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  Date Title City, State  
 
1, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
 
2, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
3, Report #1252744


Sep 03 2015
01:40 PM
Wellness Plan of America Scam Targeting Uninsured Nationwide Author: Rye Brook, New York Health Insurance: Wellness Plan of America Nationwide  
 
4, Report #1252701


Sep 03 2015
11:40 AM
STYLISH PLUS AUSTRALIA http://www.stylishplus.com.au/ STYLISH PLUS AUSTRALIA Australia Plus size clothing store Plus Size Apparel http://www.stylishplus.com.au/ NSW Nationwide Author: Lansing, Michigan Work at Home Business: STYLISH PLUS AUSTRALIA Nationwide  
 
5, Report #1083965


Sep 03 2015
06:24 AM
land pro of america inc. the owner lloyd bozarth takes your money and doesnt finish the job largo Florida LandPRO Author: largo, Florida Landscape Companies: land pro of america inc. largo, Florida  
 
6, Report #1252602


Sep 02 2015
11:11 PM
Handyman Club of America Received 100's of dollars to become a life member and then vanished Minnetonka Minnesota Author: Fresno, California Furniture Manufactures: Handyman Club of America Minnetonka, Minnesota  
 
7, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
8, Report #1252471


Sep 02 2015
10:07 AM
Intu Store This store appears to be buying items with stolen credit cards to fill orders Internet Author: Ashburn, Virginia Appliances: Intu Store Internet  
 
9, Report #1252343


Sep 01 2015
03:51 PM
Trick Trucks, in Winchester, Va. Been at their Winchester store this past summer season. They seem to be dis-concerned of customer's needs. And when you try to get something done, they seemingly give excuse's on this that and the other thing. And when you call over the phone, it seems that they don't even have any am-pal time to give you even the time of day. And don't try to order something from any of their employee's, because it will take forever to either get the product or even get any help what so ever.  Winchester Virginia Author: Inwood, West Virginia Auto Parts: Trick Trucks, in Winchester, Va. Winchester, Virginia  
 
10, Report #1252296


Sep 01 2015
01:10 PM
Alibaba http://www.aliexpress.com/store/103919 A scamer but 3 crown member in Alibaba 深圳 Internet
Author: laval, Quebec Cellular Phone Companies: Alibaba Internet
 
 
11, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
12, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
13, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
14, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
15, Report #1252000


Aug 31 2015
11:45 AM
North America Direct Services This service is a scam, do not trust them. You will be bamboozled!!!! Reno Nevada
Author: Winchester , Virginia Newspapers – Magazines: North America Direct Services Reno, Nevada
 
 
16, Report #1251912


Aug 30 2015
11:48 PM
Nankang Delticom North America INC. 4562 E. Second Street Suite H Benicia, CA 94510 i purchased a set of tires from this company about a month ago and 1blew out on the highway and they are trying to claim vehicle rubbing as the cause when I have found similar claims in the rip off report. Benecia California
Author: Hedgesville , West Virginia Auto Tire shops: Nankang Benecia, California
 
 
17, Report #1251884


Aug 30 2015
05:45 PM
America Choice RV Sold my RV but wouldn't pay me, wouldn't explain why Ocala Florida Author: Florida RV Dealers: America Choice RV Ocala, Florida  
 
18, Report #1251853


Aug 30 2015
01:32 PM
Teacup Puppies Store Puppy Boutique Store My Giant Maltese Oakland Park Florida Author: Akron, New York Liars: Teacup Puppies Store Internet  
 
19, Report #1251764


Aug 29 2015
07:30 PM
Toyota Motor Company Toyota of North America Design Problem Lemon Law Alternator Problems Failure Torrance california Author: Media, Pennsylvania Auto manufactures: Toyota Motor Company Nationwide  
 
20, Report #1251659


Aug 29 2015
07:32 AM
Outsport Store www.outsportstore.com online shopping scam JAKARTA Internet Author: WALNUT, California Fishing: Outsport Store Internet  
 
21, Report #1251607


Aug 28 2015
08:10 PM
CASEY GENERAL STORE bad gas Cokato Minnesota Author: litchfield , Minnesota Convenience Stores: CASEY GENERAL STORE Cokato , Minnesota  
 
22, Report #1251574


Aug 28 2015
05:12 PM
Bank Of America Countrywide Illegal Foreclosure? Dallas Texas Author: Las Vegas, Nevada Mortgage Companies: Bank Of America Dallas, Texas  
 
23, Report #992963


Aug 28 2015
04:11 PM
Red Skelton RedSkelton.com, OFFICIAL Red Skelton Web Site, Art Corporation of America This company completely inflates values for Red Skelton art work just so they can charge a few hundred dollars for a Certificate of Authenticity , Internet Same William Mett Author: San Diego, California Questionable Activities: Red Skelton Internet  
 
24, Report #1251500


Aug 28 2015
11:06 AM
NCIC Operator Services NCIC Network Communications Pay Phoneslongview, TexasUnited States of America Pay Phone Credit Card Ripoff Longview California Author: North Hollywood, California Credit Card Fraud: NCIC Operator Services Longview, California  
 
25, Report #1251476


Aug 28 2015
09:39 AM
Mitsubishi Motors Credit of America Inc. Mitsubishi Motors Credit of America, Inc.PO Box 9940 Mobile, AL 36691 Lease account impossible to close out. mobile Nationwide Author: New Hampshire Car Financing: Mitsubishi Motors Credit of America Inc. Nationwide  
   
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