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  Date Title City, State  
 
1, Report #1141540


Apr 24 2014
06:44 PM
Cashnjob.com The company claims to pay 10$ for every person who clicks on your link to join. They then go on to say they will pay out at the 300$ amount within 30 day and any amount over 500$ pays out within 3 days. Problem is when I went to cash out all that pops up are a bunch of offers to be completed. Then I found articles that said cashnjob does NOT pay, they are merely tricking people. Something should be done and they should be made to stop this practice. They are making a lot of money off other peoples efforts with their fraudulent claims of paying people for their time. Disgusting Internet Author: Washington DC, Dist of Columbia Questionable Activities: Cashnjob.com Internet  
 
2, Report #1141534


Apr 24 2014
06:40 PM
All Kinds of Blinds / All kinds of Blinds of South Florida Angela and Phil Conroy will steal your money and waste your time. They're amateurs. Boca Rato Internet/Florida Author: West Palm Beach, Florida Blinds / Shutters / Window Care: All Kinds of Blinds Internet  
 
3, Report #1141520


Apr 24 2014
05:17 PM
usedphones.com Mike Schmidt This company is owned and run by thieving, scam artists. They purchased my company phone system 2 years ago and still have not paid me for it! They gave me excuses every month for why the check had not been cut and sent to me for over a year! It was all a lie! It has been TWO years and still no payment for the equipment they received from me and have most likely already sold and made money on. Avoid them and any other business owned by the same liars at ALL cost. Simi Valley California Author: Gold River, California Communications & Networking: usedphones.com Simi Valley, California  
 
4, Report #1141502


Apr 24 2014
04:23 PM
Bleu Moon Cattle Dogs Lin Duhe Allen Scammer stole my money,Blocked me and wont answer calls Carriere Mississippi Author: Bosque Farms, New Mexico Dog Breeders: Bleu Moon Cattle Dogs Carriere, Mississippi  
 
5, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
6, Report #1141464


Apr 24 2014
02:29 PM
Revenue Group Global Ltd. LARS FRANCKE JEREMIASSEN He's a hustler and full of lies. You can not trust this guy in business. He promises you the world, but can never provide. His company change VAT. number and registration number every year without paying taxes. If you send or leave any money to the man, you are 100% sure you never see them again. He don´t not know how to make proper or real business, his world is full of fantasies and grand gestures. London Nationwide
Author: 2860 holte, Alabama Financial Services: Revenue Group Global Ltd. Nationwide
 
 
7, Report #1141458


Apr 24 2014
02:26 PM
fast Loan advance america2 i applied for a loan then they said it was denied and i would get my money back. after several phone calls each one said i had to send money to get mine back . they have $2800 of my money and have given me reload green card vouchers and also mctn number but then they only give half and i need to pay to have the money released to me. they have told me that the first person i have talked to committed fraud and was fired and i will receive my money but not without paying to get it back' nationwide Author: hanover twp., Pennsylvania Loans: fast Loan advance america2 Internet  
 
8, Report #1141436


Apr 24 2014
02:16 PM
PRA RECOVERY DON'T KNOW NAMES BECAUSE THEY DON'T USE THEIR REAL NAMES THEY CHANGE EVERY WEEK. THIS IS FULL OF CROOKS WHO USE FAKE NAMES. THEY COLLECT ON INVOICES AND KEEP THE MONEY LINDENHURST New York Author: CHICAGO, Illinois $$ REWARDS Offered: PRA RECOVERY LINDENHURST, New York  
 
9, Report #1141432


Apr 24 2014
02:15 PM
LIBERTY MUTUAL INSURANCE TAKES YOUR MONEY DENIES YOUR CLAIM FLORIDA Nationwide Author: Phoenix, Arizona Insurance Companies: LIBERTY MUTUAL INSURANCE Nationwide  
 
10, Report #1141429


Apr 24 2014
02:06 PM
Bandmix Echo Media, www.bandmix.com, David Sales, http://www.echomedia.co/ Bandmix Musicians Website False Advertising Tactics Steal Customers Money Knoxville TN
Author: Alabama Internet Services: Bandmix Internet
 
