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  Date Title City, State  
 
1, Report #1280209


Jan 29 2016
12:25 PM
Criminal law dept in New York, New York , New york Internet Author: Hamilton , Alabama Civil Rights Violators: Criminal law dept in New York Internet  
 
2, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
3, Report #1279462


Jan 11 2016
03:50 PM
U S Dept of Treasury, rose Gilbert, Danny Archer IRS back tax ripoff Washington D C Internet Author: Lompoc, California Internal Revenue Service: U S Dept of Treasury Internet  
 
4, Report #1279160


Jan 09 2016
08:24 PM
Cash-Advance Inc (Accounts Dept.) Tammy Harrison Fraud Company that will not reply back with a telephone number to contact regarding emails they are sending out requesting money for a claim that is fake Hayward California Author: richmond, Virginia Collection Agencies: Cash-Advance Inc (Accounts Dept.) Tammy Harrison Hayward, California  
 
5, Report #1279139


Jan 09 2016
05:46 PM
Brandon Simmons I got ripped off by Brandon and fake eBay Financial Dept. Nationwide Author: Santa Fe, New Mexico Motor Vehicle: Brandon Simmons Nationwide  
 
6, Report #1276615


Jan 08 2016
05:24 PM
Kia Of Downtown Los Angeles , Tom Awada, Cal, Finance Dept, Kia of Contractual Fraud, misrepresentation, this company cheated me out of my vehicle and has stolen monies from me in the process, nonexistent customer service Los Angeles California Author: El Monte, California Auto Dealers: Kia Of Downtown Los Angeles Los Angeles, California  
 
7, Report #1278500


Jan 06 2016
08:08 PM
Afni, Inc. Subrogation Department WARNING TO ALL! Afni is sending out fake or non-existing debt collections Bloomington Illinois Author: Louisiana Unusual Rip-Off: Afni, Inc. Bloomington, Illinois  
 
8, Report #1277161


Dec 30 2015
07:19 PM
Penncor Services Corp Times News LLC - Subscription Dept Renewal Scam - Charging For Subscriptions After Expiration Lehighton Pennsylvania Author: Jim Thorpe, Pennsylvania Newspapers – Magazines: Penncor Services Corp Lehighton, Pennsylvania  
 
9, Report #1276396


Dec 27 2015
06:44 AM
Extreme Electric, Keith Myers SCL #838195,PH. 530-(((redacted))) I hired Keith Meyers to move my belongings to my new residence for I was forced from my home by the Health Dept. for i was unsafe for me to be there. Keith and his man Anthony who live two houses from him on Vermont St accross the stree from (((redacted))); Keith took all my belongings of a lifetime of hard work for thirty years as a registered nurse. He violated me and stole my belongings and they are in their homes right now. My life is slt and peppered all over their property. Keith left me with no belongings, broke, took everything I owned for a lifetime. Gridley California Author: Chico , California Criminal Justice System: Extreme Electric, Keith Myers Gridley , California  
 
10, Report #1274882


Dec 17 2015
03:43 PM
My Driver's License .org Charged me for a license that is not connected to N.C. Dept. of Motor Vehicles Internet Author: Raleigh, North Carolina Motor Vehicle Division DMV: My Driver's License.org Internet  
 
11, Report #1274763


Dec 17 2015
08:07 AM
Cash Advance Inc.(Accounts Dept.) Mark Morgan Cash Advance Hayward California Geez Author: Humboldt, Tennessee Internet Fraud: Cash Advance Inc.(Accounts Dept.) Internet  
 
12, Report #1271880


Dec 10 2015
06:17 PM
Afni surrogate on department Bloomington Illinois
Author: Houston, Texas Car Insurance: Afni surrogate on department Bloomington , Illinois
 
 
13, Report #1273111


Dec 09 2015
02:24 PM
Marshall Bruce Nathan Elliott, Jennifer Brooke's, Eric Wills I received 2 calls on December 3, 1st call was in the morning explaining that I had been selected for a grant for $8500 from the US Treasury Dept. The Government was giving away free money for home improvements and school loans and to help with financial burden. I told the lady I was on disability and a very limited income... I guess maybe she felt sorry for me and didn't follow through with the scam but the next guy didn't blink an eye. I got a second call later in the afternoon, this guy offered me $9000...$500 more than she did. Washington DC Internet Author: Wilmington, North Carolina $$ REWARDS Offered: Marshall Bruce Internet  
 
14, Report #1271533


Dec 07 2015
04:06 PM
Payday Support Center I was told I was going to recieve aid with paying off my two loans I had taken out and began making payments through my local check cashing place. I was called and harassed by both companies. Then months later after almost finalizing my payments a dept collector called me. Mobile Alabama Author: La Mesa, California Accounting: Payday Support Center Mobile, Alabama  
 
