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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 Grand Resort Travel Scam Author: ocean isle beach, North Carolina Resorts: Grand Resort Travel myrtle Beach, South Carolina  
 
2, Report #1285910


Feb 08 2016
08:01 AM
Cox Communications Cox Cable of Oklahoma City Not paying prepaid cards and charging for property turned in Oklahoma City Internet Author: Yukon, Oklahoma Internet Service Providers: Cox Communications Internet  
 
3, Report #1285606


Feb 06 2016
10:02 AM
hoteling.com booked hotel rooms thru them;snowstorm hit-no planes flying & needed to cancel. prepaid for room-spoke to hotel who indicated we would not be charged at all & no cancellation fee. Hoteling.com is saying for last 2 weeks they need to speak with their supplier & maybe we will receive a refund?? They are non responsive. They sure did take our money quickly though! spain Internet Author: baltimore, Maryland Hotel: hoteling.com Internet  
 
4, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
5, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
6, Report #1282722


Jan 27 2016
04:45 PM
freedom pop freedompop.com Company charged me all these ridiculous fees, and the service and phones never worked at all. Then the last time they charged me, it had only been 1 day and they only offered me half my money back when I cancelled their horrible service. Customer service from India. Internet Author: Port Hueneme, California Cellular Phone Companies: freedom pop Internet  
 
7, Report #1282213


Jan 25 2016
12:02 PM
Bluebird debit by American Express Bluebird debit card Bluebird prepaid debit by American Express a SCAM Salt Lake City Nationwide Author: Oshkosh , Wisconsin Credit & Debt Services: Bluebird debit by American Express Nationwide  
 
8, Report #1281888


Jan 23 2016
09:11 AM
Netspend prepaid card service Thieves! Nationwide Author: Westland, Michigan Credit Card Fraud: Netspend prepaid card service Nationwide  
 
9, Report #1281787


Jan 22 2016
04:14 PM
kaiku prepaid debit card kaiku can't find my money Internet Author: modesto, California Credit Card Processing Companies: kaiku prepaid debit card Internet  
 
10, Report #1280484


Jan 16 2016
03:36 PM
Harleys home improvement took our deposit and disappeared!!!!! ALL phones do not work.no way to get ahold of them!!! taylor Michigan Got my deposit back Author: trenton, Michigan Home Improvements: Harleys home improvement taylor , Michigan  
 
11, Report #1280108


Jan 14 2016
03:41 PM
Freedompop.com Selling phones to clients they know will not have any reception Los Angles California Author: zachary, Louisiana On-Line Stores: Freedompop.com Los Angles, California  
 
12, Report #1279676


Jan 12 2016
03:38 PM
Cricket Wireless illegal wireless company Los Angeles California Author: Los Angeles, California Liars: Cricket Wireless Los Angeles, California  
 
13, Report #1059060


Jan 12 2016
01:49 PM
Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams This guy is taking advantage of the 30 days free premium trail from BlogTalkRadio. He cancels before the deadline and goes aheads and creates another account radio show and provides to BlogTalkRadio different name, user account and prepaid credit card. He is a fraud. He owes my company World Wide Vital Marketing and Public Relations contractor money for services that we provided to him. You need to report him to the police and do not work with him. PANORAMA CITY California
This story was written fictious due to me being mad at the time. Author: Wyoming Festivals & Event Services: Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams PANORAMA CITY, California
 
 
14, Report #1278648


Jan 07 2016
01:35 PM
Whole Essential 4U Massage Studio They never answer phones to make appointments. They do not answer e-mails. Never able to leave a message. It seems to be a scam to me Unable to make appointment, no responses South Euc44118lid Ohio Author: Cleveland, Ohio Health Spas: Whole Essential 4U Massage Studio South Euc44118lid, Ohio  
 
15, Report #1278575


Jan 07 2016
09:03 AM
Cricket Wireless: 1976 W Slauson Ave #102, Los Angeles, CA 90047 Parent company is AT&T ( Arrogant, Thugs & Thieves ) Minerva Vargas 323-270-9825 Desceptive business Practice, Scambags Los Angeles CALIFORNIA Author: Los Angeles, California Cellular Phone Companies: Cricket Wireless, AKA AIO1976 W Slauson Ave #102, Los Angeles, CA 90047 Los Angeles,  
 
16, Report #1278351


Jan 06 2016
10:44 AM
Balance Financial Walgreens Prepaid They refuse to payback funds someone else use while i was incarcerated not sure Nationwide Author: new haven, Connecticut Drug Stores: Balance Financial Nationwide  
 
17, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
18, Report #1277797


Jan 04 2016
06:39 AM
walgreens balance financial prepaid card Nationwide Walgreens Has Nothing To Do With This Author: duson, Louisiana Financial Services: walgreens balance financial prepaid card Nationwide  
 
19, Report #1276751


Dec 29 2015
07:06 AM
Green Dot Go Bank , Bonneville Bank Can't get refund for prepaid card I cancelled months ago Monrovia California Author: Roscoe, Pennsylvania Financial Services: Green Dot Monrovia , California  
 
20, Report #1276646


Dec 28 2015
03:34 PM
Smartphone Traders Initial offer for 2 smart phones in excellent condition was $300. After mailing them there they came backwith a final amount of $28. The phones were perfect and still highly desirable and current. After sending them off they will not return them to me so that I can get one of the 5 other offers that were much higher then $28 final offer but lower then the initial offer of $300. They offer higher amounts initially and once they have the devices in their possession they give you 10% of the offer and refuse to send the devices back. After sending them off I have seen many SCAMMER articles about the company.....after it was too late. I am heart broken. I was depending & trusting they would honor their end of the deal. Horrible Company! Reno Nevada Author: Bunnell, Florida Cellular Phone Companies: Smartphone Traders Nationwide  
 
21, Report #1276553


Dec 28 2015
10:12 AM
Rush Card/ The Bancorp Bank Refuse to reimburse my $225 I loaded onto the prepaid credit card that is now inactive Nationwide Author: Laurel, Maryland Unusual Rip-Off: Rush Card Nationwide  
 
22, Report #1276490


Dec 27 2015
08:11 PM
Focus Nutra Kenneth Alegado Online supplements advertised as Limitless pill are an Internet credit card SCAM / FOCUS NUTRA Online/ London / phones in LA Internet
Author: Nanaimo , British Columbia Alternative Health: Focus Nutra Internet
 
 
23, Report #1275601


Dec 21 2015
04:36 PM
BEST BUY SAMSUNG GALAXY S6 SELLS DEFECTIVE PHONES OMAHA Nebraska Author: omaha, Nebraska Cellular Phone Companies: BEST BUY OMAHA, Nebraska  
 
24, Report #1274945


Dec 17 2015
08:57 PM
cricket wireless made a bridge payment on my account and they disconnected my phone the next morning. Nationwide Cricket Author: Earlsboro, Oklahoma Cellular Phone Companies: cricket wireless Nationwide  
 
25, Report #1274806


Dec 17 2015
11:32 AM
Cricket Wireless Cricket mobile Do Not Patronize Cricket Wireless Internet Author: Jupiter, Florida Cellular Phone Companies: Cricket Wireless Internet  
   
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