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1, Report #1134033


Apr 23 2014
09:24 PM
Convergent Outsourcing, Inc. ATERSO01PO Box 1022Wixom MI 48393-1022 Notice received by US Mail stating I owe Dish Network $149.85 and offering me a settlement amount of only $74.93. I have not had business with Dish for over 3 years and left them with a $0 balance. Houston Texas Author: Willits, California Internet: Convergent Outsourcing, Inc. Houston, Texas  
 
2, Report #1134097


Apr 23 2014
09:23 PM
Bellini Global Bill Barontini or Nathan Barontini BELLINI Global, Inc.Pittsburgh, Pennsylvania 15237George Perret Impact Fitness Bellini Global INc - http://www.belliniglobalinc.com/Profitness.comhttp://www.pro-fitness.com/ Will take your money not ship product and not return money Pittsburgh Pennsylvania
Author: Oroville, Washington Sporting-good Manufactures: Bellini Global Pittsburgh, Pennsylvania
 
 
3, Report #910153


Apr 23 2014
09:22 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
4, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
5, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
6, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
7, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
8, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
9, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
10, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
11, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
12, Report #1141226


Apr 23 2014
08:02 PM
Midas Dennis Robbins Deamma Inc. Quote one price, demand another when done. Phoenix Arizona Author: Bend, Oregon Auto Repair Service: Midas Dennis Robbins Phoenix, Arizona  
 
13, Report #1141223


Apr 23 2014
08:01 PM
Motofairingset.com I tried to purchase fairings off this site because of the price and variety and this guy wang is coming up with one reason after another why he cannot fulfill this order. The last one was some bs about paint not drying in china this time of the year. File Flipping con man China Internet Author: New Mexico Motorcycles: Motofairingset.com Internet  
 
14, Report #1141216


Apr 23 2014
07:44 PM
Luxsauna This company has not serviced my product. It is an inferior product. It has only worked one time. No results. Tampa Florida Author: Amarillo, Texas Health Spas: Luxsauna Lakewood, Colorado  
 
15, Report #1131010


Apr 23 2014
07:05 PM
ALLENAIR EXPLOSIVE MEDIA INC HOSTING ALLENAIR.COM WEBSITE UNDER INVESTIGATION BY POLICE Mineola New York
Author: Oceanside, New York Internet Fraud: ALLENAIR Mineola, New York
 
 
16, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
17, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
18, Report #1141198


Apr 23 2014
05:48 PM
Ultimate Unity Inc. Ripoff children's book and poster salesman with a hard-luck story.. Chhandler Arizona Author: Chandler, Arizona Door to Door Sales: Ultimate Unity Inc. Select State/Province  
 
19, Report #1141174


Apr 23 2014
05:11 PM
Legend Auto Sales Inc dishonest salesperson/ Rip - off dealer Burien Washington
Author: everett, Washington Auto Dealers: Legend Auto Sales Inc Burien, Washington
 
 
20, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
21, Report #1141166


Apr 23 2014
03:51 PM
mike keyes III Vincent Michael keyes , D30 Holdings, VK parners, Big Bear Gold llc lies went back on his promise to pay me back laguna niguel california Author: Laguna Niguel, California Unusual Rip-Off: mike keyes III Select State/Province  
 
22, Report #1141143


Apr 23 2014
03:10 PM
superboost81 ,305- 785-0828 Attempted to Lure into Fake Sale Internet Author: New Jersey Auto Parts: superboost81 Internet  
 
23, Report #1141020


Apr 23 2014
02:39 PM
Liquidation.com Liquidity Services, Inc. Auction Pictures are Worthless Internet Author: Santa Teresa, New Mexico Department & Outlet Stores: Liquidation.com Internet  
 
24, Report #1141026


Apr 23 2014
02:38 PM
Midwest Restoration, Inc. Susan Cuthill If you want paid for your services do not do business with Midwest Restoration, Inc. Elkhorn Nebraska Author: Omaha, Nebraska Small Business Services: Midwest Restoration, Inc. Elkhorn, Nebraska  
 
25, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
   
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