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  Date Title City, State  
 
1, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
2, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Ironically Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
3, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
4, Report #1303464


May 03 2016
05:25 PM
Carefree metal roofing Hired me to do metal roofing rip me off every single job including the last job which was over $14,000 for a church in Bedford Mass Marshfield Massachusetts Author: haverhill, Massachusetts Home Improvements: Carefree metal roofing Marshfield, Massachusetts  
 
5, Report #1303461


May 03 2016
05:21 PM
vivint Beware when signing first contract . I had thought I signed up for a 2 yr promotion, but when I wanted to cancel my service pulled the contract was drawn for 4yrs. Horrible deception Then downgraded service should have paid 10.00 less a month , they never corrected either. Horrible business. Do not use!!! provo, Utah Nationwide Author: BAYONNE, New Jersey Security Services: vivint Nationwide  
 
6, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
7, Report #1303432


May 03 2016
04:20 PM
Home Warranty of America Going on 5 weeks without a working refrigerator ... still not fixed OR replaced Lincolnshire Illinois Author: San Antonio, Texas Appliances: Home Warranty of America Lincolnshire, Illinois  
 
8, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
9, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
10, Report #1303381


May 03 2016
01:09 PM
Dish Network fraud, atrocious service, deception, rip-off Author: New Market, Virginia Satellite Dish Companies: Dish Network Nationwide  
 
11, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
12, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
13, Report #1303366


May 03 2016
11:59 AM
Power Wash This Palmetto FL This company was hired to presure wash the backside of my 4 story townhome. The intent of this email is to warn all River Bay Renters and Town Home Owners of a company we used for power washing the outside of our home for mold and mildew removal.Palmetto Florida Author: Palmetto, Florida Cleaning Services: Power Wash This Palmetto, Florida  
 
14, Report #1303362


May 03 2016
11:42 AM
the prosperity network with savings highway TPN + Savings Highway they PROMISE you a JOB earning $100-200 a day then do not do such make you work for nothing Salk Lake City Utah Internet UTAH Author: Vernon, British Columbia Internet Fraud: the prosperity network with savings highway Internet  
 
15, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
16, Report #1303346


May 03 2016
10:50 AM
American First Choice Home Waranty AFC The sale pitch draw a exellent picture of coverage. Never mentioned that AC/Furnace requires annual maintenance work done by other professionals. Internet Internet Author: Dunkirk, Maryland Home Warranty Companies: American First Choice Home Waranty Internet  
 
17, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
18, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
19, Report #1303315


May 03 2016
09:18 AM
Select Home Warranty Select Warranty does not honor their contract Nationwide Author: Vine Grove, Kentucky Warranty Companies: Select Home Warranty Nationwide  
 
20, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
21, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
22, Report #1303253


May 02 2016
10:34 PM
National Auto Market Took my money, lied to me a bunch, and didn't delivery their promised services Internet Author: Calgary, Alberta Auto Advertising Services: National Auto Market Internet  
 
23, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
24, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
25, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
   
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