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  Date Title City, State  
 
1, Report #1302842


Apr 30 2016
08:35 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
2, Report #1263684


Apr 30 2016
02:50 PM
encante skin and encante eye products I was supposed to get a free trial size for 5.95 S& H. I sent that but now they havecharged my checking account 89.77 and 98.71. Santa Ana California Author: Brooklyn, Indiana Telemarketers: encante skin and encante eye products Internet  
 
3, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
4, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
5, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
6, Report #1302507


Apr 28 2016
06:00 PM
DMI Central Clearinghouse They were supposed to send me a Nippon 35mm camera after I sent them 16.76 dollars for S&H. Never received it. Carrollton Texas
Author: Versailles, Kentucky Cameras & Video: DMI Central Clearinghouse Carrollton, Texas
 
 
7, Report #1067740


Apr 28 2016
01:32 PM
Law offices of David J. Don PLLC | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | con artist, (((REDACTED))) cheats clients out of money, does not pay for medical bills, expenses Phoenix Arizona Author: Tempe, Arizona Attorneys & Legal Services: Law offices of David J. Don PLLC Phoenix, Arizona  
 
8, Report #1302441


Apr 28 2016
01:32 PM
encante eye wrinkle reduction encate anti aging RBM nuyouth skin charged $99.01 & $98.71 when only agreed to S&H charge of 1.95 and they also charged 4.95 S&H santa ana ca Internet Author: Largo, Florida Unusual Rip-Off: encante eye wrinkle reduction Internet  
 
9, Report #1302431


Apr 28 2016
12:56 PM
CENTRAL CLEARING HOUSE KEEP GETTING CALLS FROM 1 *** ***-**** HE SAID HIS NAME IS PETER J PATTERSON BUT ON MY CELL PHONE ITS JM ALSO HE CALLING FROM A PRIVATE NUMER I RECIEVED CALLED YESTERDAY ON 4/26/2016 AN 4/27/2016 AN 4/28/2016 NON STOP HE SAID I WON MONEY IN THE MILLIONS A SCAM Nationwide Author: ANTIOCH, California Miscellaneous Companies: CENTRAL CLEARING HOUSE Nationwide  
 
10, Report #1302364


Apr 28 2016
08:56 AM
Gwinnett Suzuki Gwinnett Mitsubishi Gravity Autos LIES LIES LIES Duluth Nationwide Knowledge Author: Martinez, Georgia Auto Dealers: Gwinnett Suzuki Nationwide  
 
11, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
12, Report #1302292


Apr 27 2016
09:34 PM
Patrick J. D'Arcy Patrick J. D'Arcy, A Professional Law Corporation Patrick J. D'Arcy, Incompetent Ambulance Chaser Irvine California Author: Los Aneles, California Lawyers: Patrick J. D'Arcy Irvine, California  
 
13, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
14, Report #1301990


Apr 26 2016
07:15 PM
HaggleMe.com; Haggle Me Classic Autos; Haggle Me; Steven Glanton Haggleme.com misrepresented a car they sold to me and refuse to issue a refund Internet Incredible! Author: Texarkana, Texas Auto Dealers: HaggleMe.com Internet  
 
15, Report #1301782


Apr 25 2016
04:38 PM
H&R Block Best of Both hrblock.com No peace of mind! They still have not filed my taxes! Internet Author: Rochester, New York Tax Services: H&R Block Best of Both Internet  
 
16, Report #1301583


Apr 24 2016
09:14 PM
HVH Transpotation HVH Bad owner ops, please do not apply for any driving job for HVH, I was working there, they haven you work so hard cheating your logs and everything, and then when time to pay you, you'll suffer to get pay, payroll name's Sandy and Stacey, plus the VP Collin, and they Dispatch Conner, bad bad company to put you truck to work, please go some where you not going to be suffer. I have to hire a lawyer to get my money before they released it. sorry company, you never make money on $.91 cent miles really, champ change J J T Henderson Colorado Author: Aurora, Colorado Trucking Companies: HVH Transpotation Henderson, Colorado  
 
17, Report #1298577


Apr 24 2016
03:46 PM
Top Styling Now Promoted as receving watch for completing customer survey for Walmart and pay only S&H -$5.99- Tennessee Author: Searcy, Arkansas $$ REWARDS Offered: Top Styling Now Internet  
 
18, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
 
19, Report #1301404


Apr 23 2016
12:35 PM
world premier autos george washington sold me a car without current emmision and did not give me no tag or title atlanta Georgia Author: atlanta, Georgia Auto Dealers: world premier autos atlanta , Georgia  
 
20, Report #1260603


Apr 22 2016
09:15 AM
Bianchi Concrete-Run like H ! A convicted felon running a shady business Homosassa, FL Florida
Totally fictional rebuttal by John Bianchi. Author: Homosassa , Florida Landscape Companies: Bianchi Concrete Homosassa, FL, Florida
 
 
21, Report #1297390


Apr 21 2016
11:12 AM
Christina J. Wallis / Dale and Lessmann LLP Christina Wallis / Dale and Lessmann LLP Christina J. Wallis / Dale and Lessmann LLP / Christina Wallis / Dale and Lessmann LLP / No integrity. Will say one thing and do another. Her fees outweigh the truth. Toronto Ontario
Author: ajax, Ontario Lawyers: Christina J. Wallis / Dale and Lessmann LLP Toronto, Ontario
 
 
22, Report #1300899


Apr 20 2016
02:50 PM
SURVIVAL LIFE $19.90 charge has come from out of a blue in April 2016, after I ordered targets from them in Decembver. Tragets came--I piaid S&H ~$7.95 good--BUT THESE people charged me in February $38.80--I called the bank, canceled. In April again! What the heck do they do!? Austin, Texas Hello Elijah Author: LEXINGTON, Kentucky Sporting Goods: SURVIVAL LIFE Austin, Texas  
 
23, Report #1300811


Apr 20 2016
11:03 AM
Gary Garrett Custom Concrete Gary Custom ConcreteG & J Custom ConcreteGarrett Custom ConcretePromptco LLC Paid $17,900.00 to do concrete, sidewalks, and rock patio, and retaining wall.  Whitehouse Texas Author: Holly Lake Ranch,, Texas Bait-and-Switch: Gary Garrett Custom Concrete Whitehouse, Texas  
 
24, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
25, Report #1300646


Apr 19 2016
03:18 PM
Monte J. White Avoid this firm! Wichita Falls,  Texas Author: Wichita Falls, TX, Texas Legal Services: Monte J. White Wichita Falls, TX, Texas  
   
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