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  Date Title City, State  
 
1, Report #1303594


May 04 2016
12:00 PM
StopIRSdebt Aaron Quinn Tel: 800-409-2307 Fax: 213-261-9838 They lied about helping me just to get my money. Warning, they are a Scam, Rip Off. Do not use them! California Author: Butte, Montana Attorneys & Legal Services: StopIRSdebt Internet  
 
2, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
3, Report #1301312


Apr 22 2016
08:08 PM
moneytoday loan company made me paid fee for my 5000 loan i have spend 800 dollar which i really need right now because the person told me that if i pay the fee it will be in my bank account this really made me feel so hard on my family iy was our bill money but i have been scamm i receive email and phone call from illinois nationwide Author: Everett, Washington Unusual Rip-Off: moneytoday loan company Internet  
 
4, Report #1301134


Apr 21 2016
08:23 PM
1-800-PACKRAT PACK-RAT Moving and Storage I felt I was ripped off and scammed Greensboro NC - North Carolina Author: North Carolina Moving Companies: 1-800-PACKRAT Nationwide  
 
5, Report #1300208


Apr 17 2016
12:14 PM
1-800-FLOWERS.com OUTRAGEOUS SHIPPING!!! Internet more info Author: electra, Texas Shipping & Handling: 1-800-FLOWERS.com Internet  
 
6, Report #1300093


Apr 16 2016
12:15 PM
Cardiff classic auto in Encinitas Tom and mike Negative if possible! These guys sold me a broken car at a premium price. First off i was tricked by their contract, Next a week later all my check engine lights come on and my catalytic converter is now bad but they can fix it for 800 dollars. Then i find out my heater vents dont even work, more money. The premium audio video system that was in the car, a major upsell point also doesnt work! They wont help with anything , class A scam artist scum bags! they also jacked up my dmv registration costing me more money too. Encinitas California Test Drive? Author: San diego, California Auto Dealers: Cardiff classic auto in Encinitas Encinitas , California  
 
7, Report #1299708


Apr 14 2016
09:47 AM
Acceptance Now Store #5967 - Inside Brandsmart This company is located inside the Brandsmart locations. While remodeling my house I was short by $800 on a refigerator purchase.  Miami, Florida Miami, Florida The Real Story Author: Miami , Florida Financial Services: Acceptance Now Nationwide  
 
8, Report #1299242


Apr 11 2016
09:02 PM
Reigning sunshine Owes me over $800 never paid Florida Author: N Las Vegas , Nevada ORGANIZED CRIME: Reigning sunshine Nationwide  
 
9, Report #1298953


Apr 10 2016
07:15 PM
CLKBANK*COM_XMNZVE6C 800-390-6035 ID 83702 US strange charges on my credit card that I did Not make and No one else has access to. Idaho Author: LAKEWOOD, Washington Credit Card Fraud: CLKBANK*COM_XMNZVE6C 800-390-6035 ID 83702 US  
 
10, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
11, Report #1298715


Apr 09 2016
09:29 AM
Arrons I had rented a lawn mower from arrona and and paid a little over 800$ when it had burned .I call them and told them to see if they would replace it they say no that there's nothing they can do and I would have to keep paying on the mower untill it's paid off .So now I have no way to mow my grass and I'm still paying the payments London Kentucky Author: London, Kentucky Rental Supplies: Arrons London , Kentucky  
 
12, Report #1297986


Apr 05 2016
03:50 PM
SKTThemes Shri Krishna at SKTThemes.net or Sonal Sinha. Another website is: shrikrishnatechnologies.com/ Purchased Defective Theme from this Fraudulent Co SKT Themes. Location: 205, Yashodeep Apartment, N Internet
Karma is So Funny Author: Bloomington , Indiana Websites: SKTThemes Internet
 
 
13, Report #1297809


Apr 04 2016
08:59 PM
Dennis Fitzsimmons Dennis Bly, Dennis St John Prepaid card scam, Dennis, fiserv, rip off, Instagram, Kik, linkedin, voucher, $130, $800, $450, $350 Nationwide Author: Cleveland, Oklahoma Computer Fraud: Dennis Fitzsimmons Nationwide  
 
14, Report #1296339


Mar 28 2016
12:28 PM
SPOKEO SPK*SPOKEO SEARCH Put a CHARGE on my CARD I Never Even Heard of them Untill Today! S_C_A_M 199 S. Los Robles Ave. 800-6994264 , CA Nationwide
Spokeo Charges Author: seattle, Washington Credit Card Fraud: SPOKEO Nationwide
 
 
15, Report #1293904


Mar 15 2016
04:55 PM
tino jones * ***-***-**** dallas Internet Author: charlotte, North Carolina Psychic Fortune Tellers: tino jones 1 800-379-9846 Internet  
 
16, Report #1293326


Mar 13 2016
08:24 AM
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Author: hialeah, Florida Business Consultants: YDE ADVISORY SERVICES Nationwide
 
 
17, Report #1292164


Mar 07 2016
01:53 PM
Goldstein and associates online addvance said i owed 800 dollars from 2014, and they represent online advance, they are filing crimnal proceddings on me in my county in NY state, they refused to send my any papers of me owing any money by mail, but left a detailed message, said im going to go to jail Iowa Author: Seneca Falls, New York ORGANIZED CRIME: Goldstein and associates iowa, Iowa  
 
18, Report #1288772


Feb 19 2016
07:06 PM
web.com Web*800-932-4678FL Secretly charging credit card Internet Service Charges Author: San Francisco, California Web Hosting: web.com Internet  
 
19, Report #1288045


Feb 16 2016
05:08 PM
Ace Elite Card - Meta Bank Allowed someone to take $800 dollars from my Ace card. Austin Texas Author: Bowie, Maryland Credit Card Fraud: Ace Elite Card Internet  
 
20, Report #1287483


Feb 13 2016
03:11 PM
Geeks Technical Support I thought I had called 1-800-Geek Squad ,through Best Buy, Don't know Internet Author: Greenville, South Carolina Computer Fraud: Geeks Technical Support Internet  
 
21, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Another All Their Fault Case Author: Kenton, Ohio Loans: Maxlend Internet  
 
22, Report #1286636


Feb 10 2016
11:52 AM
AdoreMe.com fraud, ripoff 205 W 39th St., 16th Floor, New York, NY 10018 Internet Author: North Scituate, Rhode Island Clothing Stores: AdoreMe.com Internet  
 
23, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
24, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York 800 Fund.com Helps Many Businesses Author: New York on , New York Cash Services: 800fund New York , New York  
 
25, Report #1282506


Jan 26 2016
12:25 PM
Convergent Outsourcing Inc Renton Washington Location Claimed I had a Verizon amount owed of $800. I have never had an account with Verizon! They offered a settlement of 50% Renton Washington Author: Murrieta, California Cellular Phone Companies: Convergent Outsourcing Inc Renton, Washington  
   
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