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  Date Title City, State  
 
1, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
2, Report #1252166


Sep 01 2015
05:57 AM
Georgeline Ike, EBay name: leegee1136.575, georgeline3@yahoo.com Advertised a Limited Warranty Deed, but delivered Quit Claim Deed. Will not fix what they call a Typo. Internet
Author: Houston, Texas Auctions: Georgeline Ike Internet
 
 
3, Report #1251918


Aug 31 2015
06:23 AM
Freelancer Limited ACN 134 845 748 FREELANCER VERIFICATION ITS A nigtmare Sydney Internet All isues fixed Author: Bragadiru, Work at Home: Freelancer Limited Internet  
 
4, Report #1251645


Aug 29 2015
06:27 AM
HEBEI YOYO PLASTIC GROUP CO., LIMITED. Yoyo TapesYoyo Tape Scam... Scam... Scam... Shijiazhuang Hebei Author: London, E-trade: HEBEI YOYO PLASTIC GROUP CO., LIMITED. Internet  
 
5, Report #1251255


Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International Inc., and all of their respective subsidiaries and affiliates, including those that operate Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
 
6, Report #1251015


Aug 26 2015
11:43 AM
Partners In Grime of Tampa Poor Quality Painting, Over Spary Several Items including Car ... Tampa Florida
Author: Tampa, Florida Paint & Wallpaper: Partners In Grime of Tampa Tampa, Florida
 
 
7, Report #1246297


Aug 25 2015
02:58 PM
Westgate Palace,L.L.C. A Florida limited liability company My Wife & i purchased two weeks every other year at the Westgate Palace in Orlando, Fl,32819 on 6/4/2014 ,now they are telling us we only have one week every other year !! Ocoee Florida
Author: Oxford, Ohio Timeshare Rentals: Westgate Palace,L.L.C. Ocoee, Florida
 
 
8, Report #1250632


Aug 24 2015
05:59 PM
lease finance group llc summitt corp. signed 3yr lease 2009, cancelled in feb,2015. summit corp sending threatening letters for $749 and lfg kept on billing me for monthley lease on the machine which is obsolete and in their possession. left several messages for cancellation and never got a response. Got hold of one of the individuals he did not give his name and said let me transfer you to cancellation and this time i could not leave a message as the answering machine was full chicago Illinois Author: lancaster, California Credit Card Processing (ACH) Companies: lease finance group llc chicago, Illinois  
 
9, Report #1250586


Aug 24 2015
01:58 PM
Sherman Acquisition limited partnership protas, spivok & collins, llc We never owed this compary a dime. I have asked many times where this dept came from, but no one can tell me. greenville South Carolina Author: Buena Vista, Virginia Collection Agencies: Sherman Acquisition limited partnership greenville, South Carolina  
 
10, Report #1249726


Aug 20 2015
07:27 AM
Giuseppe Iantosca, Bob Metrebian, STILL FUNDRAISING LIMITED, Gogen, Directors of defunct fundraising agency GoGen register new business London Nationwide Author: , Florida Telemarketing Companies: Giuseppe Iantosca, Bob Metrebian, STILL FUNDRAISING LIMITED, Gogen Nationwide  
 
11, Report #1249643


Aug 19 2015
05:32 PM
Live Right Nutrient, Perfect Skin On June 18th I received an email advertisement for Topical Vitiman C eyecream. I went to the website to order it and it said for a limited time they would send a sample for $4.95. I didn't receive the product until July 15th. I did not see anything about having to cancel within 17 days or I'd be enrolled in an auto ship program and charged $89.95 per month.Scottsdale, AZ AZ & GA Author: Las Vegas, Nevada Eye Care: Live Right Nutrient Scottsdale, AZ ,  
 
12, Report #1249211


Aug 17 2015
11:07 PM
Altisource Rental Homes Altisource Scam company. Terrible customer service. Atlanta, GA Nationwide
Author: Lancaster, Texas Housing Rentals: Altisource Rental Homes Nationwide
 
 
13, Report #1248880


Aug 16 2015
10:02 AM
Cachet Partners BIGGEST RIP OFF EVER! Woodbridge Ontario Author: Alabama Customer: Cachet Partners nationwide  
 
14, Report #1248522


Aug 14 2015
08:41 AM
The Webstaurant Store BEWARE - 30% RESTOCKING FEE Lancaster Pennsylvania Author: Morehead City, North Carolina Unusual Rip-Off: The Webstaurant Store Lancaster, Pennsylvania  
 
