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1, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
2, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
3, Report #1358193


Feb 24 2017
03:03 PM
Simply Austin Furniture Essential Furniture, Inc. Never supplied the merchandise I paid for Dallas Texas Author: Glenview, Illinois Home & Garden Stores: Simply Austin Furniture Dallas, Texas  
 
4, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
 
5, Report #1358172


Feb 24 2017
02:30 PM
Jaanu Skin Care and Julo Eye Creme JAANU Skin Care and JULO Eye Creme -- RIPOFF -- BEWARE!! Those 4.95 trials will drain your bank account of $174.50!! Santa Ana Nationwide Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
6, Report #1358179


Feb 24 2017
02:23 PM
Dr. Muhammed Mirza Rip off Botox doctor Cedar grove New Jersey Author: Union , New Jersey Personal Services: Dr. Muhammed Mirza Cedar grove , New Jersey  
 
7, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
8, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
9, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
10, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
11, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
12, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
13, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
14, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
15, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
16, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
17, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
18, Report #1357996


Feb 23 2017
07:14 PM
Dr. John B. Cher, Parkside Surgery Institute John Cher, Dr John Cher Screwed up surgery, Incompetence Doctor, Lied about Results Santa Monica California Author: Los Angeles, California Plastic Surgeons: Dr. John B. Cher, Parkside Surgery Institute Santa Monica, California  
 
19, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
20, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
21, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
22, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
23, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
24, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
25, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
   
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