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  Date Title City, State  
 
1, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
2, Report #1349372


Jan 12 2017
10:36 AM
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio Author: Dickinson, Texas Business Consulting: Curtis L. Luckett III Columbus, Ohio  
 
3, Report #1348664


Jan 09 2017
02:10 PM
ZVN Properties - Debbie Duncan - Susan Curtis No payment - run around - rip off artists - do not enter into an agreement with this company Canal Fulton, OH
Author: Norfolk, Virginia Property Management: ZVN Properties OH
 
 
4, Report #1347897


Jan 05 2017
03:50 PM
B.A. Managment c/o VRBO Research before you Reserve and Read Reviews Hell's Kitchen, New York New York
Author: Aurora, Colorado Lodging: B.A. Managment New York, New York
 
 
5, Report #1347724


Jan 04 2017
10:09 PM
XSITEPRO Paul Smithson He must of shutdown the company because my registration is no longer valid. I tried to install the software no problem there but when I went to plug in the registration. Which is says right on his site What Happens If I Need To Reinstall? Do I Have To Buy a New License? You can use the download link and your registration code to reinstall XSitePro as many times as you need. If your PC crashes, dies, gets stolen or even blows up, you can always reinstall onto another PC using your original license code. Nationwide
Author: , Pennsylvania Computer Software: XSITEPRO Nationwide
 
 
6, Report #1347639


Jan 04 2017
03:00 PM
Junnark.Com As[xFormsGenAspxFormsGen MVC a Bait and switch licensing scheme that rips consumers off if they upgrade their pc San Diego California Author: Elkins Park, Pennsylvania Computer Software: Junnark.Com San Diego, California  
 
7, Report #1347603


Jan 04 2017
12:56 PM
American Education Services AES education loans Harrisburg Pennsylvania Contact your Bk attorney Author: PC, Montana Loans: American Education Services Harrisburg, Pennsylvania  
 
8, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
9, Report #1345334


Dec 23 2016
04:41 PM
High class universe Th worlds cutest dog bank Nov 18 I ordered a dog bank from FaceBook. I received a order confirmation and 21.99 was withdrawn from my bank account. I haven't heard from them since. I've sent three emails but no response. Order # 4734 Internet
Author: Land o lakes, Florida Unusual Rip-Off: High class universe Internet
 
 
10, Report #1345258


Dec 23 2016
11:38 AM
COX METRO PCS - METRO PC - METRO PCS COX-METRO PCS CONSUMER FRAUD Las Vegas Nevada Author: KINGMAN, Arizona Cellular Phone Companies: COX METRO PCS Las Vegas, Nevada  
 
11, Report #1344146


Dec 19 2016
11:24 AM
Hpenginesuper(6 1 store o) Engineunlimited 509 ! To many to list!! He changes the name on a regular basis to dodge all the complaints. Auto Engine Hack Builder Spokane Washington Author: grove city, Ohio Auto Parts: Hpenginesuper(6 1 store o) Spokane , Washington  
 
12, Report #1343420


Dec 15 2016
11:12 AM
Multiplan National PPO Freedom Life Insurance of America polished sales rep, slick, smooth-will not email policy w/o payment Nationwide DE Author: Claymont, Delaware Health Insurance: Multiplan National PPO Nationwide  
 
13, Report #1343369


Dec 15 2016
08:11 AM
Barberinos dealership I put down $6,000 & then got $3,500 for my trade in. Ford Explorer was @ $12,000 after ALL taxes ETC! SO my balance basically was about $3,000!!! I then get a pymt book for 57 AT $221.47!!!! & I obviously called loan company, Barberinonissan many times w/o ANy HELP!  Wallingford Connecticut Author: MERIDEN, Connecticut Auto Dealers: Barberinos dealership Wallingford, Connecticut  
 
14, Report #1342774


Dec 12 2016
02:15 PM
Aquatech O&M Services LLC Aquatech Marine Transport Failed to refund deposit for failure to provide services St. Petersburg Florida Wrong! Author: Berkley, Michigan Shipping Companies: Aquatech O&M Services LLC Nationwide  
 
15, Report #1342660


Dec 12 2016
08:15 AM
PC Magazine PC Mag Gave positive reviews to BitDefender antivirus which is unethical rippoff Internet Author: SanFrancisco, California Internet Services: PC Magazine Internet  
 
16, Report #1342589


Dec 11 2016
08:34 PM
Wachra Mr Ghali HaftaWest African Contingency & Humanitarian Relief AgencyMr. Boateng O. Attah Fake commodities purchase orders Togo Author: Buenos Aires, Alabama Non-Profit Charities: Wachra Internet  
 
17, Report #1342510


Dec 10 2016
09:13 PM
Reese Broome, pc HOA paid off but Rees Broome demanding more $$$ vienna Virginia Author: Falls church, Virginia Attorneys & Legal Services: Reese Broome, pc Virginia  
 
18, Report #1342315


Dec 09 2016
12:38 PM
Real Estate Law Center PC They claim to help you save your home, but instead they take your money and RUN!!! Los Angeles California Author: Winnetka , California Attorneys & Legal Services: Real Estate Law Center PC Los Angeles , California  
 
19, Report #1342070


Dec 08 2016
09:27 AM
Blitt & Gaines PC Blitt & Gaines overcharging for a Judgment Wheeling Illinois Thieves? How Interesting! Author: Canton, Illinois Collection Agency's: Blitt & Gaines PC Wheeling, Illinois  
 
20, Report #1341881


Dec 07 2016
06:30 PM
Cycle Exchange Title Fee's Tampa Florida Author: land o lakes, Florida Motorcycles: Cycle Exchange Tampa, Florida  
 
21, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
22, Report #1341486


Dec 05 2016
11:41 AM
Broadwaybuy.com Defective product for the second time, No returns w/o customer paying postage back to Canada even though product defective Ontario, Canada Internet Author: Tampa, Florida Lighting Stores: Broadwaybuy.com Internet  
 
23, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
24, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
25, Report #1340634


Nov 30 2016
10:41 AM
CMC Winder of Georgia Curtis Terrible work quality-Terrible attitude-Nasty Nasty people Winder GA Author: Georgia Landscape Companies: CMC WInder of Georgia GA  
   
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