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  Date Title City, State  
 
1, Report #1285933


Feb 08 2016
09:35 AM
Grand Resort Travel grand discovery High pressure sales tactics and would not let us get out our cell phones to check on them. Sent over other salespeople to pressure us about their product and tried to make our timewhare sound like a bad investment. Wanted to buy itback from us. myrtle Beach South Carolina Author: ocean isle beach, North Carolina Resorts: Grand Resort Travel myrtle Beach, South Carolina  
 
2, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
3, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
4, Report #1285578


Feb 06 2016
07:37 AM
Defend My Device - Electronic Check Scam Company put through electronic check for $29.95 for services that were never sought or applied for. Wilmington Delaware Author: Twinsburg, Ohio Cellular Phone Companies: Defend My Device Wilmington, Delaware  
 
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 #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
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 #1282418


Feb 04 2016
03:36 PM
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins  ,  Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona 
Author: Phoenix, Arizona Bait-and-Switch: XmProducts.com, Mitch Mitchell, Josh Edwards, josh Lott, Cornelius Michell, Phoenix, Arizona
 
 
10, Report #1284964


Feb 04 2016
10:01 AM
IP Nation InTouchVOIP Posted a fake check to account. LasVegas Nevada Author: Benton, Kansas Internet Fraud: IP Nation Nationwide  
 
11, 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  
 
12, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
13, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
14, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
15, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
16, Report #1283920


Feb 01 2016
09:43 AM
Ashley Furniture Ruining my credit ! Ashley lost my check, sent replacement, they can't open mailbox ! Arcadia Wisconsin Author: Windermere, Florida Unusual Rip-Off: Ashley Furniture Nationwide  
 
17, Report #1283558


Jan 30 2016
03:00 PM
Defend my Device E check fraud Wilmington Delaware Author: Warner Robins, Georgia Computer Service & Repair: Defend my Device Wilmington, Delaware  
 
18, Report #1283534


Jan 30 2016
01:31 PM
Digital-River Digital River Ireland Fraud - Credit Card fraud, unauthorized charges they have a long history of this check google. Who knows, Minnasota perhaps Internet Author: college park, Maryland Credit Card Processing (ACH) Companies: Digital-River Internet  
 
19, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
20, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
21, Report #1283333


Jan 29 2016
06:30 PM
Select document preparation inc Does not pay employees scams them with a mailed check u can't cash Los angeles Ca Author: Compton, California Telemarketing Companies: Select document preparation inc  
 
22, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
23, Report #1283117


Jan 29 2016
06:48 AM
Prestige Management Interactive Strategies Withholding My Check Woodriver Illinois
Author: Collinsville, Illinois Telemarketers: Prestige Management Woodriver , Illinois
 
 
24, Report #1052714


Jan 28 2016
04:34 PM
Ideal Tax Solution This place is a total rip off!!! They took my money and I got nothing in return. Its been six weeks and the levy is still on my pay check. They have lied to me several times and now they won't even reurn my calls. This place needs to be closed down. Costa Mesa California Author: Dallas, Texas Attorneys & Legal Services: Ideal Tax Solution Costa Mesa , California  
 
25, Report #1282902


Jan 28 2016
10:46 AM
John Winterfall Your resume has been excepted check in the mail to buy software Internet Author: Old Fort, North Carolina Unusual Rip-Off: John Winterfall Internet  
   
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