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1, Report #1356551


Feb 16 2017
03:20 PM
BALANCE TREATMENT CENTER Balance Treatment Center is a Fraudulent Mental Health Treatment Facility Calabasas California Author: Malibu, California Mental Health: BALANCE TREATMENT CENTER Calabasas, California  
 
2, Report #1356056


Feb 14 2017
03:35 PM
Ricki Pascaloff Florida Bay AdventuresRickard Clemence, CEO Ricki is a scam artist. We reserved a houseboat, paid for plane tickets, bought food for our planned 2 day houseboat trip and arrived the day of New Year's Eve to be told that the boat had mechanical problems. She had not tried to reach us. We had to scramble to find available motel rooms - at great cost. She has said she will refund our money. No go. We are suing her in small claims court. It turns out she has scammed others in just the same way. A truly dishonest person who should have been put out of business long ago! Islamorada Florida Author: Brooklyn, New York Boat Cruises: Ricki Pascaloff Islamorada, Florida  
 
3, Report #1354567


Feb 07 2017
10:56 AM
Audi Financial Services AFS Audi Financial Services Crooks Hillsboro, OR Nationwide 0 balance Author: TULSA, Oklahoma Financial Services: Audi Financial Services Nationwide  
 
4, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
5, Report #1353812


Feb 03 2017
11:17 AM
Why Not Lease It Think your payment is paying the loan, guess again only a small amount goes toward balance Internet Author: Saint Peters, Missouri Appliances: Why Not Lease It Internet  
 
6, Report #1353607


Feb 02 2017
05:34 PM
mohawk auto center i leased a car from them and it was running great until about a year later, both my Cadillac converters went out in the car, i only had about $2000 left to pay on the car note and they weren't willing to work with me ..it cost more to repair the car, then my remaining loan balance..after i told the company i could not afford the maintenance for the Cadillac converters and had the dealership come to my residence to tow the car, they fixed the car and put the maintenance fees on my loan, and now there saying that owe them for the repairs .and that's just unbelievable. I had no problem paying off the rest of my loan but i am not paying off those repair fees! , Schenectady New York What Kind of Car? Author: albany, New York Car Financing: mohawk auto center , Schenectady, New York  
 
7, Report #1352921


Jan 30 2017
04:38 PM
Bank of America Better Balance credit card Bank of America not honoring rewards program Charlotte Nationwide Author: acworth, Georgia Banks: Bank of America Better Balance credit card Nationwide  
 
8, Report #1352914


Jan 30 2017
04:14 PM
MCI Eastern Security Systems MCI Eastern MCI was security system company for the past 6 years. At some point in 2012, the system / communication stopped working. A person was sent to our home briefly, but stated that the system was working again. We recently sought the advice of another alarm company. They found that the first floor fire zone was disconnected at a trouble point and a resistor was put in place to cut off balance of fire devices that were showing trouble. New alarm company disconnected power, battery and communication from system and no phone call from central station was received to notify us of system loss. No one monitoring what was happening and home was not protected. We called to politely cancel our service with MCI. They told us that our 6 year contract was automatically renewed unless we contacted them 60 days prior to expiration. They are now charging us 1,312.19 but will accept 655.00 as a settlement. They are also threatening to put this through to a collection agency even though they breached the contract. Ringwood New Jersey Author: MAHWAH, New Jersey Home Security: MCI Eastern Security Systems Ringwood, New Jersey  
 
9, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
10, Report #1351319


Jan 22 2017
08:19 PM
BGO online casino Took cash balance Internet Author: Edmonton, Alabama Questionable Activities: BGO online casino Internet  
 
11, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
 
12, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
13, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
14, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
15, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
16, Report #1348833


Jan 10 2017
09:40 AM
Janus Options I opened an account in April 27,2016 with a deposit of $.500 ,$2,500 on 5/30 $1,000 on 77/8 with bonus balance is $62,799. Requested withdrawal but refused time after time Now web site is down. London Author: White City, Oregon Investment Brokers: Janus Options  
 
17, Report #1348489


Jan 08 2017
08:16 PM
mygiftcardsite.com US Bank prepaid Mastercard Turned off my gift card with 1000 balance left wont allow me to access funds Internet Author: Layton, Utah Employees: mygiftcardsite.com Internet  
 
18, Report #1348105


Jan 06 2017
02:41 PM
Wage Works / Commuter Card Address is unknown. A representative told me over the phone, she could not reveal the address. Wage Work gave my commuter card balance back to the employer upon my resignation. Internet Author: New York, New York Employment Services: Wage Works / Commuter Card Internet  
 
19, Report #1348010


Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
 
20, Report #1347936


Jan 05 2017
07:04 PM
Bella Epoque-Luminis Sent more products without authorization. Charged my credit card. Caused bouncing check charges. I have a minus balance in my account. California
Author: Doylestown , Pennsylvania Telemarketers: Bella Epoque-Luminis Internet
 
 
21, Report #1347910


Jan 05 2017
04:51 PM
credit acceptance service telling me I owe money on a car I do not own - and call my home and cell phone number daily from many different numbers and mail sleets with nothing about it! Nationwide They are probably collecting on the deficiency balance Author: Other Car Financing: credit acceptance service Nationwide  
 
22, Report #1347675


Jan 04 2017
04:48 PM
Bridgecrest Still paying original balance Louisville Kentucky Questions Author: Louisville , Kentucky Car Financing: Bridgecrest Kentucky  
 
23, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
24, Report #1346706


Dec 30 2016
12:02 PM
Honda of the Avenues Lou Sobh Honda of the Avenues, LouSobh.com, HONDA OF THE AVENUES, Honda of the Avenues refused to pay the balance of $4029.05 for ACT Consulting Services Jacksonville Florida Author: Milton, Florida Auto Dealers: Honda of the Avenues Jacksonville, Florida  
 
25, Report #1346232


Dec 28 2016
02:43 PM
Henry Galasso-East Coast Business Brokers-East Coast Store Escrow Refused to Return $5,000 balance of deposit. Deal Never Went Through Internet Author: Brooklyn, New York Realtors: Henry Galasso Internet  
   
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