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  Date Title City, State  
 
1, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
2, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
3, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
4, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
5, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
6, Report #1319393


Jul 28 2016
10:06 AM
David Graziani PC Liar and thief, took my funds and produced no work los angeles California Author: Beverly Hills, California Legal Services: David Graziani PC los angeles, California  
 
7, Report #1319389


Jul 28 2016
10:03 AM
Desert Sky Dentistry Sheila Naik, DDS Terrible untrustworthy Dentist, Cares about money only! Lier!!!! for the money glendale Arizona
Author: SUN CITY, Arizona Dental Services: Desert Sky Dentistry glendale, Arizona
 
 
8, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
9, Report #1319385


Jul 28 2016
10:00 AM
go shop and save Take a Survey and Win Gift Card Phoenix Az Author: Greenwood, Louisiana Department & Outlet Stores: go shop and save Nationwide  
 
10, Report #1319371


Jul 28 2016
08:19 AM
Silverton Mortgage worst company we've ever dealt with Myrtle Beach South Carolina Author: Conway, South Carolina Mortgage Brokers: Silverton Mortgage Myrtle Beach, South Carolina  
 
11, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
12, Report #1319360


Jul 28 2016
07:06 AM
Pro Solar team These people suckered my elderly parents into signing up for solar energy - absolutely a joke. I've been through hell and back trying to get this resolved with NO HELP from them. They came out with a HIGH PRESSURE salesman and he coerced them into signing up for solar, the numbers on their original assessment COMPLETELY CHANGED and were inaccurate. NOW somehow they are paying MORE MONEY and are locked into a contract - the work was shabby too with a lot of damage to the home. Please do not give these vultures your business, they will treat you terribly! Mooresville North Carolina
Author: North Carolina Consumer Services: Pro Solar team Mooresville, North Carolina
 
 
13, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
14, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
15, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
16, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
17, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
18, Report #1319326


Jul 28 2016
06:05 AM
Economic Frauds Detection & Prevention Inc. economicfrauds.net, economicfrauds.com Economic Frauds SCAM legitimate business owners. Economic frauds is a FRAUD Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
19, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for FREE samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
 
20, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
21, Report #1319309


Jul 27 2016
07:28 PM
Aeromexico Airlines messy, below standars, poorly trained unprofessional and rude staff... worst experience ever! Nationwide Curious Author: Murfreesboro, Tennessee Airline Companies: Aeromexico Airlines Nationwide  
 
22, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
23, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
24, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
25, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
   
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