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  Date Title City, State  
 
1, Report #1318923


Jul 26 2016
06:50 AM
Atlantic Point Scam artist! Rip Off's that will Steal your security deposit!! Bellport New York Author: East patchogue , New York Homeowner Associations: Atlantic Point Bellport, New York  
 
2, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
3, Report #1285281


Jul 23 2016
12:24 PM
What's The Point Piercing parlor Belly Piercing Bust Tallahassee Florida Author: Tallahassee, Florida Tattoo Shops: What's The Point Tallahassee, Florida  
 
4, Report #1292564


Jul 21 2016
04:27 PM
Beyond Diet Total Scam Vermont Internet Author: Rouses Point, New York Weightloss Programs: Beyond Diet Internet  
 
5, Report #1275078


Jul 21 2016
07:54 AM
Serenity Point Recovery Per Wickstrom ,owner, Deceptive, Decieving, Insc Fraud, Feel of Imprisonment Marne Michigan Author: Chesterfield, Virginia Mental Health: Serenity Point Recovery Marne, Michigan  
 
6, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
7, Report #1317733


Jul 19 2016
11:22 AM
Stormy point / Summer winds Time share RIPOFF Branson Missouri EVERY Timeshare Is a Bad Deal! Author: mcalester, Oklahoma Timeshare Rentals: Stormy point / Summer winds Branson, Missouri  
 
8, Report #1317707


Jul 19 2016
09:44 AM
RDN AUTOMOTIVE GROUP RED ALERT DON'T BUY !!!!!! THEY ARE CROOKS!!!!! DON'T BUY Plantation Florida They Scammed You??? Author: High Point, North Carolina Auto Dealers: RDN AUTOMOTIVE GROUP Plantation , Florida  
 
9, Report #1317558


Jul 18 2016
01:55 PM
Amerigo Naami Lied, stole, manipulated, avoided, made false statements in writing Dana Point California Author: Murrieta, California Motor Vehicle: Amerigo Naami California  
 
10, Report #1317547


Jul 18 2016
01:03 PM
Coastal Carolina Roofing Experts Southern Leisure Builders Price gets higher end of project, clean up blows and no call back for damaged items needing fixed Jacksonville North Carolina Author: Rocky Point, North Carolina Builders & Contractors: Southern Leisure Builders and Coastal Carolina Roofing Experts Jacksonville, North Carolina  
 
11, Report #1317403


Jul 17 2016
08:42 PM
BeachCandy Swimwear Brittany Barber Brit. B Tiki Bon Bon Pup Couture Brittany Barber from BeachCandy Swimwear does not pay her bills. Corona Del Mar California Brit. B paid Author: Dana Point , California Seamstress: BeachCandy Swimwear by Brittany Barber Corona Del Mar , California  
 
12, Report #1317169


Jul 16 2016
09:18 AM
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Destructive Approach to Resolution Author: Boyton Beach, Florida Financial Services: Acquafino San Pedro,
 
 
13, Report #1316990


Jul 14 2016
08:00 PM
Trade Line Resource This company charged me over $800 for tradeline and CPN. The company he sent me to for my CPN was called Majestic One. They are both ripoff offs. My CPN was no good and my Tradeline never posted. I was going back and forth with Todd who owns the company. Which I'm sure is a fake name. He states it money back if not good. I was going back and forth with Todd once it never it about how all his clients are happy. It was like it was a game to him. He would tell me to go down to a dealership and have them do a hard pill to have it done. Then when I would call him back and tell him they said its nothing their. He would tell me to show him proof. I would ask him to pull for his self to see that I was not playing games. And he would tell me to call him back on a daily basis. And when I would call him back he would act like we never had any conversation before. It got to the point it never hit and I was out of a lot of money. Beware of this company they work together and they are a ripoff. Portland Organ Internet Author: Nevada Credit Services: Trade Line Resource Internet  
 
14, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
15, Report #1316431


Jul 12 2016
10:09 AM
Cashnet USA unsure Wasted my time , itune card , account , Numbers and no loan has ben enterd as of yet. New York New York Author: Bay Point , California Loans: Cashnet USA New York, New York  
 
16, Report #1316064


Jul 10 2016
10:53 AM
Arrow head mobel home park Lier ripoff Colorado springs Colorado What Author: Colorado springs, Colorado Landlords: Chambers of Commerce: Arrow head mobel home park Colorado springs, Colorado  
 
17, Report #1315958


Jul 09 2016
07:27 PM
Faithful real estate properties Decker Randolph Decker Randolph took 350 on 6/2/2016 to enter a bad credit first time home buyers program and on 6/10/2016 he ask for $300 dollars more for the down payment. And toward the principal of a loan that he was getting to buy a house in Tyler for me. All I want is my money back. He lied about everything.. He got my hopes up on a house that I really wanted. So he would buy the house for me and at a later date transfer the house into my name.. I'm devastated... I don't have money to be giving to him and he's not gonna help me.. Point blank.. He scAm me and I want my $650 back asap. Louisanna Louisanna Non Refundable Membership Fee Author: Little rock, Arkansas Tenants: Faithful real estate properties Internet  
 
18, Report #1315009


Jul 04 2016
01:50 PM
Social point Dragon city Stole my money Internet Author: west park, Florida Accounting: Social point Internet  
 
19, Report #1314259


Jun 29 2016
03:28 PM
Century Link This comany allowed someone to use my stolen identity to open an account and then default on it to the point that it showed up on my credit report. Casper Wyoming Author: Wyoming Internet Services: Century Link Casper, Wyoming  
 
20, Report #1313619


Jun 26 2016
12:08 PM
ExtensionWorks Extension Works Breaches own terms of support, ignores emails, refuses refund Point Cook Australia Internet
Author: New Jersey Computer Software: ExtensionWorks Internet
 
 
21, Report #1313457


Jun 25 2016
09:42 AM
cooper's point/jrk managed by kristen mcneil carpet laid on poo (feces), been waiting 2 months for refund and getting constant run around empty promises and now will not even return call. north charleston South Carolina complaint resolved Author: North Charleston, South Carolina Housing Rentals: cooper's point/jrk north charleston, South Carolina  
 
22, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
23, Report #1313051


Jun 23 2016
09:55 AM
Embassy Suites, Savannah, Ga. Chris Crane, General Manager Inflexible cancellation policy Savannah Georgia Author: Kittery Point, Maine Hotel: Embassy Suites, Savannah, Ga. Savannah, Georgia  
 
24, Report #1312542


Jun 21 2016
07:52 AM
Don Chambers handyman Bad Business berryviile Virginia Author: Inwood, West Virginia Home Improvements: Don Chambers handyman berryvile, Virginia  
 
25, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
   
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