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1, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer 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 #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
4, 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  
 
5, Report #1283956


Feb 01 2016
11:31 AM
larry h miller chrysler jeep dodge ram surprise az Glenn Coe general manager Terrible customer service Surprise Arizona Back ground from an industry insider. Author: Surprise , Arizona Auto Dealer Repairs: larry h miller chrysler jeep dodge ram surprise az Surprise, Arizona  
 
6, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
7, 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  
 
8, 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
 
 
9, Report #1282277


Jan 25 2016
02:34 PM
Larry Teague and Sons Heating & Air took my money frozen air unit Neptune Beach Florida Author: Jacksonville, Florida Heating, Cooling & Ventilation: Larry Teague and Sons Heating & Air Neptune Beach, Florida  
 
10, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
11, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
12, Report #1280787


Jan 19 2016
11:38 PM
L & N Services, Inc. LSweigart Fraudulent and Dishonest Laminate Flooring Inspection Allen Texas Author: Redding, California Home Inspections: L & N Services, Inc. Allen , Texas  
 
13, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
14, Report #1281014


Jan 19 2016
02:11 PM
Prestige Private Air - Eldad Lieberman Prestige Private Air is a Scam. They take your money and disappear! Van Nuys CA
As suspected NO REFUND! Author: Los Angeles, California Air Travel: Larry Davis Internet
 
 
15, Report #1280656


Jan 17 2016
07:23 PM
PC Repair Network (Owner: Darrell L. Elliott) Scam computer company run from his home. OWNED by Darrell L. Elliott Dallas Texas
Author: Texas Consumer Services: PC Repair Network (Owner: Darrell L. Elliott) Dallas, Texas
 
 
16, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
17, Report #925356


Jan 14 2016
05:20 PM
vivint  Making us pay for the whole month of July because it was enstalled on july 31 2012.  Also be they came to install when I was not home an be that my wife is on medications that render her from making l provo, Utah  Author: marlow, Oklahoma Home Security: Vivint provo, Utah  
 
18, Report #934011


Jan 13 2016
08:10 PM
vivint securty  i have  my alarm  from july 2009 it was apx alarm i was pay then all time in 2011 it became vivint since have differlty with my bill call few mty checking account send tellcheck they said did pay it  charge to much knoxville, Tennessee What the h**l are you talking about? Author: knoxville, Tennessee Credit Card Fraud: Vivint knoxville, Tennessee  
 
19, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
20, Report #500027


Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ [email protected] Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
 
 
21, Report #1279273


Jan 10 2016
04:23 PM
C L W C l W managers and staff  Tennessee Nationwide Author: Richmond va, Virginia Trucking Companies: C L W Nationwide  
 
22, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
23, Report #1278067


Jan 05 2016
07:25 AM
Mark Sims MyCIOHK.com Do NOT trust. Hong Kong Hong Kong
Mark L. Sims Author: Internet Consulting: Mark L Sims Hong Kong Internet
 
 
24, Report #1277714


Jan 03 2016
04:47 PM
Law Suit Lending Now Fortis Consulting Group, Scott L. Lemons, Law Suit Lending Now, South Carolina, FRAUD, CRIMINALS, SCOTT LEMONS CONVICTED FELON Myrtle Beach South Carolina
Author: Myrtle Beach, South Carolina Loan Brokers: Law Suit Lending Now Myrtle Beach, South Carolina
 
 
25, Report #1277317


Dec 31 2015
05:08 PM
Superior Chevolet Dorrell Knight,Salesman,  Richard Lennox , Manager, Derwin Ware Sold me a Truck that has a recall without my knowlege trans went out Decatur Georgia Author: Decatur, Georgia Car Financing: Superior Chevolet Decatur , Georgia  
   
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