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  Date Title City, State  
 
1, Report #1307614


May 25 2016
10:55 AM
Dr. Green Services scam, fraud, liars, Carrollton Texas Author: Fort Worth, Texas Landscaping: Dr. Green Services Carrollton, Texas  
 
2, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
3, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
4, Report #1307091


May 22 2016
12:25 PM
xtreme zuks offroad they sold me a salvage suzuki samurai for 7.500 that they paid 500 dollars for with wrong milage lutz Florida Author: tampa fl, Florida Auto Advertising Services: xtreme zuks offroad lutz, Florida  
 
5, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
6, Report #1306701


May 20 2016
07:02 AM
Pure Life Green Tea PO box 153201 suite:1083Tampa FL 33684-9998 Offered a trial period cost and then a week later charged my account 84 dollars twice Author: Rochester, New York Weightloss Programs: Pure Life Green Tea Internet  
 
7, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
8, Report #1306217


May 18 2016
06:34 AM
Olga Holmes Omaha Nebraska eBay motors Car scam using eBay Motors, lost $500 Omaha Nebraska Author: durham, North Carolina Auto Advertising Services: Olga Holmes Omaha Nebraska Omaha , Nebraska  
 
9, Report #1306085


May 17 2016
01:03 PM
American Green Roofing W Harkrader scammed me out of my insurance money Denver Nationwide Author: englewood, Colorado Home Improvements: American Green Roofing Nationwide  
 
10, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
11, Report #1305981


May 17 2016
06:38 AM
Antiquities International Fake autographs! Paid $500 for a worthless fake. Las Vegas Nevada Author: Los Angeles, California Specialty Stores: Antiquities International Las Vegas, Nevada  
 
12, Report #1305697


May 15 2016
07:40 PM
American Green Roofing Ward Hadley Harkrader Does not pay employees & subcontractors. Takes money upfront from customers without providing services San Antonio Texas Author: Texas Home Improvements: American Green Roofing San Antonio, Texas  
 
13, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
14, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
15, Report #1305038


May 11 2016
04:40 PM
Binarybook Binarybook is scam. refused to process my $500 withdrawal request and blocked my account. London Nationwide Author: Alabama Unusual Rip-Off: Binarybook Nationwide  
 
16, Report #1304917


May 11 2016
07:42 AM
Green Motion Car REntal Scam, Ripoff, Extortion Vilnius Internet
Author: Shaker Heights, Ohio Auto Rentals: Green Motion Car REntal Internet
 
 
17, Report #1304903


May 11 2016
07:21 AM
Outdoor Travelar/Blue green vacations in Bass Pro Shop Blue GreenOutdoor Travelar Free is Free Rockwell Texas Nationwide Author: Corsicana , Texas Cruises: Outdoor Travelar/Blue green vacations in Bass Pro Shop Nationwide  
 
18, Report #1304899


May 11 2016
07:14 AM
PURE LIFE GREEN COFFEE Offer was for 2 trial bottles with price of 4.95 each for s&h. Then if not canceled within 30days would be billed at regular price of $72 plus s&h per month. Tampa Internet Author: Goodview , Virginia Drug Manufacturers: PURE LIFE GREEN COFFEE Internet  
 
19, Report #1304385


May 08 2016
12:56 PM
Gil, Green Air Solutions Said no door on heater in attic, fire hazard, don't use, then sold me new $8,000 heater. Canoga Park California Author: Yucaipa, , California Heating, Cooling & Ventilation: Gil, Green Air Solutions Canoga Park, California  
 
20, Report #1304045


May 06 2016
09:05 AM
Infinity Garcinia-Infinity Green Coffee-Infinity Mango Cleanse ? Never received a confirmation email, calls and emails from them say they can't find my order anywhere, do not like them reordering on my credit card. Santa Ana, California Author: Lakewood , Ohio Weightloss Programs: Infinity Garcinia-Infinity Green Coffee-Infinity Mango Cleanse  
 
21, Report #1303851


May 05 2016
01:14 PM
Farewell Vactions they hadtold me one price had me book the vaction then gave me another price after i spent $500 internet North Carolina Author: GREENVILLE, North Carolina Cruises: Farewell Vactions North Carolina  
 
22, Report #1303618


May 04 2016
01:22 PM
Expert Media Paul Gardner Stole $500 for Live Transfers that don't exist Internet Author: Boca Raton, Florida Media: Expert Media Internet  
 
23, Report #1303234


May 02 2016
07:59 PM
Think Green PC will not respond to my requests for them to honor the 2 yr replacement warranty when I purchased a laptop through Think Green PC Kentucky Internet Author: Peoria, Arizona Computer Service & Repair: Think Green PC Internet  
 
24, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
25, Report #1302724


Apr 30 2016
08:56 AM
BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL CMART TECHNOLOGIES, AMERICHEMS AND VIC, DAVID GREEN, JOANN LARSON and CHRISTIAN FRIEDRICH VIC OF BUSINESS DEVELOPMENT CHAMBER AND STEWARDHSHIP COUNCIL INTERNATIONAL IS A LIAR AND SO ARE JOANNE LARSON AND CHRISTIAN FRIEDRICH. Nationwide Author: Cagayan de Oro City, New York Telemarketers: BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL Nationwide  
   
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