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  Date Title City, State  
 
1, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
2, Report #1313857


Jun 27 2016
06:19 PM
Great Expressions Dental I had went there to get my braces put on. I came from Tx so I told him what the Ortha there. Had told me that needed to be done..He said he could line my jaw up with out breaking my jaw and moving it first.  Snellville Georgia Author: Monroe, Georgia Dental Services: Great Expressions Dental Nationwide  
 
3, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
4, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
5, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
6, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
7, Report #1313782


Jun 27 2016
02:05 PM
Tribal Consumer Venture dba Bestchoice123.com I took out a loan with this company for a loan of $625.   Ukiah California Author: La Crosse, Wisconsin Advertising / Deceptive: Tribal Consumer Venture dba Bestchoice123.com Ukiah, California  
 
8, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
9, Report #1313742


Jun 27 2016
11:32 AM
Diet Supplements Dont remember how it started. Recieved first shipment and called to cancel. Still getting and being charged. Provo Utah Author: Jasper, Florida Weightloss Programs: Diet Supplements Provo, Utah  
 
10, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Here's Your Answer Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
11, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
12, Report #1313665


Jun 26 2016
09:47 PM
iYogi They took my money in exchange for help with computer problems and did not follow through with promises.  Internet Author: palo alto, California Consumer Services: iYogi Internet  
 
13, Report #1313632


Jun 26 2016
07:20 PM
PC Richard Dis not remove and install A/C even though I paid for it. Nationwide Author: Teaneck, New Jersey Consumer Services: PC Richard Nationwide  
 
14, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
15, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
16, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
17, Report #1313521


Jun 25 2016
08:16 PM
Delta Dental Plan Delta Covers Me No option to stop before a year is through even if you didn't like their discount plan. NA Nationwide Author: HAMPTON, Virginia Consumer Services: Delta Dental Plan Nationwide  
 
18, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
19, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
20, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
21, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
22, Report #1313443


Jun 25 2016
09:15 AM
Jadorechicwear.com Jadorechicwear Scamiming consumers, not providing product, blocking consumer from inquiring through social media Internet Author: Ft Lauderdale, Florida On-Line Business: Jadorechicwear.com Internet  
 
23, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
24, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
25, Report #1313167


Jun 23 2016
05:03 PM
choice home warranty will not fulfill their warranty, I paid for a homeowners warranty for coverage including the air conditioner and they will not repair it. edison New Jersey Author: dallas, Texas Consumer Services: choice home warranty edison, New Jersey  
   
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