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  Date Title City, State  
1, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
2, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
3, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
4, Report #1334507

Oct 22 2016
11:10 AM
The Deal Empire took my money by payment on line and send an email saying order is on the way and track our shipment-noway to track shipment-only an order #DE57820 Internet Author: Calabash, North Carolina Unusual Rip-Off: The Deal Empire Internet  
5, Report #1334483

Oct 22 2016
10:31 AM
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas Author: Leesburg, Florida Notary: The Notary Spot Pasadena, Texas  
6, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
7, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
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 #1334344

Oct 21 2016
10:01 AM, Fishpond Com MGMD This company is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. COMMERCE California Author: California Beauty Products: COMMERCE, California  
10, Report #1334340

Oct 21 2016
09:23 AM
Rod Haugabrooks Sherrard A Haugabrooks, ROI Homes Valuation Services, myroihome, appraisal technology and valuation inc PLEASE BE CAUTIOUS WHEN DEALING WITH THIS COMPANY... Does Not Pay Outstanding Invoices To Contract employees. Have not be paid for over 60 hours of work. Has now been over 120 days past due on payment. Lake Mary Florida Author: Port Orange, Florida Employment Services: Rod Haugabrooks Lake Mary, Florida  
11, Report #1334227

Oct 20 2016
02:19 PM
mr gun dealer Rip off website, takes payment, no receipt Kentwood Michigan Author: kerrville, Texas Guns & Ranges: mr gun dealer Kentwood, Michigan  
12, Report #1334169

Oct 20 2016
10:38 AM
herbal groups did not order artho-ease sent one pack charged me $ 85 .00 per month van nuys ca. Author: van nuys, California Home HealthCare: herbal groups van nuys, CA  
13, Report #1334086

Oct 20 2016
06:05 AM
Convert2Media delayed payment more than four months Florida physical location
Author: Changsha, Mortgage Fraud Investigators: Convert2Media Internet
14, Report #1334061

Oct 19 2016
05:27 PM
15, Report #1334046

Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
16, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
17, Report #1333783

Oct 18 2016
12:18 PM
Source protection Thaddeus Gravo Non payment, dishonest business practices, breach of contract, theft Las vegas Nevada Instigation? Author: Las vegas, Nevada Home Security: Source protection Las vegas , Nevada  
18, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
19, Report #1333673

Oct 17 2016
09:00 PM total scam 1640 Austin Road Roseburg, OR 97471 Internet
We have always accepted PayPal as a payment option. Author: Adelaide, Other Drug Manufacturers: Internet
20, Report #1333649

Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
21, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
22, Report #1333386

Oct 17 2016
11:56 AM
4 seasons of change Carli Mcclure Morally Gilbert Arizona
Author: Phoenix, Arizona Religious Groups: 4 seasons of change Gilbert, Arizona
23, Report #1333531

Oct 17 2016
08:40 AM
NKC Transportation Blake Marshall and Brett Marshall Broken promises; non-payment Kansas City, Missouri Author: Springfield, Missouri Trucking Companies: NKC Transportation Kansas City, , Missouri  
24, Report #1333492

Oct 17 2016
06:07 AM
Mariah Luchsinger Merle & Co. Education for dogs fraud, lies, failure to emit payment for services and refund calgary Internet Author: Edmonton, Alberta Animal Services: Mariah Luchsinger Internet  
25, Report #1333478

Oct 16 2016
09:15 PM
Straka Line Golf Net Straka Line/Golf Net is a scam California Author: Commerce Twp, Michigan Software: Straka Line Nationwide  
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