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  Date Title City, State  
1, Report #1334884

Oct 24 2016
09:20 PM
Tunji One and Only Me Tunji Internet
Author: Cypress, Texas Bars Lounges & Clubs: Tunji One and Only Me Internet
2, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
3, Report #1334842

Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
4, Report #1334822

Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
5, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
6, Report #1334782

Oct 24 2016
11:04 AM
Electronics Number One Electronics #1Lou SalasLouis Salas DID NOT HONOR WARRANTY/ AVOIDS CALLS/DOESN'T SHOW UP WHEN HE SAYS HE WILL Boca Raton Florida Author: Palm City , Florida Television Parts & Services: Electronics Number One Boca Raton , Florida  
7, Report #1334773

Oct 24 2016
10:10 AM
Incorp HORRIBLE FAKE SERVICE --- Do NOT USE THEM!!! las vegas Internet Author: chevy chase, Maryland Business Consulting: Incorp Internet  
8, Report #1334769

Oct 24 2016
09:51 AM
Chase Chase BankJP Morgan BankJP Morgan Chase Bank Chase Bank Freezes My Account For No Reason (because they can) Dallas Texas Author: Kansas City, Missouri Banks: Chase Dallas, Texas  
9, Report #1334766

Oct 24 2016
09:49 AM
Skinenergize-- Ellen's company automatic bank deduction with out my knowing Internet Author: Omaha, Nebraska Beauty Salons: Skinenergize Internet  
10, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
11, Report #1334691

Oct 23 2016
07:44 PM
SEM* BUDGET SAV 800-4751942 /MN charged my bank account MN Author: Philadelphia, Pennsylvania Telemarketers: SEM* BUDGET SAV 800-4751942 /MN Internet  
12, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
13, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
14, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
15, Report #1334630

Oct 23 2016
10:13 AM
skinboostpro fraudulently charged 89.95 to my bank acct. arizona Author: pittsford, New York Beauty Salons: skinboostpro Internet  
16, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
17, Report #1334578

Oct 22 2016
08:35 PM
HEWLETT PARKARD All-in-one printers ENVY Nationwide Author: Wallaceburg, Ontario Electronic Manufacturers: HEWLETT PARKARD Nationwide  
18, Report #1334391

Oct 21 2016
03:02 PM
CenturyLink/Qwest CENTURYLINK continues to charge me modem rental lease fees when i bought one instead and returned theirs to them. Internet Author: phoenix, Arizona Internet Service Providers: CENTURYLINK Internet  
19, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
20, Report #1334404

Oct 21 2016
02:16 PM
PCH101winners Circle,post Washington. N.y 11050 Mail letter after letter saying you have one $7,000 a week never show up Nationwide Author: Charlotte, North Carolina Work at Home Business: PCH101winners circle Nationwide  
21, Report #1334393

Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
22, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
23, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
24, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
25, Report #1334342

Oct 21 2016
09:24 AM
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