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1, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
2, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
4, Report #1287335


Feb 12 2016
07:42 PM
ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Island pool service cam to my house and destroyed my swimming pools he left stains and chunks came off the pool marcite finish they claimed to certified and have experience but this richard and dana mckinney scammed me and now they wont return my calls and voice message or text stay far away from them or youll be just as sorry as i am now Clermont Florida Author: Oroando , Florida Pool Services: ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Clermont, Florida  
 
5, Report #1287247


Feb 12 2016
12:52 PM
Goldstein and Associates Author: Sacramento , California Unusual Rip-Off: Goldstein and Associates  
 
6, Report #1287154


Feb 12 2016
09:43 AM
BigOption SCAM How a trader lost 58 500$US in 50 mins New-York, London New-York Author: Deschaillons P.Q, Alabama Investment Brokers: BigOption Nationwide  
 
7, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
8, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
9, Report #1287038


Feb 11 2016
06:13 PM
Ip nation They took out $4.95 without notifying me and I am very upset about it and I want to rip somebody's head off 34.95 without notifying me and I am very upset abo Internet Author: Decatur, Illinois Unusual Rip-Off: Ip nation Internet  
 
10, Report #735574


Feb 11 2016
04:32 PM
Press Talent Tru Talent  Press Talent and Tru Talent, Brandie Frommelt one in the same Las Vegas, Nevada Author: , Talent Scouts: Press Talent Las Vegas, Nevada  
 
11, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
12, Report #722646


Feb 11 2016
04:30 PM
Press Talent Management Tru Talent Management Press Talent and Tru Talent Management are the same company in Salt Lake and  Las Vegas, Nevada Author: Salt Lake City, Utah Modeling & Talent Agencies: Press Talent Management Las Vegas, Nevada  
 
13, Report #1284053


Feb 11 2016
03:33 PM
Kratom for Cheap I got a smaller amount of kratom each time I ordered...at first he said he would make up for it, but he never did...we texted back and forth and he was very unprofessional and accused me of trying to get free kratom out of him- which was nothing even close to the truth! my son and I both have Fibromyalgia and had been loyal customers for over a year...and I know the amounts were smaller and smaller each time- it was obvious he was cheating us- but I had no scale to prove it..he was verbally abusive and I didn't have the money to order anymore for a while so my son and I suffered for weeks in pain , because of this man. Texas Texas Author: Toledo, Ohio Alternative Health: Kratom for Cheap Internet  
 
14, Report #1286938


Feb 11 2016
01:27 PM
ITECHDEALS.COM Riped us off Internet Author: Grand Rapids, Michigan Audio & Electronic Retail Stores: ITECHDEALS.COM Internet  
 
15, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
16, Report #1283065


Feb 10 2016
04:56 PM
Petland of Largo, FL Petland of Largo Sold us a dog with Parvo Largo Florida Author: Largo, Florida Pet Shops & Supplies: Petland of Largo, FL Largo, Florida  
 
17, Report #1282962


Feb 10 2016
04:42 PM
new jersey mens medical clinic i was told by my dr. that i may need a opr. to fix. prob. so i,am a little shook up paramus New Jersey Author: TOMS RIVER, New Jersey Doctors: new jersey mens medical clinic paramus, New Jersey  
 
18, Report #1286710


Feb 10 2016
03:05 PM
US Business Data usbizdata marketing data lists phone email address companies not listed Internet Author: Scottsdale, Arizona Advertising / Deceptive: US Business Data Internet  
 
19, Report #1286645


Feb 10 2016
12:12 PM
AMERICAN WEST AMERICAN WEST ARE RIP OFF REALTORS AND BUYERS I SOLD ONE HOME FOR THEM AND THEM THEY DID NOT PAY ME IM A EALTOR IN LAS VEGAS . THEY ARE LIED TO US BIG TIME LAS VEGAS NV Author: las vegas, Nevada Real Estate Investing: AMERICAN WEST  
 
20, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
21, Report #1286575


Feb 10 2016
09:28 AM
Suite Journeys Suite Journeys Totally Ripped Us off Peachtree City Georgia Author: cordele, Georgia Resorts: Suite Journeys Peachtree City, Georgia  
 
22, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
23, Report #1286443


Feb 09 2016
04:18 PM
Enterprise Rent-A-Car Overcharged us by $1100! with No Compunction Morrow Georgia ERAC response Author: Norcross, Georgia Auto Rentals: Enterprise Rent-A-Car Morrow, Georgia  
 
24, Report #1286417


Feb 09 2016
03:16 PM
Budget Suites of America We a week stay for our son. they had us give them a deposit. they told us that we would receive our deposit back. we called them and they said wait 2 weeks. nothing came they were very rude and passed the phone around. this was not funny. they lied and took our money and said there is nothing they can do. we will never stay there. there were roaches everywhere Phoenix Arizona  What?? Author: Port St Lucie, Florida Hotel: Budget Suites of America Phoenix Arizona , Arizona  
 
25, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
   
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