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  Date Title City, State  
 
1, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
2, Report #1165994


Jul 29 2014
09:52 PM
AuPair World Aupair World- how i was placed with a Pedophile through Aupair world and how i managed to get help from Miryam Aubert from Au pair Australia Internet Author: Alabama Travel Services: AuPair World Internet  
 
3, Report #1165980


Jul 29 2014
08:44 PM
Donald O'dell Lollapalooza ticket scam Chicago Illinois Author: Fullerton, California Festivals & Event Services: Donald O'dell Chicago, Illinois  
 
4, Report #1165960


Jul 29 2014
06:52 PM
buycubancigarsonline.com fake cigars Internet Author: Baltimore, Maryland Consumer Services: buycubancigarsonline.com Internet  
 
5, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
6, Report #1165945


Jul 29 2014
05:49 PM
Kabam, Inc. Kingdoms of Camelot game company is the champ at ripping off consumers from their offices in San Francisco California Author: San Francisco, California Internet Services: Kabam, Inc. San Francisco, California  
 
7, Report #1165937


Jul 29 2014
04:54 PM
Kirkland & Associates Fake Law Firm Hollywood Florida Author: Las Vegas, Nevada Legal Services: Kirkland & Associates Hollywood, Florida  
 
8, Report #722082


Jul 29 2014
04:47 PM
First Class Valet Lying, deceiving and unprofessional Company! Troy, Michigan Author: Troy, Michigan Personal Services: First Class Valet Troy, Michigan  
 
9, Report #1165931


Jul 29 2014
04:39 PM
Mountain Loan Centers Alpine Loan centers BEWARE Saint George Utah Author: St.George, Utah Cash Services: Mountain Loan Centers Saint George, Utah  
 
10, Report #1165929


Jul 29 2014
04:38 PM
ACS Inc Jack Webber, Kevin Christopher Harrassement, scammers, thiefs, and threating me. New York Nationwide Author: Oklahoma City, Oklahoma Credit Services: ACS Inc Nationwide  
 
11, Report #1165920


Jul 29 2014
04:05 PM
www.abettersunroom.com Rebekah Malloy, Mark Malloy Extremely unprofessional, work not completed, overcharged and extremely rude. troy Michigan Author: romeo, Michigan Small Business Services: www.abettersunroom.com royal oak, Michigan  
 
12, Report #1165921


Jul 29 2014
03:53 PM
credit 1 solutions Run- Company is a scam Elizabethtown Kentucky Author: Etown, Kentucky Credit Services: credit 1 solutions Elizqbethtown, Kentucky  
 
13, Report #1165917


Jul 29 2014
03:47 PM
The Hartford AARP The Hartford Dishonest billing for no services or contract. Hartford Nationwide Author: Boise, Idaho Insurance Agencies: The Hartford Nationwide  
 
14, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
15, Report #1165910


Jul 29 2014
03:30 PM
Millionairedates.com Millionaire dates online dating advertise one price then as you upgrade quotes another when membership is cancelled California Internet Author: Trenton, New Jersey Financial Services: Millionairedates.com Internet  
 
16, Report #1165887


Jul 29 2014
03:12 PM
John Bloom of C to C Transport John Bloom, C to C Transport Animal abuse, Illegal animal transports, DNT California
Author: Phoenix, Arizona Animal Services: John Bloom of C to C Transport Internet
 
 
17, Report #1165906


Jul 29 2014
03:05 PM
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my damn house but, what I really want is Justice for these scam artists. Santa Ana California Internet Author: Columbus, Ohio Financial Services: Betty Internet  
 
18, Report #1165903


Jul 29 2014
02:50 PM
all about asphalt harry velotta all about asphalt, owner harry velotta. A true con man travels many counties near sarasota bradenton, hillsborough, pinells, and pasco bidding asphalt repair , asphaly sealing, new asphalt jobs very low but demand 50 percent up front in cash and then never shows back up. I doubt he even is in the paving business at all, just a traveling con man sarasota Florida Author: tampa, Florida Building Services: all about asphalt sarasota, Florida  
 
19, Report #1165043


Jul 29 2014
02:32 PM
Roberto Rizzo NYCIFF San Jose California Author: San Jose, California Festivals & Event Services: Tarun San Jose, California  
 
20, Report #1165891


Jul 29 2014
02:09 PM
Just Flowers strange calls to me Nationwide Author: HILLSBORO, Oregon Consumer Services: Just Flowers Nationwide  
 
21, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
22, Report #1165869


Jul 29 2014
01:51 PM
Northstar Preservation JARROD BUCK (OWNER) Paul Tice Did not pay us for the job we did. Gave us a story about rehab and again promised pay that never came. perfect communication was kept between us intil the day of completion on the job.  LA Habra California Author: sanger, Texas Cleaning Services: Northstar Preservation LA Habra, California  
 
23, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
24, Report #1165876


Jul 29 2014
01:43 PM
instant checkmate Worthless information Internet Author: Richardson, Texas Internet Services: instant checkmate Internet  
 
25, Report #1155306


Jul 29 2014
01:43 PM
My new maid Mynewmaid Scam. Hires employees then won't pay them, then hires more and gets free labor Dallas Nationwide
Author: Royse city, Texas Cleaning Services: My new maid Nationwide
 
   
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