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  Date Title City, State  
 
1, Report #1330996


Sep 30 2016
04:06 PM
American Credit Debt Solutions Laura Fallik Director of Operations (Scams) $500 Commitment Fee, Double your Money, Back Pay by Credit Card SCAM New York New York Author: Williston, North Dakota Financial Services: American Credit Debt Solutions New York, New York  
 
2, Report #1330972


Sep 30 2016
01:49 PM
American Dream Home Improvement Company gives you a quote and then tries to charge a LOT more. Chicago Illinois Author: Tupelo, Mississippi Roofing Companies: American Dream Home Improvement Chicago, Illinois  
 
3, Report #1330937


Sep 30 2016
10:55 AM
Northridge Toyota Northridge Scion FRAUD FRAUD FRAUD Northridge California What You're Saying Is... Author: Van Nuys, California Auto Dealers: Northridge Toyota Northridge, California  
 
4, Report #1330916


Sep 30 2016
08:52 AM
Magazine Solutions Told me I owed for magazine subscription Smyrna, Georgia Internet Author: East Grand Forks, Minnesota Appliances: Book & Magazine Publishers: Magazine Solutions Internet  
 
5, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
6, Report #1330808


Sep 29 2016
02:47 PM
Movers Choice Van Lines Ript off royaly!! New York Nationwide Correction Author: Blacksburg, Virginia Moving Companies: Movers Choice Van Lines Nationwide  
 
7, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
8, Report #1330717


Sep 29 2016
06:15 AM
Gray Bull Van Lines Crooks Hollywood Florida Author: Raleigh, North Carolina Bait-and-Switch: Gray Bull Van Lines Nationwide  
 
9, Report #1330663


Sep 28 2016
04:30 PM
Forever Baby Doll Yorkies East Coast Yorkies, Laurie Cusimano, lies, dishonest, puppymill Centreville, Maryland Internet Author: Centerville, Maryland Pet Shops & Supplies: Forever Baby Doll Yorkies Internet  
 
10, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Again, you are an EX-Employee, NOT a customer! Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
11, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
12, Report #1330569


Sep 28 2016
08:53 AM
First East Circular Elliot Osagie, Lorielle Broussard An entire film crew did not get paid for shooting a music video Los Angeles - Atlanta California
Elliot Osagie also goes by Osaro Osagie Author: Los Angeles, California Media: First East Circular
 
 
13, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
14, Report #1330265


Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
 
15, Report #1330169


Sep 26 2016
11:36 AM
ESSENTIAL NUTRA Essential Nutra1507 East Valley Parkway, Ste 3-485Escondido, CA 92027USA When first ordering a trial sample, I was forced for order two products instead of only one that I wanted. I was charged about $10 for both. With this red flag, I carefully read everything sent to me by the company. There was absolutely NO MENTION of any further obligation or auto-ship or any continued payments.  Escondido CAlifornia Author: La Mesa, California Weightloss Programs: ESSENTIAL NUTRA Nationwide  
 
16, Report #1330155


Sep 26 2016
11:28 AM
protected van lines Horrible company! florida Nationwide Author: Kentucky (KY), Kentucky Moving Companies: protected van lines Nationwide  
 
17, Report #1330145


Sep 26 2016
11:24 AM
SWIFT VAN LINES Revolution Moving & Storage LLC Unethical Practices and Fraudulent Business Hyattsville Maryland Author: Owings Mills, Maryland Moving Companies: SWIFT VAN LINES Hyattsville, Maryland  
 
18, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
19, Report #1330139


Sep 26 2016
10:20 AM
Protected Van Lines and Out of State Moving Services internet moving company scam Lantana Florida Author: Mesquite, Nevada Bait-and-Switch: Protected Van Lines Lantana, Florida  
 
20, Report #1330046


Sep 25 2016
08:43 PM
American vacations Internet Author: Indian trail, North Carolina Travel Agencies: American vacations Internet  
 
21, Report #1330020


Sep 25 2016
07:29 PM
All State Van Lines Relocation LLC Bait and switch, coercive, liars Margate Florida
Author: Scottsdale, Arizona Moving Companies: All State Van Lines Relocation LLC Margate, Florida
 
 
22, Report #1330016


Sep 25 2016
07:23 PM
Rainbow Muffler San Jose Blvd Jacksonville FL I have a 2013 Mustang GT Premium Roush Long tube headers installed Rainbow Muffler broke my High pressure and low pressure AC lines and tried to Jury rig it hoping I would not find it out.  Jacksonville Florida Author: Jacksonville , Florida Auto Mechanics: Rainbow Muffler San Jose Blvd Jacksonville FL Jacksonville , Florida  
 
23, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
24, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
25, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
   
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