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1, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
2, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
3, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
4, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
5, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
6, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
7, Report #1139808


Apr 17 2014
10:24 PM
Mass Spectrum Botanicals - Tampa, Florida PAYPAL *DANNSPROTOC.Dann Jarvis On 4/3/14 I placed an order with Mass Spectrum Bontanicals of Tampa, Florida. As of this date, 4/18/14 the item has not been delivered. There is no phone listing for this company and they have not responded to the several emails I sent requesting details as to the non-delivery. The amount was immediately charged to my account. Tampa Florida Author: Fountain, Florida Nurseries: Mass Spectrum Botanicals - Tampa, Florida Tampa, Florida  
 
8, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
9, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
10, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
11, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
12, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
13, Report #1139797


Apr 17 2014
09:00 PM
Frank Trama PacketViper Scammed me out of money from my business! Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Computer Software: Frank Trama PacketViper Pittsburgh, Pennsylvania  
 
14, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
15, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
16, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
17, Report #1132931


Apr 17 2014
07:26 PM
Hakky Shoe Repair -I Can't Find Him, So I Can't Get My Shoes Back! Huntsville Alabama Author: Huntsville, Alabama Shoe Repair: Hakky Shoe Repair huntsville, Alabama  
 
18, Report #1139783


Apr 17 2014
06:44 PM
All My Sons Moving Extortionists & Crooks!!!! Fort Myers Florida Author: ft myers, Florida Moving Companies: All My Sons Moving Ft Myers, Florida  
 
19, Report #1139782


Apr 17 2014
06:43 PM
Antun's Catering Hall Antun's of Queens Village Antun's Catering Hall, Hicksville, N.Y. BEWARE OF ANTUN'S CATERING HALL THEY ARE A RIP OFF COMPANY A SCAM LOOK AT MY REVIEW Queens Village New York
Author: New York Caterers: Antun's Catering Hall Queens Village, New York
 
 
20, Report #1139770


Apr 17 2014
05:58 PM
Personal Choice Outfitters PCO Sent in payments. Their website broke and no way to make payments. They have half my money Buckeye Arizona Author: Wyoming, Michigan Guns & Ranges: Personal Choice Outfitters Select State/Province  
 
21, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
22, Report #637687


Apr 17 2014
05:23 PM
classmates.com of WASHINGTON STATE Traci CLASSMATES.COM STOLE 39.00 FROM MY CREDIT CARD WITHOUT AUTHORIZATION - WILL NOT REFUND! Internet, Washington DC Author: Pasco, Washington Customer: classmates.com of WASHINGTON STATE Internet, Washington DC  
 
23, Report #1125882


Apr 17 2014
05:12 PM
FutureGen Capital FutureGen Capital has Failed to Pay My Money Too! Washington DC Author: Florida Investment Brokers: FutureGen Capital Washington, Dist of Columbia  
 
24, Report #1114796


Apr 17 2014
05:10 PM
Roof Hawk Richard Barnett Did not install my roof per Manufacturers Specifications overhand up to 1.5 inches ridge 10 foot short on both ends of my ridge Tulsa Oklahoma
Author: Sand Springs, Oklahoma Roofing Companies: Roof Hawk Tulsa, Oklahoma
 
 
25, Report #1139757


Apr 17 2014
05:08 PM
Windstream Paetec In February 2013 I called to aks what I needed to do to cancel my services with Windstream (W). To do so I was told that all I needed to do was let you know when the services were ported to another carrier. Unknown to me W continued to withdraw money from my bank account, then for some reason unknown to me the ACH stopped working, so W sent me bills which I continued to pay. Little Rock AK Author: Lutherville, Maryland Internet Services: Windstream Nationwide  
   
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