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  Date Title City, State  
 
1, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
2, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
3, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
4, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
5, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
6, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
7, Report #1284963


Feb 04 2016
09:34 AM
Cepstral TTS swift - linux software Cepstral TTS swift - linux software asterisk , voicent ,digium , windows tts , elastics voiceforge , Patrick Dexter Cepstral TTS Dont Purchase misleading once you purchase you find out it doesnt work Pittsburgh Pennsylvania Author: coprus christi, Texas Computer Software: Cepstral TTS swift - linux software Pittsburgh, Pennsylvania  
 
8, Report #1284940


Feb 04 2016
07:43 AM
Pearson Vue test taking, closed center, no customer service Internet Author: Other Computer Training & Education: Pearson Vue  
 
9, Report #1284783


Feb 03 2016
04:45 PM
Toshiba Toshiba support bundles Huge Rip-off Nationwide Author: Florence, Oregon Computer Software: Toshiba Nationwide  
 
10, Report #1284531


Feb 02 2016
10:36 PM
Zipcloud This software is very bad Calgary Internet Author: Calgary , Alabama Computer Software: Zipcloud Internet  
 
11, Report #1284503


Feb 02 2016
07:44 PM
SellaLaptop.com Crooks of Florida SellaLaptop.com CROOKS SCAMMERS CASSELBERRY Florida Author: jackson, Missouri Computer Manufactures: SellaLaptop.com CASSELBERRY, Florida  
 
12, Report #1284305


Feb 02 2016
11:20 AM
ZoomUSA Very uncooperative with service Internet Author: Clemson, South Carolina Computer Mail Order: ZoomUSA Internet  
 
13, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
14, Report #1284050


Feb 01 2016
02:54 PM
Dell Dell Avoids Conact to Prevent Order Cancellations Internet Author: Lexington, Kentucky Computer Manufaturers: Dell Internet  
 
15, Report #1100482


Feb 01 2016
01:56 PM
Kleargear.com the story
Frederick, Author: California Computer Fraud: Kleargear.com the story Internet
 
 
16, Report #1283954


Feb 01 2016
11:30 AM
Iyoga computer support Iyoga failed in providing me Windows 10 after charging and receiving $180.00. I contacted them to request a refund of which they promised to send. It has been now 3 months and I have neither received the product or requested refund. I tried to call but no answer. Internet Author: Denver, Colorado Computer Service & Repair: Iyoga computer support Internet  
 
17, Report #1169567


Feb 01 2016
08:57 AM
Fast Fix 123 West Palm Beach Florida Author: Tempe, Arizona Computer Service & Repair: Fast Fix 123 West Palm Beach, Florida  
 
18, Report #1283703


Jan 31 2016
11:13 AM
One Bit It Company speed cure pro Tech Support Computer Cleanup Antivirus Information Technology Weston Florida Author: Lake Worth, Florida Computer Service & Repair: One Bit It Company Weston, Florida  
 
19, Report #1283611


Jan 30 2016
06:19 PM
DLL Suite FastSpring Complete scam you will be charged mobthly c Internet Author: Hollywood, Florida Computer Software: DLL Suite Internet  
 
20, Report #1283558


Jan 30 2016
03:00 PM
Defend my Device E check fraud Wilmington Delaware Author: Warner Robins, Georgia Computer Service & Repair: Defend my Device Wilmington, Delaware  
 
21, Report #1283551


Jan 30 2016
02:38 PM
Rich mod clothing I order from this company September 2015 and I have yet to receive my product that I order from this company I am highly disappointed they never sent me my product I order for which mob closing in September it's now January 30th los angeles, ca Nationwide Author: California, California Computer Mail Order: Rich mod clothing Nationwide  
 
22, Report #1283525


Jan 30 2016
01:32 PM
TinyCo Tinyco Family Guy etc online games Stolen Money California (online gaming) Nationwide
Author: Huntington, West Virginia Computer Fraud: TinyCo Nationwide
 
 
23, Report #1280982


Jan 30 2016
12:54 PM
newsonlineincome.com BIG FRAUD SITE  SCAMMER,FRAUD SITE, SPAMMER newsonlineincome.com INDIA SCAMMER TO STEAL MONEY Internet Author: Arizona Computer Fraud: http://www.newsonlineincome.com BIG FRAUD SITE Internet  
 
24, Report #1283485


Jan 30 2016
09:28 AM
Sweepstakes Clearinghouse Laptop paid in full, not delivered. Dallas Texas Author: Holly Hill, Florida Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
25, Report #981563


Jan 29 2016
03:06 PM
Impact Knowledge Institute Impact KI Bait and Switch is the best way to describe their approach, then I lost my hard drive... St. George, Utah I am an old lady that was taken advantage of. Author: Forest Park, Illinois Computer Marketing Companies: Impact Knowledge Institute St. George, Utah  
   
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