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  Date Title City, State  
 
1, Report #1393855


Aug 18 2017
06:15 PM
Prestige Fine Art Review prestigefineart.com payment made painting did not ship! Nationwide
Author: Farmers Branch, Texas Art Gallery: Prestige Fine Art Nationwide
 
 
2, Report #1393790


Aug 18 2017
01:50 PM
Merchant Club of America and clover point of sale systems My name is Brett Howard I own Howard liquor I was told by this company that they would save me $200 on my credit card processing and charge me a fee for my POS system.After the first few months I was having lots of problems with the POS system.California Author: Little Rock, Arkansas Credit Card Processing (ACH) Companies: Merchant Club of America and clover point of sale systems Nationwide  
 
3, Report #1393782


Aug 18 2017
12:51 PM
Sherry Allen-Meyer Sherry Allen-DiazSherry AllenSherry DiazSherry Meyer 1-2-3 Spanish My Way, LLC Difficult, rude, does not uphold legal contracts Oxford Florida
Rebuttal to Brandi Lewis of Health Plus Trans. LLC Author: Alpharetta, Georgia Translation Agencies: Translators: Sherry Allen-Meyer Oxford, Florida
 
 
4, Report #1393776


Aug 18 2017
12:14 PM
Metro PC I made a payment with my American Express card got a confirmation from American Express on the 17th and they shut off my phone and the evening of the 17th because they do not see the payment  Nationwide So Author: Webster, Texas Accounting: Metro PC Nationwide  
 
5, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
6, Report #1393629


Aug 17 2017
11:51 PM
Royal Painting Review royal-painting.com payment was taken but I never received my painting Royal Scammer! Fujian China Nationwide
Author: Poughkeepsie, New York Art Gallery: Royal Painting Nationwide
 
 
7, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
8, Report #1393494


Aug 17 2017
12:46 PM
Linebarger,googan,Blair& Sampson llp On January 2017, I received a letter from this Linebarger Goggan, Blair & Sampson LLP agency stating that I owed back taxes for the amount of 1562.72 Dollars. They did not specifically specify for what years. I made the payments to avoid more interes from accruing and other actions on their part.  Oklahoma City Oklahoma Oklahoma Author: Weatherford, Oklahoma City Officials: Linebarger,googan,Blair& Sampson llp Nationwide  
 
9, Report #1393485


Aug 17 2017
12:07 PM
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas Covey Creek Builders Tim W Wilson Will not return our money ,$94,000, after we fired him in April 2017. Conroe Texas Author: Walton, Kentucky Builders & Contractors: Covey Creek Builders Conroe, Texas  
 
10, Report #1393466


Aug 17 2017
10:55 AM
Art In Motion Wheels AIM Custom Wheels I sent payments, once I was ready to send the final they claimed they lost the wheels Stockton, CA Internet Author: Brooklyn, New York Car Parts & Accessories: Art In Motion Wheels Internet  
 
11, Report #1393413


Aug 17 2017
08:31 AM
21st Mortgage Corporation Mortgage gouging Knoxville Tennessee Interest Author: Eunice, Louisiana Mortgage Companies: 21st Mortgage Knoxville , Tennessee  
 
12, Report #1393412


Aug 17 2017
08:30 AM
Medical payment processors Dr. Nabb Harassing emails, threatening to turn over to collections when no order was made or product received. California Author: Fort smith, Arkansas Pharmacies: Medical payment processors Internet  
 
13, Report #1393393


Aug 17 2017
07:13 AM
Oil Paintings Supplier oilpaintings-supplier.com Paypal payment completed but seller did not ship Scam Alert! Nationwide Author: Midland, Texas Art Gallery: Oil Paintings Supplier Nationwide  
 
14, Report #1393353


Aug 17 2017
05:59 AM
BrushWiz Brushwiz.com‎ TOOK MY PAYMENT! and never deliver what I ordered. Internet Author: Sheboygan Falls, Wisconsin Printing & Copy Services: BrushWiz Internet  
 
15, Report #1393269


Aug 16 2017
05:46 PM
Dream Vacation Passport My Travel Vacation PassportPreviously known as CheapTrips Threatening calls to be reported to collection agency for non-payment for LIFETIME membership Sasasota Florida Internet Author: ATTLEBORO, Massachusetts Travel Services: Dream Vacation Passport Internet  
 
16, Report #1388086


Aug 16 2017
04:31 PM
Empire Electric Equipment Corp. Scam Theif Fraud Sacramento California UPDATE Author: Renfrew, Pennsylvania Electrical Services: Empire Electric Equipment Corp. Sacramento, California  
 
17, Report #1393226


Aug 16 2017
03:00 PM
Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada Author: Edgewater, Florida Brokerage Companies: Amalfi Kealex Group LLC Las Vegas, Nevada  
 
18, Report #1393238


Aug 16 2017
02:51 PM
Imburne Technical Advisors - Elijah Prada Website Design, Took Down Payment and Became a Major Crook Palmdale CA Author: Tarzana, California Websites: Imburne Technical Advisors - Elijah Prada Internet  
 
19, Report #1393168


Aug 16 2017
01:14 PM
NW3 Media NW3Media Bait and Switch, Fake Contract, No Payment for Services Rendered, Fake Company Orlando Florida Author: Cincinnati, Ohio Advertising Agencies: NW3 Media Orlando, Florida  
 
20, Report #1393153


Aug 16 2017
10:07 AM
L'etoile L'etoile Ultra Premium Anti-Aging Formula Trial offer isn't free with only shipping and handling. Purchase signs you up for auto purchase and payment. Internet Author: Loveland, Colorado Skin Care: L'etoile Internet  
 
21, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
22, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
23, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
24, Report #1393012


Aug 15 2017
03:32 PM
Tempo LLC Why not lease I financed a livingroom set at a furniture store in Maplewood new jersey. It was for six months but when my last payment was due Tempo kept making deductions from my account. California Internet Doesn't add up Author: EAST ORANGE, New Jersey Financial Services: Tempo LLC Internet  
 
25, Report #1393006


Aug 15 2017
03:00 PM
Septic Max Cold call. Told I could try product.made to believe if I was not satisfied, no payment necessary. Del Rey Beach Florida Author: Camas, Washington Cleaning Services: Septic Max Del Rey Beach, Florida  
   
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