15, Report #1272122


Dec 04 2015
04:50 PM
Student Aide Center Student Aide Center in Doral Florida. The web site has been shut down as of 12/4/2015 indefenite They kept saying they represented the new Obama Dept Relief Program for Student Loans Doral Florida Author: Birmingham, Alabama Liars: Student Aide Center Doral, Florida  
 
16, Report #1271198


Dec 01 2015
07:26 AM
Multiplan/PHCS I went out of network with , Horizon, united healthcare and aetna in june 2015, and to my suprise my bills where being cut by Multiplan, . When I contacted them they said I was in there network and they sent me a copy of a contract I signed when I was a sole proprieter, but 10 years ago I became a LLC and needed new tax ID, new busness, Multiplan never sent me a new contract and one of there own people told me that and sent me new contract. In october I was told I did not have to wait 90 days to get out , but I should not have been in,I am looking to recover lost income from June to end of October, also in October one of there people called me about a claim and asked me if my TIN# was my old # that was not valid so I know they have old out dated files. I sent certified letter to legal dept in October ,over a month ago and have heard nothing and multiplan will not give me the number, it is in bedford Mass. I am also concerned about 2 certified letters that I did not recieve from Horizon stating my exact dates to be out of network that they say where sent, I feel that everthing went through multiplan and that they stopped those 2 letters from reaching me, they where dated june 30th I recieved them by email oct22 from horizon with no return reciept # or signature new york New York Author: Seaville, New Jersey Insurance Agencies: Multiplan/PHCS new york, New York  
 
17, Report #1270872


Nov 29 2015
03:03 PM
Convergent Outsourcing, Inc claim I owe $1,320.69 to AT&T Wireless, called AT&T never had acctin-stor e or archive Dept Renton Washington Author: Philadelphia, Pennsylvania BBB Better Business Bureau: Convergent Outsourcing, Inc Renton, Washington  
 
18, Report #1270006


Nov 24 2015
08:12 AM
Sears ~ Michael S. Electronics dept. Extremely rude and has no concept of customer service Redmond Washington Interesting Double Standard... Author: Federal Way, Washington Mattress Manufactures: Sears Redmond, Washington  
 
19, Report #1269800


Nov 23 2015
11:32 AM
TOYOTA DEALERSHIP KENNESAW GA SERVICES DEPT RIP OFF SERVICE KENNESAW Georgia You Don't Need To Be Treated Like This! Author: Texas Auto Repair Service: TOYOTA DEALERSHIP KENNESAW GA KENNESAW, Georgia  
 
20, Report #1269456


Nov 21 2015
11:04 AM
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California Author: Pensacola , Florida Cash Services: Cash net USA inc, Roy Martin (Accounts Dept ) San Francisco , California  
 
21, Report #1269374


Nov 20 2015
06:44 PM
Freedom Pop Employee : Said first name was Rics and employee # was 468 worked in activation dept. another said first name Edge employee # 1501914 . Could not assist or provide me with RMA ( Return Material Auth. # ) because he could not find me in their system , th Strongly urge you to stay clear , bait and switch strategy , lack of disclosure , won't refund. Multiple ( India ( surprise ! ) and Phillipines ( Offices Indiana Nationwide Author: Lincoln, Alabama Cellular Phone Companies: Freedom Pop Nationwide  
 
22, Report #1269185


Nov 19 2015
10:53 PM
Australia AB Ugg When you try to purchase will say failed attempt try another card . Never went thru. Next day had my credit card company's fraud dept contact me about an electronic purchase made in China. Internet Author: Fairfield, Ohio Specialty Stores: Australia AB Ugg Internet  
 
23, Report #963697


Nov 15 2015
04:51 PM
Madonnas Home Care Janet Ballelos Extreme MENTAL & PHYSICAL ELDERLY ABUSE by Caretaker & Owners at Madonnas Union City, California Typical Author: San Leandro, California Home HealthCare: Madonnas Home Care Union City, California  
 
24, Report #1265675


Nov 11 2015
01:10 PM
Braufman Associates Brian Martinez, National Debt Settlement, Docket with one of Cash Advance Inc. Company Debt Recovery stating after making calls to me they couldn't reach me. The Dept. of Online Lenders Association decided to mark my case as a flat refusal and press legal charges against me. Threatened to have my employer contacted, wages taken away, the debt from a made up loan in January 2015 for $500 would be settled for 540 after original balance of $660. A docket number was given for my case. I had 24 hours to set up a payment plan with them or they will come after me for $4796.00. I called this Brian Martinez and asked him to provide proof of such documents dated January 2015 and where I refused to make any payments. He said they will be sent to me. I haven't seen anything yet and he hung the phone up on me. Internet Author: St Francis, Wisconsin Loans: Braufman Associates Internet  
 
25, Report #1266574


Nov 08 2015
08:12 AM
Lake Village Water Dept. City of Lake Village Unfair prorated charges for water Lake Village Arkansas Author: Lake Village, Arkansas Unusual Rip-Off: Lake Village Water Dept. Lake Village, Arkansas  
   
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