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  Date Title City, State  
 
1, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
2, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
3, Report #1318559


Jul 23 2016
08:45 PM
Ally financial Asked to refinance Car lian for lower payment. Was told that I needed to come up with $10,000. Before I can payment lowered. They do not want to help they were reading from a script. I am so frustrated. Bloomington Minnesota And The Big Deal Is????? Author: ARLINGTON, Texas Auto & Truck Rental: Ally financial Bloomington, Minnesota  
 
4, Report #1318546


Jul 23 2016
08:26 PM
Email Processing System Jay Brown Jay Brown took $25 for email processing ad then $37 for a top affiliate website Internet Internet Author: St. louis, Missouri Work at Home Business: Email Processing System Internet  
 
5, Report #1318522


Jul 23 2016
07:51 PM
Green Monster solar water heating Sold me a $2000 system for $10000 saying I would get federal and state rebates to cover the cost. Phoenix Arizona Author: tucson, Arizona Heating, Cooling & Ventilation: Green Monster solar water heating Phoenix, Arizona  
 
6, Report #1285289


Jul 23 2016
12:24 PM
ILMG Inc failed to ship after payment processed. liers Internet Author: Douglasville, Georgia Hardware & Tools: ILMG Inc Internet  
 
7, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
8, Report #1318503


Jul 23 2016
12:02 PM
encante serum and eye cream facebook Santa Ana Nationwide, California I tried their -Free Trail- for 14 days. There was no where wherer it said you be put on a auto payment. Nor was there any where did they say they would not accept returns. It was hard to get a hold of them and after a concel I recieved in the mail next day another order I called to return it they gal told me give it to someone as a gift. i said I am not paying for any thing I am returning it back to you and I will not pay for it. . well to late they charged me $98.71 for the serum and $99.01 for the eye cream. These product was no better than drug store brands . Oh yes she also told me she could give me a 75% discount if I kept on th e auto. I told her NO and If you backed your product you would accept returns. . This is a shamful company and something needs to be done. san anna California Author: portsmouth, Ohio Attorneys General: encante serum and eye cream san anna, California  
 
9, Report #1282274


Jul 23 2016
11:52 AM
OmniTech Support Destroyed my computer system Internet Author: ARLINGTON, Virginia Computer Service & Repair: OmniTech Support Internet  
 
10, Report #1281751


Jul 23 2016
11:45 AM
Larry Weir New Music Weekley Spin Tracking System Reporting Spins of Music on Radio Stations That no Longer Exist Los Angeles California Author: Kingwood, Texas Modeling & Talent Agencies: Larry Weir Los Angeles, California  
 
11, Report #1281746


Jul 23 2016
11:44 AM
Time Payment corp Scam Artist, Liars, Deceptive Billing, Fraudulent Lease Agreements, Fake Attorneys!!!! Burlington Maine Author: Pensacola, Florida Beauty Salons: Time Payment corp Burlington, Maine  
 
12, Report #1281709


Jul 23 2016
11:40 AM
J&R refrigeration 3937 old cottondale rd Marianna, fl 32448 This company got me for 4 late fews before i started sending my payment by registered mail with a return receipt with the date received by chevron texaco. ┬ámarianna Florida Author: marianna , Florida Electrical Services: J&R refrigeration marianna, Florida  
 
13, Report #1318501


Jul 23 2016
11:36 AM
NCR Scottadale,Arizona NCR PAYMENT Scottsdale, Arizona Nationwide Author: Los Angeles, California Credit & Debt Services: NCR Nationwide  
 
14, Report #1318476


Jul 23 2016
10:28 AM
polebarnbuilder.com, polebarnsny.com, Mike Oldfield Contacted Mike Oldfield about building pole barn May 2015. Gave him $6,135.00 as down payment. No pole barn, no contact. Dansville New York
Author: Tully, New York Builders & Contractors: polebarnbuilder.com Dansville, New York
 
 
15, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
16, Report #1292305


Jul 22 2016
03:24 PM
Tony's retired pellegrino after taking $100 (down payment) then he said its finished give me $60.oo more. bike was never fixed. keeps telling me a part is coming from china on a slow boat.  miami Florida Author: Miami, Florida Small Business Services: Tony's miami, Florida  
 
17, Report #1318377


Jul 22 2016
02:03 PM
banknovelties i have paid for a bak statements after they got the money via localbitcoins.com the stopped responding to emails. they requested only Bitcoins payment now i know why. i have paid $270 for NOTHING!! Internet Author: Houston, Texas Personal Services: banknovelties Internet  
 
18, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
19, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
20, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
21, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
22, Report #1292327


Jul 21 2016
05:50 PM
world wide vacations Buck or taylor in Winter park fl they called the husband he said NO they then called wife told her i was in agreement she asked them to call back later when i was home to make payment they then pressure wife to give up credit card numbers con artists winter park Florida Author: Spring Hill, Florida Places & Information: world wide vacations winter park , Florida  
 
23, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
24, Report #1318179


Jul 21 2016
02:54 PM
Victoria motors No real guaranteed financing scam to get your down payment Columbus Ohio Author: Newark, Ohio Auto Dealers: Victoria motors Columbus, Ohio  
 
25, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
   
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