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  Date Title City, State  
 
1, Report #1341614


Dec 06 2016
12:04 AM
American Van Lines Pompano Beach Florida Simply Horrible Refuses To Honor Damaged Goods Claims Pompano beach Florida Author: East Brunswick, New Jersey Moving Companies: American Van Lines Pompano Beach Florida Pompano beach, Florida  
 
2, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
3, Report #1341465


Dec 05 2016
10:46 AM
Nouvalift Like many others, I thought I was just getting a one time trial size for $4.95. Instead I kept getting a monthly shipment with no invoice and no information on what my charges were. I assumed it was still $4.95 until I saw it on my checking account as $99.99 per shipment for the same size tube!!! Internet
Author: Falconer, New York BBB Better Business Bureau: Nouvalift Internet
 
 
4, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
5, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
6, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
7, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
8, Report #1341003


Dec 02 2016
10:19 AM
Buy Squad Deceptive Sales & Pricing Information Beaverton, OR Internet Author: Georgia TVs & VCRs: Buy Squad Internet  
 
9, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
10, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
11, Report #1340977


Dec 02 2016
06:22 AM
Sherry T False information, not following through, hiding information Ewa Beach Internet Author: Ewa Beach, Hawaii Unusual Rip-Off: Sherry T Internet  
 
12, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
13, Report #1340851


Dec 01 2016
12:31 PM
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet Update Author: Montreal, Quebec Entertainers: EROS GUIDE EROSADS.COM Internet  
 
14, Report #1340814


Dec 01 2016
10:31 AM
PowerSellerDigital.com Bait and Switch, Upsell, Bad information Internet Author: Boulder, Colorado Cameras & Video: PowerSellerDigital.com Internet  
 
15, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
16, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
17, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
18, Report #1340754


Dec 01 2016
12:01 AM
Deal Empire The items received were not as shown on Facebook video. Total ripoff. Could not get tracking information, and now I know why. It came from China. Took more than a month to receive. China Internet Author: Castro Valley, California Questionable Activities: Deal Empire Internet  
 
19, Report #1340740


Nov 30 2016
10:05 PM
colombiancupid colombiancupid.com The biggest mistake was assuming this company was honest. I should have checked it's reviews. I trusted them with my banking information and when it was time to cancel it was imposible. The USA phone number is invalid and when I email them about the fraudulent charge they claim that they can not do anything about it, knowingly the charge is fraudulent. Internet correction of company name Author: los Angeles, California Dating Services: colombiancupid Internet  
 
20, Report #1340688


Nov 30 2016
03:59 PM
DressLily Hassan Ordered three crocheted mermaid tail blankets. No tracking information was ever provided, no email receipt, and no record of the order on the DressLily website. Internet Author: Havelock , North Carolina Clothing Stores: DressLily Internet  
 
21, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
22, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
23, Report #1340547


Nov 29 2016
08:22 PM
Impact Telecom Deceptive Telecom Conpany Giving Fraud Information Centennial Colorado Author: Clovis , California Advertising / Deceptive: Impact Telecom Centennial, Colorado  
 
24, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
25, Report #1340480


Nov 29 2016
04:45 PM
LendUp San Fran., CA MisLeading with information they promise. Say one thing and I seem to be getting the other. Los Angeles Nationwide Author: los angeles, California Loans: LendUp San Fran., CA Nationwide  
   
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