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  Date Title City, State  
 
1, Report #1307794


May 25 2016
11:58 PM
Michael Ravanelli MWM DesignsRavan Fencing Took money. Didnt do job Eagle Heights QLD Author: Eagle Heights, Alabama Small Business Services: Michael Ravanelli Internet  
 
2, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
 
3, Report #1307637


May 25 2016
11:07 AM
Sexton Landscape Tom's Landscape, Scott Sexton Used my services, Never Paid! Shady guy. Sterling Heights Michigan Author: Northville, Michigan Landscaping: Sexton Landscape Sterling Heights , Michigan  
 
4, Report #1307486


May 24 2016
02:38 PM
Fast Lane Towing Filed a false insurance claim with my car insurance company- Identity Theft District Heights Maryland Author: Bowie, Maryland Car Insurance: Fast Lane Towing District Heights, Maryland  
 
5, Report #1307230


May 23 2016
11:15 AM
YP Marketing Solutions The Yellow Pages YP ,Yellow Pages, Advertising in Yellow pages is a rip off! 13690 Riverport Dr-Ste 200 Maryland Heights, Missouri 63 Nationwide Author: Santa Rosa, California Advertising Agencies: YP Marketing Solutions Nationwide  
 
6, Report #1307169


May 23 2016
06:59 AM
FINGER HUT FINGERHUT.COM LIED ON CREDIT REPORT ST. CLOUD MN It Could Be Author: Sarasota, Florida Unusual Rip-Off: FINGER HUT Internet  
 
7, Report #1307107


May 22 2016
07:50 PM
Intuit Turbotax Charge you for free tax return 2 months later Rochester, MN Internet Author: Rochester, Minnesota Income Tax Service: Intuit Turbotax Internet  
 
8, Report #1306774


May 20 2016
11:56 AM
Smithville Auto Salvage LLC Sold me defective radio refused to accept return. I offered to ship back defective radio at my expense they refused. Dowelltown Tennessee
Author: Sterling heights, Michigan Junk Dealers: Smithville Auto Salvage LLC Dowelltown, Tennessee
 
 
9, Report #1306692


May 20 2016
06:39 AM
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet Author: houston, Minnesota Unusual Rip-Off: Cash advance America Internet  
 
10, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
11, Report #1306311


May 18 2016
11:46 AM
Guardian Dental Insurance Managed Dental Did not include my wife but charged premium. Also multiple and inconsitent amount charged to my credit card Chicago Nationwide Author: Arlington Heights, Illinois Dental Services: Guardian Dental Insurance Nationwide  
 
12, Report #1305821


May 16 2016
10:55 AM
Gold's Gym Still being billed after cancellation East Windsor New Jersey Author: Lawrenceville, New Jersey Health Clubs & Gyms: Gold's Gym East Windsor, New Jersey  
 
13, Report #1305340


May 13 2016
08:53 AM
Luxe Skin Age Rewind Ordered free trial, new products sent every month totaling over$300 even though I cancelled 3 times Internet Author: Maryland Heights, Missouri Beauty Products: Luxe Skin Internet  
 
14, Report #1304917


May 11 2016
07:42 AM
Green Motion Car REntal Scam, Ripoff, Extortion Vilnius Internet
Author: Shaker Heights, Ohio Auto Rentals: Green Motion Car REntal Internet
 
 
15, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
16, Report #1304488


May 09 2016
07:58 AM
Disc Replay Disc Replay - Roseville, MI trade in/buy back video games movies cd prices Roseville Michigan Author: madison heights, Michigan Video Stores: Disc Replay Roseville, Michigan  
 
17, Report #1304383


May 08 2016
11:23 AM
LeJeune Beware of this scam! Internet Author: Madison heights , Michigan Internet: LeJeune Internet  
 
18, Report #1304350


May 08 2016
09:50 AM
Vision property management I got a home from them and now I am homeless because they are legal rip off artists. Natrona heights Pennsylvania Author: Minnesota Tenants: Vision property management  
 
19, Report #1304154


May 06 2016
07:00 PM
Nfa national fulfillment advisors This company claims that I have won money as long as I send them money and my signature I will receive the lump sum of 1,560,000.00 they want to steal my signature to commit fraud Jackson Heights New York Author: Eugene , Oregon Bait-and-Switch: Nfa Jackson Heights, New York  
 
20, Report #1304104


May 06 2016
02:17 PM
Go Total Body Fitness Gym Seattle Washington Author: Seattle, Washington Supplemental Health Programs: Go Total Body Fitness Seattle, Washington  
 
21, Report #1304094


May 06 2016
01:10 PM
NFA they claim i won $1,560.000.00 just send $20.00 processing fee i did this about 2 months ago they just cash your check and never hear from them again so i will send them a $20.00 play money this time and see how they like it. Jackson Heights New York Author: SHELTON, Connecticut News Media: NFA Jackson Heights, New York  
 
22, Report #1304015


May 06 2016
07:48 AM
API RECOVERY SOLUTION Kimberling ThompsonCharles Montgomery Fraud Dept. Loan with Rushmore Financial/Payday Loan Co. Kanabec County, MN Nationwide Author: Brooklyn Park, Minnesota Loans: API RECOVERY SOLUTION Nationwide  
 
23, Report #1303859


May 05 2016
01:25 PM
National Fullfillment Advisors Taking advantage of the Elderly Jackson Heights New York Author: Supply, North Carolina $$ REWARDS Offered: National Fullfillment Advisors Jackson Heights , New York  
 
24, Report #1303848


May 05 2016
01:07 PM
National fulfillment advisors NFA Fraudulent activities prize winner Jackson heights, New York Author: Clearlake, California BBB Better Business Bureau: National fulfillment advisors Jackson heights, , New York  
 
25, Report #1303438


May 03 2016
04:25 PM
Tarek and Christina El Moussa Flip or Flop, success path, Advance Real Estate training Charged over $2000 for worthless info only to find out they want you to pay another $25,000 Cottonwood Heights Utah Author: Whittier , California Seminar Programs: Tarek and Christina El Moussa Cottonwood Heights, Utah  
   
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