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  Date Title City, State  
 
1, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
2, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
3, Report #1193193


Dec 18 2014
05:25 PM
Laura McClure | Seeking Arrangement Alert Alert, Laura McClure is a pathological liar, manipulator, and scammer! Atlanta Georgia Author: Atlanta, Georgia Mental Health: Laura McClure | Seeking Arrangement Alert Internet  
 
4, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
5, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
6, Report #1196306


Dec 18 2014
11:58 AM
Grand Incentives Inc Company took a deposit and has not returned it. Was told in May I would get a check. Nothing! Sarasota Florida Author: Golden Valley, Arizona Travel Services: Grand Incentives Inc Sarasota, Florida  
 
7, Report #876992


Dec 18 2014
11:44 AM
The agency For Vending Graham Bruce Dennis This man folded his company overnight and didn't pay his staff all the money he owed them Internet Author: brisbane, Other Questionable Activities: The agency For Vending Internet  
 
8, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
9, Report #1196282


Dec 18 2014
10:37 AM
BlueHost Will Shut Your Site Down and then CHARGE a FEE to get it back. Orem, UT 84097 Internet Author: Florida Internet Service Providers: BlueHost Internet  
 
10, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
11, Report #1196235


Dec 18 2014
07:00 AM
dealdash they charge my credit card 64.00 and you can cancel your order or get your refund back. Internet Author: Bronx, New York Auction / Liquidators: dealdash Internet  
 
12, Report #1196230


Dec 18 2014
06:53 AM
Ibogaine University Charles Johnston ripoff dont go there they have extremely unsafe procedures.Charles Johnston will lie tell you anything to get your money then delver Iboga under the pretext its Ibogaine. Tijuana Mexico Author: new york, New York Healthcare Centers: Ibogaine University Nationwide  
 
13, Report #1196218


Dec 18 2014
12:28 AM
Sporebank Stole 150 dollars from me, I spent four months trying to get my money back with no success Internet Author: Oregon Nurseries: Sporebank Internet  
 
14, Report #1196171


Dec 17 2014
06:15 PM
Douglas marketing LIED ON THE PHONE TO GET ME TO INTERVIEW!! UNEMPLOYED BEWARE North Attleboro Massachusetts Author: Fall River, Massachusetts Employers: Douglas marketing North Attleboro , Massachusetts  
 
15, Report #1196168


Dec 17 2014
06:14 PM
northstar security false info used someones ssn without there permission and now there trying to sue them. northstar said this person would get fined if they did not have security and they lied to me and ive disputed it and no answer. now im getting threats on phone Orem Utah Author: palmdale, California Sales People: northstar security Orem , Utah  
 
16, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
17, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
18, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
19, Report #1196003


Dec 17 2014
10:48 AM
Trucks Only - Mesa Sullivan motor group Real nice LOOKING F-350 - BUT!! looks arent everything. Get everything in writing ro you WILL get screwed. Mesa Arizona
Author: San Tan Valley, Arizona Auto Dealers: Trucks Only - Mesa Mesa, Arizona
 
 
20, Report #1196008


Dec 17 2014
10:32 AM
Instantcheckmate misslead in advertisement, entice to further get more money with so called premium upgrade Internet Author: El Cajon, California Infomercial Rip-offs: Instantcheckmate Internet  
 
21, Report #1196006


Dec 17 2014
10:32 AM
Pharmaproexperts.com also known as Medpro Online Pharmacy Online pharmacy. Will take your order and your money and you will not receive your FED EX tracking number or your order. They say anything that you want to hear about ordering process, their company and they will swear on their mother's grave. Middle East DON'T TRY TO USE THIS BOGUS. TAKE YOUR ORDER TAKE YOU MONEY ALL PROMISES OF FED EX tracking numbers and next day delivery is not true. Also they will not answer your calls once they get your money. Atlanta Georgia Author: Stafford, Virginia Drug Dealers: Pharmaproexperts.com also known as Medpro Online Pharmacy Atlanta, Georgia  
 
22, Report #1196005


Dec 17 2014
10:31 AM
Aliexpress Alibaba Subsidiary Defective product received and no way to get a refund or replacement Shenzhen,China Internet Author: BUENA PARK, California Miscellaneous Electronics: Aliexpress Internet  
 
23, Report #1195983


Dec 17 2014
08:23 AM
lavish skin i signed up on the web site women get it free, got an offer for sample said ok never gave y card# but they got it and charged unreal prices santaana california Author: acworth, Georgia Unusual Rip-Off: lavish skin Internet  
 
24, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
25, Report #1195516


Dec 15 2014
12:06 PM
PCH(Mr. Cool Hill) trying to get me to go get a go get a green dot card to so he can put my money on it, he also kept asking me if I were alone or if my husband was close by and if he was to walk away, that this was a private conversation. Author: Hemingway, South Carolina Credit & Debt Services: PCH(Mr. Cool Hill Internet  
   
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