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  Date Title City, State  
 
1, Report #1141248


Apr 24 2014
12:08 AM
Mobile Money Code www.mobilemoneycode.com Promises! Promises! NO COMPANY, NO SUPPORT, COMPLETE RIP OFF---LIARS Internet Author: Summerville, South Carolina Bait-and-Switch: Mobile Money Code Internet  
 
2, Report #318602


Apr 23 2014
09:44 PM
Tony Hedrick The Thief ,A+Action Leads, 714-552-4244 WHO LOVE TO STEAL PEOPLE'S MONEY Huntington Beach California Author: Cedar Knolls, New Jersey Telemarketers: Tony Hedrick The Thief ,A+Action Leads Huntington Beach, California  
 
3, Report #1134097


Apr 23 2014
09:23 PM
Bellini Global Bill Barontini or Nathan Barontini BELLINI Global, Inc.Pittsburgh, Pennsylvania 15237George Perret Impact Fitness Bellini Global INc - http://www.belliniglobalinc.com/Profitness.comhttp://www.pro-fitness.com/ Will take your money not ship product and not return money Pittsburgh Pennsylvania
Author: Oroville, Washington Sporting-good Manufactures: Bellini Global Pittsburgh, Pennsylvania
 
 
4, Report #910153


Apr 23 2014
09:22 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
5, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
6, Report #1126458


Apr 23 2014
09:08 PM
Colonial Home Warranty Denies every claim regardless, total ripoff, they just take your money and don't pay for any repairs florida Author: Boca Raton, Florida Home Warranty Companies: Colonial Home Warranty Select State/Province  
 
7, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
8, Report #1133675


Apr 23 2014
09:06 PM
Jess Sesi/ NOWPRE/ Sam Sesi/ PinkSugar/ #ADAMLOVIE Scam/ Stolen MoneyJess Sesi/ NOWPRE/ Sam Sesi/ PinkSugar XO Instagram #ADAMLOVIE/Jimmy Jamil/5 hour energy fraud! Money laundering! SCAM! Doesn't pay employees! Drug Dealer #SingleMommy Farmington Hills Michigan Author: Phoenix, Michigan ORGANIZED CRIME: Jess Sesi/ NOWPRE/ Sam Sesi/ PinkSugar/ #ADAMLOVIE Farmington Hills, Michigan  
 
9, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
10, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
11, Report #1114161


Apr 23 2014
09:02 PM
Discount Gold Brokers, Mike Berman, Katherina Dayer, Lee Dayer Discount Gold Brokers took my money and has not delivered goods as was told. Sherman oaks California Author: Rockaway Beach, Missouri On-Line Business: Discount Gold Brokers Sherman oaks, California  
 
12, Report #1141111


Apr 23 2014
07:47 PM
Mary Xu THIS LADY IS A CROOK, DON'T WASTE YOUR TIME OR MONEY!!!! Clermont Florida Author: south carolina, South Carolina Lodging: Mary Xu clermont, Florida  
 
13, Report #1133350


Apr 23 2014
07:39 PM
Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California
Author: enumclaw, Washington Financial Services: Irvine trust financial services irvine, California
 
 
14, Report #1135572


Apr 23 2014
07:29 PM
Xoom Energy Bewware of Xoom Scam! Your money will go away zoom, zoom! Newark New Jersey Author: Jersey City, New Jersey Utility Companies: Xoom Energy Nationwide  
 
15, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
16, Report #1141191


Apr 23 2014
05:46 PM
David Charles Beal New image construction and concrete, aka Empire pools Blatant arrogant Con artist, he will take your money, cash the check and then brag about how he screwed you out of your money Magnolia Texas
Author: Spring, Texas Consumer Services: David Charles Beal Magnolia, Texas
 
 
17, Report #1141185


Apr 23 2014
05:11 PM
Nesheks unplugged smog light in car and charged $200 for it saying they fixed it. 2 years later ask charged more money for same problem East Los Angeles California Author: Los Angeles, California Auto Repair Service: Neshek Auto Repair East Los Angeles, California  
 
18, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
19, Report #1141176


Apr 23 2014
04:25 PM
rboptions i have sent them the documents but nobody called me. i called them so many times and had people ,their, to give me back all my money and they still haven't done it, and i'm getting very upset. they are not responding to any of my calls and i'm very angry at them at this point and i want my money back! Nationwide Author: Modesto, California Advertising / Deceptive: rboptions Nationwide  
 
20, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
21, Report #1141090


Apr 23 2014
02:03 PM
First Valuation Broker Price Opinion This company request BPO from Realtors and never pays, always says we will pay in 2 months and you never receive any money Colorado Author: Rock Hill, South Carolina Consumer Services: First Valuation Colorado  
 
22, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
23, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
24, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
25, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
   
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