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  Date Title City, State  
 
1, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
2, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
3, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
4, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
5, Report #1306674


May 19 2016
09:00 PM
Non stop connections Ms.beautiful Displayed a fake profile of me somehow n hacer my whole physical address n phone number without my knowledge Pepper pike Ohio Author: Cincinnati, Ohio Correctional Facilities: Non stop connections Pepper pike , Ohio  
 
6, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
7, Report #1306112


May 17 2016
02:14 PM
Glitz N Glam Bengals Breech of contract, Rip off, defamation of character Modesto California Miscommunication and fraudulent report Author: Turlock, California Home Based Business: Glitz N Glam Bengals Modesto, California  
 
8, Report #1305916


May 16 2016
05:30 PM
Glitz N Glam Bengals Trina Stillian Nick Stillian Paid $2400 for Bengal kitten I never received and no refund. Kitten died in her home. Modesto California
Author: Fayetteville, North Carolina Animal Services: Glitz N Glam Bengals Modesto, California
 
 
9, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
10, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
11, Report #1305558


May 14 2016
11:23 AM
Fine N Funky Concepts by Fine ‘N Funky Lisa Arnbrister Theif Refuses to Pay Invoice Rude Reno Nevada Author: McMinnville, Oregon Clothing Stores: Fine N Funky Reno, Nevada  
 
12, Report #1304994


May 12 2016
10:30 AM
My Eye Lab Deceptive tactics to make you overspend NORTH MIAMI BEACH Florida Author: N Miami Beach, Florida Eye Care: My Eye Lab NORTH MIAMI BEACH, Florida  
 
13, Report #1305042


May 11 2016
04:46 PM
Nolyn acoustic system N 70 Danmark
Author: Staten Island, New York Audio & Electronic Retail Stores: Nolyn acoustic system N 70
 
 
14, Report #1304358


May 08 2016
10:00 AM
Iceburg cups Placed order on 4-6-2016 and still have no cup 6565 n macauther blvd Texas Author: Muldrow, Oklahoma Internet Fraud: Iceburg cups 6565 n macauther blvd, Texas  
 
15, Report #1304348


May 08 2016
09:49 AM
golookup.com Bait 'n switch fraud Internet Author: Tampa, Florida Advertising / Deceptive: golookup.com Internet  
 
16, Report #1304285


May 07 2016
08:45 PM
Heat-N-Glo Fireplaces Customer service is non existent Nationwide Author: Charleston, Illinois Heating, Cooling & Ventilation: Heat-N-Glo Fireplaces Nationwide  
 
17, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
18, Report #1303897


May 05 2016
05:25 PM
DVO Enterprises Corporation Cook'n Bait n switch, changed to crippleware services already paid for no longer work Alpine Utah
Author: Oakdale, California Computer Software: DVO Enterprises Corporation Internet
 
 
19, Report #1303246


May 02 2016
09:35 PM
PCH Sent me PCH winner award notice on 4/27/16 N/A Internet Author: arlington, Texas Liars: PCH Internet  
 
20, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
21, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
22, Report #1302821


Apr 30 2016
12:56 PM
DMI 2081 Hutton Drive #309 Carrollon Tx 75006-6874 Sent me a letter saying I won a Digital Camera and or web cam & Video Recorder. Send money n got no as in nothing in return. Carrollton Texas Author: Marion, Ohio Audio & Electronic Retail Stores: DMI Carrollton, Texas  
 
23, Report #1302778


Apr 30 2016
10:09 AM
Sw transmissions 02/10/16,paid $795.00 for a transmission,just like I read on the other report,I was given an estimate delivery date,got my transmission,got it install,but It was shift and don't have my other gears, I called and starting asking questions but they just hung up the phone,I have a n 80 year old I care for that's why I really needed my car running,I work part time and saved up for this transmission ,just to get ripped off,My hard earned money just went to waste,thank u for the info.I went to sw transmission web site and read about the person from pueblo about the rip off,I hope something will be done or maybe get something back,thank you, Internet. Author: CROWNPOINT, New Mexico Auto Parts: Sw transmissions Internet  
 
24, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
25, Report #1302122


Apr 27 2016
08:26 AM
Market N Shop ,marketnshops.com/ First they show they have cheap laptops, computers etc. When you place Order, they will cancel the credit card transaction. Then they request to pay after buying amazon gift card of same amount and send it to them. After that they set your order status to Shipped. (Order number itself shows fake as it is a plane 4-5 digit number). But the product is never shipped to you. They don't respond to any email. No phone number. Many people have been cheated while paying through paypal too. Once more thing I am noticing that the same credit card ,which I used previously are being charged for same amount through Google Adwords, 420 S Orlando Ave, Winter Park, FloridaL Internet Author: edison, New Jersey Computer Stores: Market N Shop Internet  
   
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