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  Date Title City, State  
 
1, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
2, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
3, Report #1340279


Nov 28 2016
05:14 PM
Bradford Charles Jefferson Hancock Bailey I sent him $500.00+ dollars for a hydrogen water torch and he did not respond except twice then nothing. I asked for my money back and thus no more communication. 1951 Winter Forest Drive Kinston, North Carolina 28504 Author: Hinsdale , New Hampshire Miscellaneous Electronics: Bradford Charles Jefferson Hancock Bailey Internet  
 
4, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
5, Report #1339908


Nov 26 2016
10:20 AM
StraightFix StraightFix Refuse to refund or exchange defective product Hong Kong Internet
Author: Dunedin, Florida Beauty Products: StraightFix Internet
 
 
6, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
7, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
8, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
9, Report #1338859


Nov 19 2016
09:41 AM
Realty Exchange Otis Gilyard,Dean Moksnes Uninhabitable Rental Cockroach Infested Palm Coast Florida
Author: ST Augustine, Florida Real Estate Services: Realty Exchange Palm Coast, Florida
 
 
10, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
11, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
12, Report #1338451


Nov 16 2016
11:25 AM
JCP DELIVERY SERVICE, JCP DELIVERY, JCP DELIVERY SERVICES RUDE,UNRELIABLE TERRIBLE SUCKS, AVOID BRADFORD Ontario
Author: NORTH YORK, Ontario Courier Services: JCP DELIVERY SERVICE BRADFORD, Ontario
 
 
13, Report #1337661


Nov 11 2016
12:05 PM
eforms.org Free -- in exchange for your credit card information and signing up for their trial subscription Internet Author: Springfield, Oregon Legal Services: eforms.org Internet  
 
14, Report #1336350


Nov 03 2016
07:17 AM
MetroPCS Retail Store MC4 Wireless Inc Phone was worth $49.99, charged me $165.00 had damages, refused to accept return or exchange Brooklyn New York
Author: Brooklyn, New York Telephones: MetroPCS Retail Store Brooklyn, New York
 
 
15, Report #1336340


Nov 03 2016
06:12 AM
National Renewable Magazine Exchange Charging me double each month,overload of mags don't want Nationwide Author: Tallassee, Tennessee Bait-and-Switch: National Renewable Magazine Exchange Nationwide  
 
16, Report #1335797


Oct 31 2016
06:20 AM
Nastydress Terrible customer service, will not allow me to exchange item Internet
Author: Nashville, Tennessee $$ REWARDS Offered: Nastydress Internet
 
 
17, Report #1335740


Oct 30 2016
07:05 PM
Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Rip Off , Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Delivered Rancid Products and refused to refund or exchange North Vancouver British Columbia
Author: Whister, British Columbia tempdir: Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada North Vancouver, British Columbia
 
 
18, Report #1335625


Oct 29 2016
12:22 PM
Triangle Mobile Home Park Ran down, no repairs, over charges, no titles, background checks, no respect for others, liars l, theives Battle Creek Michigan Author: Battle Creek, Michigan tempdir: Triangle Mobile Home Park Battle Creek, Michigan  
 
19, Report #1335296


Oct 27 2016
08:46 AM
Kroger Krogerlouisvillereturnfee Processed returned charge through bank account after checks were taken care of Elizabethtown Kentucky Wow--- Author: Radcliff, Kentucky Grocery Stores: Kroger Elizabethtown, Kentucky  
 
20, Report #1334832


Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
 
21, Report #1334822


Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
 
22, Report #1334655


Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
 
23, Report #1334417


Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
 
24, Report #1334287


Oct 20 2016
08:23 PM
Care.com www.care.com Background Checks EASILY Faked- I know, I did it. Care.com cannot be trusted! Internet Author: Anywhere, Maryland Daycare: Care.com Internet  
 
25, Report #1332056


Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
   
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