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1, Report #1285878


Feb 07 2016
09:06 PM
https://www.donnaplay.com Free 5 day trial, requires credit card to. register. Assured no charges. Was member for 1 hour, 2 charges made against card. Miami Florida Author: Wauwatosa, Wisconsin Video Stores: https://www.donnaplay.com Miami, Florida  
 
2, Report #1285786


Feb 07 2016
04:00 PM
Mack Zidan Mack Millions Stole 15000 To Pay His Debts Miami Florida Author: denver, Colorado Advertising / Deceptive: Mack Zidan Internet  
 
3, Report #1285843


Feb 07 2016
02:46 PM
Petra Connect Boost Mobile Boost Mobile in North Lauderdale, FL 33068 Sold broken product and won't help North Lauderdale Florida Author: Tamarac, Florida Cellular Phone Companies: Petra Connect Boost Mobile North Lauderdale, Florida  
 
4, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
5, Report #1285598


Feb 06 2016
09:06 AM
JC Quality, inc. JC Services Miami, Pablo Franco Rubilar, Carlos Ramirez Dupoy, Susana Ramirez, Devony Rubilar It's a scam!! BEWARE miami Florida Author: Miami, Florida Upholstery: JC Quality, inc. miami, Florida  
 
6, 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
 
 
7, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
8, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
9, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
10, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
11, Report #1281963


Feb 04 2016
04:09 PM
A R Booting, Inc. Rip-off Miami Florida Author: Miami, Florida Parking Garages: A R Booting, Inc. Miami, Florida  
 
12, Report #1285124


Feb 04 2016
03:33 PM
Florida Demolition & Concrete Works Josue Perez CONSIDER YOURSELF WARNED - Scam Business - miami Florida Author: miami, Florida Building Services: Florida Demolition & Concrete Works miami, Florida  
 
13, Report #1285013


Feb 04 2016
11:40 AM
Conway Van Lines Horrific experience and treatment from pickup to dropoff Miami Florida Author: Colorado Springs, Colorado Moving Companies: Conway Van Lines Miami, Florida  
 
14, Report #1284891


Feb 03 2016
10:14 PM
ShaBam Pets Tammy Fisher Hobbs SHOULD BE CALLED SHA SCAM PETS DELAND, FL Internet Author: Orlando, Florida Pet Shops & Supplies: ShaBam Pets Internet  
 
15, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
16, Report #1284751


Feb 03 2016
01:10 PM
carey garth the worst!! carey lied and took my money for nothing. i wont get back money but i will get back carey bank acct: *redacted* Miami Florida Author: Columbus, Ohio Media: White Shark Media Miami, Florida  
 
17, Report #1284462


Feb 02 2016
04:59 PM
relgeek.com Trasport broker school Coral Springs, Florida Author: santa paula, California Con Artists: relgeek.com Coral Springs, FL 33067, Florida  
 
18, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
19, Report #1283784


Jan 31 2016
04:20 PM
Sunoco in Belleview, Florida Scammed out of 25 cent a gallon fuel rewards and 50 cents gas on Credit Card Belleview Florida Author: Eden Prairie, Minnesota Gas Stations: Sunoco in Belleview, FL Belleview,  
 
20, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
21, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
 
22, Report #1283238


Jan 29 2016
01:22 PM
AWAI I am inquiring whether there are any current updated reports since 2013. Delray, FL Internet Author: Zanesville, Ohio Advertising Agencies: AWAI Internet  
 
23, Report #1282848


Jan 28 2016
06:57 AM
Tracfone service expired without adequate notice Miami Florida Author: Bristol, Tennessee Cellular Phone Companies: Tracfone Internet  
 
24, Report #1282671


Jan 27 2016
02:52 PM
Kourvosieur Apparel LYING, UNPROFESSIONAL, IRRESPONSIBLE BOUTIQUE Texas Author: Miami, Florida Clothing Stores: Kourvosieur Internet  
 
25, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
   
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