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  Date Title City, State  
 
1, Report #1184181


Oct 21 2014
04:34 PM
USA Benefits called USA Benefits. A lady Named Liz at 9:36 am on 9/5/2014. I gave her my details and my credit card information, I told her I cancelled the offer for the $29.xx; yet did not received my $100.xx gift certificate--however, they took two payments from my credit card $1.95. You told me I receive it--but to date, I've received nothing! Internet Author: Phoenix, Arizona Department & Outlet Stores: USA Benefits Internet  
 
2, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
3, Report #1184147


Oct 21 2014
02:47 PM
Proactiv Card Charged 3 times in 22 days, Sent 2 shipments in 18 days, Failed to Cancel Nationwide Author: Scipio Center, New York Misc. Health Specialists: Proactiv Nationwide  
 
4, Report #825641


Oct 21 2014
01:43 PM
Moecker & Associates Phil Von Kahle Failed to perform duties, Internet Author: Miami, Florida Financial Services: Moecker & Associates Internet  
 
5, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
6, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
7, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
8, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
9, Report #1184063


Oct 21 2014
09:45 AM
Sandford brown institute white plain NY Sandford brown institute total ripoff after a year of sacrifice for a MA certificate, I'm left with nothing but debts!! White plains New York Author: Danbury, Connecticut Financial Education: Sandford brown institute white plain NY White plains, New York  
 
10, Report #1184073


Oct 21 2014
09:17 AM
Oakwood MFG homes of Houston clayton/Oakwood The floors are uneven and warping through out the entire double wide. They are falling through Houston Texas Author: Baytown , Texas Manufactured Home Dealers: Oakwood MFG homes of Houston Houston, Texas  
 
11, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
12, Report #1184047


Oct 21 2014
07:35 AM
College Network The most misleading, disappointing,financial draining and clinically depressing choice I have made! Nationwide Author: Ojai, California Audio & Electronic Retail Stores: College Network Nationwide  
 
13, Report #1184027


Oct 20 2014
11:49 PM
Vita fit Garcinia cambogia plus green coffe cleanse Charged my card $160 without my consent Las vegas Internet Author: Mattoon, Illinois Credit Card Fraud: Vita fit Internet  
 
14, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
15, Report #1183995


Oct 20 2014
07:09 PM
Relocation Network Camel Movers CHARGED DOUBLE THE ORIGINAL QUOTE, TRASHED OUR PROPERTIES AND DAMAGED VIRTUALLY EVERYTHING! SAN JOSE, CA Internet
Author: California Moving Companies: Relocation Network Internet
 
 
16, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
17, Report #1183953


Oct 20 2014
03:07 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
18, Report #1183954


Oct 20 2014
02:49 PM
Westlake Financial Services Repossession r car Los Angeles California Author: Sacramento, California Civil Rights Violators: Westlake Financial Services Los Angeles, California  
 
19, Report #1183945


Oct 20 2014
02:42 PM
Picks That Make Cents Kavan Klein Picksthatmakecents.com fees for bad trading at best Internet
Author: California Financial Education: Picks That Make Cents Internet
 
 
20, Report #1183949


Oct 20 2014
02:35 PM
EPS90 EPS Total rip off/scam DO NOT USE THIS COMPANY FOR FINANCING Greenwood Village Colorado Author: Warren, Michigan Credit Card Processing (ACH) Companies: EPS90 EPS Greenwood Village, Colorado  
 
21, Report #1183944


Oct 20 2014
02:34 PM
Precise Auto Protection, Enterprise Financial Group, Omni Share. Precise Auto Protection cold-called us in January 2014 to pay for an extended auto warranty because the current one our Toyota 4 Runner had run out. They told us the VIN # of our car, which the sales person convincingly explained only companies authorized by auto dealers would know. We signed up unwillingly, were told we had up to 30 days to cancel no questions asked and only gave the least amount we could of $200 because we felt pressured by the salesperson that this was a one-time deal. We received the package of information in the mail a week later. After reviewing the extensive information and small print we decided this was not the type of warranty we needed and called to cancel. Do not go into a contract with Precise Auto Protection, Omni Share or Enterprise Financial Group. They cannot be trusted and have taken money from innocent people. Azusa California Author: Montgomery, Alabama Auto Warranty: Precise Auto Protection Azusa, California  
 
22, Report #1183940


Oct 20 2014
02:19 PM
Coco Bay Resorts Luxury Leisure Alliance Vacation Liquidation Management las palmas CS Travel Network Scammed Playa Ocotel, Guanacaste Costa Rica Author: Winnipeg, Manitoba Toll Booth Cashiers: Coco Bay Resorts Luxury Leisure Alliance Vacation Liquidation Management las palmas CS Travel Network Guancaste, Select State/Province  
 
23, Report #1183937


Oct 20 2014
02:18 PM
Glenn Purdy Canadian Alliance Network, CanInvest Inc. Not able to deliver on his many many words! Winnipeg, Calgary, Toronto Nationwide Author: Ontario Sales People: Glenn Purdy Nationwide  
 
24, Report #1183942


Oct 20 2014
01:58 PM
Commonwealth Financial Systems Inc Pendrick Capital Partners Scam request for payment of medical bill Charlotte Nationwide Author: wallace, Michigan Emergency Medical Services: Commonwealth Financial Systems Inc Nationwide  
 
25, Report #1183924


Oct 20 2014
12:52 PM
absolute coffee cleanse I ordered the FREE trial of the garcinia cambogia and the absolute coffee cleanse. I then called and clearly told them to cancel any further orders which they said they did. I then get two more bottles and a bill on my credit card for $87.47 and $78.85. I am calling my credit card company and telling them I am not paying the bill and am returning the bottles unopened!!! So frustrating that I got sucked into this. santa ana california Nationwide Author: olmsted falls, Ohio Alternative Health: absolute coffee cleanse Nationwide  
   
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