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  Date Title City, State  
1, Report #1158955

Jul 01 2014
11:20 PM
Ceuticell,At Cost Fulfillment at 10701 Abercorn, Unit 61 553 Savannah, GA FRAUD Ceuticream 1-866-461-9877 Fraud, Swindlers, Will not allow full returns (offerred 15% refund), Had to cancel my card to stop charges Savannah Georgia Author: Nashville, Tennessee Miscellaneous Companies: Ceuticell,At Cost Fulfillment at 10701 Abercorn, Unit 61 553 Savannah, GA FRAUD Savannah, Georgia  
2, Report #1156804

Jun 23 2014
11:05 AM
Dish Network DISH Network, LLC BBB MEMBER: NO CONTACT: Mr. Charles McKay ADDRESS: PO Box 9040 Littleton, Colorado 80160-9040PHONE: 866 406-0125 Trapping Me Littleton Colorado Author: Ventura, California Satellite Dish Companies: Satellite Dish Companies: Dish Network Littleton, Colorado  
3, Report #1156638

Jun 22 2014
12:50 PM
BETTER FOCUS TODAY zoyirtarsupport1-866-606-2587Zovirtar Calcium, Inc., 1540 International Parkway, Lake Mary, Florida 32746-32746 CROOKS-LIARS STOLE $49,95 OUT OF MY CHECK CARD & I DIDNT KNOW THEY EXISTED UNTIL I CHECKED MY ACCOUNT! Lake Mary Florida Author: ShermanmOaks, California Supplemental Health Programs: BETTER FOCUS TODAY Lake Mary, Florida  
4, Report #1097994

Jun 18 2014
11:06 AM
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot,, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Author: Jackson, Michigan Credit Services: Green Dot Corporation Monrovia, California
5, Report #1153616

Jun 10 2014
01:03 PM
4 Construction Company Sherry KleinTel: (305) 432 2989Fax: (866) 542 6591e-mail: Fake Money Laundering Miami Internet
Author: Altamonte Springs, Florida Work at Home: 4 Construction Company Internet
6, Report #1151668

Jun 02 2014
10:09 PM
CHKMATE*INTANTCHECKMAT 866 4905980 CAUS they took 29.95 from my account with out my permission I've never had any dealings with them at all, can you please help me? Internet
Author: Turlock, California Unusual Rip-Off: CHKMATE*INTANTCHECKMAT 866 4905980 CAUS Internet
7, Report #1151613

Jun 02 2014
05:49 PM
cashnet usa however this is not the actual company A man(indian accent) claiming to be from cashnet usa called stating approval for a loan. So i began to question him he transferred me to his supervisor. He proceed to explain this loan. As i continued to question about the money how would it be deposited all he could reply was when do you want your first payment date. finally he said i had options of paying it by checking debit credit card or prepaid card. I hung up on him and then did some digging on the phone number and cashnet company. called him back and told him he was a fraud and scam he hung up on me. Then they called me back again. I contacted the actual Cash net Usa company which does not service my area and turns out that they have been made aware of the scam that is going on and is asking that people contact their fraud department 866-254-3581 ext 8616 to report the matter. A case is currently being built in reference to this. Chicago, Nationwide Author: Harlem, Georgia Loans: cashnet usa Nationwide  
8, Report #1108053

Jun 02 2014
05:27 PM
Cash Flow Kit Advertised 14 day free trial but wanted a C.C, number to verify age.I called on 12-5--2013 and they billed my credit card on 12-6-2013 the next day not 14 days later.I called my bank they gave me a phone number of 1-866-604-8753.I called the number and got hold of a foreign speaking lady and she said I only had 3 days to cancel.and said that my money would be returned. Still waiting. Scottsdale Arizona Author: London, Kentucky Work at Home Business: Cash Flow Kit Scottsdale, Arizona  
9, Report #1151574

Jun 02 2014
03:49 PM
Sync X & Quantum Group TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. This company is a rip off, they also have several company names. TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. They all have the same number 480-553-8531, also 888-331-5129 and 866-599-3229 You will see that they all have the same number Being one of them. I paid they $2000 to put on Tradelines and repair my credit. It was told by the rep Michael that is would be done in 30 days however it is now 6 months later and not one thing has come off my report. What they do is keep telling you one of the report are done and there are just waiting for the other ones to update, when all they are doing is expiring 60 days because then you can not dispute the charge with you bank. Tempe Arizona Author: Maryland Credit Services: Sync X & Quantum Group Tempe, Arizona  
10, Report #1151074

May 31 2014
10:11 AM
funding now llc funding now . me 1-866-539-0618 Took 30.01 from my checking account, I never authorized this Internet Author: Mount Savage, Maryland Financial Services: funding now llc Internet  
11, Report #1059435

May 29 2014
01:17 PM
American Unsolicited award notification. Travel check for $1198.00 to be redeemed for 2 round trip airline tickets to anywhere in the Continental US from any major international US airport. Claim that they have attempted to contact me on several occasions and that this is my last chance to respond. Check must be redeemed by June 20, 2013. States that this is not a timeshare or land sales offer. Only telephone number provided. 1-866-233-0348 Unknown listing for number. Scottsdale Wisconsin Author: Hubertus, Wisconsin Airlines: American Scottsdale, Wisconsin  
12, Report #497547

