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1, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
2, Report #1303001


May 01 2016
09:38 PM
Ali Zoghi | Sydney Acoustic Duo | SydneyAcousticDuo.com.au | Ali 'Hefner' Zoghi Money Wasted | Bar Mitzvah Ruined | Nephew in Tears Sydney Internet Author: Manhattan, New York DJ Services: Ali Zoghi | Sydney Acoustic Duo | SydneyAcousticDuo.com.au Internet  
 
3, Report #1302992


May 01 2016
09:30 PM
Marcus A Hundley Marcus Robinson This man uses his children for sympathy to get money from women. He has scammed several woman just check out scambook.com as well. He is good at what he does so seek legal action. If at all possible please contact me so we can stop this! Blackwood New Jersey Author: Vineland, New Jersey Adult Web Site: Marcus A Hundley Blackwood, New Jersey  
 
4, Report #1302974


May 01 2016
09:14 PM
Sweet Home Bengals sweethomebengals Bengal Cat Breeder Internet
Author: Lake Hopatcong, New Jersey Animal Services: Sweet Home Bengals Internet
 
 
5, Report #1302969


May 01 2016
09:07 PM
phc search&win they sent me emails every day from dec 2015 till may2016 when i removed them Nationwide Author: casper, Wyoming Unusual Rip-Off: phc search&win Nationwide  
 
6, Report #1302963


May 01 2016
08:54 PM
Beauty Impressions The company does not clearly and openly lets you know under what conditions they send you the product. You need to look somewhere on their website for the information; otherwise you only know that they send you a product to try for a shipping and handling fee. When you are not satisfied with the product (it caused a really severe reaction of my eyes [EyeVibe] and burning sensation with redness of my skin [Skin Element]), they ask you to send the product back. Otherwise, they will charge you a monthly fee of about $90; and it is still not clear to me if it is for one or two products. My credit cad company representative advised me to block their charges since they may still charge me after canceling. I would never recommend neither the products nor the company to anybody. Pacoima California Author: Skokie, Illinois Beauty Products: Beauty Impressions Internet  
 
7, Report #1302962


May 01 2016
08:53 PM
Reelvidz Billed my bank 80$ i dont know who they are or how they got my bank info. Internet Author: Las vegas, Nevada Video Stores: Reelvidz Internet  
 
8, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
9, Report #1302954


May 01 2016
08:26 PM
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Author: Bonney lake, Washington Abusive Parents: Jason Lee Russell Bonney lake, Washington
 
 
10, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
11, Report #1302947


May 01 2016
08:02 PM
Payloadz Shannon@ support Hostile, Money Hungry, Inconsiderate, Sneaky, Arrogant New York New York Author: Mobile, Alabama Consumer Services: Payloadz New York, New York  
 
12, Report #1300999


May 01 2016
03:07 PM
Paradise airways winsor brown Sharon Nunez-mccatty and Winsor Brown Fort Lauderdale Florida Author: Hypoluxo, Florida Small Business Services: Paradise airways winsor brown FL  
 
13, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide If this report isn't proof.. Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
14, Report #1302921


May 01 2016
10:32 AM
Marc Trautrimas, Marc Trautrimas Design Build Metal Services Brooklyn New York Author: New York, New York Architects & Designers: Marc Trautrimas Brooklyn, New York  
 
15, Report #1302914


May 01 2016
10:23 AM
VLHEALTH took money from my bank account twice Internet Author: Eatontown, New Jersey Eye Care: VLHEALTH Internet  
 
16, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
17, Report #1302908


May 01 2016
10:13 AM
Creations from the Heart Florist delivered very poor quality flowers and when advised rude and hung up on me Houston Texas
Author: Kingwood, Texas Florists: Creations from the Heart Florist Houston, Texas
 
 
18, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
19, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
20, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
21, Report #1263704


Apr 30 2016
11:02 PM
Unique Insurance Co Deceptive Niles Illinois Author: Bolingbrook, Illinois Auto Inspection: Unique Insurance Co Niles, Illinois  
 
22, Report #1302884


Apr 30 2016
09:32 PM
St. Croix county Wisconsin hiring bias St. Croix Wisconsin Author: St. Croix, Wisconsin Social Services: St. Croix county Wisconsin  
 
23, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
24, Report #1302875


Apr 30 2016
09:09 PM
myclix.co.in, MyClix Ad Agency, SK NIZAMUDDIN, MyClix ALERT!! BAD MERCHANT! SCAM! They stole my money and provided nothing and not even any response from them.. KHURDA Orissa Still Have Not Received One single reply or response Author: Centralia, Washington Advertising / Deceptive: myclix.co.in KHURDA, Other  
 
25, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
   
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