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  Date Title City, State  
 
1, Report #1341268


Dec 03 2016
09:00 PM
eHarmony.com Auto Extension Steals Your Money Internet Author: Dunedin, Florida Credit & Debt Services: eHarmony.com Internet  
 
2, Report #1341259


Dec 03 2016
08:14 PM
Bluebird Wont Let Me Use My Money and Won't Help Me When I Call Internet Author: Murray, Utah Banks: Bluebird Internet  
 
3, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
4, Report #1341245


Dec 03 2016
07:33 PM
CovenLoveSpells.com Cora Night Nasty, fraudulent manipulative money-hungry witch con artist scammer Los Angeles Internet
Author: Port Chester, New York Psychic Fortune Tellers: CovenLoveSpells.com Internet
 
 
5, Report #1341210


Dec 03 2016
07:29 PM
Helping Hands. Ministry. I tried to stop a payment to a company that has been deceiving me, and I have waited for sense 10/8/16 to get the money back, and I get a letter stating that they refuse to reimburse me the 289.00 dollars that I'm out. Who do they work for me or the Company that has been deceiving me? San Antonio Texas Author: Cooper, Texas Credit & Debt Services: Helping Hands Ministry  
 
6, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
7, Report #1341238


Dec 03 2016
07:07 PM
Edga gwenoh muma He scam me of five hundred dollars spell caster pay after results did not see results refuse to refund my money Youade Internet Author: Summit, Illinois Psychic Fortune Tellers: Edga gwenoh muma Internet  
 
8, Report #1341175


Dec 03 2016
10:29 AM
Load Runner Trailers Bait and switch! Took my money! Tampa Florida
Author: Cape Coral, Florida Unusual Rip-Off: Load Runner Trailers Tampa, Florida
 
 
9, Report #1341130


Dec 03 2016
10:21 AM
Vartan Tonoian Stole significant money and left for Moscow to avoid prosecution Moscow Nationwide Author: Denver, Colorado Bars Lounges & Clubs: Vartan Tonoian Nationwide  
 
10, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
11, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
12, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
13, Report #1341108


Dec 02 2016
06:42 PM
Lavada McCray I noticed that there was a withdrawal from my bank account which I was unaware of. A 59$ Gamerco New Mexico Author: Gamerco , New Mexico Unusual Rip-Off: Lavada McCray Gamerco , New Mexico  
 
14, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
15, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
16, Report #1341063


Dec 02 2016
02:50 PM
Cedarcide- Best Yet Ineffective Products- THEIVES- STOLE MY MONEY - KEPT PRODUCT- DOES NOT KILL ROACHES Lewisville Texas Author: Washington, Dist of Columbia Pest Control: Cedarcide Lewisville, Texas  
 
17, Report #1341059


Dec 02 2016
02:02 PM
sweetpaulaspods.com, Paula Baldwin, Sweet Paula's Poppy Pods, Yates Enterprises Stole My Money-Product Not Sent South Tahoe California Author: Duncan, Oklahoma Florists: sweetpaulaspods.com Internet  
 
18, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
19, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
20, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
21, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado credit card use Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
22, Report #1340798


Dec 02 2016
06:58 AM
AnyPerk AnyPerk Equinox anyperk corporate discount restriction cancelation policy save money Nationwide Author: New York, New York Unusual Rip-Off: AnyPerk Nationwide  
 
23, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
24, Report #1340946


Dec 01 2016
07:59 PM
Diabetic buyers They take your strips and dont give you the money they are a scam Nationwide Author: wilkesbarre, Pennsylvania Mail Order Services: Diabetic buyers Nationwide  
 
25, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
   
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