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  Date Title City, State  
 
1, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
2, Report #1314518


Jun 30 2016
08:21 PM
CELLGICA Joanna Krupa/ A Plus Fulfillment Wife received this product and I asked the price? Went on line and read about all the rip offs! I called immediately! It was extremely difficult to cancel! Offer me $49.95 then $19.95 then 9.95 final offer! Was supposed to be $4.95! Took a firmness my voice rarely get to but go a cancellation #! Going to the bank to make sure! Oral scam ripoff! $129.00 a month if you aren't quick on this scam! Chatsworth California Author: Toledo, Oregon Supplemental Health Programs: CELLGICA Chatsworth, California  
 
3, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
4, Report #1314513


Jun 30 2016
08:14 PM
Stanton Optical ;-)  Folks, I am not one to complain, but I have to get this off my chest. Lubbock Texas Author: Lubbock, Texas Recycling/Trash removal: Stanton Optical Lubbock, Texas  
 
5, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
6, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
7, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
8, Report #1314482


Jun 30 2016
04:21 PM
Top Tier Painting LLC Michael Freed HORRIFIC. Took almost two weeks (much longer than quoted), left razor blades on the floor for my toddler to find, zebra stripes stillon ceilings even after they fixed them, dip cans, trash left for my children to find, they used my tupperware and utensils and left them dirty on my deck, did not prep the majority of the walls or ceilings, did not paint parts of ceilings at all, did not paint entire sections of trim, got paint spots on ceiling fans, windows, light switches, floors, my grass, the side of my house, clogged my sink and LEFT IT THAT WAY until I complained and then they emptied the trap into one of MY towels which they proceeded to leave sopping wet under the sink, they painted our master bedroom with obviously a roller filled with water and dried paint since it left stuff all over my walls....it goes on and on. I informed them numerous times during the project that there were problems. They have threatened to sue if I do not pay him the remaining balance. I want my deposit back! Worst experience of my entire life. DO NOT USE THIS COMPANY! Westerville Ohio
Author: Powell, Ohio Home Improvements: Top Tier Painting LLC Westerville, Ohio
 
 
9, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
10, Report #1314468


Jun 30 2016
03:11 PM
BBA AGNESTRIAL LAVINO-skin science, Hashtag Fulfilment, PO Box 41542, St.Petersburg, FL. 33743 Theft,Liar, company will charge your credit card WITHOUT authorization then refuses refund,DO NOT USE THIS COMPANY St.Petersburg, Florida, 33743 Nationwide Author: Lexington, Kentucky Credit Card Fraud: BBA AGNESTRIAL Nationwide  
 
11, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
12, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
13, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
14, Report #1314423


Jun 30 2016
12:09 PM
Direct Gardening.com Four rose bushes were dead appearing upon arrival; I planted them anyway and 6 weeks later, their has been no life showing. Black limbs and no leaves. Upon being advised, company said I had to send the original packing paper and label, although I had given my order number, date, price paid and credit card purchase information. Bloomington Illinois Author: Eustis, Florida Landscaping: Direct Gardening.com Bloomington, Illinois  
 
15, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
16, Report #1314395


Jun 30 2016
11:16 AM
DermaFi also, Rejuven8 refused to refund the amount of $176.78, of which I was 1 day late of canceling, from bank account Franklin, Ohio Ohio Author: Swansea, Illinois Consumer Services: DermaFi Franklin, Ohio  
 
17, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
 
18, Report #1314370


Jun 30 2016
08:26 AM
Infinity Garcinia Infinity Garcinia Cambogia Sensation Garcinia Active Slim Diet Garcinia & Coffee Bean This company has fraudulantly proccessed transactions to my bank account.Tampa Florida Author: HOLLYWOOD, Florida On-Line Business: Infinity Garcinia Tampa, Florida  
 
19, Report #1314352


Jun 30 2016
07:16 AM
invoke participated in a 90 minute survey about a possible upcoming movie on 4-26-2016. was promised a 35$ gift card pass 8 weeks from the date of the study. well, 8 weeks,2 phone calls and 2 emails and no response. these places need to be shut down that are taking advantage of people Internet Author: south bend, Indiana Work at Home: invoke Internet  
 
20, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
21, Report #1314271


Jun 29 2016
04:48 PM
Lake Erie Auto Credit East Coast Auro Credit Lake Erie Auto Credit Fraudsters Cleveland Ohio Author: Mayfield Hts, Ohio Auto Dealers: Lake Erie Auto Credit Cleveland, Ohio  
 
22, Report #1314253


Jun 29 2016
04:02 PM
Zoho Beware of foreign businesses. This one should not be allowed to operate in the US. International business. Nationwide Author: Salt Lake City, Utah Software: Zoho Nationwide  
 
23, Report #1314259


Jun 29 2016
03:28 PM
Century Link This comany allowed someone to use my stolen identity to open an account and then default on it to the point that it showed up on my credit report. Casper Wyoming Author: Wyoming Internet Services: Century Link Casper, Wyoming  
 
24, Report #1314252


Jun 29 2016
03:27 PM
hddvrs.com jeff davis owner the company has had 17 different name from 2008 to date. the colorado AG closed everyone of the companies. I did business with finally free tv colorado springs. owned by JEFF DAVIS in the ad no address or direct phone # Internet 9 pages of ripoff sites Author: Colorado Credit Card Fraud: hddvrs.com Internet  
 
25, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
   
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