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  Date Title City, State  
 
1, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
2, Report #1285806


Feb 07 2016
11:58 AM
art and coin tv ripoff-------2016 Liberty Silver Dollar new york New York Author: BAYSIDE, New York Unusual Rip-Off: Art and Coin TV  
 
3, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
4, Report #1285369


Feb 05 2016
12:54 PM
EJ's Tree Service Erik Dean Knudson Fraudulent tree / landscaping service Lugoff South Carolina ej's tree service Author: Phoenix, Arizona Landscape Companies: EJ's Tree Service Lugoff, South Carolina  
 
5, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
6, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
7, Report #1282489


Jan 26 2016
12:59 PM
Lending tree LendingtreeLending TreeLending tree club Bait and Switch interest rate Leesburg Florida Author: Weirsdale, Florida Financial Services: Lending tree Nationwide  
 
8, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
9, Report #1281532


Jan 21 2016
03:32 PM
Family Dollar Incomplete transactions , reload, stolen. Bronx New York
Author: Bronx, New York Grocery Stores: Family Dollar Bronx, New York
 
 
10, Report #1281188


Jan 20 2016
10:03 AM
S & S Spurlock Custom Tree Service Keith Goulden Keith reneged on our verbal contract Sunman Ohio Author: Cincinnati, Ohio Work at Home: S & S Spurlock Custom Tree Service Sunman, Ohio  
 
11, Report #1280453


Jan 19 2016
10:32 PM
Copper Mountain Community College Fraud: Publication of fradulant data Joshua Tree California Last data correction. Author: Joshua Tree, California Colleges and Universities: Copper Mountain Community College Joshua Tree, California  
 
12, Report #1280627


Jan 17 2016
03:37 PM
Dollar Tree Counterfeit money Chicago Illinois Author: Chicago, Illinois Department & Outlet Stores: Dollar Tree Chicago, Illinois  
 
13, Report #1280610


Jan 17 2016
12:48 PM
Mario's Tree Service Rip-off Scam Michigan Author: Detroit, Michigan Consumer Services: Mario's Tree Service Michigan  
 
14, Report #1279970


Jan 14 2016
12:12 AM
Dollar Rental Car Dollar Rental Car @ DWF OUTLANDISH ADMINISTRATIVE FEES DALLAS Texas You Think The BBBBS Has Some Powers??? Author: Oceanside, California Travel Services: Dollar Rental Car DALLAS, Texas  
 
15, Report #1279523


Jan 11 2016
09:51 PM
Elmwood financing A man name Dale Fisher called me with an 8000 dollar loan offer and told me that all I have to do is pay the first three months payments in which was a Littie over 600 dollars so I sent it but no loan they won't even answer the phone he scammed me and I'm He said New York Nationwide Sorry Author: Owensboro, Kentucky Financial Services: Elmwood financing Nationwide  
 
16, Report #1279355


Jan 11 2016
08:32 AM
Certegy well I paid dollar general in a check around Oct.2014 and the check returned so I picked up the check and paid cash. They still have put it on my credit and everything I try to get . People tell me this is the reason im not able to really apply for anything Petersburg Florida Author: Waverly, Virginia Department & Outlet Stores: Certegy Petersburg, Florida  
 
17, Report #1279123


Jan 09 2016
03:34 PM
Hickson Chen, High Street Management is a Fraud, who High Street Management, GENRICH Family Office Hickson Chen pretends to be a Investor, Is A fraud. Santa monica California
Living the High Life...HIGH STREET MANAGEMENT ADVISORS, LLC One someone's dollar. Author: Dist of Columbia Financial Services: Hickson Chen, High Street Management is a Fraud, who Santa monica, California
 
 
18, Report #1278854


Jan 08 2016
09:21 AM
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet Author: LaGrange, Georgia Loans: AdvanceAmericaCashPriorityPayDayLoans Internet  
 
19, Report #1278307


Jan 06 2016
06:36 AM
American Auction Co Does not pay consigners! Check fraud scheme! Sellers get pennies on the dollar of items auctioned! Misrepresented volume of bidders! Phoenix Arizona American Auction fixed the problems and paid me. Author: Mesa, Arizona Auction / Liquidators: American Auction Co Phoenix, Arizona  
 
20, Report #1277808


Jan 04 2016
07:47 AM
Progressive Insurance Service Center Norcross, Grorgia Painted over tree sap. Told me its my problem. Norcross Georgia Author: Lawrenceville, Georgia Auto Repair Service: Progressive Insurance Service Center Norcross, Ga Norcross, Georgia  
 
21, Report #1277505


Jan 02 2016
09:23 AM
Dollar General Would not honor shelf price Pearl River New York Author: West Nyack, New York Cellular Phone Companies: Dollar General Pearl River, New York  
 
22, Report #1277497


Jan 02 2016
08:15 AM
Old man's tree owosso michigan William pattengill tree service Extortion scammer fraud Owosso Michigan Author: Mason, Michigan Landscaping: Old man's tree owosso michigan Owosso, Michigan  
 
23, Report #1277022


Dec 30 2015
09:53 AM
Ashley Furniture HomeStore Not fulfilled their promise on a 100 dollar refund and have failed numerous times to call back for service request. Bel Air, MD Maryland Author: Forest Hill, Maryland Furniture & Furnishings: Ashley Furniture HomeStore Bel Air, MD, Maryland  
 
24, Report #1101919


Dec 29 2015
12:50 PM
XXL ultimate bully pitbulls Steve & Sarah Parker Lied & Ripped off(almost a year still no dog or money) Idaho
there are many reports About them! Author: South Carolina Dog Breeders: XXL ultimate bully pitbulls Idaho
 
 
25, Report #1276532


Dec 28 2015
08:32 AM
National Consumer Surveys Put in several 1000 man hours filling out surveys and playing bonus games to win a1000 dollar unemployment check, a 1000 Wallmart card, 500 dollar visa, Apple iphone6 and many more offers. we myself and children have been filling out surveys for the last three y Internet Author: Chino Valley, Arizona $$ REWARDS Offered: National Consumer Surveys Internet  
   
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