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  Date Title City, State  
 
1, Report #1318421


Jul 22 2016
08:38 PM
Pacific Coast Re-Bath Mike StormsBlair Storms Misrepresented material to be used, charged 20% restocking fee for item not ordered, left my shower stall 1/2 out of square Oxnard California Author: Ventura, California Builders & Contractors: Pacific Coast Re-Bath Oxnard, California  
 
2, Report #1318424


Jul 22 2016
08:27 PM
Weistec, Owner: Michael Weiss. Weistec totally screwed up my motor and I have no recourse.  There seems to be no recourse to their shoddy quality work. They won't stand behind anything they do. Anaheim California Author: Cardiff, California Auto Mechanics: Weistec Anaheim, California  
 
3, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
4, Report #1282969


Jul 22 2016
07:38 PM
Clarkson Construction Dave Clarkson Roofer misrepresented himself as a professional roofer and installed a roof on my home that has to be completely replaced! Metairie Louisiana Author: Metairie, Louisiana Home Improvements: Clarkson Construction Metairie, Louisiana  
 
5, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
6, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
7, Report #1280291


Jul 22 2016
02:21 PM
Wintersilks JP Wintersilks Be careful not to join the Wintersilks VIP or a $14.97 monthly charge will begin every month. Unfortunatly I did not catch mine until I was dong my taxes. Internet Author: Punta Gorda, Florida Clothing Stores: Wintersilks Internet  
 
8, Report #1280282


Jul 22 2016
02:14 PM
Maverest Insurance Company This company continues to list me as a provider , inspite of the fact that I have never signed up to be a provider and have asked them repeatedly to remove my name Parma Nationwide Author: Parma, Ohio Dental Services: Maverest Insurance Company Nationwide  
 
9, Report #1318301


Jul 22 2016
08:57 AM
Mint Dentistry, Dr. Field G. Harrison, Dr. Field Harrison, MintDentistry, MintDentistry.com, MintDentistryDallas, MintDentistryDallas.com, Field harrison, Field G. Harrison, Field G. Harrison DDS Be Afraid, Bad Dentist, Scam, Pain, Root Canal Gone Wrong, Insurance Scam, Liar, Scam Artist, Caution, Beware Dallas Texas Author: Dallas, Texas Dental Services: Mint Dentistry Dallas, Texas  
 
10, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
11, Report #1279410


Jul 22 2016
08:16 AM
TOLL ROADS OF OC Toll Roads 241 Express lanes DRIVERS BE WARE TOLL ROADS A FRAUD Irvine California Author: Corona, California Toll Booth Cashiers: TOLL ROADS OF OC Irvine, California  
 
12, Report #1278334


Jul 22 2016
07:40 AM
Sundance Vacation Told me we had 30 days to cancel, but when I tried to cancel within 3 weeks told me my contract couldn't be cancelled and if I didn't pay it would need up my credit. Wilkes Barre Pennsylvania Author: Philadelphia, Pennsylvania Timeshare Rentals: Sundance Vacation Wilkes Barre, Pennsylvania  
 
13, Report #1277846


Jul 22 2016
07:04 AM
Home Buisness Services They Told me to send in 45.00 to start working for there services and if not satisfied that i would be eligible for a reimbursement I have made more then one attempt to contact this company for my refund i also have a money order as proof that can be used in a court of law they should not state claim's that you can receive a refund if they aren't a professional company who give's you money back that's false advertisement I also have paperwork claiming I'm entitled to a refund Clinton TWP Michigan Author: holiday, Florida Business Consultants: Home Buisness Services+ Nationwide  
 
14, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
15, Report #1281256


Jul 21 2016
09:20 PM
DermaLuxe the product was to be use for 14 days. you only payed for shipping and handling. after 14 days they would bill you if you didn't cancel. I was billed before. and when I tried to cancel they wouldn't let me. then if he did he gave me a #. and he hung up on me. Wilmington Nationwide Author: rusk, Texas TV Advertisements: DermaLuxe Nationwide  
 
16, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
17, Report #1292792


Jul 21 2016
04:04 PM
Office of Legal Affairs -IRS Fake The woman reported to be Sarah Williams, Office of Legal Affairs 631-729-5316 IRS Impersonation Suffolk County New York Nationwide Author: Columbus, Ohio Liars: Office of Legal Affairs -IRS Fake Nationwide  
 
18, Report #1293008


Jul 21 2016
03:44 PM
VLHealth ordered a trial size cream then charged 49.95 and 69.95 for the products to be occurred on my card on file each month. Internet Author: Glen Burnie, Maryland Alternative Health: VLHealth Internet  
 
19, Report #1275030


Jul 21 2016
07:34 AM
DHS,CPS.CSW Some of the They fail to seek out the real truth about me,/the mother.and just take on assumptions to be the truth. Portland¬† Much too do,So Little Time,Story on CPS in Maine Author: Portland, Maine Legal Services: DHS,CPS.CSW Portland, Maine  
 
20, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
21, Report #1318080


Jul 21 2016
06:56 AM
Mitchell '1' on Demand Pro Demand Automotive Repair info Should be called Mitchell NONE Don't be roped in, This product is horrible Internet Author: North Andover, Massachusetts Auto Repair Service: Mitchell on Demand Internet  
 
22, Report #1318063


Jul 21 2016
06:05 AM
geniushash.com Investment fails to be legitimate London England Author: Dallas, Texas Computer Fraud: geniushash.com London,  
 
23, Report #1292569


Jul 21 2016
12:06 AM
Tires Plus Charged $2000 to replace water pump on BMW 335XI, which was estimated to be around $1000 at another servdice provider. THey charged $961 for the water pump, which I found at several place for less than $550. Lexington Minnesota Author: Blaine, Minnesota Auto Repair Service: Tires Plus Lexington, Minnesota  
 
24, Report #1292980


Jul 21 2016
12:03 AM
Hotels.com Itin: 122440223185 - Case ID : [REQ:S-108859951Clarion Hotel Empire Meadowlands Hotel Became ill in hotel, Failed regrigeration for my medications despite daily promises (3-4x/day) that this would be addressed,Secaucus New Jersey Author: Arlington, Virginia Hotel: Hotels.com Secaucus, New Jersey  
 
25, Report #1274678


Jul 20 2016
10:35 PM
OTL Scoresense. Has taken $39.95 off my card. I was told it was going to be put back on there even though it was 1 day after the day. Which I didn't know they count weekend. Internet Author: Ft. Wayne, Indiana Credit Services: OTL Scoresense Internet  
   
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