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  Date Title City, State  
 
1, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1285317


Feb 05 2016
11:40 AM
Century Security Inc Fraud, scam, lie, dishonest, scary Renton Washington Author: Spanaway, Washington Security Services: Century Security Inc Renton, Washington  
 
4, Report #1285200


Feb 04 2016
08:11 PM
LBF Travel, Inc. Smartfares Carolyn Gallant Cancelled airfare May 2015. Was told to contact Alaska Air when ready to make reservations within a year. I called Alaska Air to make reservation but was told that Alaska Air would refund money instead of making reservation and that on and I was sent an email from Alaska Air that on January 26, 2016, refund was forwarded to LBF Travel and they will credit my account accordingly. I've tried to ascertain the status of refund by calling LBF Travel three times. Once I was hung up on and when I called back I was told that there is a dispute with collections. I've been hoodwinked and bamboozled. I pray the same doesn't happen to you. San Diego California Author: Columbus, Georgia Air Travel: LBF Travel, Inc. San Diego, California  
 
5, Report #1281963


Feb 04 2016
04:09 PM
A R Booting, Inc. Rip-off Miami Florida Author: Miami, Florida Parking Garages: A R Booting, Inc. Miami, Florida  
 
6, Report #1281936


Feb 04 2016
03:55 PM
Shew Community Management, Inc Shew Community Management, Inc West Chester Pennsylvania Author: Media, Pennsylvania Better Business Bureau: Shew Community Management, Inc West Chester, Pennsylvania  
 
7, Report #1281822


Feb 04 2016
02:53 PM
All Exclusive Transportation Services, Inc DO NOT USE All Exclusive Transportation Services, Inc S. Ozone Park New York
Author: Ft Lauderdale, Florida Moving Companies: All Exclusive Transportation Services, Inc S. Ozone Park, New York
 
 
8, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
9, Report #1284759


Feb 03 2016
01:35 PM
Jason Martin Professional Contractor The job was not done right and never returned to finish. Saginaw, Texas Texas Author: Saginaw, Texas Home Improvements: Jason Martin Professional Contractor Saginaw, Texas, Texas  
 
10, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
11, Report #1284372


Feb 02 2016
02:01 PM
Guzu, Inc Thieves Deer Park New York Author: Frederick, Maryland Miscellaneous Electronics: Guzu, Inc Deer Park, New York  
 
12, Report #1284312


Feb 02 2016
11:38 AM
Able Mobile Housing Inc.  Roswell Georgia Author: Dorr, Michigan Assisted Living Elderly & Disabled: Able Mobile Housing Inc. Roswell, Georgia  
 
13, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
14, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
15, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
16, Report #1284064


Feb 01 2016
03:13 PM
Dent-a-med Inc. Sent me a 1099-C for a debt I never had springdale Arkansas Author: Fremont, California Auto Dealers: Dent-a-med Incl springdale, Arkansas  
 
17, Report #1281236


Feb 01 2016
12:54 PM
Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Violate contract, install damaged and defective materials along with fraud and theft of personal property Naples and Cape Coral Florida Update Author: Naples, Florida Consumer Services: Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Naples and Cape Coral, Florida  
 
18, Report #1283819


Jan 31 2016
07:22 PM
RIS RENTAL INSURANCE SERVICES, INC. RIS INSURANCE SERVICES frud Saint Louis Missouri
Author: Cincinnati, Ohio Auto Rentals: RIS RENTAL INSURANCE SERVICES, INC. Saint Louis, Missouri
 
 
19, Report #1283729


Jan 31 2016
01:35 PM
Dents R Us Mobile Body Work Done Right At Your Home or Office DentsRUs, Dents Are Us, Dents-R-Us He told us he would make our car look like new. He took our money and never finished the job! Won't answer calls or return texts. Completely ignoring us!! Los Angeles, Orange County, San Gabriel California Author: Orange County, California Auto Repair Service: Dents R Us Mobile Body Work Done Right At Your Home or Office Los Angeles, California  
 
20, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
 
21, Report #1283673


Jan 31 2016
07:43 AM
Worldpay Continued to deduct from our account for more than a year after we closed our business, even though we had none of their terminals. Somw monthly fees more than $300 per month/ Customer servoce provides no assistance and apparenltly does't pass the complaint on to business services. No followup from customer services Atlanta Nationwide Worldpay US, Inc, Author: West Hills, California Credit Card Processing Companies: Worldpay Nationwide  
 
22, Report #1283672


Jan 31 2016
06:32 AM
Camp Out Inc NRS 484.593 North Las Vegas Nevada Author: Las Vegas, Nevada Trailers: Camp Out Inc North Las Vegas, Nevada  
 
23, Report #1283671


Jan 31 2016
06:31 AM
done right moving we booked this company 3 weeks in advance and agreed on the price and the time for pick up and an approx time for delivery.  edmonton alberta canada Author: edmonton, Alabama Moving Companies: done right moving edmonton ,  
 
24, Report #1283643


Jan 30 2016
11:00 PM
Done right moving Done wrong moving edmonton alberta Author: edmonton, Alberta Moving Companies: Done right moving  
 
25, Report #1283628


Jan 30 2016
08:59 PM
Tiaxing Tian Yin Musical Instrument Co Inc Ricky Zhang, Henry Zhang, Laing Zhang I was scammed from this website. Taixing City, Jiangsu Wuxi
Author: CRESTWOOD, Kentucky Music Shops: Tiaxing Tian Yin Musical Instrument Co Inc Taixing City, Jiangsu ,
 
   
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