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  Date Title City, State  
1, Report #1334902

Oct 24 2016
10:07 PM
Harry Montes Roofing aka Roofing Service Rushes you to approve the job, then Fails to Show Up OR Call Houston Texas Author: HOUSTON, Texas Roofing Companies: Harry Montes Roofing aka Roofing Service Houston, Texas  
2, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
3, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
4, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
5, Report #1334720

Oct 24 2016
06:01 AM
Regressions Skincare In their Facebook add they said to try their free samples of their product a you needed to do was pay $4.95 and $5.95 respectively . They send you the product but actually if you do not call in 2 weeks after shipment you end up paying over 85.00 a piece for the samples. They said it was in the fine print and you should have read the fine print.  All I can do is warn someone else about this scam so they can become aware not to fall for this. Internet Author: Green Bay, Wisconsin Beauty Salons: Regressions Skincare  
6, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
7, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
8, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
9, Report #1334365

Oct 21 2016
11:41 AM
Emporium I am trying to get my money back and cancel my order and every time I call I get sent to a voice mail that says it is full.Internet Can't access website Author: Hummelstown, Pennsylvania Department & Outlet Stores: Emporium Internet  
10, Report #1334278

Oct 20 2016
06:55 PM
airbnb I didn’t receive the payouts from the upcoming reservations. It’s ILLEGAL!!! Windermere FL Call the IRS Author: Windermere, Florida Lodging: airbnb Internet  
11, Report #1334254

Oct 20 2016
06:26 PM
spywhizz john martim, tata thomspom they stole my money and then would no longer chat with you. i call it fraud. john martin can be looked uo on facebook clearwater, FL. Internet- clearwater FL. Author: st. louis, Missouri Personal Services: spywhizz Internet  
12, Report #1334181

Oct 20 2016
11:10 AM
Dish Dish WILL keep any account credit FOREVER, unless you call to demand it's release back to you Engelwood CO Author: Las Cruces, New Mexico Satellite Dish Companies: Dish nationwide  
13, Report #1334164

Oct 20 2016
10:19 AM
seller networks I received a call this morning in regards to my ad on Craigslist about getting my car sold from a financing/ad company. The lady told me that my car was in high demand (which off rip I thought was not true, because in my area, my car is not in high demand) and that they could get my car sold within 30-45 days. Nationwide Author: Florida Auto Advertising Services: seller networks Nationwide  
14, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
15, Report #1334077

Oct 19 2016
07:20 PM
Direct Tv Promotion of 100.00 gift card to sgn up but then dont send it. First few times you call they say it takes a couple months, then they say it was mailed and then they say you were not elgible Nationwide Author: klamath falls, Oregon Cable TV: Direct Tv Nationwide  
16, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
17, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
18, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
19, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
20, Report #1333812

Oct 18 2016
01:52 PM
Love my jewlery Placed an order August 15th 2016 and still have not received merchandise. I was sceptical when I didn't receive a confirmation of order email but let it go at the time.Have tried to call several times to no avail. Palm Beach Florida Internet Author: Merrick, New York Internet: Love my jewlery Internet  
21, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
22, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
23, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
24, Report #1333586

Oct 17 2016
11:58 AM
Fanhut Does Not deliver product. If you call it goes right to a voicemail and nobody returns the call. Internet Author: streetsboro, Ohio Sports Cards & Memorabilia: Fanhut Internet  
25, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
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