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  Date Title City, State  
 
1, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
2, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
3, Report #1184169


Oct 21 2014
03:34 PM
First American Home Buyers Protection Don't Bother!! Nationwide Author: Fayetteville, North Carolina Building Services: First American Home Buyers Protection Nationwide  
 
4, Report #1184160


Oct 21 2014
02:55 PM
Contact D & S Machine Service, Inc. ebay sellersD & S Machine Service, Inc.412 Fourth St.Luxemburg, Wisconsin 54217 BEWARE BUYERS-EBAY VICTIM HERE-SELLERS FALSE ADVERTISING Luxemburg Internet-STORE
Author: los angeles, California Computer Dealers: Contact D & S Machine Service, Inc. Internet
 
 
5, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
6, Report #1184152


Oct 21 2014
02:32 PM
platepass/ American traffic solutions I was referred from triple AAA- to Hertz- then resulted in the Fraudulent charges from Platepass. Fraudulent charges from Platepass ,american traffic solutions, via Hertz Scottsdale Arizona Author: Wilmington, North Carolina Auto & Truck Rental: platepass/ American traffic solutions Scottsdale , Arizona  
 
7, Report #1184151


Oct 21 2014
02:13 PM
Marriott Vacation Club Shame on you Marriott Vacation Club Maui Nationwide Author: thousand oaks, California Resorts: Marriott Vacation Club Nationwide  
 
8, Report #1184149


Oct 21 2014
02:09 PM
Tonka's Miniature American Shepherds aussie breeder, miniature american shepherd breeder,aussies, mini american Elk City, Oklahoma Nationwide
Author: New Mexico Dog Breeders: Tonka's Miniature American Shepherds Nationwide
 
 
9, Report #1184139


Oct 21 2014
02:08 PM
Loanme Loan Me, Inc. Loan Sharks Deceptive Loan Practices Aneheim California Author: Los Angeles, California Advertising / Deceptive: Loanme Aneheim, California  
 
10, Report #1184145


Oct 21 2014
02:06 PM
 Movie Maker Nyc, DIANACOLLV INC Benjamin Irish ,fake name, Benjamin Lagostrum ,real name, Ben Irish stole my money and never completed his services. His drug habbit made it impossible to get in touch with him New york New York Author: New York, New York Modeling & Talent Agencies: (Movie Maker Nyc) (DIANACOLLV INC New york, New York  
 
11, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
12, Report #1184121


Oct 21 2014
12:44 PM
Dyann Callahan, Sakarra Chinese Cresteds Out $720 for a puppy that I never received Shepherdsville Kentucky Author: Idaho Animal Services: Dyann Callahan Shepherdsville, Kentucky  
 
13, Report #1184116


Oct 21 2014
12:31 PM
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California Author: Bethlehem, Georgia Collection Agencies: Midland Credit Management, Inc. San Diego, California  
 
14, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
15, Report #1182577


Oct 21 2014
09:00 AM
Fleet Transmissions, Inc. Continues to take advantage of hardworking good people; Are they installing DEFECTIVE or USED parts as NEW parts? Roanoke Virginia Author: Buchanan, Virginia Auto Repair Service: Fleet Transmissions, Inc. Roanoke, Virginia  
 
16, Report #1184038


Oct 21 2014
06:19 AM
ARA Canone Rescue Alley's Angels Worst Rescue experience I've ever dealt with. Was approved a month prior to visiting a 6 week old puppy and was very excited to meet this fella.  Apple Valley California Author: Corona , California Nonprofit Organizations: ARA Canone Rescue Alley's Angels Apple Valley, California  
 
17, Report #1183994


Oct 20 2014
06:31 PM
CIH Equipment Company, Inc. Cheap, lazy, Incompetent, unorganized Clearwater Florida Author: Boston, Massachusetts Electrical Services: CIH Equipment Company, Inc. Clearwater, Florida  
 
18, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
19, Report #1183981


Oct 20 2014
04:50 PM
American health Solutions - scammers health quotes health insurance Texas Author: encinitas, California Insurance Agencies: American health Solutions Internet  
 
20, Report #1183965


Oct 20 2014
03:22 PM
ACS Inc./United legal investigation bureau Threatened with lawsuit for a loan I never took out Nationwide Author: Kernersville, North Carolina Loans: ACS Inc./United legal investigation bureau Select State/Province  
 
21, Report #1183950


Oct 20 2014
03:20 PM
Elite Show Services, Inc fired by company for age discrimination San Diego California Author: Lawndale, California Questionable Activities: Elite Show Services, Inc San Diego, California  
 
22, Report #1183937


Oct 20 2014
02:18 PM
Glenn Purdy Canadian Alliance Network, CanInvest Inc. Not able to deliver on his many many words! Winnipeg, Calgary, Toronto Nationwide Author: Ontario Sales People: Glenn Purdy Nationwide  
 
23, Report #1183942


Oct 20 2014
01:58 PM
Commonwealth Financial Systems Inc Pendrick Capital Partners Scam request for payment of medical bill Charlotte Nationwide Author: wallace, Michigan Emergency Medical Services: Commonwealth Financial Systems Inc Nationwide  
 
24, Report #1183939


Oct 20 2014
01:57 PM
ES EXPRESS LINES INC Trans Quality ES Express falsifies drivers log books. Forces drivers to drive much more hours then required by the law. Lemont Illinois
Author: Brooklyn , New York Trucking Companies: ES EXPRESS LINES INC Lemont, Illinois
 
 
25, Report #1183923


Oct 20 2014
01:22 PM
SMART TRAVEL & INCENTIVES, INC. I sent two money order 1- $100 & 2- $50 as they ask me to sent me certificate regard travel ,round-trip airfare & Marriott stay & three days rental car with enterprise or Alamo tental agencies. all this was since April 2014 until at this time I didn't get nothing from them -no mail to contect . LAKE MARY Florida Author: Las Vegas, Nevada Attorneys General: SMART TRAVEL & INCENTIVES, INC. LAKE MARY, Florida  
   
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