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  Date Title City, State  
 
1, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
2, Report #1325062


Aug 28 2016
09:58 AM
Consolidated Community Management CCM Peggy Talerico CCM Consolidated Community Management Peggy Talerico Operations Manager is Rude unprofessional and curses on phone with obnoxious behavior. I called to report to there management that one of there staff Christian that runs one of there locations is treating people in a racists discriminating way and that i had written proof and patters that are verifiable records how Christian discriminates to Black people and other minorities by giving white people special privileges and deny Blacks.. A property manager should not apply the rules to blacks and allow Whites to not abide by the property rules. This case will be sent to Department of Business Profession regulations due to Peggy Talerico crazy behavior of not taking the written complaint to investigate since she yelled cursed and hung up. Tamarac Florida
Author: , Florida Accounting: Consolidated Community Management CCM Tamarac,
 
 
3, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
4, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
5, Report #1325017


Aug 27 2016
09:11 PM
Carrington College Mistake on Certificate, Still haven't received my new one. San Leandro California Author: Richmond, California Colleges and Universities: Carrington College San Leandro, California  
 
6, Report #1324991


Aug 27 2016
07:33 PM
Verio Web Hosting, Verio, Inc., Verio Fraudulent Debit Card Charges Orem Utah Author: Roseville, California Web Hosting: Verio Web Hosting Orem, Utah  
 
7, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
8, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
9, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
10, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
11, Report #1324922


Aug 27 2016
10:01 AM
PURELINE Diietary supplements I got a free sample payin shipping and now they send me the same bottle at full rate on my card each month and will not stop. I did not ever authrorize this and no one answers the phone! tampa Florida Author: naples fl, Alabama Supplemental Health Programs: PURELINE Diietary supplements tampa, Florida  
 
12, Report #1324832


Aug 26 2016
04:16 PM
Pureline Ordered one & was sent a second which I did not request - #1 $79.95 & #2 - $84.95 Tampa Florida Author: Keokuk, Iowa Weightloss Programs: Pureline Tampa, Florida  
 
13, Report #1324780


Aug 26 2016
11:31 AM
Garçon is Cambodia pure line After ordering trial for 4.95 stole 89. 00 out of my account for one bottle called they said I was a member I NEVER agreed to that Internet
Author: Flat rock , Michigan Weightloss Programs: Garçon is Cambodia pure line Internet
 
 
14, Report #1324788


Aug 26 2016
11:29 AM
Mindy Mitchell psychic corner Mindy Mitchell the psychic corner in Stuart Florida. I went to see Mindy looking for help for a loved one. she told me she needed $150 for valuation so I payed her. she told me to come back 1 week later so I did like she said. When I came back she told me Nationwide Author: Stuart, Florida Psychic: Mindy Mitchell psychic corner Nationwide  
 
15, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
16, Report #1324748


Aug 26 2016
09:47 AM
Beauty and Truth charging scam on credit card Nationwide Author: COLLIERVILLE, Tennessee Beauty Salons: Beauty and Truth Nationwide  
 
17, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
18, Report #1324739


Aug 26 2016
09:00 AM
Better World Books advertised one book, sent another Mishawaka Indiana Betterworldbooks made it right Author: Gardendale , Alabama Bait-and-Switch: Better World Books Nationwide  
 
19, Report #1324732


Aug 26 2016
08:49 AM
Garcinia Active/Slim Cleanse Detox When purchasing the Natural Garcina @ 10:30 pm I noticed after putting my information into the one screen that Natural Cleanse Detox popped up, but I did not fill in those fields. I declined the offer. My gut feeling when I saw this screen, I felt something was not right.This is business has bad practices that must be reported right away. Tampa Florida Author: Chester, Pennsylvania Drug Manufacturers: Garcinia Active Slim Tampa, Florida  
 
20, Report #1324731


Aug 26 2016
08:41 AM
rvfrighouse Delivered incorrect cooling unit Plumberville Arkansas Author: Colorado Springs, Colorado Credit Card Fraud: rvfrighouse  
 
21, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
22, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
23, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
24, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
25, Report #1324617


Aug 25 2016
02:50 PM
Metro PCS Took my money and refused refund N. Providence Nationwide Author: Central Falls, Rhode Island Unusual Rip-Off: Metro PCS Nationwide  
   
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