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  Date Title City, State  
 
1, Report #1109859


Apr 18 2014
11:10 AM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
2, Report #1138069


Apr 18 2014
11:01 AM
Ultimate Orpingtons Old Orchard Farms, Gary Mignot, Lauren Mignot ONLINE SCAM ARTISTS! CONS! DONT LET THE MIGNOTS STEAL YOUR MONEY! Woodstock / Maurertown Virginia Author: Baltimore, Maryland Websites: Ultimate Orpingtons Woodstock / Maurertown, Virginia  
 
3, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
4, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
5, Report #1139886


Apr 18 2014
09:54 AM
Thomas L. Dickson, Dickson Law Group - Ripped Off by Parasitic Law Firm Tacoma Washington Author: Tacoma, Washington Lawyers: Thomas L. Dickson, Dickson Law Group Tacoma, Washington  
 
6, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
7, Report #1125776


Apr 18 2014
09:47 AM
reeves trucking David scott reeves fraud, non payment, non experienced company gardner Kansas Author: staten island, New York Places & Information: reeves trucking gardner, Kansas  
 
8, Report #1139876


Apr 18 2014
08:58 AM
Bravofly False advertising and online thievery. Chiasso Chiasso Author: Ambelakia, Other Airline Companies: Bravofly Chiasso, Select State/Province  
 
9, Report #1139861


Apr 18 2014
08:16 AM
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois Author: Cedar Rapids, Iowa Emergency Services: Eagle Recovery & Asset Acceptance, LLC Providian Financial Peoria, Illinois  
 
10, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
11, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
12, Report #1139790


Apr 17 2014
08:17 PM
MARIA ELVIR SAHARA BEACH RESORT SUNNY ISLES FLORIDA UNIT 253 RENTS HER STUDIO WITH FULL CASH PAYMENT AND THEN CHANGES THE LOCK AFTER 1 NIGHT Sunny isles Florida Author: Montreal, Quebec Resorts: MARIA ELVIR Sunny isles, Florida  
 
13, Report #1139761


Apr 17 2014
05:26 PM
True Accessory Rip-off, Took payment, Did not send out items. New York, NY Internet Author: Chalfont, Pennsylvania Miscellaneous Electronics: True Accessory Internet  
 
14, Report #1042652


Apr 17 2014
05:11 PM
James Pawlowicz Ladies Beware!!!! Match.com/online PSYCHOPATH Los Angeles, California
Author: , California Questionable Activities: James Pawlowicz Los Angeles, California
 
 
15, Report #1139734


Apr 17 2014
03:50 PM
www.infurn.com No Product, No Refund. Lies After Lies Since Oct 2013 Online Store Internet Author: Cincinnati, Ohio Furniture & Furnishings: Infurn.com Internet  
 
16, Report #1139730


Apr 17 2014
03:50 PM
YBuy LLC Via Cricket When I thought I was done paying off my phone, a text came across saying they took out money for a payment so I called.  Internet Author: Aurora, Colorado Cellular Phone Companies: YBuy LLC Via Cricket Internet  
 
17, Report #1139700


Apr 17 2014
02:21 PM
soft hub luminant not authorizate payment in march 11 and april12 2014 for amount 98.90 per each Internet Author: jayuya ,Puerto Rico, Alabama Attorneys General: licelis caraballo Internet  
 
18, Report #1130909


Apr 17 2014
01:43 PM
worldecm.com Thomas Thompson Ordered a part from this guy first he told me it would be a couple of days. After a couple of calls he says that he had to order the part he said he had. When I asked for my money back he denied me saying he could not do it. After the back and forth I finally said that I would go to PayPal and my credit card to refund my payment he said good luck. After I got off the phone I googled him to find out this is his m.o. I'm not the first and probably won't be the last. If you can please avoid his business and name he sounds friendly at first but so does the devil. Beware! Trion Georgia Author: Houston, Texas Auto Parts: worldecm.com Trion, Georgia  
 
19, Report #1139662


Apr 17 2014
12:00 PM
website - dealscube, vendor - seaoftools Sellers Name - seaoftools Scam Website - Do Not Buy from This website or deal with Dwolla payment menthod Internet Author: Bridgewater, New Jersey Unusual Rip-Off: website - dealscube, vendor - seaoftools Internet  
 
20, Report #1139635


Apr 17 2014
11:02 AM
auto gallery daisy,carla made payment on april 8 2014 and was told i was a month behind. made a face to face argeement to make another payment on april 18 2014.instead of waiting to the 18th they came and took the truck. and when i called the next morning they told me they was talking about the friday april 11th. but wrote on my paper the 18th. and the only way to get truck back is to do the payoff for 6,995 gainesville Georgia Author: gainesville, Georgia Auto & Truck Rental: auto gallery gainesville, Georgia  
 
21, Report #1139640


Apr 17 2014
10:59 AM
Gary Carter Sign Painting - Gary Carter Rip-off, pre-payment, sign painting, window artwork, Vancouver Washington Author: Portland, Oregon Advertising / Deceptive: Gary Carter Sign Painting Vancouver, Washington  
 
22, Report #1139609


Apr 17 2014
09:42 AM
Lifetouch photos always be careful when ordering online with your debit card. jacksonville Nationwide (IL) Author: jacksonville, Illinois Photography: Lifetouch photos Nationwide  
 
23, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
 
24, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
25, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
   
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