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  Date Title City, State  
1, Report #1258202

Sep 30 2015
12:02 PM
INSTAGC If you make points to fast this company will claim you are useing automation or hacking them somehow and will block your account, they will keep your points and ban you, like they did me, I was able to watch multiple videos on diffrent screens and they claimed I was hacking them very flimsy excuse Internet where did I do any of that? Author: White, Georgia Internet Fraud: INSTAGC Internet  
2, Report #1257806

Sep 29 2015
06:13 AM
Abroadpharma , They take your order via Money GRam and that is it! NO CORRESPONDENCE AS THEY THEN BLOCK U Author: Rock Hill, South Carolina Consumer Services: Abroadpharma  
3, Report #1255555

Sep 17 2015
01:59 PM
Attorney Shawn Bond Threatening email. Will garnish my pay, block my bank cards and make sure I never work in the US. again. Even got my ss#, job# and bank card #. If this was legit, I would have gotten a letter in the mail. This email was sent to an email address I haven't used in a few years. I happened to go in there to look for a photo. Jacksonville Florida Author: Bronx, New York Loans: Attorney Shawn Bond Jacksonville, Florida  
4, Report #1253178

Sep 05 2015
07:24 PM
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA Author: San Diego, California Cash Services: GreenDot Nationwide  
5, Report #1251369

Aug 27 2015
07:23 PM
H&R BLOCK N/A Peace of Mind Claim Warranty Lakewood Colorado
Author: Denver, Colorado Consumer Services: H&R BLOCK Lakewood, Colorado
6, Report #1250352

Aug 23 2015
11:21 AM
Vitier Ordered trial. Didn't like it. tried to cancel. Package had no return information, mail address, or other identifying information. I thought it strange. I then went back on line to tryvitier and tried to use the contact us block. Information would not go through. I tried multiple days. The privacy or diclaimer section said if I don't cancel I WILL BE CHARGED. Don't know what else to do. The number on your site didn't work. 18882647963. The individual answering said the company was not affiliated with Vitier. My merchandise has Vitier on its packaging. Internet Author: Nottingham, Maryland Beauty Products: Vitier Internet  
7, Report #1185295

Aug 20 2015
11:05 AM
Just Add A Bow Sheryl Torres She Scammed me in $200 - I got BLOCK from her page so I can no longer contact her Internet
Scammer Author: Deerfield Beach, Florida Small Business Services: Just Add A Bow Internet
8, Report #1246971

Aug 14 2015
11:53 AM
Author: Coral Gables, FL , Florida Internet Marketing Companies: John Cruz Internet
9, Report #1247023

Aug 07 2015
10:23 AM
Amanda Dempsey - SCAM ARTIST - FAKE SCAM BUSTER - THEIF - CHEAT - LIAR - - Nomadic Universe - KHall Agency - SCAMMER - Little Elm Texas
Author: Los Angeles, California Internet Fraud: Amanda Dempsey Little Elm, Texas
10, Report #1243388

Jul 21 2015
05:58 PM
Element Payment Services Attn: Lockbox, 4400 Amon Carter Blvd. Ste 110Ft. Worth, Texas 76155-2695 Refused to stop ACH debits, changing company descriptor to prevent block by bank, had to close bank acct to stop Chandler Arizona Author: Green Cove Springs, Florida Credit Card Processing (ACH) Companies: Element Payment Services Chandler, Arizona  
11, Report #1242288

Jul 16 2015
11:12 AM goldbankcards after i made the payment via bitcoin of 50 euros, he block me on icq and never talk me more, i pay 50 euros for a dump, becouse he's claim to be a legit dump seller, in his site all comments are written by him, after i been block on icq i try to talk with him with another icq account and he immediately answer me!!! Internet
Author: montecchio emilia, Alabama Hackers: Internet
12, Report #1240924

Jul 10 2015
12:00 AM
Raheem Ricketts Opulent Blessings Desmond Ricketts Scammed me and other off they money. He put a man in debt over 8k debt and he also been doing advertisement fraud. His Name on facebook is Raheem Abu Dhabi . He has been exposed and now he as block everuone who have reported him bronx Internet
Author: bronx, New York Advertising Agencies: Raheem Ricketts Opulent Blessings Internet
13, Report #1240487

Jul 08 2015
09:33 AM
Eco-Health,Inc. Joanna Kruppa-CELL GICA; CELL GEN I ordered a sample bottle of the day and night cream for promotional price of $4.95. online w/ my debit card.Next thing I knew they had taken out $ 129.95 !! The e-mail address is getting me nowhere and am unable to contact them to find out what's going on. I was over-drawn because of this plus am having additional fees to block them from taking out any more!! Valencia? California Author: Jackson, Mississippi Alternative Health: Eco-Health,Inc. Internet  
14, Report #1240303

