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  Date Title City, State  
 
1, Report #1161868


Jul 14 2014
11:16 AM
Crossfit Iron Horse WATCH YOUR WALLET Fort Worth Texas
Author: fort worth, Texas Alternative Health: Crossfit Iron Horse Fort Worth, Texas
 
 
2, Report #1160587


Jul 08 2014
07:18 PM
212 Salon and Day Spa Watch your wallet Montclair New Jersey Author: Montclair , New Jersey Beauty Salons: 212 Salon and Day Spa Montclair, New Jersey  
 
3, Report #1159203


Jul 02 2014
08:51 PM
Convenient Paving ---James, Don Watch your wallet around these guy's!! Stacy Minnesota Author: stacy, Minnesota Home Improvements: Convenient Paving Stacy, Minnesota  
 
4, Report #1156811


Jun 23 2014
11:07 AM
My Benefit Wallet HSA Account Maintenance Fees, Closing Account Nationwide Author: Washington, Dist of Columbia Health Insurance: My Benefit Wallet HSA Nationwide  
 
5, Report #1156451


Jun 21 2014
06:59 AM
MN REPAIR RIPOFF STAY AWAY FROM Discount Auto Service & Towing aka Aaccent Towncar & Limo Service, aka Accent Towncar & Limo Service, aka www.stpaulautorepairservice.com, aka www.discountautoservice.net, aka A-Accent Towncar Limo Garage They scoop you up and take your wallet for a ride with free estimates. RUN AWAY, unscrupulous and unnecessary repairs, another sign of a shady, scumbag business, they go by many aliases. Do not get ripped off like me. St. Paul Minnesota Author: saint paul, Minnesota Auto Repair Service: Discount Auto Service & Towing St. Paul, Minnesota  
 
6, Report #1154641


Jun 13 2014
01:44 PM
My Benefit Wallet HSA Agree with comment about incompetence Secaucus New Jersey Author: Pittsburgh, Pennsylvania Health Insurance: My Benefit Wallet HSA Secaucus, New Jersey  
 
7, Report #1117004


Jun 05 2014
01:23 PM
Hometown animal hospital Dr Jan Bellows and staff and his son David Bellows Rip off , horrible staff and only they care about your wallet, not your pets Weston Florida Author: Sunrise , Florida Unusual Rip-Off: Hometown animal hospital Weston, Florida  
 
8, Report #1136484


May 09 2014
11:48 AM
Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Ipay.eu Theft of Customers Funds: Consumer Fraud Warning Bulgaria Internet Author: Houston, Texas Financial Services: Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Internet  
 
9, Report #1143356


May 01 2014
05:04 PM
American Express Lost Wallet Protector Service and Credit Card Predatory Practices Nationwide Author: Harlingen, Texas Financial Services: American Express Nationwide  
 
10, Report #1141783


Apr 25 2014
06:17 PM
Digital Dreams Design - Bogdan Christian Stanache Digital Dreams / Bogdan skipped out on my project and ran off with $6,500 Craiova Internet Author: Los Angeles, California Programmers: Digital Dreams Design Internet  
 
11, Report #1140028


Apr 18 2014
10:06 PM
Renter's Paradise Realty North Miami Renter's Paradise is an immoral company that robplunders your wallet and rapes your dignity. North Miami Florida Author: miami, Florida Realtors: Renter's Paradise Realty North Miami North Miami, Florida  
 
12, Report #1139914


Apr 18 2014
12:18 PM
Ultra Green Lawn Care Ultra Green Lawn Care Scams Your Wallet Mokena Illinois Author: Orland Park, Illinois Landscape Companies: Ultra Green Lawn Care Mokena, Illinois  
 
13, Report #1138238


Apr 11 2014
11:02 PM
EM Business Connections | Credit Card Processing Made Easy Bill Iska Dave Marsh I was contacted by a person on the phone about a great business for credit card processing. After paying for a so called website and being set up as a agent they were supposed to registar me with a LLC. I checked with Utah and it never happened. Then a guy named Bill Iska contacted me and bragged about selling his leads and how great the return rate is. After purchasing the lead (spelled correctly just lead) only names show up and then a Dave Marsh is supposed to be a campaign manager. After months of nothing happening Dave Marsh tells me he is no longer working the lead. Bill Iska no longer answers the phone and now all the numbers I have for them don't work. If this company contacts you or Bill Iska HIDE your wallet, purse, check book, credit cards any thing that might have a dime and tell BS Bill no thank you. Make them show proof that'll stop them. They have none. Also the website goes on and off at any time. This is not a legitamate business by any means, don't walk away from it take a jet plane away from it. BS Bill is a scam artist preying on people trying to earn an extra dollar to make ends meet. Salt Lake city Utah Author: Upland, California Credit Card Processing (ACH) Companies: EM Business Connections | Credit Card Processing Made Easy Salt Lake city, Utah  
 
