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1, Report #1134033


Apr 23 2014
09:24 PM
Convergent Outsourcing, Inc. ATERSO01PO Box 1022Wixom MI 48393-1022 Notice received by US Mail stating I owe Dish Network $149.85 and offering me a settlement amount of only $74.93. I have not had business with Dish for over 3 years and left them with a $0 balance. Houston Texas Author: Willits, California Internet: Convergent Outsourcing, Inc. Houston, Texas  
 
2, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
3, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
4, Report #637365


Apr 23 2014
09:04 PM
Bergen Regional Hospital Bergen Pines went to hospital not feeling well,they said I call the suicide hotline and was suicidal which is not true and I was NOT escorted by the police to the hospital, Internet Author: Denver, Colorado Hospitals: Bergen Regional Hospital Internet  
 
5, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
6, Report #1093619


Apr 23 2014
09:00 PM
Diamond Resorts International DRI Be WARNED I wish I had been! scottsdale Arizona Author: woodstock, Ontario Resorts: Diamond Resorts International scottsdale, Arizona  
 
7, Report #1141223


Apr 23 2014
08:01 PM
Motofairingset.com I tried to purchase fairings off this site because of the price and variety and this guy wang is coming up with one reason after another why he cannot fulfill this order. The last one was some bs about paint not drying in china this time of the year. File Flipping con man China Internet Author: New Mexico Motorcycles: Motofairingset.com Internet  
 
8, Report #1141204


Apr 23 2014
06:40 PM
Toms River Transmission Transmission specialist I bought a so called heavy duty trans from them . I heard nothing but noise from it. they wanted me to send back costing me over 200 on top of the 1200 toms river New Jersey Author: deltona, Florida Mechanics: Toms River Transmission tom river, New Jersey  
 
9, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
10, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
11, Report #1141183


Apr 23 2014
04:47 PM
Robert Balch PRRCNew Mexico Tech a most worst boss I met. Socorro New Mexico Author: Alabama Work Place Bullies: Robert Balch Socorro, New Mexico  
 
12, Report #1141178


Apr 23 2014
04:33 PM
Luxury Replicas I paid $392.90 to this wb company for replica rolex watches and they are now nonexistent. Internet Author: Little Rock, Arkansas Jewelers: Luxury Replicas Internet  
 
13, Report #1141176


Apr 23 2014
04:25 PM
rboptions i have sent them the documents but nobody called me. i called them so many times and had people ,their, to give me back all my money and they still haven't done it, and i'm getting very upset. they are not responding to any of my calls and i'm very angry at them at this point and i want my money back! Nationwide Author: Modesto, California Advertising / Deceptive: rboptions Nationwide  
 
14, Report #1141170


Apr 23 2014
04:03 PM
Attorney John Cater said I owe on a internet payday loan Tallahassee Florida Author: somerdale, Ohio Attorneys General: Attorney John Cater Internet  
 
15, Report #1141151


Apr 23 2014
03:13 PM
1ST ENGINE & TRANSMISSION I ORDERED A 1900.00 REAREND OFF THEM ON 3-27-14 ON 4-23-14 STILL NO REAREND DALLAS Texas Author: Pennsylvania Auto Parts: 1ST ENGINE & TRANSMISSION DALLAS, Texas  
 
16, Report #1141120


Apr 23 2014
02:34 PM
Select Portfolio Services Another person scammed by SPS! While attempting an solution with Chase, which was going well, they sold off my account to theses blood sucking scumbags. I had an extreme, but temporary, drop in my income. SPS says they will work with me, and put a stay on foreclosure. I found out in mid October, from my insurance agent, that they had proceeded on with the foreclosure AND sold my house at auction in AUGUST! No notice to me, or my attorney. Much more to the story after that.. Salt Lake Utah Author: bennett, Colorado Mortgage Companies: Select Portfolio Services Salt Lake, Utah  
 
