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  Date Title City, State  
 
1, Report #1286616


Feb 10 2016
11:14 AM
HSBC Auto accounts This company has a lien on our 1993 toyota which we bought out right 20 years ago my husband died a few month ago and i wanted to give it to my neighbor and when i went to get a new title because i couldnt find mine they said there was a lien on it. Then i read all these scams and this is fraud. I will take them to court if i have to. Sacremento California California Author: North Lauderdale, Florida Car Financing: HSBC Auto accounts Sacremento, California  
 
2, 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  
 
3, Report #650235


Feb 09 2016
09:27 AM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
4, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
5, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
6, Report #1284851


Feb 03 2016
08:27 PM
Peoria Ford Do not like the deal offered, want my car own back and Peoria Ford is making excuses to not let me have it back and stating it is legal for them to make me take the new car. Peoria Arizona What did you sign? Author: Phoenix, Arizona Auto Dealers: Peoria Ford Peoria, Arizona  
 
7, 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  
 
8, 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  
 
9, Report #1284446


Feb 02 2016
04:08 PM
Toyota South Morrow sold me a car on dec19,2015 and now on feb wants to tell me they cant get bank to fiance car morrow Georgia the truth Author: morrow, Georgia Auto Dealers: Toyota South Morrow morrow, Georgia  
 
10, Report #1284062


Feb 01 2016
03:15 PM
Collision Center of Peoria BEWARE OF COLLISION CENTER OF PEORIA Peoria Arizona
Author: Glendale, Arizona Body Work & Repair: Collision Center of Peoria Peoria, Arizona
 
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
15, Report #1282443


Jan 26 2016
08:50 AM
Metabomatrix fulfillment center Only wantes the trail...now they are sending again monthly...and charging me ...want to cancel Scottsdale Az Internet Author: Holiday, Florida Drug Manufacturers: Metabomatrix fulfillment center Internet  
 
16, Report #1279546


Jan 25 2016
03:14 PM
Direct Energy ,e.g.c, completely rips costumers and employes off! peoria illinois Author: peoria, Illinois Door to Door Sales: Direct Energy (e.g.c) Nationwide  
 
17, 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  
 
18, Report #1282064


Jan 24 2016
03:00 PM
judging office and decisions center they sent me documents saying i won 1327940.00 and then requested fee for delivery of this sum of money. i did not pay it. i felt it was a scam. kansas city Kansas Author: west peoria, Illinois Bait-and-Switch: judging office and decisions center kansas city, Kansas  
 
19, Report #1282063


Jan 24 2016
02:59 PM
GLOBLVITAMAX, Phoenix, Az. charged me two times for an order I never placed. Phoenix, Arizona Internet Author: La Mesa, California Weightloss Programs: GLOBLVITAMAX, Phoenix, Az. Internet  
 
20, 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  
 
21, Report #1281847


Jan 23 2016
06:16 AM
Az luxury auto at 23rd ave and Deer valley Sheila Calvin Mannie Do not trust this company Phoenix Arizona They helped fix my issue Author: Glendale , Arizona Auto Dealers: Az luxury auto at 23rd ave and Deer valley Phoenix, Arizona  
 
22, Report #1281667


Jan 22 2016
08:07 AM
spark whitening offer for free sample for 1.00 shipping turned into 97.00 unauthorized withdrawel from checking account. scottsdale,az. worldwide Author: Glen Rock, Pennsylvania Miscellaneous Companies: spark whitening Nationwide  
 
23, Report #1281581


Jan 21 2016
06:34 PM
express infomation systems in phoenix az. charge you for canceling your orders , even though you call to cancel within 10 days of receiveing your first contact letter from them phoenix Arizona Author: cal city, California Newspapers – Magazines: express infomation systems in phonex az. phonex, Arizona  
 
24, Report #1281364


Jan 20 2016
09:47 PM
James Dehart aka Jim Dehart Jim worked on my vehicle and came up with a crazy bill then kept the car when I wouldnt pay. West Peoria, Illinois Author: peoria, Illinois Auto Mechanics: James Dehart West Peoria, , Illinois  
 
25, Report #1281186


Jan 20 2016
10:02 AM
CAR TREATY 3rd party pretending to be Toyota Warranty department -scammed me into purchasing coverage Nationwide Author: Cary, North Carolina Auto Warranty: CAR TREATY Nationwide  
   
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