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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
3, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
4, Report #1292325


Jul 22 2016
03:07 PM
Dynamic Power Josh Amack Sold Junk, broken demo equipment , with absolutely no warranty. Oklahoma / Arkansas road scam. Sells out of a pickup. Warning!! Pomona CA, Tulsa Oklahoma California Author: Tulsa, Oklahoma Door to Door Sales: Dynamic Power Pomona , California  
 
5, Report #1281274


Jul 22 2016
02:51 PM
Dynamic collectors inc Chehalis Washington Author: Seattle, Washington Unusual Rip-Off: Dynamic collectors inc Chehalis, Washington  
 
6, Report #1280270


Jul 22 2016
01:27 PM
city dynamic Rainbow cleaner humidifier scam job offer las cruces New Mexico Author: las cruces , New Mexico Appliances: city dynamic las cruces , New Mexico  
 
7, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
8, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
9, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
10, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
11, Report #1278925


Jul 21 2016
09:08 PM
G and D Auto Sales Tampa, FL Sold me a car that I was told they would fix the next day they refused and said I sign the contact it's my problem. A week later found out the engine had been sealed to sale told them said it my problem period. Tampa Florida That Bondo Really Works! Author: Rock Hill , South Carolina Auto Dealers: G and D Auto Sales Tampa, FL Tampa, Florida  
 
12, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
13, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
14, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
15, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
16, Report #1317994


Jul 20 2016
03:42 PM
Warehouse One aka SCAMMERS WAREHOUSEONE.NET TOTAL SCAMMERS AND RIP OFFS MISREPRESENT PRODUCT Crossville Tennessee Author: HENDERSONVILLE, Tennessee Surplus Buyers & Sellers: Warehouse One Crossville, Tennessee  
 
17, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
18, Report #1317880


Jul 20 2016
07:16 AM
D and D Garage Daniel Durham D & D Garage D n D Garage Very poor customer service, incredibly childish owner Halifax North Carolina Author: Christmas, Florida Auto Towing: D and D Garage Halifax, North Carolina  
 
19, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
20, Report #1291764


Jul 18 2016
11:27 PM
red lobster ...brett loy and tasha i was wrongly let go because of my P T S D farmington New Mexico Author: AZTEC, New Mexico Liars: red lobster farmington, New Mexico  
 
21, Report #1291775


Jul 18 2016
11:26 PM
Dominion Enteretainment AKA Kevin DeClue This Guy Preys on Musicians and Singers-There's No Label! Clairmont California Author: New York Producers: Dominion Enteretainment Clairmont, California  
 
22, Report #1317639


Jul 18 2016
10:02 PM
VASA fitness AKA Paramount Acceptance VASA fitness created fraudulent contract Ogden Utah Author: Ogden, Utah Health Clubs & Gyms: VASA fitness Ogden, Utah  
 
23, Report #1317579


Jul 18 2016
03:13 PM
Who's Who Directories- Mike Trujillo aka Sal Aniano aka Chris Jesperson Rip-Offs, Costly, Rude, Fake Names Bellmore New York Author: San Diego, California Credit Card Fraud: Who's Who Directories Bellmore, New York  
 
24, Report #1317571


Jul 18 2016
02:26 PM
j. d. byrider Gallatin,tn Madison, Tn.Ga lemon and over priced car madison Tennessee Author: madison, Tennessee Motor Vehicle: j. d. byrider madison , Tennessee  
 
25, Report #1272021


Jul 18 2016
02:10 PM
Surface Restoration Service LLC Will not honor warranty of failed work Lancaster Pennsylvania Author: Pennsylvania Home Improvements: Surface Restoration Service LLC Lancaster, Pennsylvania  
   
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