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  Date Title City, State  
 
1, Report #1324677


Aug 25 2016
10:09 PM
hammondb3andleslietips.com took my payment for parts order and never sent Internet Author: WAYNESBORO, Pennsylvania Miscellaneous Electronics: hammondb3andleslietips.com Internet  
 
2, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
3, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
 
4, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
5, Report #1324161


Aug 23 2016
02:05 PM
A.S Company Absolute Space Company Non Payment of Compensation Butte City California Author: Spartanburg, South Carolina Shipping & Handling: A.S Company Butte City, California  
 
6, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
7, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
8, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
9, Report #1089534


Aug 22 2016
01:11 PM
JURY OF 12 UNANIMOUSLY FINDS $340,000.00 IN DAMAGES AND AWARDS DEFAMATION JUDGMENT IN FAVOR OF DR. JACOB HAIAVY AND INLAND COSMETIC SURGERY MEDICAL CORPORATION  | SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) I'm being threantened if I don't remove my FACTS and my case Author: Riverside, California Doctors: Inland cosmetic surgery Rancho Cucamonga, California  
 
10, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
11, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
12, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
13, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
14, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
15, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
16, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
17, Report #1323205


Aug 18 2016
09:55 AM
Consumers Digest Consumers Digest Best Buy Awards a Hoax Deerfield Illinois First. Author: Indianapolis, Indiana Corrupt Companies: Consumers Digest Deerfield, Illinois  
 
18, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
19, Report #1323055


Aug 17 2016
02:50 PM
Rosegal the company advertised clothing took my order and payment and never sent my blouses. Internet Author: Pattonsburg, Missouri Clothing Stores: Rosegal Internet  
 
20, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
21, Report #1322909


Aug 16 2016
07:39 PM
Leading edge pet movers Darby Jonas Took payment of 350.00 and demanded 1500.00 more Baltimore Maryland
Author: Derry, New Hampshire Bait-and-Switch: Leading edge pet movers Baltimore, Maryland
 
 
22, Report #1322885


Aug 16 2016
04:10 PM
Public storage I have automatic payment every month except July and August my check comes on the first and payment comes out on the third I am on a fixed income West paterson New Jersey Author: Woodland park park, New Jersey Unusual Rip-Off: Public storage West paterson, New Jersey  
 
23, Report #1322866


Aug 16 2016
03:00 PM
Qui Tequila Brian crews Rips off payment for services rendered Austin Texas
Author: Roanoke, Texas Advertising / Deceptive: Qui Tequila Austin , Texas
 
 
24, Report #1322426


Aug 14 2016
10:25 AM
Trans-Atlantic freightways non payment for freight delivered dorval Quebec Author: Gravenhurst, Ontario Trucking Companies: Trans-Atlantic freightways dorval, Quebec  
 
25, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
   
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