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  Date Title City, State  
 
1, Report #1191463


Nov 25 2014
09:48 PM
d'Hotel Supplies Nilay Better Trust Chines company than this company d' Hotel Supplies please make no mistake to give him money New jersey New Jersey Author: Brooklyn, New York Interior Decorators: d'Hotel Supplies Nationwide  
 
2, Report #1190595


Nov 21 2014
03:38 PM
Pure Health VitaFirm, and EyeBorn; facial creams. Sent for free sample, paid $4.95 s/h, then got charged for $190.00 for both items! Savannah Georgia, USA Author: Las Vegas, Nevada Medical Supplies: Pure Health Internet  
 
3, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
4, Report #1190431


Nov 21 2014
05:58 AM
Florida Puppies Online Floridapuppiesonline reviews from a customer Naples Florida Author: Alabama Pet Shops & Supplies: Florida Puppies Online Naples, Florida  
 
5, Report #1190425


Nov 21 2014
05:53 AM
Little Puppies Online Do not buy from this company! Mount Vernon Ohio Author: Delaware Pet Shops & Supplies: Little Puppies Online Mount Vernon, Ohio  
 
6, Report #1190154


Nov 19 2014
11:50 PM
medisin.leverenser@gmail.com 'Earl''Tim Donahue' This 'guy', likely Indian acted like my best friend until I western unioned $800 and haven't heard from him since. Scammers! Willimantic Connecticut
Author: Berlin, New Jersey Medical Supplies: medisin.leverenser@gmail.com Willimantic , Connecticut
 
 
7, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
8, Report #1190081


Nov 19 2014
04:32 PM
cool ace air ace air telemarketing call to set up unsollicited appointment; lied phoenix Arizona Author: phoenix, Arizona Advertising / Deceptive: cool ace air phoenix, Arizona  
 
9, Report #1190034


Nov 19 2014
01:32 PM
Baycare Homecare Charges Individuals and Insurance Companies Enormous Fees Clearwater Florida Author: Tampa, Florida Medical Supplies: Baycare Homecare Clearwater, Florida  
 
10, Report #1189938


Nov 19 2014
06:55 AM
DOUGLAS NGUYEN CSC PRINTERS DOUGLAS NGUYEN CSC PRINTER SUPPLIES SANTA ANA SANTA ANA Author: California Computer Dealers: DOUGLAS NGUYEN RIP OFF SANTA ANA,  
 
11, Report #1189852


Nov 18 2014
06:50 PM
Beau derm/Revitaleye RIP OFF Sant Anna California Author: Jackson, Michigan Medical Supplies: Medical Personnel: Beau derm/Revitaleye Sant Anna, California  
 
12, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
13, Report #1189032


Nov 18 2014
11:09 AM
Persians of Jewles Vaughn I think I too have been a victim of their scam. London KY Author: -, Pet Shops & Supplies: Persians of Jewles Vaughn  
 
14, Report #1189477


Nov 17 2014
01:21 PM
The Brace Shop Shipping overcharge and really awful customer service Florida Internet Author: NYC, New York Medical Supplies: The Brace Shop Internet  
 
15, Report #1176304


Nov 17 2014
09:49 AM
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
16, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
17, Report #1188581


Nov 13 2014
08:45 PM
UBAD Corp Martin Medina Ace Car Reconditioning Ace cars, acecars.net, Eric palacios, aloha auto detailing, Tigard auto body repair Extremely dishonest , creepy south of the border employees, fake services, dangerous, vulgar, racist.  Beaverton Oregon
Author: beaverton, Oregon Auto Dealer Repairs: UBAD Corp Beaverton, Oregon
 
 
18, Report #1188665


Nov 13 2014
10:48 AM
RX Helper RX Helper total scam Deerfield Beach FL Nationwide Author: Provo, Utah Medical Supplies: RX Helper Nationwide  
 
19, Report #1188653


Nov 13 2014
09:58 AM
ACE CASH SERVICES William Johnson LAWSUIT Internet Author: Watertown, Wisconsin Loans: ACE CASH SERVICES Internet  
 
20, Report #1188492


Nov 12 2014
02:50 PM
ace industrial supply read all these reports-- THEY ARE TRUE burbank California Author: burbank, California Bait-and-Switch: ace industrial supply burbank, California  
 
21, Report #1188397


Nov 12 2014
10:10 AM
Progressive Business/Progressive Business Publication Misleading-First month free-Never said we had to cancel in order to go to collections for something never ordered. Malvern PA Author: Walled Lake, Michigan Medical Supplies: Progressive Business Nationwide  
 
22, Report #1188324


Nov 11 2014
10:40 PM
Ace Legal Ace Cash Services scam company claims wire fraud, refusing to pay a debt committed to by internet Internet Author: Sandusky, Ohio Cash Services: Ace Legal Internet  
 
23, Report #1188292


Nov 11 2014
07:58 PM
Ace Industrial Supply Industrial SupplyAce Tools Sent me a Viper Drill Bit Set, the telemarketer told me to try them if I thought they were the best ever made send $175.00, Iif I didnt find them to be the best just keep them as a gift from Ace.  Burbank, California Author: Wichita, Kansas Telemarketers: Ace Industrial Supply Burbank,, California  
 
24, Report #1187912


Nov 11 2014
03:43 PM
Industrial Envy, Poor Customer Service, Round Rock, Texas
Author: College Station, Texas Upholstery: Industrial Envy Round Rock, Texas
 
 
25, Report #1187932


Nov 11 2014
09:51 AM
plymouth driect AKA BeActiveBrace made an order on my credit card Oct 5 never recieved the order then tired calling and emailing but everytis is fake Just want to spread some advice about a add on TV about the BeActiveBrace for sciatica and back pain the phone number they advertise is a sex line lol and the number on their web sight is a WalMart. you won $100 scam and the customer service number is Expedia booking trips and the email is fake too haaaa very frustrating but the sight will take your orders and credit card really and then you never get what you ordered nor can you reach anyone so beware... Its a scam....but why is the TV still running this add? How many more adds on TV is a Scam lol really is this what the media has come too? North Wales Pennsylvania Author: ava, Missouri Medical Supplies: plymouth driect North Wales, Pennsylvania  
   
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