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  Date Title City, State  
 
1, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
2, Report #1330735


Sep 29 2016
08:19 AM
Piping Rock ? SICK SICK SICK!!!!! Lake Ronkonkoma New York Author: lighthouse point, Florida Specialty Stores: Piping Rock Lake Ronkonkoma, New York  
 
3, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
4, Report #1330464


Sep 27 2016
05:07 PM
North Point Motors Sold me a vehicle with a warranty that they won't fix Traverse City Michigan Author: Traverse City, Michigan Auto Dealers: North Point Motors Traverse City, Michigan  
 
5, Report #1330416


Sep 27 2016
01:16 PM
Pharos Contracting, Inc. has stolen my website and never paid me for my work Point Pleasant Beach New Jersey Update Author: Orlando, Florida Websites: Pharos Contracting, Inc. Point Pleasant Beach, New Jersey  
 
6, Report #1330391


Sep 27 2016
12:02 PM
Robert Half Technology Staffing I interviewed as a CABLE TECH for this position. After interviewing and having experience with CAT5 and CAT6 ethernet cables I was considered for the position. After making several calls to follow up on the position start date, I never received a call back nor did the person in as point of contact for the position make an effort to contact me. Raleigh North Carolina Author: Raleigh, North Carolina Employment Services: Robert Half Technology Staffing Raleigh, North Carolina  
 
7, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
8, Report #1330106


Sep 26 2016
06:47 AM
Essential Nutra Such a rip off Escondido California Author: High Point, North Carolina Weight Control: Essential Nutra Escondido, California  
 
9, Report #1329844


Sep 23 2016
08:44 PM
DocuSign Misrepresented their interface with Calyx Point Seattle Washington Author: Orange, California Software: DocuSign Seattle, Washington  
 
10, Report #1329758


Sep 23 2016
10:59 AM
Resort time share Resale Marsha Charles/ 1800-444-4456 ext:235. resorttimeshare.mc,@gmail.com resort times share resale/ripoff Marsha Charlesx235 Plantation FL Plantation FL Author: Mandeville, Louisiana Sales People: Resort time share Resale Internet  
 
11, Report #1329562


Sep 22 2016
10:54 AM
Janice Dean Interiors Design & Decor Attempted scam using phony purchase order Sarasota Florida Author: High Point, North Carolina Furniture & Furnishings: Janice Dean Interiors Design & Decor Sarasota, Florida  
 
12, Report #1329379


Sep 21 2016
10:41 AM
Resort Time Share Resales Larry Cohen Peter Dunn Fradulent Business Practices Scams Plantation Florida Author: ST Louis, Missouri Timeshare Rentals: Resort Time Share Resales Plantation, Florida  
 
13, Report #1329145


Sep 20 2016
02:34 PM
Executive Resort Solutions Timeshare Scam Orlando Florida Author: Miami, Florida Timeshare Rentals: Executive Resort Solutions Orlando, Florida  
 
14, Report #1328995


Sep 19 2016
02:19 PM
PHLEBOTOMY SERVICES INTERNATIONAL Did not pay for job done. CENTRAL POINT Oregon Author: TAYLOR, Wisconsin Misc. Health Specialists: PHLEBOTOMY SERVICES INTERNATIONAL CENTRAL POINT, Oregon  
 
15, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
16, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
17, Report #1328110


Sep 14 2016
11:28 AM
SAPPHIRE RESORTS GROUP, INC. Geoholiday ResortStarpoint Resort Group, Inc. BEWARE OF THE FRAUD, SCAMS & LIES THEIR CRIMESHARE RESORT!!! Las Vegas Nevada Author: Saginaw, Michigan Liars: SAPPHIRE RESORTS GROUP, INC. Las Vegas, Nevada  
 
18, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
19, Report #1327171


Sep 09 2016
06:41 AM
Erie island resort port clinton ohio Promised many things during sign up in 2006 ,access, to erie pa resort,florida affiliate, then told no ,charge me monthly. rates kept raising for 9 years paid u to date last nov ,always booked then closed in off season ,owe me free stay ,no one available , poor conditions every year rude ,cant get out ,of it. port climton oh Author: norwalk, Ohio Adoption Agencies: $$ REWARDS Offered: Erie island resort ort clinton ohio OH  
 
20, Report #1326894


Sep 07 2016
03:42 PM
Glam Beauty Now I ordered a 360 GOLD CROWN WAVE BRUSH CRIMSON RED-SOFT BRISTLE and never received anything marietta georgia Author: NORRISTOWN, Pennsylvania On-Line Business: Glam Beauty Now Internet  
 
21, Report #1326767


Sep 07 2016
08:27 AM
Crown Jewels & Coin ,Scrap Gold Rip-Off , Under Weighed Below Market Value Albuquerque New Mexico Author: Albuquerque, New Mexico Jewelry Stores: Crown Jewels & Coin Albuquerque, New Mexico  
 
22, Report #1326701


Sep 06 2016
07:26 PM
Choice Privileges point program is an intentional deception All kinds of barriers, conditions to their buy 2 nights and get 1 free advt. Nationwide Author: Murrayville, Georgia Lodging: Choice Hotels Nationwide  
 
23, Report #1326307


Sep 04 2016
09:36 AM
dISH horrible service, would not give instructions to send back their equipment said they were going to charge us 400.00 on our credit card anyway Nationwide Author: WILLS POINT, Texas Cable TV: dISH Nationwide  
 
24, Report #1326119


Sep 02 2016
05:40 PM
Lithia Motors Lithia Dodge Consumer Fraud Medford Oregon Author: Central Point, Oregon Auto Dealers: Lithia Motors Oregon  
 
25, Report #1325997


Sep 02 2016
06:36 AM
RTI- Resort Travel International Ripped me off for $1200 Lake Mary Florida Author: Manchester, New Hampshire Travel Agents: RTI- Resort Travel International Lake Mary, Florida  
   
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