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  Date Title City, State  
 
1, 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  
 
2, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
3, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
4, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
5, Report #1341004


Dec 02 2016
10:20 AM
Kt communications Not advise that they take overflow calls from global and charged me $91.26. I spoke with company and they refuse to credit me back saying that it is not illiegal to not advise that another company can handle overflow calls. Pheonixville Pennsylvania Author: Stoney creek, Ontario Telephone Answering Services: Kt communications Pheonixville, Pennsylvania  
 
6, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
7, Report #1340995


Dec 02 2016
08:44 AM
CenturyLink Unauthorized Transacations Florida Nationwide Responsibility and Accountability Author: Florida Financial Services: CenturyLink Nationwide  
 
8, 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 terms and changes in the Bank Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
9, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
10, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
11, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
12, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
13, Report #1340807


Dec 01 2016
10:20 AM
BenefitWallet BNY Mellon Benefit Wallet My Benefit Wallet RUN RUN RUN Pittsburg, PA Nationwide Report #1340807 Author: Hampton, New Hampshire Financial Services: BenefitWallet Nationwide  
 
14, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
15, Report #1340799


Dec 01 2016
09:30 AM
Triple J Health Management LLC An Immoral Deceptive Sales Tactic With Fraudulent Overtones North York, Ontario Florida Author: Vernon, British Columbia, Alabama BBB Better Business Bureau: Triple J Health Management LLC North York, Ontario, Florida  
 
16, Report #1340793


Dec 01 2016
09:05 AM
Strano Rental & Realty Strano, Strano & Associates DON'T RENT or ALLOW TO MANAGE YOUR PROPERTY Belleville Illinois Author: O'Fallon, Illinois Property Management: Strano Rental & Realty IL  
 
17, Report #1340790


Dec 01 2016
09:02 AM
Cadence Premier Global Unpaid Wages - Cadence Premier Global Alsip Illinois Author: Hammond, Indiana Trucking Companies: Cadence Premier Global Alsip, Illinois  
 
18, Report #1340786


Dec 01 2016
08:35 AM
Luxoderm Skin Care Products I was on Instagram this morning and found a link about Christy Brinkley Skin Care Products on the Dr. Oz Show. They offered two trial Skin care Products for free if I paid the shipping of $4.99 each and they snuck in an additional $2.99. When I checked m Dr Oz/Christy Brinkley skin care scam Internet Author: Burton, Texas Celebrities: Luxoderm Skin Care Products Internet  
 
19, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
20, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
21, Report #1340755


Dec 01 2016
12:05 AM
Adam Wheeler Tomblin Saloon Possible Embezzlement, Theft, Not Honoring Contract, Possible Sale what he has so he does not have to pay what he owes Tarkio Missouri Author: Wichita, Kansas Financial Services: Adam Wheeler Tarkio, Missouri  
 
22, Report #1340743


Nov 30 2016
10:12 PM
Somersetoffshoreassetmanagement they are fraud company, i invest with them and they don't want to send my money back Tokyo
Author: Dubai, Other Financial Services: Somersetoffshoreassetmanagement Tokyo,
 
 
23, Report #1340727


Nov 30 2016
07:36 PM
Global Floor Designs Mathew HuntMathew T. Hunt A complete Amateur Shoddy Hardwood Floor Install El Dorado Hills California Truth Serum Author: Fair Oaks, California Builders & Contractors: Global Floor Designs El Dorado Hills, California  
 
24, Report #1340696


Nov 30 2016
04:34 PM
Atlanta Auction Access 5500 frontage rd forest park ga 302975960 frontage rd forest park ga 30297 ATLANTA AUCTION ACCESS INC1774 IRIS DR. CONYERS GA 770-918-6883 publicautoauction.org/ SELLING CARS WITHOUT TITLES FOREST PARK Georgia
Author: Atlanta, Georgia Auto Dealers: Atlanta Auction Access FOREST PARK, Georgia
 
 
25, Report #1340678


Nov 30 2016
02:56 PM
Charles Freeman, Freeman Custom Homes, CJF Construction, CJF Construction Management took money for contracted work, with no intent or ability to do the work. has cost dozens of homeowners nearly $500,000 in lost work, incomplete construction Indianapolis, Carmel Indiana, Westfield Indiana Author: westfield, Indiana Builders & Contractors: Charles Freeman Westfield, Indiana  
   
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