14, Report #1138173


Apr 11 2014
04:45 PM
Hercules Moving Systems They sent drunk criminals to my house, who broke a lot of furniture and glass, and stole my wallet. Los Angeles California Author: Raleigh, North Carolina Moving Companies: Hercules Moving Systems Los Angeles, California  
 
15, Report #1137543


Apr 09 2014
12:06 PM
Piotr Rakowski iPhone and Wallet thief in Gay Parties Warsaw Poland
Author: NEW YORK, New York WANTED REWARD $$$: Piotr Rakowski Warsaw, Select State/Province
 
 
16, Report #194600


Apr 07 2014
12:18 PM
James Smith, National Real Estate Investors, NRI, ripoff: Real Estate Investing Training Scam! Empty Promises... Empty Wallet!! Provo Utah Author: Madison Heights, Michigan Seminar Programs: James Smith, National Real Estate Investment, NRI Provo, Utah  
 
17, Report #1105794


Apr 05 2014
02:56 PM
Fireti titanium wallet Fireti titanium wallets and Iphone cases Placed a order with the company , at that point was told there would be a slight delay in orders and I should receive my order the following month. Well 3 months passed 10 emails sent to the company direct and 3 emails to their facebook account. And no reply to any of them. banchory united kingdom Author: washington, Dist of Columbia Unusual Rip-Off: Fireti titanium wallet banchory, British Columbia  
 
18, Report #1127204


Apr 05 2014
10:08 AM
Online Vehicle Shipping Scams The scam artist post vehicle for sale online and offer to ship it using Google Wallet, Amazon Payments, Ebay Motors etc Nationwide Anywhere Internet
Author: New York, New York Motor Vehicle: Online Vehicle Shipping Scams Internet
 
 
19, Report #1133082


Mar 24 2014
07:07 AM
TheChromer.com Steve Flanagan and Bogdan Stancu ripoffs and conmen Victorville California Author: southport, Other Specialty Stores: TheChromer.com Victorville, California  
 
20, Report #1129755


Mar 10 2014
09:07 PM
Bradshaw Auto Rob, Robert I know for an absolute fact that this so called mechanic\car dealer does nothing but defraud many people either selling them motors he claims to have low mileage when come to find out he has no clue even what it's out of . He buys vehicles for scrap purposes and resells them as long time owned vehicles. Robert Bradshaw of Bradshaw Auto also sells a vehicle to not one but multiple buyers and only one of those buyers actually receiving it. Upon further research on this character it was discovered he has multiple fraud charges. Dealing with him watch your wallet. Stirling Ontario Author: Connecticut Auto Dealers: Bradshaw Auto Stirling, Ontario  
 
21, Report #1129384


Mar 09 2014
09:15 AM
Quiet Victory Farm Vicki Peters Avoid this trainer and her barn! NOT concerned with the welfare of your horse or her clients - only concern is her wallet. Titusville New Jersey Author: Hamilton, New Jersey Horse Boarding Stables: Quiet Victory Farm Select State/Province  
 
22, Report #1128687


Mar 06 2014
08:06 PM
LA Fitness Locker Broken into and Wallet Stolen Irvine California Author: Piscataway, New Jersey Healthcare Centers: LA Fitness Irvine, California  
 
23, Report #1125944


Mar 05 2014
04:49 PM
justamintuetelevision.jam babette stock aka babs aka bee stock aka b stock ms bee stock is in california scamming people here .she is using the same story as before lost luggage stolen, wallet works with a advertisment company. says she knows many famous people . She is very convincing. uses people to get what she wants.When you confront her she runs away, beware of her She lives out of motels that other people pay for, .t santa maria california Author: santa maria, California Telemarketers: justamintuetelevision.jam Select State/Province  
 
24, Report #1128452


Mar 05 2014
09:16 AM
My Benefit Wallet HSA Xerox HR Solutions Incapable of sending me a debit card Secaucus New Jersey Author: sdfre, Alabama Health Insurance: My Benefit Wallet HSA Secaucus, New Jersey  
 
25, Report #1127789


Mar 03 2014
07:47 AM
Walmart Money Card The Walmart Money Card To Make Sure Theres Nothing In Your Wallet Monrovia California Author: Modesto, California Consumer Services: Walmart Money Card Monrovia, California  
   
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