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  Date Title City, State  
 
1, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
2, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
3, Report #1173093


Aug 28 2014
11:32 PM
Top Line Auto Chris and Tom DISHONEST BUSINESS PRACTICES Mesa Arizona Author: queen creek, Arizona Auto Repair Service: Top Line Auto Mesa, Arizona  
 
4, Report #1173061


Aug 28 2014
07:11 PM
Guardsman warranity the dump is the one that sold it to me I bought a couch, loveseat and chairand the chair i have is only a year old and the color of the leather is wearing and it looks horrible and we bought a extenede warranity through the dump which is a funriture store and told me to buy a guradsmen warranity and that it would cover everything and when called about my chair they had sent me a email with a diagram to explain what happen with the chair and they tell you it is going to take 10 days before they get back to you, so they called me on Monday and told me they will not cover the chair after I was told by the sales woman that everything was covered. I called the store to talk to a manger at the dump and he told his reception I need to go through the customer service departement the manger name was Chris and he did not want to deal with so they sell you a bogus warranity andmake money on it and dont every fix your couch they deserve to be put out of business. chandler Arizona Nationwide Author: phoenix , Arizona Small Business Services: Guardsman warranity Nationwide  
 
5, Report #1172984


Aug 28 2014
01:45 PM
Premier Depot undelivered boat purchased orlando florida Author: Stony Plain, Alberta Boat Brokers: Premier Depot Nationwide  
 
6, Report #1172975


Aug 28 2014
12:57 PM
north american bancard Chris Burke THEY LIED ABOUT TERMS. SENT INCOMPLETE CONTRACT. 3 INSTEAD OF 1 YEAR CONTRACT. $700 TERMINATION FEE THEY NEVER MENTIONED. BUFFALO, New York Internet Author: DALLAS, Texas Credit Card Processing Companies: north american bancard Internet  
 
7, Report #1172744


Aug 27 2014
02:12 PM
New Wave Netconnect LLC, Chris Fabozzi, 123Systems Solutions, ChicagoVPS Chris Fabozzi New Wave Netconnect LLC ChicagoVPS 123Systems Scammer, PayPal Fraud, Tax Fraud, Buffalo NY Clarence Center New York Author: Arizona Web Hosting: New Wave Netconnect LLC Clarence Center, New York  
 
8, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
 
9, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
10, Report #1172471


Aug 26 2014
03:14 PM
Chris Attardo, ChrisAttardo.com, Accurate hardscapes, Accuratehardscapes.com THIEF, SCAM ARTIST NASHUA New Hampshire Author: Pebble Beach, California Pool Builders: Chris Attardo NASHUA, New Hampshire  
 
11, Report #1172319


Aug 25 2014
11:12 PM
ACE INC They said I took out a loan for $300 and it went to my bank southwest Missouri bank however they have no such deposit. Internet Author: Joplin, Missouri Legal Services: ACE INC Internet  
 
12, Report #1172222


Aug 25 2014
02:32 PM
Heiser Ford - Tim Penn, Chris Myer Beware Water Damaged Vehicle!!!!! Glendale Wisconsin
Author: El Dorado, Kansas Auto Dealers: Heiser Ford Glendale, Wisconsin
 
 
13, Report #1172164


Aug 25 2014
11:49 AM
Chris Miller Wade Aaron My son and two of his friends were ripped off by Chris Miller money was sent through google wallet, which we thought was secure. But they never received the tires. The guy kept coming up with excuses and now he doesnt respond at all! Unknown Internet Author: Shreveport, Louisiana Car Parts & Accessories: Chris Miller Internet  
 
14, Report #1172064


Aug 25 2014
06:13 AM
Chris Miller Wade Aaron Wade wade,Wade Lindsay claims to sell auto parts cheap. tires, light bars, ect... Internet
Author: Texas, Texas Auto Parts: Chris Miller Internet
 
 
15, Report #1172029


Aug 24 2014
07:14 PM
Loan Depot FIND ANOTHER LENDER!!! Nationwide Author: Clarksville, Tennessee Mortgage Companies: Loan Depot Nationwide  
 
16, Report #1171583


Aug 23 2014
06:16 PM
Chris Barrett - Top Place Internet Marketing www.topplace.co Chris Barrett is a scam artist - over promise, under deliver. Over charge, under serve. Avoid at all costs. San Diego California Author: San Diego, California Advertising Agencies: Chris Barrett - Top Place Internet Marketing San Diego, California  
 
17, Report #1171831


Aug 23 2014
01:17 PM
Home Depot Did not honor extended warranty PSL F Nationwide
Author: Port Saint Lucie, Florida Warranty Companies: Home Depot Nationwide
 
 
18, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
19, Report #1171689


Aug 22 2014
03:57 PM
Hyseyin Serenli d/b/a 5 Star Painting Co. Mr. Serenli stole the solid marble saddle between my hardwood floors and tiled bathroom; then filled the hole with wood, added a new saddle that he added to my order at Home Depot the previous day and hacked off two inches of a brand new 6-panel door that he also added to my Home Depot order the previous day. The original door was metal and could not be cut. The saddle he took has been in the house since it was built in 1966. Initially Mr. Serenli said he would come back on Saturday 8/23 to replace the saddle and the door, then he left a confused message on my cell phone, pretending he did not understand the problem and would buy a new saddle at the Home Depot. I guess someone told him that he should not admit to taking the saddle … but he did admit it. Bridgewater New Jersey Author: Monmouth Beach, New Jersey Builders & Contractors: Hyseyin Serenli Bridgewater, New Jersey  
 
20, Report #1171659


Aug 22 2014
02:06 PM
blue star automotive chris walker he ripped off people when he had a automotive repair shop beware now he has a tranportation trucking co. make sure you get a complete inventory of all your valuables duncan Oklahoma Author: lawton, Oklahoma Auto Shipping Companies: blue star automotive duncan , Oklahoma  
 
21, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
 
22, Report #1171151


Aug 20 2014
05:21 PM
DRG Enterprises LLC Donald R. Gishel, Chris Gishel, Christine Gishel, The Big Thrift Store, Da Papa's Pizza, Simply Shabulous, Sleep Concepts Craigs List Scan Artists Berthoud Colorado Author: Ft Collins, Colorado Unusual Rip-Off: DRG Enterprises LLC Berthoud, Colorado  
 
23, Report #1171019


Aug 20 2014
09:41 AM
Camper Depot Rv , Inc. consumers trying to get out of paying erned commissions Punta Gorda Florida Author: punta gorda, Florida RV Dealers: Camper Depot Rv , Inc. Punta Gorda, Florida  
 
24, Report #1170465


Aug 18 2014
08:05 AM
Ace cash services Payday loan Internet Author: Waco, Texas Collection Agencies: Ace cash services Internet  
 
25, Report #1170331


Aug 17 2014
09:47 AM
Chris Gelinas - NYC Fashion Designer Chris Gelinas - Fashion Industry Fraud New York New York Author: New York, New York Clothing Stores: Chris Gelinas New York, New York  
   
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