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  Date Title City, State  
 
1, 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  
 
2, Report #1285132


Feb 04 2016
04:03 PM
SITEBUILDER IS HOLDING WEBSITE AND DOMAIN HOSTAGE Internet Author: Killeen, Texas Beauty Salons: SITEBUILDER Internet  
 
3, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
4, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
5, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
6, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
7, Report #1282579


Jan 26 2016
04:23 PM
Liberty Mutual They are trying to rip me off. I was driving in the right of way. When 1 of there drivers was on the shoulder with her turn signal on. Put just setting on shoulder. When I come up on her. She thought that she would pull out with a U-turn.off of the shoulder. The police report shows that it was her fault . It happen on December 17th. And they got back with me on Janauary 22nd. Just to tell me that they were going to pay 70%. What a rip-off company. So I am going to take to small claims court PO BOX 1051 Montgomeryville, Pennsylvania 12110 Nationwide Author: Centerville, Indiana Auto Mechanics: Liberty Mutual Nationwide  
 
8, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
9, Report #1282370


Jan 25 2016
09:25 PM
Big Management Holding, Inc. d/b/a Lindsey's Attic A Contention And Assertion Alleging Purposeful And Premeditated Actions That Contain And Exhibit Fraudulent, Unscrupulous, Misleading And Deceitful Business Practices That Are Being Perpetrated By A Consignment Shop On A Continued Basis Spanning Many Years Fort Myers Florida Author: Fort Myers, Florida Sales People: Big Management Holding, Inc. Fort Myers, Florida  
 
10, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
11, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
12, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
13, Report #1282138


Jan 25 2016
06:40 AM
Convergent is the debt collector? are they legit? Not a Real debt! Las Vegas Nevada Author: Sandy, Utah Miscellaneous Companies: Galaxy International Purchasing llc Las Vegas, Nevada  
 
14, Report #1282124


Jan 24 2016
09:45 PM
Liberty Medical Horrible customer Service, worst company ever to deal with Nationwide Author: Valparaiso, Indiana Medical Supplies: Liberty Medical Nationwide  
 
15, Report #1282080


Jan 24 2016
04:28 PM
101Domain.com 101Domain.com Problem with 101Domain.com Holding/Hijacking My Domain Names Vista California Author: New York, New York Internet Services: 101Domain.com Internet  
 
16, Report #1281275


Jan 20 2016
03:05 PM
C.C.S. usa ACA international Blatantly fraudulent company , picks addresses and names out of a hat . Norwood Massachusetts Author: Frankford, Delaware BBB Better Business Bureau: C.C.S. usa Norwood, Massachusetts  
 
17, Report #1280741


Jan 19 2016
11:02 PM
PUSH International PUSH Professional Company Owes Me Over $5,000 for Editing Services Pangbourne United Kingdom
Author: Syracuse, New York Media: PUSH International Pangbourne, British Columbia
 
 
18, Report #1280884


Jan 19 2016
06:36 AM
Maui Whitening is a SCAM! Avoid these thieves! Maui Whitening or now Maui Brands International is a horrible business and they sell you a business that doesn't work West Carllton Ohio Author: California Health Spas: Maui Whitening International West Carllton, Ohio  
 
19, Report #1280868


Jan 18 2016
09:20 PM
statueoflibertytickets.com Guided Tourist, LLC Statue of Liberty rip-off!! New York New York Author: Marco Island, Florida Landmarks & Historic Sites: www.statueoflibertytickets.com Austin, Texas  
 
20, Report #1280723


Jan 18 2016
09:34 AM
chamonix unimed international most crooked company you will ever encounter edison New Jersey Chamonix Author: salem, New Hampshire Alternative Health: chamonix edison, New Jersey  
 
21, Report #1196142


Jan 15 2016
07:27 PM
The Inspiration Company www.Czech-Ladies.comNatasha Club Russian Dating Service Scam London Internet International Marriage Brokers Author: Austin, Texas Dating Services: The Inspiration Company Internet  
 
22, Report #1280104


Jan 14 2016
03:36 PM
Randolph Hirsch Los Angeles International Films Inc.,Once in a lifetime productions, National Corporations Unlimited. Randolph Hirsch took my money and did not deliver! Tarzana California Author: Michigan Financial Services: Randolph Hirsch Tarzana, California  
 
23, Report #1279882


Jan 13 2016
02:57 PM
U S Racecraft Liberty fiberglass, hood4sale. Eric Holt I purchased a fiberglass cowlinduction hood for my 1994 impala ss. what I received was a hood that was very poorly made , doesn't come close tofit , has a crack and hardware fell out woodlawn Ohio
Author: jackson, Ohio Auto Parts: U S Racecraft woodlawn, Ohio
 
 
24, Report #1279844


Jan 13 2016
12:23 PM
Crown International Steel Building Crown International Steel Building Systems DON’T BUY FROM THEM!!! Wasted time, Thank you Rob for nothing. Makes Rocks Pennsylvania Author: Indian Wells, California Builders & Contractors: Crown International Steel Building Makes Rocks, Pennsylvania  
 
25, Report #1277336


Jan 13 2016
11:23 AM
CareForward-Above it All-Life Uncommon Unethical treatment of patients, abuse of insurance benefits,holding residents in cramped quarters. Beverly Hills California Author: Lynchburg, Virginia Mental Health: CareForward Beverly Hills, California  
   
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