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  Date Title City, State  
 
1, Report #1285521


Feb 05 2016
10:28 PM
the Cupcake Girls These women made me pay $20 for a makeover advertised as free then never provided it !!! SEAMSTERS ! Las Vegas Nevada typo Author: Las Vegas, Nevada Questionable Activities: the Cupcake Girls Las Vegas, Nevada  
 
2, Report #1285492


Feb 05 2016
08:26 PM
Gieco Insurance Company Cancelled Insurance Under False Pretense, Do not value long-time customers, If Gieco pay claim cancel insurance, Insurance gouge Bethesda Maryland Author: Decatur, Georgia Car Insurance: Gieco Insurance Company Nationwide  
 
3, Report #1285486


Feb 05 2016
07:36 PM
Gotta Go Bail Bonds Glen Pierce Did not pay for investigative services after apprehending his fugitive from justice Bakersfield California Author: Clovis, California Bail Bonds: Gotta Go Bail Bonds Bakersfield, California  
 
4, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
5, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
6, Report #1285414


Feb 05 2016
02:23 PM
The National Preservation centers http://www.realtysupportcenter.org/ LIED and STOLE from me! i am furious! My house is going into forclosure and they preyed on me ant took all that i had in hopes to save my house.. after numerous calls and emails not returned, different people stalling, and a promise will get my money back. They now wont return my calls or emails. After reading that last report it makes me sick that these people exist! Tustin Ca Author: Arizona Loan Modification: The National Preservation centers Internet  
 
7, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
8, Report #1285335


Feb 05 2016
11:45 AM
Benchmark auto buyers of long island Mark marbreiter Sold car after bouncing pay of check and received lien release Baldwin New York Author: Fort plain, New York Auto Dealers: Benchmark auto buyers of long island Baldwin, New York  
 
9, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
10, Report #1285244


Feb 05 2016
06:03 AM
TLSigningservice Tiffany Lane (Karris) TLSIGNING SERVICE DO NOT WORK FOR THIS COMPANY SHE WILL NOT PAY YOU Walnut Creek CA California Author: California Real Estate Investing: TLSigningservice Walnut Creek CA, California  
 
11, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
12, Report #1285144


Feb 04 2016
04:05 PM
Castle dental False advertising/ misinformation Spring Texas Author: Spring, Texas Dental Services: Castle dental Spring, Texas  
 
13, Report #1285122


Feb 04 2016
03:58 PM
Terminal Transport Horrible company, horrible pay, and they treat their drives horribly Roseville Minnesota Author: Indiana Trucking Companies: Terminal Transport Roseville, Minnesota  
 
14, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
15, Report #1284937


Feb 04 2016
07:36 AM
Ecante Anti aging serum I ordered a sample of the anti aging serum and the eye cream, they charged my card for another order without my permission, they will not refund my money cause they say I didn't call within the 14 days to cancel my membership, they said this was on the order, but I am here to inform you that no where when I was ordering this stuff did it mention at all that there was a 14 day trial period to be canceled, this so called company is a ripoff, please keep your hard earned money cause this crap doesn't work like it shows online. Internet Author: Tunnel Hill, Georgia Credit Card Fraud: Ecante Anti aging serum Internet  
 
16, Report #1284898


Feb 03 2016
11:34 PM
Groovv Lied about products capabilities to sign you up and then charges you cancellation fee of $300 all because they misrepresent their product to hook you into the 0 trial day contract because they know their POS system is garbage. Nationwide Author: PBG, Florida Credit Card Processing (ACH) Companies: Groovv Nationwide  
 
17, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
18, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
19, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
20, Report #1284779


Feb 03 2016
03:58 PM
Loan Depot Stella PakRami AbassJeff Cutler Loan Depot - Promises Refund - Does Not Follow Through Nationwide Author: Franklin, Tennessee Mortgage Companies: Loan Depot Nationwide  
 
21, Report #1284782


Feb 03 2016
03:08 PM
Madison Avenue Kenneth Boop Theft of Product/Services/ Failure to pay past due invocies Houston Texas Author: Portland, Oregon Collection Agencies: Madison Avenue Houston, Texas  
 
22, Report #1284733


Feb 03 2016
12:24 PM
NuEssence Eye Collection Deceit by advertising a 14 day free trial but it is really 10 days as they add in 4 from shipping, it is in the fine print but not on the click here for the free trial Santa Ana CA Author: Schertz, Texas Beauty Salons: NuEssence Eye Collection Santa Ana CA,  
 
23, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
24, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
25, Report #1284504


Feb 02 2016
07:45 PM
ABCMouse.com 30 day free trial offer but not refunding money Internet  Author: Easton, Pennsylvania Preschools: ABC Mouse Internet  
   
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