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  Date Title City, State  
 
1, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
2, Report #1329670


Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
 
3, Report #1329882


Sep 24 2016
10:33 AM
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet Author: Ft Washington, Maryland Work at Home Business: Bradford, Damien and Shurkz Internet  
 
4, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
5, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
6, Report #1328922


Sep 19 2016
08:51 AM
Detroit Property Exchange The Angel GroupFlip Detroit Total Scammers!! Detroit Michigan Author: Detroit, Michigan Housing Rentals: Detroit Property Exchange Detroit, Michigan  
 
7, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
8, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
9, Report #1327185


Sep 09 2016
08:14 AM
Grand Crowne Resorts Five Star Timeshare Exchange, Surrey Vacation Resorts Deceptive, slick talking, complicated passing back and forth between several high pressured salespersons pitching 'a dream come true' during the only real vacation my family ever took. Pigdeon Forge Missouri Author: Portland, Indiana Resorts: Grand Crowne Resorts Branson , Missouri  
 
10, Report #1326705


Sep 06 2016
08:06 PM
Ford Interest Advantage I have an account with FORD INTEREST ADVANTAGE. I got a call from FORD INTEREST ADVANTAGE sometimes in June that 3 counterfeit checks were paid from my account. I tried to resolve this matter with the FORD INTEREST ADVANTAGE but no success. Please assist to return my stolen money back to my account Chicago Illinois Author: Middle Village, New York Financial Services: Ford Interest Advantage Chicago, Illinois  
 
11, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
12, Report #1326349


Sep 04 2016
06:27 PM
Care.com Diaster waiting to happen -Don't believe they do background checks or any kind of vetting On line based Massachusetts Author: San Antonio, Texas Animal Services: Care.com Waltham, Massachusetts  
 
13, Report #1326293


Sep 04 2016
09:08 AM
Game Exchange Hopkinsville ky Very rude and uneducated Hopkinsville Kentucky Author: Hopkinsville, Kentucky Audio & Electronics Shops: Game Exchange Hopkinsville, Kentucky  
 
14, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
15, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
16, Report #1324611


Aug 25 2016
02:23 PM
The Notary Spot Michael Tomlinson Non Paying, Bouncing Checks Corpus Christi Texas Author: Lynnville, Tennessee Notary: The Notary Spot Corpus Christi, Texas  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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 Done talkin...Ingrid Walker is not transparent in her dealings Author: Laguna Beach, California Consumer Services: Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Woodland Hills, California  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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