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  Date Title City, State  
 
1, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
2, Report #1324104


Aug 23 2016
11:17 AM
Trinity Exchange Luxury Apartments Greystar Management Company Retroactive Rate Increases and Posthumous Evictions New Port Richey Florida Author: Tampa, Florida Housing Rentals: Trinity Exchange Luxury Apartments New Port Richey, Florida  
 
3, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
4, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
5, Report #1322325


Aug 13 2016
07:10 PM
MGR I sent them a package and they never sent returned my refund package it was for an exchange they never answer there phones and I lost money due to the package it's been a month now I've left over 100 voicemail and never got a response Texas Texas Author: Riverside, California Unusual Rip-Off: MGR, Chest FX Store Converse,, Texas  
 
6, Report #1322232


Aug 12 2016
08:53 PM
Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Farmers Auto Insurance, Ingrid H. Walker Oakdale, California, Farmers Insurance Exchange, Ingrid Walker Farmers Insurance, Ingrid H. Walker Farmers Insurance, Ingrid Walker Oakdale Calfornia, Ingred H Walker email :iwalker@ farmersagent.com,Ingrid Walke Unrequested auto coverages were not told nor explained to me and added on and billed to my Farmers policy by my agent Ingrid H Walker, without my consent!! The actions were done without my knowledge and without my permission. Woodland Hills California Author: Laguna Beach, California Consumer Services: Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Woodland Hills, California  
 
7, Report #1222108


Aug 11 2016
10:42 PM
Triplesun Photovoltaic Company Tony Hsalo Professional Debtor - Hides Behind Voice Mail - Does Not Pay Bills - Bounces Checks Irvine California LETTER FROM STATE OF VERMONT, OFFICE OF THE ATTORNEY GENERAL Author: California Dead Beat Customers: Triplesun Photovoltaic Company Irvine, California  
 
8, Report #1321642


Aug 09 2016
06:31 PM
mike wheeler wepberg property, colwel banker, mike wheeler ,realtor,took advantage of me and stole my deposit he was not on my lease in the contract I never new mike wheeler was part ownership of the residence I rented at 99 Bradford ave apt 4  Pittsburgh Pennsylvania
Author: Crafton, Pennsylvania Unusual Rip-Off: mike wheeler Pittsburgh , Pennsylvania
 
 
9, Report #1321627


Aug 09 2016
04:59 PM
National Renewal Exchange They offer magazines for a price that sounds great supposedly taking out once a month but in actuality they take out one large sum of money out your account then they continue taking out money even after you request to cancel your subscription with them they give you a hard time and won't let you cancel services. I've paid them over $425.00 for magazines that I don't even recieve. Bloomington Minnesota Nationwide Author: Portmouth, Virginia Unusual Rip-Off: National Renewal Exchange Nationwide  
 
10, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
11, Report #1321029


Aug 06 2016
10:28 AM
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan Go Ahead And Switch Banks Author: Romulus, Michigan Banks: PNC Bank Detroit, Michigan  
 
12, Report #1320870


Aug 05 2016
11:11 AM
National magazine exchange Not sure about this company Clearwater Florida Author: rocky mount, North Carolina Miscellaneous Companies: National magazine exchange Clearwater, Florida  
 
13, Report #1320740


Aug 04 2016
04:06 PM
s****.
Author: flint, Michigan Festivals & Event Services: Stonberry California
 
 
14, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
15, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
16, Report #922468


Jul 25 2016
11:23 PM
Lightning Electric Of Central Florida Sirus G. This mother f***** is not going to pay you after you done doing his bulls**t jobsites and hes going to give you a bouncing checks at the final you are not getting pay. Orlando, Florida Complete Fabrication - There is a reason why they are EX-employee Author: orlando, Florida Electrical Services: Lightning Electric Of Central Florida Orlando, Florida  
 
17, Report #1288488


Jul 25 2016
03:59 PM
Studio One-to-One clint roe failure to pay employees. waiting for 2 months for 2 checks. Horrible employer. Being evasive Wellington Florida Author: Florida Photography: Studio One-to-One Wellington, Florida  
 
18, Report #1318823


Jul 25 2016
02:47 PM
Bradford Exchange Checks NEVER shipped, 3 times Ordered check and none arrived, they sent more, nothing and more and nothing. Internet Author: Derby Line, Vermont Printing & Copy Services: Bradford Exchange Checks Internet  
 
19, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
20, Report #1318679


Jul 25 2016
05:59 AM
community voters project Samuel Bernard has us canvassing in severe heat no breaks. and we are told we get paid whenevet he gets the checks colorado springs Nationwide Author: Springs, Colorado Unusual Rip-Off: community voters project Nationwide  
 
21, Report #1286861


Jul 23 2016
09:15 PM
Camshare Inc Camfrog Fib Camfrog Server Pro serials will no longer work. If you wish to continue using your code we can exchange it Austin Texas Author: London, Alabama Computer Software: Camshare Inc. Austin, Texas  
 
22, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
23, Report #1318156


Jul 21 2016
01:39 PM
Carpet Exchange BUYER BEWARE ... unethical business practices Westminster Colorado Author: Broomfield, Colorado Carpet & Tile Stores: Carpet Exchange Westminster, Colorado  
 
24, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
25, Report #1318064


Jul 21 2016
06:06 AM
Legacy Auto Sales,llc Pelham,Alabama Legacy I purchase a truck from these people on July,2 2016 and I've only driven the car one good week and it keeps breaking down I can't get my money back nor an exchange for another vehicle , this is the worst experience in my life ever these clowns are a rip off and I pray that they are shut down soon Pelham Alabama Author: Bessemer, Alabama Auto Dealers: Legacy Auto Sales,llc Pelham,Alabama Pelham, Alabama  
   
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