15, Report #1248247


Aug 13 2015
07:41 AM
Etyres Limited; Fleet Mobile Tyres;etyres.co.uk;MR TONY BOWMAN Please beware of this franchise opportunity UK; Cambridge; Nationwide Author: Alabama Auto Tire shops: Etyres Limited Nationwide  
 
16, Report #1248071


Aug 12 2015
10:36 AM
Four Seasons Nursery Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Inter-State Nurseries, Farmer Seed and Nursery, Kelly Nurseries Order Was Not What I Was Promised and Even Though I Returned The Trees My Money Was Not Refunded Bloomington Indiana Author: Lancaster, Pennsylvania Nurseries: Four Seasons Nursery Bloomington, Indiana  
 
17, Report #1247953


Aug 11 2015
09:09 PM
Knoxville freightliner, Lancaster freightliner, Hagerstown freightliner and fitzgerald glider kit Completely not listening Knoxville, Hagerstown, Crossville and Lancaster Tennessee Pennsylvania Maryland Author: New providence, Pennsylvania Business Consultants: TW Adams trucking  
 
18, Report #1229116


Aug 11 2015
02:10 PM
Unfair, Unethical, and unacceptable business practices and opinions by all partners and leadership at BLUE MOON RECRUITING JESSICA FUNKHOUSER DAVISDAYNE J ANDERSONTARA ANDERSONDWAYNE DAVISDOROTHY DAVIS Worked for company nearly 300 hours, probably more and partners of company wont pay my invoice for the work,. LEWISVILLE Texas
Author: Arlington, Texas Employers: BLUE MOON RECRUITING LEWISVILLE, Texas
 
 
19, Report #1247745


Aug 11 2015
07:47 AM
Lease Finance Group LLC Lied to me and my partners multiple times and went after me for payment when new owners were established after I sold the business. Chicago Illinois Author: Florence, Oregon Credit Card Processing (ACH) Companies: Lease Finance Group LLC Chicago , Illinois  
 
20, Report #1247515


Aug 10 2015
10:08 AM
plycon construction limited plyconconstructionlimited.com offer you a job and then asked you to purchase items needed for job and then they would send you a check to pay for items. Internet
Author: charlotte, North Carolina Builders & Contractors: plycon construction limited Internet
 
 
21, Report #1247309


Aug 08 2015
10:25 PM
Dana Mays Dana Mays, a paypal userfound the person on Mercari mobile app I was looking for buying a xbox one from Mercari mobile app, and I found the person's post. However, the person wanted to make a transaction through paypal, not through Mercari's purchasing system. I made the transaction, and I got no response at all. Lancaster, California. California
Author: Fort Worth, Texas Electronic Manufacturers: Dana Mays Internet
 
 
22, Report #1247248


Aug 08 2015
11:14 AM
Appliance Product Service Ed was the repairman. Bob was the man who answered the phone. I went online to search for a repair man since my refrigerator went bad. I found this company who said they can come out the same day and check it out. I should had known something was not right Ed the repair man was unprofessionally late with no phone call.... After 2 hours he arrived and stated it was the electric board charged us 400. I handed only 100. down to make sure he would come back. After numberous call to the company he showed up 3 weeks later and we paid him off since he claimed it was completed and to give it 24 hours at least. And the refrigerator worked for one week when it broke down again  All I want is my refrigerator to work again as I am a single mother who barely makes it day by day my funds are limited and I just can't be giving away money like it grows in my yard. Nationwide Author: Bellmawr, New Jersey Advertising / Deceptive: Appliance Product Service  
 
23, Report #1247134


Aug 07 2015
04:25 PM
Guanzhou ML Industrial limited company Alisa xu Scum, No items arrive shenzhen China
Author: CAVITE, Miscellaneous Electronics: Guanzhou ML Industrial limited company shenzhen,
 
 
24, Report #1247068


Aug 07 2015
01:03 PM
Atlanta Partners Property management Purposely took rental fees and application fess after the unit was already rented out. lawrenceville Georgia Author: snellville, Georgia Property Management: Atlanta Partners Property management lawrenceville, Georgia  
 
25, Report #1247069


Aug 07 2015
12:26 PM
Kimberly Kirito - Bijan Kasraie - Shiawase International LLC - Keiichi Mar Investing Limited Liability Company - Bad A** Coffee Co - Bijan Kasraie - Bijan Dolatabadi - Kimberly Kirito - Kimberly Frias - Kimberly Zajicek - Kimberly Kerrick - Kimberly Anne Kirito - Kimberly Anne Frias Bijan Kasraie and Kimberly Kirito are Ultimate Scammers Honolulu Hawaii Author: Los Angeles, California Investment Brokers: Kimberly Kirito - Bijan Kasraie Honolulu, Hawaii  
   
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