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  Date Title City, State  
 
1, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
2, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
3, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
4, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
5, Report #1324839


Aug 26 2016
04:28 PM
gotpoetry.com stole my poetry , ripped me off of my work , caused me to lose future money , not sure Internet Author: winchester, Virginia Personal Services: gotpoetry.com Internet  
 
6, Report #1324813


Aug 26 2016
01:52 PM
Blast Fitness Took Money They Shouldnt Have Sherwood Arkansas Author: justice, Illinois Health Clubs & Gyms: Blast Fitness Sherwood , Arkansas  
 
7, Report #1324809


Aug 26 2016
01:51 PM
HENRY MECH AAA TEXAS IS A SCAM DOES NOTHING BUT TAKE MONEY Internet Author: ferris, Texas Auto Clubs: HENRY MECH Internet  
 
8, Report #1324796


Aug 26 2016
12:10 PM
Wick Communications Francis Wick, Ron Parra Racist, Money Hungry, Greedy, Losers, Fraudulent Sierra Vista Arizona Author: Sierra Vista, Arizona Neighborhood Services: Wick Communications Arizona  
 
9, Report #1324789


Aug 26 2016
11:54 AM
Our Campus Market Did not deliver and not refunding our money Lexington Kentucky Author: Bowling Green, Kentucky BBB Better Business Bureau: Our Campus Market Nationwide  
 
10, Report #1324784


Aug 26 2016
11:51 AM
Smart Tint Will Sharp Smart Tint, Inc.1001 Hawkins Ave #101Lake Grove, NY 11755 Phone: 866-986-9299Mmcleod@smarttint.com Smart Tint took my money and gave me a defective product Stoney Brook Nationwide Author: Cordova, Tennessee Miscellaneous Electronics: Smart Tint Nationwide  
 
11, Report #1324782


Aug 26 2016
11:49 AM
mr tailight tough to get your money back and the deductions, ship and handling and 20%restocking .they shipped the wrong part Internet Author: wolfeboro, New Hampshire Auto Parts: mr tailight Internet  
 
12, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
13, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
14, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
15, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
16, Report #1324748


Aug 26 2016
09:47 AM
Beauty and Truth charging scam on credit card Nationwide Author: COLLIERVILLE, Tennessee Beauty Salons: Beauty and Truth Nationwide  
 
17, Report #1324747


Aug 26 2016
09:46 AM
Jones beigel Diange, email , the andersons Meet at airport,air money,meet in open spot Baltimore, Maryland Internet
Author: New York Internet Service Providers: Jones beigel Internet
 
 
18, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
19, Report #1324731


Aug 26 2016
08:41 AM
rvfrighouse Delivered incorrect cooling unit Plumberville Arkansas Author: Colorado Springs, Colorado Credit Card Fraud: rvfrighouse  
 
20, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
21, Report #1324679


Aug 25 2016
10:34 PM
Fastpromoitem Took my money and no contact since Hong Kong or China Internet Author: Perth, Alabama Computer Manufactures: Fastpromoitem Internet  
 
22, Report #1324674


Aug 25 2016
09:25 PM
Keep calling T hey cheat and my whole day was wasted, they didn't provide service at all, they took my money and wouldn't let me make a call! This company Keep calling says that they provide a good service, but in reality they don't they work performance is very poor . Atlanta Nationwide Author: Queens, New York Voicemail Services: Keep calling Nationwide  
 
23, Report #1324662


Aug 25 2016
08:05 PM
DoHardMoney.com Ryan Wright Hard Money Lender Utah Internet Author: Baltimore, Maryland Mortgage Companies: DoHardMoney.com Internet  
 
24, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
25, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
   
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