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  Date Title City, State  
 
1, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
2, Report #1165898


Jul 29 2014
02:47 PM
Ymax Oration Forest Pay Advance How did you like my airhorn? Phoenix Arizona Author: Maine Collection Agencies: Ymax Oration Phoenix, Arizona  
 
3, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
4, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
5, Report #1165775


Jul 29 2014
09:14 AM
Jack Anderson ACS ,Advance cash services, Case File No. 0728SK Lawsuit Fake company trying to rip me off to collect a non-exist debt. N/A Internet Author: Chicago, Illinois Collection Agencies: Jack Anderson Internet  
 
6, Report #1165749


Jul 29 2014
08:05 AM
MNE Services,Inc. Fake Checks Miami Oklahoma Author: Patterson, California Bad Check Writers: MNE Services,Inc. Miami, Oklahoma  
 
7, Report #1165587


Jul 28 2014
02:05 PM
Fancy Pants /Tammy Herren Took about 2000 woth of high end/name brand items to consign. Was told to come in and pick up check in for 480.00When i went on the following friday after i called. They had vacated the premises. With my money!!! Lee Massachusetts Author: Massachusetts Better Business Bureau: Fancy Pants Lee, Massachusetts  
 
8, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
9, Report #545748


Jul 28 2014
01:40 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
10, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
11, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
12, Report #1165391


Jul 27 2014
09:10 PM
PeopleSmart Could not get background check even with all the person's information Omeha Nebraska Author: Porterville, California Internet Services: PeopleSmart Internet  
 
13, Report #1165379


Jul 27 2014
07:54 PM
MPS - My Phone Site Gary scam, poorly run business, no pay out, won't send check, personal info rotting in email, online scam Internet Author: phoenix, Arizona Websites: MPS - My Phone Site Internet  
 
14, Report #1113172


Jul 27 2014
03:50 PM
Rx Express jackspillmill@gmail.com or medjack07@gmail.com They offer great deals on prescription medication and when you send them your money they never return your emails. Internet
Author: Great Bend, Kansas Drugstores: Rx Express Internet
 
 
15, Report #1164860


Jul 25 2014
06:17 AM
CA auto works Abraham Marquez Scammer Forged signature on insurance check and left my car worse than when I dropped of Ventura California Author: Ventura , California Body Work & Repair: CA auto works Ventura, California  
 
16, Report #1164586


Jul 24 2014
07:19 AM
CRST EXPEDITED CRSTCRST INTERNATIONALCRST RIVERSIDE TRAINERSCRST CEDAR RAPIDSCRST TRUCKINGCRST TRAININGCRST DRIVERS SCHOOLCRST ADVANCE SCHOOL OF DRIVERSCEDAR RAPIDS STEEL TRANSPORTATION Debbie Martin, Racist, lawsuit, bully, Safety trainer, crst, rude, mean, silly, Debora Martin, Debora Armstrong, Wrightwood California, crst Debbie martin, Riverside Training CRST Riverside California
Author: SAN BERNARDINO, California Trucking Companies: CRST EXPEDITED Juru Valley, California
 
 
17, Report #1164480


Jul 23 2014
04:43 PM
urge. michelle ospito. and all mangement of this company Urge mobile they wont pay you your money they tell you that u did not meet ur quota and dont pay you and fire you before check come out so thery can keep your money hunter creek orlando florida Author: kissimmee, Florida Cellular Phone Companies: urge. michelle ospito. and all mangement of this company Internet  
 
18, Report #1164353


Jul 23 2014
10:32 AM
MEDTECK SERVICES MEDTECKFREDDY ALEAGA THE PERSON FREDDY TOOK MY CHECK AND CASH IT BUT NEVER SEND ME MY UNIT BACK, NEVER CALLED ME OR ANSWERS HIS PHONE BOHEMIA NEW YORK Author: TAMPA, Florida Medical Supplies: MEDTECK SERVICES BOHEMIA, New York  
 
19, Report #1163956


Jul 22 2014
07:45 AM
Office Equipment Group Rick Howe rick@hotcopiers.com Never shipped 6600.00 worth of product which we paid for in advance through an ACH deposit Orlando, Florida Author: barrington, New Hampshire Miscellaneous Electronics: Office Equipment Group Orlando, Fl, Select State/Province  
 
20, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
21, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
22, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
23, Report #1163374


Jul 19 2014
10:55 AM
Pacific brochures Pacific Brochures 4025 Camino Del Rio S 3rd Floor San Diego, CA 92108 Request that I spoke to Deanie at Pacific brochures I told her I need blue brochures forms and I needed envelopes consumer service was telling me I could get paid by papper check Being corncern about Pacific Brochures program seeing its a real program that I paid my money to for this working at home program stuffing envelopes California Author: Dallas, Texas Unusual Rip-Off: Pacific brochures California, California  
 
24, Report #1163273


Jul 18 2014
07:44 PM
www.fieldtacticalunit.com TURNS? was contacted by Eugenia Blanc sent a contract for Home depot store #2509 $13 hr myself $11 hr helper check to be cut on the 30th of June,next job home depot store #2559 $30 hr self $15 hr helper wa s told after the rate was agreed upon that we could not move forward.(they would not work me anymore unless i dropped my fee x number of dollars ,long story short check sent to wrong addres remailed still no pay no revisede contract no returned calls ect i would hope that the proper athoritys step in and shut these beatartist down and see to it that the people that provided services were compensated Atlanta ,Georgia Nationwide Author: Baltimore, Maryland Employment Services: www.fieldtacticalunit.com Internet  
 
25, Report #1163230


Jul 18 2014
03:51 PM
Flower Delivery Express Total fraudsters, sell you flowers but don't deliver them and won't give refunds detroit Nationwide Author: Greeley, Colorado Unusual Rip-Off: Flower Delivery Express Nationwide  
   
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