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  Date Title City, State  
 
1, Report #1319809


Jul 30 2016
08:25 PM
Exact Data Consumer Base Irresponsible company with scam data Shelton Connecticut Author: New Haven , Connecticut Business Consulting: Exact Data Consumer Base Shelton , Connecticut  
 
2, Report #1319799


Jul 30 2016
08:19 PM
Suncoast Energys They have no signs posted, pulled to tank, swiped card and started to pump, not really paying attention. Then I noticed the price 5.95 $ a gallon. I went inside to ask them about why, they said laughing at me because we are special Orlando Florida Author: Orlando, Florida Gas Stations: Suncoast Energys Orlando, Florida  
 
3, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
4, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
5, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
6, Report #1317534


Jul 30 2016
01:56 PM
Ehrlich Pest Control I'm being billed for services I'm not receiving and I can't reach anyone at the company. They don't answer the phone or return calls to explain Groveport Ohio Author: Grove City, Ohio Inspections & Hazards: Ehrlich Pest Control Groveport, Ohio  
 
7, Report #1317523


Jul 30 2016
01:52 PM
service com usa have done many jobs for them was only been paid for 2. they owe me 4 to 5 thousand dollars for walmart work. its been months have not been paid. they are full of it. there accounting office will not talk with you. make up excuses.they are the worst of the worst company. i hope they all go to jail brielle New Jersey Author: rochester, New York Property Management: servicecomusa brielle, New Jersey  
 
8, Report #1319719


Jul 30 2016
09:53 AM
lovespellz.com, mr anwar sadat He is a fraud with 0 knowledge of healing. He will make you send more and nore money and show you no results. He is a liar and does not care about you after tou send him the money. He is not capable of anything. He is a loser. I send him money 6 timea and got no results. So please do nit trust this guy. South Africa Internet Author: Fullerton , California Astrologers & Psychics: Www.lovespellz.com, mr anwar sadat Internet  
 
9, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
10, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
11, Report #1319705


Jul 30 2016
07:39 AM
Go Shop and Save N/A Charged My Debit Card No, I Thought I Won A $100.00 Walmart Gift Card. I was Charged For A Club Membership and Cosmetics. I didn't receive either in the mail. Maitland Florida Author: Brownsville, Tennessee Drugstores: Go Shop and Save Maitland, Florida  
 
12, Report #1319689


Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet Author: Fontana, California Internal Revenue Service: Quantum.Code.net Internet  
 
13, Report #1319688


Jul 29 2016
07:55 PM
Gold's Gym I want to cancell my membership. I was told to send an email to this address for cancellation. Fitchburg Wisconsin Author: Verona, Wisconsin Health Spas: Gold's Gym Fitchburg, Wisconsin  
 
14, Report #1319687


Jul 29 2016
07:54 PM
James Jim Pusateri Beware of possible scam, i was a victim. Nationwide Author: los angeles, California Accounting: Financial Services: Real Estate Investing: James Nationwide  
 
15, Report #1319678


Jul 29 2016
07:08 PM
Graybul van lines Gray Bull movers graybul van lines charged me $17,000.000 to move my belongings to Atlanta after sending someone out to my hose to llok at everything I moved. The price was binding for $3600.00. The man who the saleswoman said was the owner, Eli was rude and an extorted the money from me. He refused to honor the estimate.Then some woman named Bridget wwas even ruder. hollywood Florida Author: hollywood, Florida District Attorneys Assistant DA: Graybul van lines hollywood, Florida  
 
16, Report #1319674


Jul 29 2016
06:45 PM
The Good Feet Store BEWARE....You cannot get any type of refund from this company. I saw the Good Feet commercial less than a month ago and I hobbled into the store hoping I could get some relief. The gentleman who helped me was charming and told me he had the same exact foot condition that I did. He said he could guarantee I would get better with the Good Feet orthotics. I was shocked at the price ($800) but I felt so humiliated somehow if I didn't buy the package since he spent so much time with me. I ultimately had to pay from 2 different credit cards just to be able to afford them.  Broomfield Colorado Author: Northglenn, Colorado Department & Outlet Stores: The Good Feet Store Broomfield, Colorado  
 
17, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
18, Report #1319646


Jul 29 2016
03:31 PM
University Furnishings /Contract Furniture Group Inc. HIRE CONVICTED FELONS FOR UNIVERSITY /HOTEL JOB SITES! HIRES CONVICTED FELONS FOR UNIVERSITY/HOTEL JOB SITES Farmers Branch Texas Author: Los Angeles , California Interior Decorators: University Furnishings /Contract Furniture Group Inc. Farmers Branch, Texas  
 
19, Report #1319638


Jul 29 2016
03:18 PM
MIRA VIE SKIN CREAM I order wrinkle free cream . FREE SAMPLE Filed out information $4,95 S&H.. Next question would you like to order a free trial of eye recovery I checked NO an additional %5,95 S&H. Received both products in Dame envelope package. I read the term and conditions. Nothing was written it was a 14day trial. I made sure I read everything because I had fallen for this scam before. I believe I seen this on Facebook. When I called (after I had a pending charge for $89.95) I had not called to cancel within the trial period . No paperwork came in the mail or n the package. Internet Author: Foley, Alabama Internet: MIRA VIE SKIN CREAM Internet  
 
20, Report #1319616


Jul 29 2016
01:50 PM
Encore motors of Sarasota, Inc. Daniel Lussier- Internet sales manager I bought a 2011 Toyota Prius on 5/11/16 under the belief that this used car was an accident free vehicle. I corresponded with Daniel Lussier, the sales manager to the dealer, who indicated that the car had not been involved in any accidents. Once i bought it and got on the road the left side of the rear bumper began to disengage from the bumper, and i had to constantly to reatach it. Once i came to Ca i took the car to a reputable body shop where i was informed that the car had been involved in a major accident, and that the initial cost to repair would be in excess of $4,000 Sarasota Florida
Author: Bellflower, California Auto Dealers: Encore motors of Sarasota, Inc. Sarasota, Florida
 
 
21, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
22, Report #1319617


Jul 29 2016
01:22 PM
Eric donnell Avent He pretended to be a model and made away with my $2500. I sent him a part payment for a modeling gig, which he was suppose also pay our wardrobe manager when she locates him. He gave us a fake address and made away with the funds buffalo New York Author: Syracuse, New York Modeling & Talent Agencies: Eric Donnell Avent buffalo, New York  
 
23, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
24, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
25, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
   
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