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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1357964


Feb 23 2017
05:11 PM
Northpoint Motors Instant Car Credit Aaron Lawes Kalkaska Michigan Author: Traverse City, Michigan Auto Dealers: Northpoint Motors Instant Car Credit Kalkaska, Michigan  
 
3, Report #1357898


Feb 23 2017
01:12 PM
Beauty wrinkle reducer Beauty instant wrinkle reducer Scam-ordered 30 day trial of Angelina Jolie's face cream and wrinkle reducer at a low trial cost-was not informed that if you did not call to cancel within 14 days that I would be charged $80. 00 for cream and $90.00 for wrinkle reducer and that in 30 days another shipment would be sent at those same prices. When I called was told that if I sent the product back I would only get 20% back. Edison New Jersey Author: Green Bay , Wisconsin Skin Care: Beauty wrinkle reducer Edison, New Jersey  
 
4, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
5, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Please also check Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
6, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
7, Report #1356879


Feb 18 2017
10:53 AM
beauty instant wrinkle reducer Big rip off! New York Internet
Author: CLAY CITY, Indiana Skin Care: beauty instant wrinkle reducer Internet
 
 
8, Report #1356747


Feb 17 2017
02:20 PM
Beauty Instant Cream Remover Ordered trial size for 4.95. Did not work for me. Cancelled within the 30 day trial and now billed. 99.95. Said was my responsibility to read 14 day cancellation. Ordered this on ad for Victoria Olsteen. New Jersey Author: Tarpon Springs, Florida Skin Care: Beauty Instant Cream Remover New Jersey  
 
9, Report #1355683


Feb 13 2017
06:16 AM
Zanu anti-aging cream/ REJUVENEM instant lifting eye serum RIP OFF CREAM, STINK AND DOES NOT WORK. 204 37th ave n, suite 431 st pete fl 33704 Florida Author: Albuquerque, New Mexico Skin Care: Zanu anti-aging cream/ REJUVENEM Internet  
 
10, Report #1355648


Feb 12 2017
07:33 PM
Pure Play Poker 460 in prize claims sent Dec 2nd, 2016 processed Dec 20th no check by January 16th 2017.CS says they will be mailed by Jan 20th,nocheck . CS says due to an overwhelming number of claims checks not sent. January 30th everyone on site with prize claims past dues status ischanged to check sent.Febuary 12th today no check CS is now blaming slow mail. prizes were said to be mailed 1st class mail which dosnt take 14 days . total lack of support and absolutly no response to member complaints. I am now owed 735 dollars and no check in site. san fransisco California Author: Lawrenceburg, Tennessee Computer Fraud: Pure Play Poker san fransisco, California  
 
11, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
12, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
13, Report #1354975


Feb 08 2017
09:23 PM
cruise planners/intoxicating travel kim roberts wouldnt send checks back of 2000 said she would just tear them up we requsested to be sent back hagerstown maryland Author: HAGERSTOWN, Maryland Travel Services: cruise planners/intoxicating travel Internet  
 
14, Report #1354429


Feb 06 2017
06:25 PM
Instant Checkmate Deceptive practices from A to Z Internet Author: Chantilly, Virginia Bait-and-Switch: Instant Checkmate Internet  
 
15, Report #1354314


Feb 06 2017
10:18 AM
Beauty Wrinkle Reducer Beauty Instant Wrinkle Reducer Angelina Jolie wrinkle cream RIP OFF ST. George UT
Author: Dothan, Alabama Beauty Salons: Beauty Wrinkle Reducer Internet
 
 
16, Report #1354274


Feb 06 2017
07:17 AM
Skinny Body Care Ageless Anti-Aging Serum, HiBurn8, Instant Youth Products not working, Products Not Worth of Paying St. Louis Nationwide Author: Markham, Ontario Weightloss Programs: Skinny Body Care Nationwide  
 
17, Report #1354202


Feb 05 2017
08:04 PM
ECO DIGITAL GROUP I BOUGHT THE SAMPLES THEN THEY CHARGED MY ACCOUNT FOR 170.00 I LIVE ON FIXED INCOME THESE PEOPLE NEED TO BE CLOSED DOWN AND MADE TO PAY MY CHECKS THAT BOUNCE BECAUSE OF THIS VALLEY VILLAGE California Author: VAIDEN, Mississippi BBB Better Business Bureau: ECO DIGITAL GROUP VALLEY VILLAGE, California  
 
18, Report #1354200


Feb 05 2017
08:03 PM
beauty instant wrinkle reducer beauty instant wrinkle reducer cream charged credit card,call to cancel.said they would send $92.32 credit 01/01/2017 still no credit Internet Author: rutherfordton, North Carolina Skin Care: beauty instant wrinkle reducer Internet  
 
19, Report #1354106


Feb 04 2017
07:46 PM
Beauty Wrinkle Cream Beauty Instant Wrinkle Reducer It would make bags and wrinkles disappear in 2 minutes not even the same bottleing or package. St. Georges Utah Author: Elk City, Kansas Health Spas: Beauty Wrinkle Cream St. Georges , Utah  
 
20, Report #1354051


Feb 04 2017
07:27 PM
Victor Vallas Dont see this guy, Writes bad checks and rips you off costa mesa california Author: Ontario, California Prostitutes: Victor Vallas  
 
21, Report #1353425


Feb 01 2017
06:15 PM
Satin Youth SatinYouth Instant Wrinkle Reducer Capital LLC Highly deceptive advertising for Satin Youth Wrinkle Cream St. George Utah Author: Gainesville, Florida Skin Care: Satin Youth St. George, Utah  
 
22, Report #1353099


Jan 31 2017
12:01 PM
Westat- Emily Pesicka, Stacy Patel, Lauren Walker WESTAT DATA ENTRY JOB SCAM WITH BAD CHECKS Nationwide You fell for a scam that has nothing to do with Westat Author: Winter Haven, Florida Work at Home Business: Westat Nationwide  
 
23, Report #1352961


Jan 30 2017
07:44 PM
Occidental Aruba - First Club Misled, lied to, and now only get to talk to third party who collect payments - everyday I plead to speak to a person who can intelligently communicate effectively ONLY to be told ---- WE can't help you but we will send an email to the resort for you! How sad and NO customer service! I received many emails and at least two phone calls when they wanted to cash checks for a downpayment. Now - my understanding is Occidental has been acquired by Barcelo' Hotels and Resorts - I never received this notification! It's a nightmare but before listing the deceptions - I am going to give the benefit of the doubt to the new President Milton Gonzales - because the previous President said he wanted to know when customer were treated poorly. So, let's see if there is a better practice now than last year and years before. I'm waiting to talk to a professional. Respectfully, a customer Palm Breach Aruba Internet Author: Houston, Texas Bait-and-Switch: Occidental Aruba - First Club Internet  
 
24, Report #1352945


Jan 30 2017
06:32 PM
Frank Andres - The Profit Center, The Giveaway Club, Instant Reseller Club Empty Profit Center Membership, Empty Giveaway Club, Sell Softwares Does Not Work and then Blame the Customer for it Internet
Author: Markham, Ontario Internet Marketing Companies: Frank Andres Internet
 
 
25, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
   
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