 
11, Report #1141287


Apr 24 2014
02:00 PM
James smith, Roberto Chillon, Nathan Murdock Contractor stole money from me Lakewood Ohio
Author: Cleveland, Ohio Home Improvements: James smith, Roberto Chillon, Nathan Murdock Lakewood, Ohio
 
 
12, Report #1141421


Apr 24 2014
12:47 PM
Pedro Quezada Tried to get me to send money to them, so I could collect donation from him. United Kingdom Author: Medford, Oregon Liars: Pedro Quezada Select State/Province  
 
13, Report #1141418


Apr 24 2014
12:46 PM
Dress Sale dresssale.com Will not return my money china Internet Author: Reston, Virginia Computer Stores: Clothing Stores: Dress Sale Internet  
 
14, Report #1141408


Apr 24 2014
12:41 PM
Meyer Dahan Dahan PropertiesThe Dream Builders Project Donated money in silent auction for charity and 1/2 the items I paid for never received and now no contact. West Hollywood California Author: West Hollywood, California Nonprofit Organizations: Meyer Dahan West Hollywood, California  
 
15, Report #1141339


Apr 24 2014
12:32 PM
US NATIONAL FEDERAL GRANTS $7,500 FEDERAL GRANT MONEY TO BE USED AS I WANT. WASHINGTON,DC Nationwide Author: Greenville, South Carolina Cash Services: US NATIONAL FEDERAL GRANTS Nationwide  
 
16, Report #1141361


Apr 24 2014
10:16 AM
Plenty Jackpots Casino They didn't pay out my withdrawal request of about 290$. I won the money of playing through the wagering requierments. Nationwide Author: Tyrnävä, Casinos & Cardrooms: Plenty Jackpots Casino Nationwide  
 
17, Report #1141352


Apr 24 2014
09:36 AM
firsttravelsvc markflechercancun@gmail.com When you pay for a package you there is no way to receive what you have payed for. They take your money and run. Every phone number they give has been changed or no answer or auto disconnect.. Orlando Florida Author: Lyman, Wyoming Travel Services: firsttravelsvc Orlando, Florida  
 
18, Report #1141343


Apr 24 2014
09:18 AM
global tel link Gtl they will not reimburse my money on the phone because its a cell phone mobile Alabama Author: chattanooga, Tennessee Correctional Facilities: global tel link Mobile, Alabama  
 
19, Report #1141330


Apr 24 2014
09:03 AM
Freedom Boat Club Sold the club without any notification, took our money after selling, no straight answers! Destin Florida Nationwide Author: Destin, Florida Boat Marinas: Freedom Boat Club Nationwide  
 
20, Report #1141327


Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
 
21, Report #1141321


Apr 24 2014
08:37 AM
Taubs Flooring Anthony Asked for small deposit on flooring , charged card twice once as agreed for $150 for measuring and found out he charged 2,000 without agreement , refuses to return money Eat Brunswick New Jersey Author: Englewood, New Jersey Home Improvements: Taubs Flooring Eat Brunswick , New Jersey  
 
22, Report #1141309


Apr 24 2014
08:15 AM
Lindenwood University is a scam! they take your money! beware do not go to this school! st charles Missouri Author: bridgeton, Missouri Colleges and Universities: lindenwood university st charles, Missouri  
 
23, Report #1141250


Apr 24 2014
06:13 AM
purecarciniacambogia.com ripoff, deceptive, stole my money Internet Author: Monticello, Mississippi Weightloss Programs: purecarciniacambogia.com Internet  
 
24, Report #1141248


Apr 24 2014
12:08 AM
Mobile Money Code www.mobilemoneycode.com Promises! Promises! NO COMPANY, NO SUPPORT, COMPLETE RIP OFF---LIARS Internet Author: Summerville, South Carolina Bait-and-Switch: Mobile Money Code Internet  
 
25, Report #318602


Apr 23 2014
09:44 PM
Tony Hedrick The Thief ,A+Action Leads, 714-552-4244 WHO LOVE TO STEAL PEOPLE'S MONEY Huntington Beach California Author: Cedar Knolls, New Jersey Telemarketers: Tony Hedrick The Thief ,A+Action Leads Huntington Beach, California  
   
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