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  Date Title City, State  
 
1, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
2, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
3, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
4, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
5, Report #1170833


Aug 19 2014
01:14 PM
The Blue Dot $239 Junk Phone with no Refund Philadelphia Pennsylvania Author: west allis, Wisconsin Cellular Phone Companies: The Blue Dot Philadelphia, Pennsylvania  
 
6, Report #1170369


Aug 17 2014
05:10 PM
eValueSoftWare,com used an error in order to charge order twice and ignored requests for credit Park City Utah Author: Sebastopol, California Computer Software: eValueSoftWare,com Park City, Utah  
 
7, Report #1170267


Aug 16 2014
07:28 PM
Connections I think there are multiple affiliated names Connections123.com Fraud entry bills credit card multiple times Omaha Nebraska Author: Zanesville, Ohio Multi-Level Marketing: Connections Omaha, Nebraska  
 
8, Report #1170262


Aug 16 2014
06:56 PM
8885294329.com Scam Fraud Charge on Credit Card Weeki Wachee Internet Author: Largo, Florida Credit & Debt Services: 8885294329.com Internet  
 
9, Report #1170182


Aug 16 2014
11:44 AM
green dot refuse refund money pasadena califonia Author: colorado springs, Colorado Financial Services: green dot Pasadena, California  
 
10, Report #1169675


Aug 13 2014
07:19 PM
Consumer Payday Loans Pay day loan Company wanted to get a payday loan they wanted me yo pay $150 Upfront like an idiot I GOT A GREEN DOT mOEY PAK GAVE IT TO THEM THEN THEY WANTED AN ADDITIONAL $275,00 AND WOULDN;T GIVE ME MY MONEY BACK CALLED ATTY GENERAL ION THEM Angels Camp CA 95222 Angels Camp Ca Author: Bethaltot, Illinois Loans: Consumer Payday Loans Internet  
 
11, Report #1169433


Aug 12 2014
11:04 PM
KNOW4SURE ON KEEN.COM KNOW4SURE ON KEEN .COM AS A PSYCHIC IS A FRAUD AND NOT PSYCHIC -SHE IS SYLVANNA FILMORE Internet Author: Honolulu, Hawaii Psychic: KNOW4SURE Internet  
 
12, Report #1169378


Aug 12 2014
04:54 PM
phonon corporation www.phonon saw .com us-military-vet-files-eeoc-case simsbury Connecticut Author: simsbury, Connecticut Civil Rights Violators: phonon corporation simsbury, Connecticut  
 
13, Report #1168636


Aug 09 2014
10:50 AM
Lifestorage. Com Lifestorage Spring Valley Storage facility robs family of 2 businesses, takes a week to notify you, refuses to report to the police or provide footage, and enters a contract in May without a business license and when Regional promises accountability one day and says sue me Las Vegas Nevada
Author: SouthLA, California Miscellaneous Companies: Lifestorage. Com Las Vegas, Nevada
 
 
14, Report #1168559


Aug 08 2014
08:58 PM
Powerlife Nutrition URL: http://www.plnutritionltd.comhttp://plnutritionltd.company.weiku.com/http://plnutritioncn.en.made-in-china.com/http://powerlife_nutrition.en.ecplaza.net/http://powerlife.lookchem.com/http://plnutritionltd.en.ec21.com/http://www.plnutritio Mailed Fake Counterfeit products Scam Shenzhen Internet Author: hampton , Virginia Drug Manufacturers: Powerlife Nutrition Internet  
 
15, Report #1168491


Aug 08 2014
04:32 PM
ziprecruiter.com Zip recuiter .com ziprecruiter.com Is A Rip Off the triel is not 4 days Nationwide Author: Brooklyn , New York Unusual Rip-Off: ziprecruiter.com Nationwide  
 
16, Report #1168384


Aug 08 2014
10:31 AM
Southern Refrigerated Transport SRT Wrongly Reported me To DOT for refusing a Drug Test Texarkana, AR Texarkana, AR Author: North Kansas City, Missouri Trucking Companies: Southern Refrigerated Transport Internet  
 
17, Report #1168212


Aug 07 2014
03:20 PM
888-364-8394.com Unsolicited charge for $49.95 appeared on my credit card from 888-364-8394.com Internet Author: San Jose, California Miscellaneous Companies: 888-364-8394.com Internet  
 
18, Report #1167976


Aug 07 2014
01:40 PM
Telemainia Dating Service http://www.talk121.com Telemainia Scam Independent Contractors Worker Of Money Maybe Money Laundering las Vegas Nevada
Author: Mesa, Arizona Dating Services: Telemainia Dating Service las Vegas, Nevada
 
 
19, Report #692210


Aug 06 2014
12:45 PM
Complaint Review: OCEAN HILLS RECOVERY | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))!! DANA POINT, California
Author: san diego, California Adult Care Facilities: OCEAN HILLS RECOVERY DANA POINT, California
 
 
20, Report #1167783


Aug 06 2014
10:12 AM
1 & 1 Internet, Inc. 1and1.com Stay away from 1and1.com! Chesterbrook Internet Author: Ashland, Kentucky Web Hosting: 1 & 1 Internet, Inc. Internet  
 
21, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
22, Report #932656


Aug 02 2014
11:16 AM
Offendex.com and Offendexdata.com Offendr Com, Inc. Offedex.com Extorts Money from Families of Alleged Sex Offenders Chandler, Arizona
Author: Duluth, Minnesota Sex Offenders: Offendex.com and Offendexdata.com , Arizona
 
 
23, Report #1166734


Aug 01 2014
02:21 PM
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina Author: Gulf Shores, Alabama Credit Services: PRIORITY PAYDAY LOAN SERVICING LLC Spartanburg, , South Carolina  
 
24, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
25, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
   
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