide Let's Talk About PRETENDING, Shall We? Author: woodland hills, California Collection Agencies: HF Holdings Nationwide  
 
21, Report #1304693


May 10 2016
07:08 AM
Enterprise Holding, Inc. Enterprise Rent A Car Falsely Charging for Loss of Vehicle Due to Theft Dearborn Michigan Enterprise Cares Author: Stafford, Virginia Auto Rentals: Enterprise Holding, Inc. Dearborn, Michigan  
 
22, Report #1304298


May 07 2016
09:08 PM
Psychic Girl Jusstine Kenzer Jusstine K. Psychic Reader Spiritual Healer She says Bad Luck is holding you down I can help you...But I am Not Cheap I Have to Fight your demons Los Angeles California
Author: Los Angeles, California Psychic: Psychic Girl Jusstine Kenzer Los Angeles, California
 
 
23, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
 
24, Report #1300957


Apr 20 2016
09:00 PM
Maureen Featherstone Investments Tried to scam me on a rental and keep my holding deposit Fountain Hls Arizona Author: Phoenix, Arizona Property Management: Maureen Featherstone Investments Fountain Hls, Arizona  
 
25, Report #1300559


Apr 19 2016
09:42 AM
TD Auto Finance Holding my refund for 20 days are more, charge me interest but refusing to pay me interest while waiting on my refund Lewiston Maine Author: Ellenwood , Georgia Commerical Lending Firm: TD Auto Finance Nationwide  
   
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