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1, Report #1177210


Sep 16 2014
01:53 PM
atvsnetweb, inc. Kazumausaonline, inc. scam steal take advantage of charge without sending parts Marion IllinoisGeorgia Author: Texas, Texas Auto Parts: atvsnetweb, inc. Internet  
 
2, Report #1177191


Sep 16 2014
12:45 PM
Care.com, Inc. Care.com Care.com is a Discriminating, Uncaring Money-Hungry Business Waltham Massachusetts
Author: Dallas, Texas Employment Services: Care.com, Inc. Waltham, Massachusetts
 
 
3, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
4, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
5, Report #1177146


Sep 16 2014
10:59 AM
Green Planet Home Remodeling, Inc. Shay Segev Abandonment Woodland Hills California
Author: Altadena, California Building Services: Green Planet Home Remodeling, Inc. Woodland Hills, California
 
 
6, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
7, Report #1177114


Sep 16 2014
09:05 AM
GDS EXPRESS TRUCKING INC. Never paid, Lied to, Care for trucks not drivers, wont give you all your money when you quit. Akron Ohio Author: Sallisaw, Oklahoma Trucking Companies: GDS EXPRESS TRUCKING INC. Akron, Ohio  
 
8, Report #1177103


Sep 16 2014
07:55 AM
BlueGreen Vacations Inc. BlueGreen Corporation BlueGreen Vacations, Timeshare Scams, Vacation Scams, BlueGreen Scam, BlueGreen Corporation, Timeshare Reviews, Boca Raton Florida Author: Orlando, Florida Travel Services: BlueGreen Vacations Inc. Boca Raton, Florida  
 
9, Report #1177074


Sep 16 2014
06:02 AM
ARA Inc. Sent me a letter stated I owe $8,285.79 to an original creditor: Santander Consumer Usa Inc.-Hsbc They don't even have my right middle initial. Villa Park Illinois Author: Saugerties, New York Collection Agencies: ARA Inc. Villa Park, Illinois  
 
10, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
11, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
12, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
13, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
14, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
15, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
16, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
17, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
18, Report #1176874


Sep 15 2014
11:15 AM
Universal Home Improvement Inc. BEWARE - JOB NOT COMPLETE - STOLE $$$$ Los Altos California
Author: Los Altos, California Home Improvements: Universal Home Improvement Inc. Belmont, California
 
 
19, Report #1176839


Sep 15 2014
10:31 AM
Goel Tala Diamonds, Inc. Universal Diamond Exchange Sold Item not as pictured or described and was cheap construction refusing to refund $4,800. The item was sent back and replaced 3 times and is not a quality product. Chipped stones, uneven set diamonds and poor casting. Looks horrible. Los Angeles California
Author: Pompano Beach, Florida Jewelers: Goel Tala Diamonds, Inc. Los Angeles, California
 
 
20, Report #1176665


Sep 15 2014
09:43 AM
Assurant Inc. American Bankers Insurance Company Bad Faith Claims Settlement Practices New York New York Author: Atlanta, Georgia Insurance Companies: Assurant Inc. New York, New York  
 
21, Report #1176828


Sep 15 2014
09:33 AM
JOSEPH DICHIARA Joe DiChiara's Entrepreneur Success Systems Inc.,Pro Bookkeepers Inc. Bedrock Bookkeeping Had him do my bookkeeping on barter. His bookkeeping services were horrible and unorganized. When the job was finished he did not want to pay the difference in services we offered. Instead he sent us insulting emails. This is no way to do business. LEVITTOWN New York Author: New York Accounting: JOSEPH DICHIARA Internet  
 
22, Report #1176810


Sep 15 2014
07:53 AM
Motorcars East Inc Sleazy sales tactics Derry New Hampshire Author: Attleboro, Massachusetts Auto Dealers: Motorcars East Inc Derry, New Hampshire  
 
23, Report #1176789


Sep 15 2014
07:20 AM
all state van lines relocation Cal van lines Inc they doubled my weight to charge me more than twice the cost. Margate Florida
Author: Menifee, California Attorneys General: all state van lines relocation Florida
 
 
24, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
25, Report #1176709


Sep 14 2014
01:48 PM
Frontier Auto Plus Inc. Worst quality and most dishonest Auto Body shop in the Bitterroot Valley Hamilton Montana Author: Hamilton, Montana Body Work & Repair: Frontier Auto Plus Inc. Hamilton, Montana  
   
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