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  Date Title City, State  
 
1, Report #1171122


Aug 20 2014
02:01 PM
Irina Shabanova belochka_inc This Person SCAMMED an iPhone from me on eBay Chicago Illinois Author: Los Angeles, California E-trade: Irina Shabanova Chicago, Illinois  
 
2, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
3, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
4, Report #1170800


Aug 19 2014
01:20 PM
BEAU DERMA I ordered skin care products on line. Received the products in 2 days. The face cream in ajar no name and no list of ingredients on it except the eye cream. I used the product and developed rashes on my face and neck. The products were a trial. I sent e-mail and canceled any further deliveries. On August 16th $89.95 was taken out of my checking account. I tried to call customer service again and was not able to talk to anyone. A recording comes on verifying my cancelation and that's all. This is a total Rip-off, Garden Grove California Author: Monrovia, California Sales People: BEAU DERMA Garden Grove, California  
 
5, Report #1170636


Aug 18 2014
06:44 PM
Timothy E Stapp Will take your money and run! Phoenix Arizona
Author: Phoenix, Arizona Sales People: Timothy E Stapp Phoenix, Arizona
 
 
6, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
7, Report #1170387


Aug 17 2014
05:56 PM
Shenzhen Shijing electronics co., LTD Shenzhen Shijing electronics co., LTD Steven Young THIS GUY IS A SCAMMER WHO HACKED INTO MY E MAIL Shenzhen,Guangdong Province,China. Internet Author: Hamilton, Alabama Cellular Phone Companies: Shenzhen Shijing electronics co., LTD Internet  
 
8, Report #1170258


Aug 16 2014
06:29 PM
cons call home / millicorp looking for a cheaper way 2 speak 2 my loved one who was incarcerated, the collect call was asking me 2 contact global telelink. I went on line googling global telelink. saw an ad for cheaper services click here. I did do and was directed to cons call home I ordered a package they have me a number. unfortunately tht number never worked. 10 days l8r a gentleman contacted me regarding my services. at tht time my inmate was no longer at tht facility. do I cancelled. the csr told me my money shud b refunded within 24 hours. 90 days later I'm still getting the run around. does any body know who I did contract in this matter? Plz e mail me Florida Internet Author: west Sacramento, California BBB Better Business Bureau: cons call home / millicorp Internet  
 
9, Report #1170172


Aug 16 2014
10:44 AM
Bewley auto parts William E. Bewley I sent him (William) $1650 for a v-6 engine for a honda passport, he knew they had filed bankruptcy but he stole my money!!!! Orange park Florida Author: Minden, Louisiana Unusual Rip-Off: Auto Parts: Bewley auto parts Orange park, Florida  
 
10, Report #1170126


Aug 16 2014
06:18 AM
Chase lynette.dassinger Rude and don't care about veterans Kane Illinois Nationwide Author: columbia, South Carolina Credit & Debt Services: Chase Nationwide  
 
11, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
12, Report #1052773


Aug 15 2014
05:20 PM
Big E Waterproofing Owner Floyd Ebersol Paid over $11,000 For Waterproofing, Basement Still Leaks Will Not Stand Behind Warranty!!! New Carlisle Indiana Author: North Judson, Indiana Home Improvements: Big New Carlisle, Indiana  
 
13, Report #1170041


Aug 15 2014
02:47 PM
Chase Harmer MLS HOTEL HIGH RISK CC POWER PAYMENTS Signature collector and fraud he writes his own PR about himself multiple addresses Or Campbell Nationwide Author: music city, Tennessee Credit Card Processing (ACH) Companies: Chase Harmer Nationwide  
 
14, Report #1170006


Aug 15 2014
01:19 PM
E-CIGARETTE They were untruthful, Very misleading, Had hidden cost not mentioned in original pruchase. Extreamly pushy on phone. Miami Beach Florida Author: Fort Gay, West Virginia Alternative Health: Unusual Rip-Off: E-CIGARETTE Miami Beach, Florida  
 
15, Report #436945


Aug 13 2014
01:12 PM
Con-Man Howard Needle Operating In Southern Florida HOWARD NEEDLE defrauding victims left and right in Southern Florida Boca Raton Florida Author: New York, New York Book & Magazine Publishers: Con-Man Howard Needle Operating In Southern Florida Boca Raton, Florida  
 
16, Report #1169564


Aug 13 2014
12:47 PM
Braden Chase Director of Marketing, Shafting, Screwing, Scamming Slime Bucket, Derelict, Deadbeat, Scamster Calgary Alberta Canada
Author: Calgary, Alberta Legal Services: Braden Chase Calgary, Alberta
 
 
17, Report #1169435


Aug 12 2014
11:20 PM
Chase Harmer MLS HOTEL POWER PAYMENTS Extremely unprofessional, unresponsive, no follow through San Jose California Nationwide Author: Colorado Credit Card Processing (ACH) Companies: Chase Harmer Nationwide  
 
18, Report #1169315


Aug 12 2014
12:51 PM
Acs incorp Acs us @gov Collection Not provide in the e-mail Internet
Author: Union, New Jersey Collection Agencies: Acs incorp Internet
 
 
19, Report #1169231


Aug 12 2014
09:01 AM
Anderson Baker Law Firm NCS Fake collection calls and e mails Internet Author: Pittsburgh, Pennsylvania Collection Agencies: Anderson Baker Law Firm Internet  
 
20, Report #1168847


Aug 10 2014
04:31 PM
Chase Card Services Chase Cardmember Services Failure to conduct a fair credit card dispute evaluation Wilmington Delaware Author: Charlotte, North Carolina Credit Card Processing (ACH) Companies: Chase Card Services Wilmington, Delaware  
 
21, Report #1168678


Aug 09 2014
02:40 PM
Chase Freedom Credit Card Statement lost in mail and would not waive late fee. Nationwide Author: Fayetteville, Arkansas Credit Card Processing Companies: Chase Freedom Credit Card Nationwide  
 
22, Report #1168653


Aug 09 2014
12:54 PM
Amazon.com and Jeff Bezos Jeff Bezos and Amazon.com stole my MAC!!! Seattle Washington
Author: Los Angeles, California E-trade: Amazon.com and Jeff Bezos Seattle, Washington
 
 
23, Report #1168616


Aug 09 2014
08:26 AM
awesomebody awesomebodyThese people send e-mails saying this is from Dr. Oz and it isn't People saying thei is from Dr. Oz and it isn't Internet Author: Yonkers, New York Liars: awesomebody Internet  
 
24, Report #1168538


Aug 08 2014
07:23 PM
inlyte inlyte e-cig Internet Author: Billings, Missouri Mail Order Services: inlyte e-cig Internet  
 
25, Report #1168248


Aug 07 2014
05:24 PM
e Harmony EHarmony Scam Internet Author: chicago, Illinois Bait-and-Switch: e Harmony Internet  
   
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