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1, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
2, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
3, Report #1357948


Feb 23 2017
04:12 PM
American Freight, Penn Hills Scam artists Penn Hills Pennsylvania Author: NATRONA HEIGHTS, Pennsylvania Furniture & Furnishings: American Freight, Penn Hills Penn Hills, Pennsylvania  
 
4, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
5, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
6, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
7, Report #1357819


Feb 23 2017
09:42 AM
Nebraska Furniture Mart NFM NFM Nebraka Furniture Mart won't return their products Kansas City Kansas Author: Saint Joseph , Missouri Audio & Electronics Shops: Nebraska Furniture Mart Kansas City, Kansas  
 
8, Report #1357791


Feb 23 2017
06:04 AM
Ecar superstore How would the purchase a Dodge Avenger  Fayetteville North Carolina North Carolina Author: RALEIGH, North Carolina Auto Dealers: Ecar superstore Fayetteville North Carolina, North Carolina  
 
9, Report #1357789


Feb 23 2017
12:11 AM
Okinus Do not get a list from okinus they will cheat you rob you and talk to you like you're crazy Nevada Author: Las Vegas, Nevada Furniture & Furnishings: Okinus Nevada  
 
10, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
11, Report #1357683


Feb 22 2017
02:17 PM
Bargainbloodhound Diecast automoblies - took my money and left me dry New York Internet Author: Brasstown, North Carolina Sales People: Bargainbloodhound Internet  
 
12, Report #1357613


Feb 22 2017
11:14 AM
Inmar Rebates Inmar / Promotion Network / Arm & Hammer Feline Pine Inmar / Arm & Hammer Feline Pine is a Scam Winston-Salem North Carolina
Author: Escanaba, Michigan Miscellaneous Companies: Inmar Rebates Winston-Salem, North Carolina
 
 
13, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
14, Report #1357465


Feb 21 2017
03:14 PM
American Airlines Ms. Veronica Muse who works for American Airlines contacted me on Monday, February 20, 2017, to tell me that American Airlines would be denying my claim for destroying my laptop. After asking Ms. Muse to put this in writing she declined. Once, I received Damaged claims not being honored just conversation circle jerking. Phoneix Arizona Author: FAYETTEVILLE, North Carolina Travel Companies: American Airlines Arizona  
 
15, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
16, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
17, Report #1357349


Feb 21 2017
08:25 AM
Discount Hobbies order not sent Internet Author: Murphy, North Carolina BBB Better Business Bureau: Discount Hobbies Internet  
 
18, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
19, Report #1357326


Feb 21 2017
06:15 AM
Value City Furniture Mutiple Chemical Sensitivity Falls Church Nationwide Author: Alexandria, Virginia Furniture & Furnishings: Value City Furniture Nationwide  
 
20, Report #1357274


Feb 20 2017
06:46 PM
Emporium private loan servicing/ Pacific credit group BIG SCAM! san diego California hard to believe Author: campbell, California Furniture & Furnishings: Emporium san diego , California  
 
21, Report #1357223


Feb 20 2017
02:14 PM
MBW Furniture Basil Halta refusing to pay employee wages Atlanta Georgia Author: Satellite Beach, Florida Furniture & Furnishings: MBW Furniture Atlanta, Georgia  
 
22, Report #1357218


Feb 20 2017
02:08 PM
Ibotta Account Decactivated Internet Author: Bluffton, South Carolina Unusual Rip-Off: Ibotta Internet  
 
23, Report #1357212


Feb 20 2017
01:44 PM
The Flight Attended Express InternetFlorida
Author: Kernersville , North Carolina Air Travel: The Flight Attended Express Internet
 
 
24, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
25, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
   
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