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  Date Title City, State  
 
1, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
2, Report #1252896


Sep 04 2015
05:53 PM
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida Author: ORLANDO, Florida Bad Check Writers: Mountain Stone Gravel, Inc Vero Beach, Florida  
 
3, Report #1253015


Sep 04 2015
05:14 PM
Scuba Dive It, Kurt Schaefer TOOK MY MONEY TO BOOK CLASSES, BUT WHEN I ATTENDED MY FIRST CLASS THEY DISAPPEARED AND HAD ABANDONED THEIR OFFICE AND NO ONE ANSWERED PHONES. THEY SHUT DOWN THEIR BUSINESS AND NEVER BOTHERED TO REFUND ME. DO NOT PAY OR TRUST THESE PEOPLE AS THEY ARE STILL COLLECTING MONEY FROM THEIR SITE EVEN AFTER DISAPPEARING. Pompano Beach Florida
Author: Fort Lauderdale, Florida Education & Learning Centers: Scuba Dive It, Kurt Schaefer Pompano Beach , Florida
 
 
4, Report #1253014


Sep 04 2015
04:44 PM
Diversified Consultants Dish Network/Diversified Consultants Dish charging me for cancelling service when they raised the rates. the they send in diversified consultants to get the money. Won't listen to anything I have to say. Charlotte North Caroline Author: Mesa, Arizona Bait-and-Switch: Diversified Consultants Nationwide  
 
5, Report #1253011


Sep 04 2015
04:44 PM
Mid America Self Storage #1 1st I had flood damage but was told after my payment was received. I went to empty my storage to only find out i had been robbed! File Police Report & was told i was the 9th break-in in. 4 months! Lebanon Internet Author: Camdenton, Missouri Storage & Self Storage: Mid America Self Storage #1  
 
6, Report #1252974


Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
 
7, Report #1252990


Sep 04 2015
03:25 PM
Sagamore Credit Sagamore, Payday loans Accused of not paying a payday loan by Sagamore Credit Miami Florida Author: anchorage, Alaska Collection Agencies: Sagamore Credit Nationwide  
 
8, Report #1252996


Sep 04 2015
03:11 PM
wildfire vapor scam,did not let me know by any information,it was a subscription,wont answer the phone to stop charging me Kentucky Internet Author: muskogee , Oklahoma Credit Card Fraud: wildfire vapor Internet  
 
9, Report #1252994


Sep 04 2015
03:03 PM
Payers autosmotive after spending over 1000.00 my car to fix a.c my car is worst. I noticed engine light on owner told me not their fault tucson Arizona Author: tucson, Arizona Auto Mechanics: Payers autosmotive tucson, Arizona  
 
10, Report #1252989


Sep 04 2015
03:00 PM
Consumer Payday Loans Mike (no last name) Complete Deception! Approved for $3,000 loan for emergency. Hidden fees total $600! Never got loan. Asked for refund. Was told we cant do that. New York Internet Your money is gone Author: Salt Lake City, Alabama Unusual Rip-Off: Consumer Payday Loans Internet  
 
11, Report #1252965


Sep 04 2015
01:10 PM
Ultra Spa Mellon-Thomas Benedict Ripped me off for $671. Company never deliver product California
Author: Albany, New York Alternative Health: Ultra Spa Internet
 
 
12, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
13, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
14, Report #1252942


Sep 04 2015
12:39 PM
Lunate Skin Scam said free trail offer for just shipping costs , have charge me for 2 months worth of products I did not order. I am talking about almost$400.00 charged to my bank account. Called them and they were very rude had to cancel my AtM card to make sure no other charges are made by them bank is investigating now Internet Author: Brooksville, Florida Unusual Rip-Off: Lunate Skin Internet  
 
15, Report #1252938


Sep 04 2015
12:36 PM
Revitol Buy Health Fraudulent ordering process - click on product you want - provide payment info and then product order/price goes up 100% Internet Author: helotes, Texas Drug Manufacturers: Revitol Internet  
 
16, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
17, Report #1252506


Sep 04 2015
12:01 PM
U.S.A Auto Sales Brent i traded in my 2014 dodge charger , i only owed 10,000 dollars, i recieved a 2007 lincoln with 118,000 on it which i was under the impression that , the car was a little under 15,000 , i was running late for work so i wasnt able to go over paper work and signed i had to leave i ask them can i get my orginal plates to my dodge charger because i was sitting a little over 6 hours just to look at cars , i did indeed pick the lincoln car , but wasnt aware about the price , my husband stayed over while i left out and went to work, they told him since he was my husband that it was fine for him to sign my paper for me , they let me drive off the lot , with no paper work nor insurance, just so they could keep my dodge charger lawrencville Georgia How Is This THEIR Fault? Author: snellville , Georgia Auto Dealers: U.S.A Auto Sales lawrencville , Georgia  
 
18, Report #1252485


Sep 04 2015
11:45 AM
Broadway motors Broadway auto group sold me wrecked car then tried to keep money owed,and called threatening me dallas Texas Author: Fort smith , Arkansas Auto Dealers: Broadway motors dallas, Texas  
 
19, Report #1248720


Sep 04 2015
10:57 AM
G.A. Custom Flooring Gerry Jacobs Gerry came out to my office measured the space took a deposit check for $2100 and never came back. Mattapoisett Massachusetts Author: Avon, Massachusetts Home Improvements: G.A. Custom Flooring Mattapoisett, Massachusetts  
 
20, Report #1252933


Sep 04 2015
10:57 AM
Global Solutions Debt Collecting Fraud Author: White Plains, Maryland Bad Check Writers: Global Solutions  
 
21, Report #1249047


Sep 04 2015
10:44 AM
Corey Ann Photography Corey Ann Balazowich, Photo Stealers, Stop Stealing Photos Starts Go Fund Me, raises over $12,000, then practically disappears. Hmmmm? North Canton Ohio Author: baltimore, Maryland Photography: Corey Ann Photography North Canton, Ohio  
 
22, Report #1252923


Sep 04 2015
10:26 AM
Dart Dart is a great co to work for. I was there for 4 years n aid off my truck. But highway sales is the problem. Jackie treats people like garbage n doesnt return the calls she won't be bothered with low life drivers. eagan Minnesota Author: miami, Florida Trucking Companies: Dart eagan, Minnesota  
 
23, Report #1252921


Sep 04 2015
10:23 AM
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet Author: san Francisco, California Collection Agencies: ACS department Internet  
 
24, Report #1252912


Sep 04 2015
10:04 AM
Cashier #16 Fast Stop Gas Station off New Hope & Ozark Very Rude, s****. Author: Mount Holly, North Carolina Convenience Stores: Cashier #16 Fast Stop Gas Station off New Hope & Ozark Gastonia, North Carolina  
 
25, Report #1252871


Sep 04 2015
06:28 AM
PHEAA Levi Vaupel, Marc McGee The company said that they were an Obama student loan forgiveness program. Said fL Internet
Author: Eglin AFB , Florida Legal Services: PHEAA Internet
 
   
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