Jul 07 2015
02:56 PM
Richie Best Yorkies Richard Cody I purchased a teacup Yorkie puppy Buster for $500.00. The puppy was to be put on a plane for transport on 7/1/2015. The puppy was never sent and even after demand my money has not been returned. I later learned from this site that the same puppy had been sold to another person and was not delivered and she also has not received her money back. Repeated phone calls and texts are not being returned. Many other people have been cheated by these people. Baltimore Maryland Nationwide Author: Tamms, Illinois ORGANIZED CRIME: Richie Best Yorkies Nationwide  
15, Report #1240127

Jul 06 2015
09:01 PM
Woodforest National Bank, branch manager Shaniqua Buster and employee Devetria Musgrove Refusal to do their job due to the fact they lacked the motivation to do their job , the ability to show professionalism , and manners. Mansfield, Texas Nationwide
Really... Author: Mansfield, Texas Accounting: Woodforest National Bank Nationwide
16, Report #1233578

Jul 02 2015
02:00 PM
Dennis P Block and Associates Jodi O'hair and Sara O'hairLandlord/Owner Slumlords hire Slumlord Attorney to Retaliate Against Disabled Tenants for Complaining About Mold, Carbon Monoxide, Broken Windows, Missing Screens Valley Village California I'd like to remove my report Author: North Hollywood, California Liars: Landlords: Dennis P Block and Associates Valley Village, California  
17, Report #1238766

Jun 30 2015
10:10 AM
Online Fusion I bought two collers that lit up for 19.99 and never received them and on top of that they took 7.99 twice before I found out about it, then put a block on from them I have been fighting with them ever since they had a ad for two leashes that lit up for our dogs buy one for 9.99 and get the second one for free and too one 19.99 payment the two 7.99 payments and had a lady email me and say she would take care of it and never did and her name was Glecie Wilmington Delaware Author: Millinocket, Maine Animal Abuse: Online Fusion Internet  
18, Report #1213446

Jun 18 2015
04:37 PM
Morning Star German shepherds Kari Mercer Owner of German Star shepherds. 3yrs later no refund! Will not answer my call. Last text communication was 10/13/14 .She said if i called her she would block my ## Breeder sold my puppy. We agreed once sold she would refund partial payment which was $2000.00, but later changed her mind. Made me agree to an $1800.00 refund. Mansfield Texas More info regarding your situation with Morningstar GSD. Author: La Feria, Texas Dog Breeders: Morning Star German shepherds Mansfield, Texas  
19, Report #1234360

Jun 08 2015
05:21 PM
20, Report #1211254

May 27 2015
03:39 PM
DBA Academy Service Group, Veterans Worldwide Maintenance Academy Service Group, aka Veterans World Wide Maintance, Paint Folks, Amazing Pest Control, Nationwide Cleaners, Custom Unique Landscaping, In Association with Academy Fire Protection, H & R Block, Apple, Emcor, Ruby Tues, Raymond Barto, Esq., of Kaps Manipulators, Compulsive Liar, IRS Pay Attention, Extortionist, Employee Bully, hackensack New Jersey
Notice of Subpoena Author: TRENTON, New Jersey Maintenance Companies: DBA Academy Service Group, Veterans Worldwide Maintenance hackensack,
21, Report #1231060

May 22 2015
10:25 PM
Bernal Block Fences & Masonry/Rick Bernal Worse fence contractor ever, fences fell down, stole money from me Phoenix Arizona Author: Phoenix, Arizona Builders & Contractors: Bernal Block Fences & Masonry Phoenix, Arizona  
22, Report #1230169

May 19 2015
11:14 AM
Nebraska Furniture Mart Omaha NFM A loyal NFM card holding customer since 2009 becomes the next victim on NFM chopping block as after Christmas and out of town 60 of the 90 days I become another number getting sued!  omaha Nebraska Author: omaha, Nebraska Liars: Nebraska Furniture Mart Omaha omaha, Nebraska  
23, Report #1228234

May 11 2015
10:33 AM
Cash Advance USA Eric Foster called saying I was approved for a loan of 2500 dollars. I first sent him $100 for an insurance payment. He said I would receive once that was paid. Again he said I had to pay 291 for a so called service tax fee. I told him I did not have the money and all I had was 110 dollars. The company ended up taking a total of 214 dollars. Eric Foster then said he would send me the money in 48 hours. I have not received any money. I called him, and he said he was going to block my number and I called off a friends phone, and he hung up on him once he asked for the manager. I am very furious about this because now I have no money and rent is due. Internet
Author: Raleigh, North Carolina Loans: Cash Advance USA Internet
24, Report #1227718

May 08 2015
09:54 AM
willow green Lawson Village Robin Dussia Rip off. Threaten to evict for kids toys in the yard..while kids are playing...up the rent with out warning...charges everyone on the block for water main break...very rude manager Monroe Michigan Author: Monroe, Michigan Mobile Home Parks: willow green Monroe, Michigan  
25, Report #1225709

Apr 29 2015
11:22 AM
Ratchet Ratchet Infotech Block my computer screen then scared me into allowing access into my computer. Now I fear the worse... Chandigarh, India Chandigarh
Ratchet can make this right... Author: Dallas, Texas Computer Fraud: Ratchet Nationwide
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