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  Date Title City, State  
 
1, Report #1329927


Sep 24 2016
09:35 PM
CoventryOne in trained individauls taking payments over the phone Tampa Florida Author: pompano beach, Florida Questionable Activities: CoventryOne Tampa, Florida  
 
2, Report #1329891


Sep 24 2016
10:24 AM
Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF HEALTH/DIET I requested a sample I just had to pay S&H and was slammed with payments of $89.31+$87.47+$39.74+$49.74 in only 1 week ! San Diego California Author: Orlando, Florida Drug Manufacturers: Fulfillment Dermifi/Rejuven8 San Diego, California  
 
3, Report #1329282


Sep 20 2016
07:58 PM
gateway financial Right way October 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday still the wnt come down on the payments I pay 182.27 every 2 weeks with all the repairs and car payments cant afford it any more cant get it refinical to old of a car saginaw Michigan Author: Port Huron, Michigan Car Financing: gateway financial saginaw, Michigan  
 
4, Report #1328631


Sep 16 2016
06:00 PM
Jd byrider Kendra,Brooks I have paid my first six notes on time was told by a former employer that for the first six payments there where no grace periods after my first 8 payments which were made on time i was incarcerated and couldnt work im on my ninth payment and was asked could i pay the following week they said it was no grace periods to turn the car in or they would pick it up never in all the delarships i have delt with these are the only ones that dont give a d**n if anything happens in life they just want their money i have never been so mistreated and wasted my time and money on such a rude scam business Sherwood arkansas Nationwide Author: NORTH LITTLE ROCK, Arkansas Car Financing: Jd byrider Nationwide  
 
5, Report #1328605


Sep 16 2016
03:38 PM
Soundbetter No guarantee pf client payments, poor oversite of clents, does not resolve disputes, allows rip-offs of freelancers Brookline, Internet Author: Greenville, South Carolina Modeling & Talent Agencies: Soundbetter Internet  
 
6, Report #1328379


Sep 15 2016
02:53 PM
Payments division Steve owen Told me to send 20$ money order Fresh meadows Ny
Author: Tulare, California $$ REWARDS Offered: Payments division Nationwide
 
 
7, Report #1328183


Sep 14 2016
04:26 PM
STA Check Processing they said i had an outstanding loan and took payments totaling $1041.62. I would love to get my money back they were only authorized to take 216.00 over 2 years 4 payments in varying amounts. New York New York Author: Glendale, Arizona Collection Agencies: STA Check Processing New York, New York  
 
8, Report #1327892


Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
 
9, Report #1327445


Sep 10 2016
08:53 PM
Chuck Carlson Auto I have been sold a 1996 Buick lesabre junk car, and I'm paying payments on it pompano Florida Did you get a pre-purchase inspection on the car? Author: coral springs, Florida Junk Dealers: Chuck Carlson Auto pompano, Florida  
 
10, Report #1327248


Sep 09 2016
01:24 PM
Secrity Networks LLC/Monitronics Inc. Taking Payments for service after contract ended. West Palm Beach Florida Monitronics Cares Author: Chicago, Illinois Home Security: Secrity Networks LLC/Monitronics Inc. West Palm Beach , Florida  
 
11, Report #1192747


Sep 06 2016
02:55 PM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services Beaverton, Oregon  
 
12, Report #1090339


Sep 06 2016
02:54 PM
Smart Choice Payments Wholesale Merchant Processing Credit Card Processing Las Vegas Nevada THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments Las Vegas, Nevada  
 
13, Report #1326548


Sep 06 2016
08:38 AM
Future Income Payments, LLC Being taken advantage of and unscrupulous business practices Nationwide Author: Bridgeport, West Virginia Cash Services: Future Income Payments, LLC Nationwide  
 
14, Report #1326406


Sep 05 2016
09:03 AM
Spokeo I am been charged often on my bank account for like uses n monthly payments since April i just noticed it reading my banks statements ok i need u to go back n refund me my money back i never registered n never used that thing of spokeo ok pleaas investigate n do ur job n return my money to my bank account soon but please do something or else i will go n make a police report n report it to the bank to thanks Riverside Internet Spokeo Subscription Author: Riverside, California $$ REWARDS Offered: SPOKEO Internet  
 
15, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
16, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
17, Report #1325139


Aug 29 2016
06:01 AM
Future Income Payents, 1973 i am a navy veteran who borrowed 1800 dang on dollars out of serious desperation. while fininshing the documnents/signing....the person on the other line never ran overr thhe agreements. terms. NOR THE AMOUNT I WOULD BE PAYING BACK!!! I BORROWED 1800 AND IM TO PAY 18,000 BACK IN 60 MONTHS!!! WTF???!! HIGHWAY ROBBERY!!! IT WAS TO HELP ME GET OUT OF DEBT BUT IT PUT ME FURTHER INTO DEBT!!!  cleveland Ohio Author: cleveland, Ohio BBB Better Business Bureau: future income payments Nationwide  
 
18, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
19, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
20, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
21, Report #1324763


Aug 26 2016
10:56 AM
HOME WARRANTY OF AMERICA used loopholes to avoid claim payments Lincolnshire Illinois Author: Columbus, Ohio Home Improvements: HOME WARRANTY OF AMERICA Nationwide  
 
22, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
23, Report #1323415


Aug 19 2016
10:10 AM
Waypoint Homes Waypoint Colony Homes MISHANDLING UTILITY PAYMENTS Oakland California Author: Palmdale, California Property Management: Waypoint Homes Nationwide  
 
24, Report #1323209


Aug 18 2016
09:00 AM
Publisher Clearing House They say no purchase is required and then require you search foe products under the pretence you have 4 payments, Then double or triple the amount, when company calls or e-mail. false Nationwide Author: League City, Texas Bait-and-Switch: Publisher Clearing House Nationwide  
 
25, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom TheLotter.com Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
   
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