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  Date Title City, State  
 
1, Report #1197961


Dec 28 2014
08:35 AM
E Z Rental and fleet/ North Eastern Collision Yitchov Isaac Rabbi Birnhack Shame Shame Scam in Jewish Community Beware!!!!!! Brooklyn New York Author: brooklyn, New York Auto Rentals: E Z Rental and fleet/ North Eastern Collision Brooklyn , New York  
 
2, Report #1197948


Dec 28 2014
06:44 AM
SSEGAMES CO., LIMITED RIPOFF for 258,70 euro Author: Internet E-trade: SSEGAMES CO., LIMITED Internet  
 
3, Report #1197936


Dec 28 2014
06:13 AM
Korsshop.com Did not send my order. Has not responded to my e-mails. McFarland Internet Author: McFarland, Wisconsin Luggage & Leather Goods: Korsshop.com Internet  
 
4, Report #1174306


Dec 26 2014
10:07 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
5, Report #1197537


Dec 24 2014
05:00 PM
HomeAdvisorPro Service Magic Was trying to cancel account within 3 days, after receiving bogus leads with completely wrong addresses. Tried to cancel via life chat, had to wait 20 min - no one initiated the chat. Had to call 3 times to cancel, finally, after canceling , had an e-mail congratulating me on the opening of the account with them! Had to stop payment on my credit card and now got the letter from them threatening to send my account to collection! Golden Colorado Author: San Diego, California Building Services: HomeAdvisorPro Golden, Colorado  
 
6, Report #1197285


Dec 23 2014
11:27 AM
Mr. Frank R. Price, Ed Daspin Mr. Peter Alsberg, Partner:Mr. Dennis H. Kammerer, PartnerMr. Rudolph Anthony Batarse, PartnerMr. Malcolm Knight, PartnerMr. Jacob Cherian, Partner: Patner in a S E C scam New Jersey Author: Albany, New Jersey Business Consultants: Mr. Frank R. Price, Ed Daspin New Jersey  
 
7, Report #1197273


Dec 23 2014
10:34 AM
Chase Twice this year I did not receive my bill in the mail; and twice this year I had to initiate contact with the Chase cardmember service department to make my monthly payment telephonically. The first time this happened, it was in September, and the Chase cardmember service department credited me back a $25 late fee. My December payment was due the 22nd, and again, I did not receive a bill in the mail; so on the morning of the 23rd, I called to again make my payment telephonically. I told the customer service representative, Rena, that I was upset that this was the second time I did not receive a bill. She transferred me to her supervisor, Frank, who, like her, was rude, dismissive, and amused – he actually laughed at me. They both advised me that all of the information on my account was correct, so the $25 late fee assessed on the 22nd would not be reversed on the morning of the 23rd. So, despite the fact that I did not receive a bill, I initiated contact with them to ensure payment was made, and it was only 8 hours after the due date, they would not reverse the late fee. Elgin Illinois Author: Broomfield, Colorado Banks: Chase Elgin, Illinois  
 
8, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
9, Report #1197046


Dec 22 2014
10:05 AM
Always On Vacation Refused to pay rental fee collected through their booking system. I have e-mailed and program confirmation of credit card payment received. San Ramon California Author: Spruce Grove, Alberta Lodging: Always On Vacation San Ramon, California  
 
10, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
11, Report #1196904


Dec 21 2014
11:31 AM
Vintage Remedies Technical issues with e-course & very poor customer service. Franklin Tennessee Author: Great Falls, Montana Alternative Health: Vintage Remedies Franklin, Tennessee  
 
12, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
13, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
14, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
15, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
16, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
17, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
18, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
19, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
20, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) 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 our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
21, Report #1195301


Dec 13 2014
10:51 PM
HYDRODERM -R- Hydroderm Returns 15820 Euclid Avenue Chino, California 91708 RMA#___Free Trail, Phone number, E-Mail Address CHINO Internet Author: Mudgee, Attorneys General: HYDRODERM (R) Internet  
 
22, Report #1195123


Dec 13 2014
06:21 AM
ACS INC False E-Mail threat of law suit Internet Author: palatine, Illinois Collection Agencies: Cash Advance America Internet  
 
23, Report #1194826


Dec 11 2014
06:43 PM
WildFire Vapor E-cig; Daniel Morici Failed to refund money after debiting bank account based on terms never presented to me Lexington Kentucky Author: Springwater, New York Tobacco Companies: WildFire Vapor E-cig Lexington, Kentucky  
 
24, Report #1194819


Dec 11 2014
06:15 PM
Wyndham Vacation Wyndham, Wyndham Worldwide, Stephen P. Holmes, Myra J. Biblowit, James E. Buckman, George Herrera, Brian Mulroney, Pauline D.E. Richards, Michael H. Wargotz, Franz Hanning, Ryan Morettini Wyndham Commits Securities Fraud Parsippany New Jersey Author: Atlanta, Georgia Timeshare Rentals: Wyndham Vacation Parsippany, New Jersey  
 
25, Report #1194809


Dec 11 2014
05:19 PM
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas Author: Florence, South Carolina Cross-Border Scams: Loan Organics Houston, Texas  
   
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