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  Date Title City, State  
 
1, Report #1140038


Apr 18 2014
10:23 PM
ACS Incorporated This company sent a fraudulent email, and calling my phone acs.payday.collections@gmail.com ohio Author: oakland, California Miscellaneous Companies: ACS Incorporated Select State/Province  
 
2, Report #1140033


Apr 18 2014
09:20 PM
Truquill I needed to get an apartment and I contacted truquill and paid my $60 administration and the $200 and I have not gotten any calls back from the company and I really need an apartment, and the still have my money Columbus Ohio Author: Warren, Ohio Unusual Rip-Off: Truquill Internet  
 
3, Report #1140029


Apr 18 2014
08:59 PM
Fitnessblowout sent me a precor 966i that did not work los angeles California Author: bidwell, Ohio Weightloss Programs: fitnessblowout los angeles, California  
 
4, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
5, Report #1139980


Apr 18 2014
03:27 PM
LG Marketing Company SCAM; RIP OFF; Atlanta Georgia Author: Toledo, Ohio Consumer Services: LG Marketing Company Atlanta, Georgia  
 
6, Report #1139972


Apr 18 2014
03:04 PM
airjordanshoesdailydeals.com Jordanshoesdailydeal.com Fake Air Jordan website promised 100% authentic shoes, but ripped me off 100% of my money. Internet Author: Massillon , Ohio Clothing Stores: airjordanshoesdailydeals.com Internet  
 
7, Report #998853


Apr 18 2014
01:35 PM
Anesthesia Digital Billing ADB Nice but clueless Columbus, Internet Author: Columbus, Ohio Medical Personnel: Anesthesia Digital Billing Internet  
 
8, Report #1139943


Apr 18 2014
01:23 PM
AuraVie DMA Co. promised trial of product with only cost of shipping & and handling 2.99 then auto charged my checking account $49.98 without any notice of future charges. I called the copany and they refused to refund the charges or let me return the product after only 11days. Van Nuys California Author: Kitts Hill, Ohio Sales People: AuraVie Van Nuys , California  
 
9, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
10, Report #1108079


Apr 18 2014
11:13 AM
carfinance.com RAISED INTEREST RATE ON LEGAL DOCUMENTERBAL NOTIFICATIONS WITHOUT V ? Author: massillon, Ohio Car Financing: carfinance.com Select State/Province  
 
11, Report #1090238


Apr 18 2014
11:04 AM
Hope4Homes mortgage modification scam California Author: Oakwood Villafe, Ohio Loan Modification: Hope4Homes California  
 
12, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
13, Report #1130847


Apr 18 2014
10:40 AM
RICHMARK GUTTER COMPANY- POOR WORK- REPLACING GUTTERS THAT DONT NEED REPLACED.- Ostrander Ohio Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio  
 
14, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
15, Report #1132582


Apr 18 2014
10:05 AM
Capital Business Solutions CBSTeam CBS Well-Disguised Cydcor Subsidiary Columbus Ohio Author: Columbus, Ohio Sales People: Capital Business Solutions Columbus, Ohio  
 
16, Report #1110968


Apr 18 2014
10:04 AM
MyPlay Direct - Fifth Harmony Store Fifth Harmony Merch Store One month later and still no item, company will not give me an estimation date Internet Author: Orlando, Florida Clothing Stores: MyPlay Direct - Fifth Harmony Store Internet  
 
17, Report #1133136


Apr 18 2014
09:52 AM
Law office of Occoner, Makite, and Davidson Mike O'cconer They did not represent me in a professional mannor. They were rude and did not listen to my needs or concerns and actually sounded more like an advocate for the other person. They did not return multiple calls and they told me it was a flat fee but they actually over charge and charge by the hour. STAY AWAY FROM THIS LAWFIRM! Cincinnati Ohio Author: Cincinnati, Ohio Lawyers: Law office of Occoner, Makite, and Davidson Cincinnati, Ohio  
 
18, Report #1133024


Apr 18 2014
09:40 AM
Secure Cheap Meds Store Paid $200 via Western Union to someone in India, but never received my medication order. California Author: Augusta, Georgia Pharmacies: Secure Cheap Meds Store California  
 
19, Report #1139882


Apr 18 2014
09:35 AM
jd byrider Columbus Ohio 3700 west broad street John Dawson scam for repairs Columbus Ohio Author: Grove City, Ohio Warranty Companies: jd byrider Columbus Ohio 3700 west broad street Columbus, Ohio  
 
20, Report #1139836


Apr 18 2014
06:16 AM
Western Eagle Security Western Eagle Services Security Training Services Mohamad Malak. He will rob you of your money !! New York New York houston Texas Author: houston, Texas Security Services: Western Eagle Security houston, Texas  
 
21, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
22, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
23, Report #1139794


Apr 17 2014
08:41 PM
PacketViper Frank Trama/Ralph Palaski Scam Network Security Company/Fraud Company/ Pittsburgh Pennsylvania Author: Youngstown, Ohio Computer Fraud: PacketViper Pittsburgh, Pennsylvania  
 
24, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
25, Report #1139757


Apr 17 2014
05:08 PM
Windstream Paetec In February 2013 I called to aks what I needed to do to cancel my services with Windstream (W). To do so I was told that all I needed to do was let you know when the services were ported to another carrier. Unknown to me W continued to withdraw money from my bank account, then for some reason unknown to me the ACH stopped working, so W sent me bills which I continued to pay. Little Rock AK Author: Lutherville, Maryland Internet Services: Windstream Nationwide  
   
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