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1, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
2, Report #1324139


Aug 23 2016
01:01 PM
Lux HD450 Unfilled order and does not respond to either of my 3 emails Support@luxhd450.com Internet Author: Chicago, Illinois Photography: Lux HD450 Internet  
 
3, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
4, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
5, Report #1323729


Aug 21 2016
12:21 PM
We Stop Evictions .com Chris Clegg Scam rip off beware scumbag sleazeball crook thief Florida Internet Author: Louisville , Kentucky Attorneys & Legal Services: We Stop Evictions .com Internet  
 
6, Report #1323553


Aug 20 2016
09:09 AM
Sener Turak (Used-Tyres-Export,com) Germany Turak Tyres (Sener Turak) specializes in selling used tyres, they offer quality but delivery s* Bergisch Gladbach Internet
Author: Trowbridge, Alabama Auto Tire shops: Sener Turak (Used-Tyres-Export,com) Internet
 
 
7, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
8, Report #1323418


Aug 19 2016
10:21 AM
Sling TV Account set up under my name without my requesting it with fake credit card info. Internet Author: Albuquerque, New Mexico Cable TV: Sling TV Internet  
 
9, Report #1323313


Aug 18 2016
08:25 PM
Financial Independence Academy promised a cost of 47;00 dollars, which was hard for me, than sent me member site, when I got there they wanted another 97.00 to give me the info. so I lost 47 and got nothing. Author: Monticello, Arkansas On-Line Business: Financial Independence Academy Internet  
 
10, Report #1321420


Aug 18 2016
03:50 PM
Tall Options. Com Joshua Wilner Ruth Caspi Dubai New Zealand Binary Options Managed Trading Fraud Ponzi Scheme Scam Dubai Internet Author: Florence, Kentucky ORGANIZED CRIME: Tall Options. Com Internet  
 
11, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
12, Report #1322711


Aug 15 2016
10:12 PM
Midwestpcwhares Mail fraud scheme, preshipping info, Tracking number without actual shipment Anamosa Iowa Author: Pittsburgh, Pennsylvania Computer Mail Order: Midwestpcwhares Anamosa, Iowa  
 
13, Report #1322710


Aug 15 2016
09:41 PM
Supplements Geeks supplementsgeeks,com, plus other alias Ripped me off, didn't deliver and now collections Farmington, Michigan Internet Author: Alabama Supplemental Health Programs: Supplements Geeks Internet  
 
14, Report #1322245


Aug 12 2016
08:42 PM
LPC Survival ltd the berkey guydirective21.com warning phony consumer reviews on this site, will only alow 5 *, nasty people , rude , arrogant. Las Vegas Nevada Author: Happy valley, Oregon Specialty Stores: LPC Survival ltd Las Vegas, Nevada  
 
15, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
16, Report #1321996


Aug 11 2016
04:07 PM
Credit Acceptance CORRUPT! MY STORY WITH INFO TO REPORT THEM FOR EVERYONE WITH COMPLAINTS! Southfield Michigan This was your best proof? Author: bennett, Colorado Car Financing: Credit Acceptance Southfield, Michigan  
 
17, Report #1321676


Aug 10 2016
06:11 AM
bright yorkies dynamic yorkies scam do not buy baltimore maryland Internet Contact info Author: Texas Unusual Rip-Off: bright yorkies Internet  
 
18, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
19, Report #1321598


Aug 09 2016
02:29 PM
Katrina Saleen Beware of the lawyer Katrina Saleen Palo Alto California
Here is some Info that may help Author: San Francisco, California Lawyers: Katrina Saleen Palo Alto, California
 
 
20, Report #1321584


Aug 09 2016
01:37 PM
5 Town Auto Elite Shipment SCAM, RIP-OFF, LIED, RUDE, UNPROFESSIONAL New York New York Mike Roberts 5 Town Auto Contact Info Author: CASSELBERRY, Florida Shipping Companies: 5 Town Auto New York, New York  
 
21, Report #1321201


Aug 07 2016
08:51 PM
OTL SVCGS.COM ; OTL SCORESENSE.COM. Requested credit report for finding new place to live. Charged $49.95 July 28 & another $39.95 July 29, 2016. Charges not approved by me, knew nothing about. Would have refused if had known. Received info 6 days after the fact when could not stop charges. Internet Author: Balch Springs, Texas Realtors: ScoreSense Internet  
 
22, Report #1320881


Aug 05 2016
12:12 PM
Pureline Will not let me stop delivery of garcinia cambogia or forskolin. Continues to charge my account . $84.95 for one and $74.95for other. I cannot locate any contact info to them . How do I stop this? I do not want it anymore-made me very ill. Tampa Florida is on the package Florida
Author: Toledo, Ohio Weightloss Programs: Pureline Tampa, Florida
 
 
23, Report #1320834


Aug 05 2016
08:54 AM
Boost Mobile Cellular Boost Mobile I called Boost Hello Mobile on 8-2-2016 and ask if my New Sprint Samsung Galaxy S5 SM-G900PZKASPR CDMA phone with Sprint SIM Card , SIMGLW206R, I ask if it was compatible on your Boost network and will my phone work with you. She assured me that it would work. Then I told her that I will gladly pay you as long as my phone will work with Boost Mobile but if it does not And I can’t make phone calls then I won’t pay you. Then she told me she needed my Visa credit card number, info I was told that she only needed my credit card info first but I would only billed if they could get my phone to work on your network. Well 4 different Boost IT Techs tried but failed to connect me to your network but I was still charged my credit card 32.50 + 14.31 = 46.81 This is WRONG. And my account was close 12 hours later. This is not right and I want a full refund. I never ever received your service at all. Irvine California
Author: Saint Petersburg, Florida BBB Better Business Bureau: Boost Mobile Cellular Irvine, California
 
 
24, Report #1320819


Aug 05 2016
06:09 AM
A real chance incorporated Found on craiglist posting for workfrom home. Did all the,phone interview and test submitted direct deposit info mailed forms in. Havent heard anything since Not to mention they charged 10 background fee that was supposedly refundable in your first paycheck. its been over four weeks and they will not respond to my e mails and have changed the phone system.God doesnt like ugly. This site claims to help.
Author: Charleston , South Carolina Family Services: A real chance incorporated
 
 
25, Report #1320812


Aug 05 2016
06:05 AM
Crashpad411.com Travel Bug Ventures LLC Non-existant customer service, started charging customers & will not remove my listing Internet Author: Burlingame, California On-Line Business: Crashpad411.com Internet  
   
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