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  Date Title City, State  
 
1, Report #1325092


Aug 28 2016
07:16 PM
MSI credit solutions MSI credit is a scam Dallas Texas
Author: Whitewright, Texas Advertising / Deceptive: MSI credit solutions Dallas, Texas
 
 
2, Report #1325073


Aug 28 2016
10:20 AM
RQA,INC Tom Kowalski non payment of services rendered Orlando Park Illinois Author: Springfield, Ohio Employers: RQA,INC Orlando Park, Illinois  
 
3, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
4, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
5, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
6, Report #1324912


Aug 27 2016
09:51 AM
American Energy Home Audit, LLC Innovative Energy Solutions, LLC, les California Construction, Inc., American Home Energy Sudit, LLC, les Enterprises, LLC., American Alternative Energy LLC, American Bathing Solutions Rip off and Scam - lack of integrity - false advertising, false claims, no contact after contract Edina Minnesota Author: san angelo, Texas Heating, Cooling & Ventilation: American Energy Home Audit, LLC Edina, Minnesota  
 
7, Report #1324899


Aug 27 2016
09:21 AM
RZ Services LLC Rick Zeuch. Frederick Zimmerman Non payment for work performed .. doesn't return phone calls... always a different excuse.. Montville Ohio Author: Brunswick, Ohio Small Business Services: RZ Services LLC Montville, Ohio  
 
8, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
9, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
10, Report #1324826


Aug 26 2016
04:15 PM
Hughes Network Systems HughesNet BEWARE: Signed Contract under false pretenses and false advertisement - Deceptive company with awful business practices. Nationwide Author: Hoopeston, Illinois Satellite Companies: Hughes Network Systems Nationwide  
 
11, Report #1324830


Aug 26 2016
03:59 PM
official declaration of certified award and provision of payment I thought they were Real Kansas
Author: Brooklyn, New York Unusual Rip-Off: official declaration of certified award and provision of payment Internet
 
 
12, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
13, Report #1324786


Aug 26 2016
11:53 AM
Answers By Gateway Answers By Took payment, but did not resolve the issue Internet Author: Williamsburg, Missouri Computer Service & Repair: Answers By Gateway Internet  
 
14, Report #1324781


Aug 26 2016
11:17 AM
Contractor and Project Management Solutions, LLC CPM Theresa Bradner Chris Bradner Delinquent Never paid Dishonest Will not return phone calls after work is done Hoewll Michigan Author: Burtonsville, Maryland Maintenance Companies: Contractor and Project Management Solutions, LLC Hoewll, Michigan  
 
15, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
16, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
17, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
18, Report #1324677


Aug 25 2016
10:09 PM
hammondb3andleslietips.com took my payment for parts order and never sent Internet Author: WAYNESBORO, Pennsylvania Miscellaneous Electronics: hammondb3andleslietips.com Internet  
 
19, Report #1324651


Aug 25 2016
05:42 PM
Vape Solutions Betty B Betty B has really had it. DO NOT BUY FROM THIS SHOP THEY NEED TO BE SHUT DOWN FOR DISCRIMINATION Newton North Carolina Author: Conover, North Carolina Smoke Shops: Vape Solutions Newton, North Carolina  
 
20, Report #1324633


Aug 25 2016
04:41 PM
Team Funding Solutions Team Funding Solutions is a rip off company Austin California Author: Agoura Hills, California Commerical Lending Firm: Team Funding Solutions Austin, California  
 
21, Report #1324619


Aug 25 2016
02:53 PM
Securus Contact Systems Dropped the ball on the second month of service. Happy Valley Oregon Author: Denver, Colorado Voicemail Services: Securus Contact Systems Happy Valley, Oregon  
 
22, Report #1324573


Aug 25 2016
12:10 PM
Assistant Solutions Strong arm robbers Wayne Pennsylvania Strong arm robbers Author: Bessemer, Alabama Cellular Phone Companies: Assistant Solutions Wayne, Pennsylvania  
 
23, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
24, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
25, Report #1324453


Aug 24 2016
07:19 PM
Arthur Gwynne for Love Ego dba Lachi Music, LLC Arthur Gwynne for Love Ego dba Lachi Music, LLC, Melissa LIARS New York Internet FACTS Author: Gradena, California Producers: Arthur Gwynne for Love Ego dba Lachi Music, LLC Internet  
   
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