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  Date Title City, State  
 
1, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
2, Report #1191690


Nov 27 2014
09:20 AM
Trios College Not worth the money! Toronto Ontario Author: Toronto, Ontario Employment Services: Trios College Mississauga, Ontario  
 
3, Report #1191678


Nov 27 2014
07:31 AM
Quicken Loans Rip off Florida Internet Author: Rock Hill, South Carolina Unusual Rip-Off: Quicken Loans Internet  
 
4, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
5, Report #1191676


Nov 27 2014
07:16 AM
SLG Training Stole my money and will not help me or give me a refund london United Kingdom Internet Author: london, Other Unusual Rip-Off: SLG Training Internet  
 
6, Report #1191645


Nov 26 2014
09:46 PM
Sleep Doctor Mattress Worst ever mattress and Money Looters Lansing Michigan Author: Lansing, Michigan Bed & Bath: Sleep Doctor Mattress Lansing, Michigan  
 
7, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
8, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
9, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
10, Report #1191624


Nov 26 2014
05:27 PM
Jennifer Lillian Makahusz public defender scam, unethical, idiotic, untrustworthy, stole my money, rude, aggressive new Hampshire Nationwide Author: fullerton, California Liars: Jennifer Lillian Makahusz public defender Nationwide  
 
11, Report #1191600


Nov 26 2014
04:08 PM
Rising sun beauty outlet Kim leeCindyFhama ya One 30 minute break for full time days, no w2 forms, got paid under the table, no checks, minors worked here full time, got fired for something i didn't do, got my money stolen by one of the workers, Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Employers: Rising sun beauty outlet Philadelphia , Pennsylvania  
 
12, Report #1191596


Nov 26 2014
02:59 PM
Mariners Finance Sneaky practices--adding huge fees on the final payment Germantown Maryland Author: Silver Spring, Maryland Loans: Mariners Finance Germantown, Maryland  
 
13, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
14, Report #1191592


Nov 26 2014
02:37 PM
Quicken Loans Closing costs.... amusing me. Cincinnati Nationwide Author: Cincinnati, Ohio Mortgage Companies: Quicken Loans Nationwide  
 
15, Report #1191572


Nov 26 2014
02:27 PM
Fast Money Loan SCANDALOUS, Untrust worthy, LIARS! Long Beach California
Author: RAMONA, California Loans: Fast Money Loan Long Beach, California
 
 
16, Report #1191587


Nov 26 2014
02:12 PM
Habitat for Humanity Staunton Va They remodled our bathroom, but ruined it. It will have to be done over at a cost of $2500.00 Staunton Virginia Author: STAUNTON, Virginia Loans: Habitat for Humanity Staunton, Virginia  
 
17, Report #1191583


Nov 26 2014
02:07 PM
Ruben Lara Freedom Guitar Inc Ruben Lara scams people for money claiming he will repair electronics. San Diego California Author: San diego, California Audio & Electronic Retail Stores: Ruben Lara San Diego , Ca  
 
18, Report #1191568


Nov 26 2014
12:54 PM
Sean Tajarood - Arad Group Inc. Sean, Sherveen Money Extortion, Threats and False Ripoff reports Toronto Nationwide Author: Toronto, Ontario Home Improvements: Sean Tajarood - Arad Group Inc. Nationwide  
 
19, Report #1191564


Nov 26 2014
12:43 PM
Multil loan source.net I borrowed $400.00 from them they wanted me to pay them back $680.00plus $520.00 so in all it would be $1200.00 for $400.00 so please beware of these people. internet Internet Author: BOWLING GREEN, Kentucky Loans: Multil loan source .net Internet  
 
20, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
21, Report #1191497


Nov 26 2014
07:09 AM
Interface modeling in new brunswick They promised my 9 year old she would get work I paid over thousand dollars and didn't get one call I still have a contract for 5 years with them. My daughter is so upset about this. I have a disabled husband so o don't receive much money. But I gave them everything I had saved. This is so upsetting. I just want my money back. They really scammed me New Brunswick New jersey Author: Barnegat, New Jersey Modeling & Talent Agencies: Interface modeling in new brunswick New Brunswick, New Jersey  
 
22, Report #1191492


Nov 26 2014
07:07 AM
Prestashop If you start its is cheap, soon things will not work as expected. Then they charge you a lot of money Internet Author: Woubrugge, Alabama Bait-and-Switch: Prestashop Internet  
 
23, Report #1191465


Nov 25 2014
09:58 PM
Credit Score Kings Corwin Shorter, CLS SMOOTH This company will steal your money like they did to us. Seattle Washington Author: Miami, Florida Credit Card Fraud: Credit Score Kings Seattle, Washington  
 
24, Report #1191463


Nov 25 2014
09:48 PM
d'Hotel Supplies Nilay Better Trust Chines company than this company d' Hotel Supplies please make no mistake to give him money New jersey New Jersey Author: Brooklyn, New York Interior Decorators: d'Hotel Supplies Nationwide  
 
25, Report #1191457


Nov 25 2014
09:42 PM
Paradigm Malibu Oversold Services, Only about the money. Malibu California Author: California Healthcare Centers: Paradigm Malibu Malibu, California  
   
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