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  Date Title City, State  
 
1, Report #1287009


Feb 11 2016
03:51 PM
Arany International LLC Jill Gibson Doesn't Pay!!! Avoid!!! Lake Dallas Texas Author: Williston, South Carolina Small Business Services: Arany International LLC Lake Dallas, Texas  
 
2, Report #1284152


Feb 11 2016
03:48 PM
Larry Hourd Award notification commission, Kansas City Kansas Author: tulsa, Oklahoma $$ REWARDS Offered: Larry Hourd Kansas City , Kansas  
 
3, Report #1286971


Feb 11 2016
01:30 PM
Global international sweepstakes Joey Unusual offers Louisville Nationwide Author: Mansfield, Ohio Blabber Mouth: Global international sweepstakes Nationwide  
 
4, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
5, Report #1286556


Feb 10 2016
08:00 AM
HK International Limited / MeetWives HK International Limited / flirtlocal ANY site by HK International Limited is a ripoff Internet Author: Meriden, Kansas Adult Web Sites: HK International Limited / MeetWives Internet  
 
6, Report #1286464


Feb 09 2016
05:51 PM
GEX International gex.com Feels Like Trying to work with slippery willy but it is slippery Larry Booneville Arkansas Author: Crawfordsville, Indiana Junk Dealers: GEX International Booneville, Arkansas  
 
7, Report #993368


Feb 09 2016
04:51 PM
29 prime Russell Wallace, Tony Redmam, Jason Martin Did not provide the services they sold me. Newport Beach California¬† Author: oxford, New Jersey Telemarketing Companies: 29 Prime Newport Beach, California  
 
8, Report #1057738


Feb 08 2016
04:48 PM
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon To Paige Author: Washington Photography: Studio Max by Portraits International Northwest Beverton, OR, Oregon  
 
9, Report #1286084


Feb 08 2016
03:08 PM
Premium marketing International LLC Scam, took my money and never sold anything! Do not do business with them Orlando Florida Response to complaint Author: Indiana, Indiana Timeshare Rentals: Premium marketing International LLC Orlando, Florida  
 
10, Report #1286046


Feb 08 2016
01:38 PM
linebarger, goggan, blair & sampson Oklahoma tax commission claim oklahma city oklahoma Author: Englewood, Florida Unusual Rip-Off: linebarger, goggan, blair & sampson  
 
11, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
12, 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  
 
13, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
14, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
15, 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  
 
16, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
17, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
18, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
19, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
20, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
21, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
22, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
23, Report #1282558


Jan 26 2016
02:56 PM
Gateway Energy For 4 years I was unwittingly (and stupidly) switched from a fixed rate to a variable rate. I was paying double the O&R rate, and I was unemployed for at least a year during that time period. I filed a complaint with NY Public Commission, which was a waste of time. Internet Author: Monsey, New York Utility Companies: Gateway Energy Internet  
 
24, Report #1282528


Jan 26 2016
01:32 PM
Free Lotto None known. I entered my Debit Card number ONCE several months ago to authorize a $19.99 transaction. My Debit Card has been debited for $19.99 for as many as six (6) months, for a total of $119.59. Chicago, IL Internet Author: Chicago, Illinois Online Casinos: Free Lotto Internet  
 
25, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
   
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