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  Date Title City, State  
 
1, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
2, Report #1342090


Dec 08 2016
11:16 AM
Hughes Net Misleading/Negligant account information; Entrapment into a contract; Unethical representation scurry Nationwide Author: Scurry, Texas Satellite Companies: Hughes Net Nationwide  
 
3, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
4, Report #1341963


Dec 07 2016
04:03 PM
Patent Services USA ownmyinvention.com BIG DISAPPOINTMENT, WAIST OF MY MONEY, TIME AND EFFORT North Miami Florida Author: Arlington , Massachusetts Patent & Trademark Services: Patent Services USA North Miami, Florida  
 
5, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
6, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
7, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
8, Report #1341678


Dec 06 2016
10:29 AM
USA AUTO BREACH OF CONTRACT & ILLEGAL ACTION BY OVERCHARGING CREDIT CARDS 4PAYMENTS LAWRENCEVILLE Nationwide Author: stone , Georgia Auto Dealers: USA AUTO Nationwide  
 
9, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
10, Report #1341485


Dec 05 2016
11:52 AM
e-motor usa,inc rip off ,wont send behind faulty turbos comes apart because not put together right and try to tell you it because of your oil griffith Indiana Author: louisville, Kentucky Auto Parts: e-motor usa,inc griffith, Indiana  
 
11, Report #1341423


Dec 05 2016
06:55 AM
Smartbuyglasses USA online Terrible Customer Service and Warranty not honored Internet Author: durban, North Carolina Optical Products & Repair: Smartbuyglasses USA online Internet  
 
12, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
13, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
14, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
15, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
16, Report #1340851


Dec 01 2016
12:31 PM
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet Update Author: Montreal, Quebec Entertainers: EROS GUIDE EROSADS.COM Internet  
 
17, Report #1340740


Nov 30 2016
10:05 PM
colombiancupid colombiancupid.com The biggest mistake was assuming this company was honest. I should have checked it's reviews. I trusted them with my banking information and when it was time to cancel it was imposible. The USA phone number is invalid and when I email them about the fraudulent charge they claim that they can not do anything about it, knowingly the charge is fraudulent. Internet correction of company name Author: los Angeles, California Dating Services: colombiancupid Internet  
 
18, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
19, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
20, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
21, Report #1340635


Nov 30 2016
11:04 AM
usa benefits advantage I don't know how i got them, i was just trying to call my medical insurance that the pharmacy says i am not covered, so i called the number behind the insurance card and that's how i got them.Virginia Beach Virginia Author: las vegas, Nevada Advertising / Deceptive: usa benefits advantage Virginia Beach , Virginia  
 
22, Report #1340607


Nov 30 2016
09:01 AM
Staples CEO Shira Goodman USA Headquarters: Framingham, Massachusetts, United States Victim of Software Counterfeiting Richmond Hill , Ontario Canada Nationwide Author: Ontario Computer Software: Staples Nationwide  
 
23, Report #1340580


Nov 30 2016
06:11 AM
800fund, 800fund.com, 800fund.com LLC Scammers, Scam, Ripoff consumers New York New York Author: New York City, New York Cash Services: 800fund New York, New York  
 
24, Report #1340528


Nov 29 2016
06:07 PM
Matchmaker Michigan Kim Kanoza I met with Kimberly Kanoza on 9-10-2016. She interviewed me at length, asked about my preferences and wrote down my net worth. She assured me repeatedly that she had a large number of professional men available in my income rangel characteristics. They shared 8 matches that supposedly met that criteria but never offered those matches to me. They ignored my calls and emails to discuss the matter. Something needs to be done about this unethical company. Traverse City Michigan Author: Traverse City, Michigan Dating Services: Matchmaker Michigan Grand rapids MI,  
 
25, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
   
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