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  Date Title City, State  
 
1, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
2, Report #1313997


Jun 28 2016
01:24 PM
Ed Financial The stole money from me. They took payment after I closed my account. Then, they had the gaul to say it would take up to 30 days to return my money Knoxville Tennessee Author: Malvern, Pennsylvania Loans: Ed Financial Internet  
 
3, Report #1313982


Jun 28 2016
12:31 PM
Comcast Comcast is trying to make me make the same payment TWICE! Richmond Virginia Author: Richmond, Virginia Cable TV: Comcast Nationwide  
 
4, Report #1313980


Jun 28 2016
12:16 PM
Judges Authorization Completed Award Notification Commission Kansas City Kansas
Author: Victorville, California $$ REWARDS Offered: Judges Authorization Completed Kansas City, Kansas
 
 
5, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
6, Report #1313890


Jun 27 2016
10:26 PM
The Lawnmower Shop No repair work done/won't refund payment Tahlequah Oklahoma
Author: Tahlequah, Oklahoma Hardware & Tools: The Lawnmower Shop Tahlequah, Oklahoma
 
 
7, Report #1313854


Jun 27 2016
05:42 PM
CERTIFIED DOCUMENT CENTER entity number- CA3751893whitehouse.gov STUDENT LOAN CONSOLIDATION AND PAYMENT REDUCTION PROGRAM IRVINE California Author: ADDISON, Texas Loans: CERTIFIED DOCUMENT CENTER IRVINE, California  
 
8, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
9, Report #1313581


Jun 26 2016
10:03 AM
Zeno Auto Parts Accepted payment in full,did not deliver part, will not accept my phone calls(more than 20) New Jersey Author: lake worth, Florida Auto Parts: Zeno Auto Parts New Jersey  
 
10, Report #195899


Jun 25 2016
10:13 PM
Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Stock fraud, bribery, non payment of bills (professional debtor) Marysville Washington
He scammed me too, his own family! Author: marysville, Washington Con Artists: Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Marysville, Wa, Washington
 
 
11, Report #1311756


Jun 25 2016
03:33 PM
Butler,Rose & Jameson Associates They wanted me to send them money in order to recive my award! Babylon New York Nationwide Author: Port Richey , Florida $$ REWARDS Offered: Butler,Rose & Jameson Associates Nationwide  
 
12, Report #1313516


Jun 25 2016
12:56 PM
Creation Rewards No payment for Surveys Manville New Jersey Author: Merced, California Internet Marketing Companies: Creation Rewards Internet  
 
13, Report #1313500


Jun 25 2016
11:20 AM
AVA YARA DESIGNS Susan Kenkel Susie Urschler Skenkel911 Contracts intellectual and sewing services in support of her evening wear company then retracts payment Plano Texas
Author: Texas Manufacturers: AVA YARA DESIGNS Internet
 
 
14, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
15, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
 
16, Report #1309717


Jun 23 2016
01:55 PM
Disney Failed to honor cancellation and provide compensation for payment. Orlando Florida Author: Delaware, Ohio Recreational Parks: Disney Orlando, Florida  
 
17, Report #1313015


Jun 23 2016
07:00 AM
platinum tax defenders took 1800.00 dollars saying they could lower my tax debt. did nothing but set up a payment plan. simi valley california Author: jensen beach, Florida Income Tax Service: platinum tax defenders Nationwide  
 
18, Report #1312758


Jun 22 2016
06:48 AM
university of phoenix University of phoenix would withhold my federal funds and pelgrants until after classes would begin and then demand payment ot of pocket from me to continue my education.... Phoenix Internet Author: janesville, Wisconsin Colleges and Universities: university of phoenix Internet  
 
19, Report #1312604


Jun 21 2016
11:03 PM
Database USA Jason Dailey Vice President Knowingly sells outdated data over a decade old Omaha Nebraska Author: albertville, Minnesota Advertising / Deceptive: Database USA Omaha, Nebraska  
 
20, Report #1312731


Jun 21 2016
09:07 PM
Geeks on Repair Unpaid for Services Rendered, Harassed when asking for payment, Leveraging another tech's debt against my payment. Internet Author: Anonymous, Washington Computer Service & Repair: Geeks on Repair Internet  
 
21, Report #1312687


Jun 21 2016
04:35 PM
Yoocare yoocare.com,tech-support-scam.wikia.com › wiki › Y...slideshare.net › molyre › is-. Almost scammed me. I was researching what to do when u think ur laptop is infected with spyware when I can across their website. I clicked on live chat and was met by a cindy. The moment I told her that I'm on my mobile and not the laptop they said sorry can't help then disappeared. So I then logged on under a different name. Same person. I then told them my laptop was infected. Woo h*o!! She or he was interested. It went as far as them telling me they want to remotely access my laptop but want payment first. I swore at who ever it was and they ended the chat because I revealed that I knew that were fraudulent. I took screen shots of our entire conversation. When I registered with this ripoff report I didn't leave my true contact details. Except my gmail. If anyone is interested and want to know more pls email me. Internet
Author: Hebersham, Wyoming Computer Fraud: Yoocare Internet
 
 
22, Report #1309455


Jun 21 2016
04:09 PM
Credithub Take money willy nilly from my account thinking it was a one off payment. Internet Author: Larkhall, Credit Card Fraud: Credithub Internet  
 
23, Report #1312530


Jun 21 2016
06:40 AM
Worldcore (Worldcore.eu) UPSProvider s.r.o. Online payment scams, payment provider scams, fraud, payment fraud, wire fraud Prague Internet
Author: Bangkok, Alabama Financial Services: Worldcore (Worldcore.eu) Internet
 
 
24, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
25, Report #1312431


Jun 20 2016
01:58 PM
THEA Linebarger Goggan Blair & Sampson, LLP deceptive, overprice payment fees, fraudulent practices, strong arm practices Jacksonville Florida Author: Houston, Texas State Government: THEA Jacksonville, Florida  
   
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