May 09 2014
10:23 AM
UACC - United Auto Credit Corporation United Auto Credit Corporation 5701 EI-240 Serv Rd, Ste E Oklahoma City, Oklahoma 73135 1-866-300-7924 They have called the people that live next doors to deliver messages about paying, this is harressement in the biggest way, lets start a class A suite against them now. Oklahoma City, Oklahoma Author: , Ohio Loans: UACC - United Auto Credit Corporation Oklahoma City, Oklahoma  
13, Report #1139624

Apr 17 2014
10:14 AM
DEBT COLLECTOR 1-866-816-7827 The law requires you receive notification in regards to allegations made against you Internet Author: West Dennis, Massachusetts Credit & Debt Services: DEBT COLLECTOR 1866-816-7827 Internet  
14, Report #1134670

Mar 29 2014
11:12 AM
Enterprise Rental car, Ryan Willis 866-300-3239 False Damage Scam!!! Rapid City South Dakota and Bismark North Dakota North Dakota
Author: Bishop, California Auto Rentals: Enterprise Rental car Nationwide
15, Report #1131779

Mar 19 2014
08:02 AM
E-Commerce Suite ec, 866-781-8833, Mike Tempe Arizona Author: Georgia Computer Fraud: E-Commerce Suite Tempe, Arizona  
16, Report #1130903

Mar 15 2014
12:41 PM
866 Eviction 1Evictions I stopped thes herrif fDelay evictions now Liberty Bell Civil Eviction Stopper don’t walk yet Eviction Rescu eLaw Offices of Ronald A NormanLiberty Law Network California Eviction Defense Eviction Helper Orange County Eviction Lawyer This business is a SCAM! They literally just take your money and run. 866 Eviction is linked to about 20 other eviction delay companies. All they do it change their name every time they get a couple of bad reviews. Eviction Stoppers has actually been on the news, and they are under investigation. They don't pay their employees so they change every month or so. They're not even located at the address they have on their website. There's not even a suite 4050 in that building. They're working from a really crime infested part of Los Angeles, on 2500 Wilshire Blvd, Suite 1224, in Los Angeles. If you google David Christian, and his phone number, 310-259-8558, you will get more information on his fake companies. They took $1,000 from me and then stopped answering my calls. If you call the number on the 866eviction website and then call the numbers on the other websites I listed, the same people will answer. Los Angeles California Author: Moreno Valley, California Attorneys & Legal Services: 866 Eviction Los Angeles, CA, California  
17, Report #1130045

Mar 11 2014
09:47 PM
Instant Checkmate CHKCARD CHKMATE*INSTANTCHECKMA, 866-4905980 Internet Fraud Las Vegas Nevada Author: Pendleton, Oregon Consumer Services: Instant Checkmate Las Vegas, Nevada  
18, Report #1129894

Mar 11 2014
12:02 PM
A Yahweh Tree Service Johnny Barret723 masters driveA Yahweh Tree Service723 Masters DriveMonroe, GA 30655(866)‎ I did buisiness with this company - I was cheated - I do NOT recomend to anyone Monroe Georgia Author: Monroe, Georgia Landscape Companies: A Yahweh Tree Service Monroe, Georgia  
19, Report #1128742

Mar 06 2014
11:57 AM
Sacob Limo service Bruno AugustinOperations Manager www.Sacoblimoservice.comMain: (770) 573 3538Fax: (770) 573 1343 Cell: (678) 891 9860Toll-Free: 1(866) 419 5494Email: Terrible - scandalous - dont trust this company - owes me money and wont refund Dacula Georgia
Author: Daluca, Georgia Limousine Services: Sacob Limo service Dacula, Georgia
20, Report #1126918

Feb 27 2014
06:51 AM
866 Eviction Don't Walk Now Total Scam, Lies Los Angeles California Author: Fremont, California Attorneys & Legal Services: 866 Eviction Los Angeles, California  
21, Report #1126842

Feb 26 2014
07:51 PM
CHKMATE*INSTANTCHECKMATE 866-4905980 NV CHKMATE*INSTANTCHECKMATE 866-4905980 NV Has been charging my account for months that I did not sign up for. Internet Author: Wilmington, North Carolina Internet Services: CHKMATE*INSTANTCHECKMATE 866-4905980 NV Internet  
22, Report #1125818

Feb 23 2014
05:53 AM
Midwest Bottles 18999 State Route 784 Garrison, Ky. 41141 Phone 606-473-1056 or 866-436-6373 Price gouge the Customer by overcharging the shipping Garrison Kentucky
Author: Dayton, Tennessee Shipping & Handling: Midwest Bottles Garrison, Kentucky
23, Report #1125140

Feb 20 2014
12:32 PM
Instant Checkmate INSTANTCHECKMA866-4905980 CHKMATE*INSTANTCHECKMA,866-4905980,NV CASH PURCHASE $22.86 Internet
Author: Seattle, Washington On-Line Business: Instant Checkmate Internet
24, Report #1123927

Feb 16 2014
04:38 AM
Pimsleur Approach Stroll/PimslerSTR*LANGUAGE LEARN BAS 866-3623822‎ Pimsleur Approach Stroll Language Learning Basics Deceptive marketing; Tricked into paying hundreds of dollars for course that was not ordered. Difficult or NO returns possible. Internet Pennsylvania
Author: Markham, Ontario Language: Pimsleur Approach Pennsylvania
25, Report #1122859

Feb 11 2014
04:27 PM
Pure Garcinia Cambogia 3025 S. Harber BlvdSanta Ana, California 927041-866-574-8931 Fly by night operation, ripping people off by the minute! Internet California Author: 45365, Ohio Weightloss Programs: Pure Garcinia Cambogia Internet, California  
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