17, Report #1141124


Apr 23 2014
01:47 PM
Archangel Rescue 636 Williams Street Jackson NJ She switched dogs on me i did not get the one I apid for. Jackson New Jersey Author: little ferry, New Jersey Animal Shelters: Archangel Rescue Jackson, New Jersey  
 
18, Report #1128887


Apr 23 2014
01:43 PM
Reimaginist.net (Phil Ison) www.Reimaginist.net, Plant D Manufacturing LLC, Ison LLC, Ison Furniture LLCwww.Reimaginist.net801 Trinity Street Thomasville NC 27360Philip Ison , Phil IsonInter Global Furniture This guy promised me custom made furniture for my store and instead he dumped a truck load of garbage old used furniture which will destroy my esthetic of my retail store. He dumped all this cheap furniture which filled my store in Atlanta and then tells me it's my fault I can't sell it.  I advise anyone that comes in contact with Phil Ison to not do business with him and do not believe his words for they are all lies, Phil Ison has no furniture factory, he is extremely racist and he is greedy, I want all his old run down furniture that I never told him to bring to my retail store out! He doesn't have any of the furniture he claims to have in his website Reimaginist.net and he is a complete fraud. He lies to people so that they don't see how bad he is financially. It's a true shame. My wife and me want nothing to do with him any longer. Please be aware he is a fraud and will not supply you with anything or uphold and deal you make with him. His idea of business is promising one thing and doing the complete opposite always to benefit himself. Thomasville, North Carolina, and Portsmouth,VA North Carolina Author: Atlanta, Georgia Upholstery: Reimaginist.net (Phil Ison) Thomasville, North Carolina  
 
19, Report #1133182


Apr 23 2014
01:21 PM
Box office ticket sales sold tickets to an event that was canceled never notifying me. The next day when I called for a refund they refused saying new date 3 months later. Chicago Illinois Author: Brooklyn, New York Ticket Sales: Box office ticket sales Select State/Province  
 
20, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
21, Report #1141109


Apr 23 2014
12:48 PM
MID-ATLANTIC GENERAL CONTRACTORS John Maroulis RACISM I was fired after reporting them to the dept. of human relations because they allowed the estimator David Dawson to make racial remarks and slurs to me as well as jump into my face screaming profanities until I screamed and cried please don't hit me and the owner John Maroulis did NOTHING beltsville Maryland Author: beltsville, Maryland Builders & Contractors: MID-ATLANTIC GENERAL CONTRACTORS beltsville, Maryland  
 
22, Report #795603


Apr 23 2014
12:45 PM
Genesis Commercial Capital GeNESIS Capital Leasing I do not know what the outcome will be, but I, too, have been the victim of bait and switch tactics by this company. Irvine, California Author: Valencia, California Financial Services: Genesis Commercial Capitol Irvine, California  
 
23, Report #1141092


Apr 23 2014
12:27 PM
Natural Green Cleanse I ordered the cleanse & Garcinia on the recommendation of the Dr. Oz Show. My understanding was that the 2 bottles were trial if I paid the shipping/handling. Charging the consumer $88 a bottle after 14 days is robbery!! Regardless of the fact that I didn't read the small print. Shame on Dr. Oz and this company!! Lutz Florida Author: Lakeway, Texas Alternative Health: Natural Green Cleanse Lutz, Florida  
 
24, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
25, Report #1133691


Apr 23 2014
11:52 AM
SILVER CLOUD FINANCIAL THE BIGGEST CROOKS THAT DRAIN THE POOR POCKETS Borrowed $300.00 to pay a debt and their sales team was so tricky, had me on the phone going through the contract, didnt realize i had to pay an additional $331.50 plus the $300.00 to pay off my balance which was the minimum interest they would have collected..... UPPER LAKE California Author: Miami, Florida Financial Services: SILVER CLOUD FINANCIAL UPPER LAKE , California  
   
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