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  Date Title City, State  
 
1, Report #1264266


May 31 2016
03:18 PM
Credit Acceptance Corporation Illegal Check Garnishment Southfield Michcigan Author: Redford, Michigan Car Financing: Credit Acceptance Corporation Nationwide  
 
2, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
3, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
4, Report #1307984


May 26 2016
07:30 PM
Education Futures Corporation Doctrina Tutoring Defrauding employees San Diego Nationwide Author: san diego, California Education & Learning Centers: Education Futures Corporation Nationwide  
 
5, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
6, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
7, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
8, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
9, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
10, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
11, Report #1306196


May 17 2016
09:19 PM
Amtecs refrigeration corporation Sunny Thomas I did purchase a walk-in cooler in November of 2015 and until this date I only received a used second hand cooler box that worth 200$, Brentwood New York Author: Berwyn , Illinois Attorneys General: Amtecs refrigeration corporation Brentwood , New York  
 
12, Report #1306175


May 17 2016
07:04 PM
Flood Construction LLC CPMI Direct LLC., Le-Vel Flood Construction, Carl Purcell, Kandice Purcell Zupansic. Do not do Business with these people Lakemoor/McHenry Nationwide Author: Barrington , Illinois Consumer Services: Flood Construction LLC Nationwide  
 
13, Report #1305991


May 17 2016
07:11 AM
Linebarger Goggan Blair & Sampson, LLP SP Plus Corporation This company is trying to make me pay a parking fine that I never recieved. It dates 12/7/12 San Antionio Internet Author: Nashville, Tennessee Parking Garages: Linebarger Goggan Blair & Sampson, LLP Internet  
 
14, Report #1305912


May 16 2016
05:27 PM
koons Chrysler,Jeep,Dodge- Tysons Corner, VA koons of Tysons; jim Koon Management Company; Jim Koons Automotive Companies; a Corporation Deceiving online advertisement, change prices of cars after written contract has been executed, deceiving exchange policies Vienna Virginia Fake $599 processing fee Author: Washington, Dist of Columbia Auto Dealers: koons Chrysler,Jeep,Dodge- Tysons Corner, VA Vienna, Virginia  
 
15, Report #1305892


May 16 2016
03:55 PM
Direct Tv Direct Tv removed funds from my account without permission I'm on a fixed income and they took money out of my account without my permission  Texas Nationwide Author: Jeanerette, Louisiana Credit Card Fraud: Direct Tv  
 
16, Report #1305746


May 16 2016
06:49 AM
Paul Darby Unimax Services Corporation The Definition of Scum Dallas Texas Author: Your Town, Work at Home Business: Paul Darby Dallas, Texas  
 
17, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
18, Report #1264126


May 15 2016
03:54 PM
Credit one False charges and then late fees. Call everyday and managers say they clear my account then get more bills with extra late charges Internet Author: Pgh , Pennsylvania Banks: China Film Group Corporation Internet  
 
19, Report #1305577


May 14 2016
12:51 PM
Luminess. Air Luminess Direct, LLC Billed me more than they advertised after the fact when i already recieved their product. Continued to send more make up after i told them i dont want no more of their prodoct. Stafford,Texas Nationwide Author: Turlock, California Telemarketers: Luminess. Air Nationwide  
 
20, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
21, Report #1305422


May 13 2016
02:21 PM
Concentrix Corporation HAS NO Integrity September I was hired by this company to work for at the time Turbo Tax Freemont CA Author: Griffin, Georgia Work at Home Business: Concentrix Corporation Nationwide  
 
22, Report #1305329


May 13 2016
07:33 AM
Luminessair LLC Luminess Direct LLC Deceptive Advertising Stafford Texas Author: Van Nuys, California Beauty Products: Luminessair LLC Stafford, Texas  
 
23, Report #1305306


May 12 2016
11:03 PM
Direct TV Direct TV scam military family Nationwide Author: california, Maryland Satellite Companies: Direct TV Nationwide  
 
24, Report #1305109


May 12 2016
06:49 AM
Fiat of Strongsville Diesel Direct SCAM Artist Strongsville Ohio Do This Author: Aurora, Ohio Auto Dealers: Fiat of Strongsville Strongsville, Ohio  
 
25, Report #1305033


May 11 2016
04:25 PM
All Star Direct Auto Shipping,LLC Signed a Shipping Order to have my vehicle transported from Spanaway, WA to Columbus, GA. Was quoted $699.00 to have vehicle transported with a $299.00 deposit . Los Angeles,CA Internet Author: Spanaway, Washington Auto Transporters: All Star Direct Auto Shipping,LLC Internet  
   
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