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  Date Title City, State  
 
1, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
2, Report #1340410


Nov 29 2016
10:54 AM
Ultra Spa Light Therapy Melen Thomas Benedict Company took my money and is now unresponsive Internet Author: ROSWELL, Georgia Misc. Health Specialists: Ultra Spa Light Therapy Internet  
 
3, Report #1340348


Nov 29 2016
07:20 AM
Thomas Geeraerts Attention freelancers, beware of a scammer! Belgium, Internet Author: Sofia, Employment Services: Thomas Geeraerts Internet  
 
4, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
5, Report #1340265


Nov 28 2016
03:53 PM
Gator Danes Owner Jennifer Watson and Thomas Dupree Unethical Dog Breeder Palm Bay Florida Author: PG, Florida Dog Breeders: Gator Danes Palm Bay, Florida  
 
6, Report #1339908


Nov 26 2016
10:20 AM
StraightFix StraightFix Refuse to refund or exchange defective product Hong Kong Internet
Author: Dunedin, Florida Beauty Products: StraightFix Internet
 
 
7, Report #1339681


Nov 24 2016
07:15 AM
Arbitration Mediation Conciliation Center 100% one sided, thomas craigo is uninterested, more attention given to the defendant, results were fraudulent, they are a big scam! los angeles California
Author: Los Angeles, California Legal Services: Arbitration Mediation Conciliation Center los angeles, California
 
 
8, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
9, Report #1339190


Nov 21 2016
11:55 AM
Kelvin Franklyn Goke Thomas Ordered product, charged to cc shipped product. CC is a fraud. Got chargeback on CC Romulus Michigan Author: Winnipeg , Alabama Alternative Health: Kelvin Franklyn Romulus, Michigan  
 
10, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
11, Report #1338905


Nov 19 2016
11:20 AM
UltraSpa Light Therapy Mellon Thomas-Benedict Ultraspa Light Therapy Mellen Thomas Benedict Took my order and did not deliver Capitola California Internet Author: Media, Pennsylvania Alternative Health: UltraSpa Light Therapy Internet  
 
12, Report #1338859


Nov 19 2016
09:41 AM
Realty Exchange Otis Gilyard,Dean Moksnes Uninhabitable Rental Cockroach Infested Palm Coast Florida
Author: ST Augustine, Florida Real Estate Services: Realty Exchange Palm Coast, Florida
 
 
13, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
14, Report #1338464


Nov 16 2016
12:50 PM
GLD*SVCGS.COM Made 3 charges to one of my credit cards which I did not authorize nor did I ever speak to anyone Internet It looks like you called the wrong number, use this one Author: ST THOMAS, Credit Card Fraud: GLD*SVCGS.COM Internet  
 
15, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
16, Report #1337661


Nov 11 2016
12:05 PM
eforms.org Free -- in exchange for your credit card information and signing up for their trial subscription Internet Author: Springfield, Oregon Legal Services: eforms.org Internet  
 
17, Report #1334935


Nov 08 2016
11:08 AM
Falzone & Wyler Raymond Falzone, Thomas E. Wyler Beth Ann Powers, Falzone and Wyler, Tom Wyler, Ray Falzone SLEAZIEST SCUMBAG LAWYERS EVER!!! DO NOT HIRE!! Media Pennsylvania So? Author: Florida Legal Services: Falzone & Wyler Media, Pennsylvania  
 
18, Report #1336797


Nov 05 2016
08:02 PM
London Visa Thomas Dyer Blackmails people old Richmond, UK Update on the Thomas Dyer situation Author: Alabama Lawyers: London Visa  
 
19, Report #1336350


Nov 03 2016
07:17 AM
MetroPCS Retail Store MC4 Wireless Inc Phone was worth $49.99, charged me $165.00 had damages, refused to accept return or exchange Brooklyn New York
Author: Brooklyn, New York Telephones: MetroPCS Retail Store Brooklyn, New York
 
 
20, Report #1336340


Nov 03 2016
06:12 AM
National Renewable Magazine Exchange Charging me double each month,overload of mags don't want Nationwide Author: Tallassee, Tennessee Bait-and-Switch: National Renewable Magazine Exchange Nationwide  
 
21, Report #1335797


Oct 31 2016
06:20 AM
Nastydress Terrible customer service, will not allow me to exchange item Internet
Author: Nashville, Tennessee $$ REWARDS Offered: Nastydress Internet
 
 
22, Report #1335740


Oct 30 2016
07:05 PM
Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Rip Off , Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Delivered Rancid Products and refused to refund or exchange North Vancouver British Columbia
Author: Whister, British Columbia tempdir: Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada North Vancouver, British Columbia
 
 
23, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
24, Report #1335128


Oct 26 2016
08:36 AM
Interactive College of Technology Elmer Smith,Thomas Blair COVER-RUPTION OF BIGOTRY AND REPRISAL BY EMPLOYERS AND BRANCHES OF GOVERNMENT Decatur Georgia Author: Stone Mountain, Georgia Civil Rights Violators: Interactive College of Technology Decatur, Georgia  
 
25, Report #1334655


Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
   
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