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1, Report #1184225


Oct 21 2014
09:55 PM
Beverages & More Bevmo Stole case, didn't put in register, charged it to credit card Emeryville Ca Author: Emeryville, California Liquor & Wine Stores: Beverages & More Emeryville, Select State/Province  
 
2, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
3, Report #1184181


Oct 21 2014
04:34 PM
USA Benefits called USA Benefits. A lady Named Liz at 9:36 am on 9/5/2014. I gave her my details and my credit card information, I told her I cancelled the offer for the $29.xx; yet did not received my $100.xx gift certificate--however, they took two payments from my credit card $1.95. You told me I receive it--but to date, I've received nothing! Internet Author: Phoenix, Arizona Department & Outlet Stores: USA Benefits Internet  
 
4, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
5, Report #1184183


Oct 21 2014
04:29 PM
Union Workers Credit Services Google this company and there is reported scam activity. I am waiting a refund. I will update. Dallas Texas Author: Sandy, Utah Credit & Debt Services: Union Workers Credit Services Dallas, Texas  
 
6, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
7, Report #1184175


Oct 21 2014
03:42 PM
Basement Finishing of Colorado Springs, LLC Brad Kline Unscrupulous and unprofessional Contractor Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Basement Finishing of Colorado Springs, LLC Colorado Springs, Colorado  
 
8, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
9, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
10, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
11, Report #825641


Oct 21 2014
01:43 PM
Moecker & Associates Phil Von Kahle Failed to perform duties, Internet Author: Miami, Florida Financial Services: Moecker & Associates Internet  
 
12, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
13, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
14, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
15, Report #1184127


Oct 21 2014
01:18 PM
Green Cleanse Fulfillment Center aka GC Fulfillment Center Company sells diet supplements Chatsworth, California also Canoga Park, California Author: Clearwater, Florida Weightloss Programs: Green Cleanse Fulfillment Center Internet  
 
16, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
17, Report #1184126


Oct 21 2014
12:55 PM
Ojas, LLC Wrinkless Creamthrough Foresight Media.net 100% SCAM! STAY AWAY AT ALL COSTS! Newburgh New York Author: Longmont, Colorado Misc. Health Specialists: Ojas, LLC Newburgh, New York  
 
18, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
19, Report #1184116


Oct 21 2014
12:31 PM
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California Author: Bethlehem, Georgia Collection Agencies: Midland Credit Management, Inc. San Diego, California  
 
20, Report #1184095


Oct 21 2014
10:47 AM
marvin morgan bailbonds this is the worst company to deal with  bronx New York Author: yonkers , Alabama Credit Services: marvin morgan bailbonds bronx , New York  
 
21, Report #1184063


Oct 21 2014
09:45 AM
Sandford brown institute white plain NY Sandford brown institute total ripoff after a year of sacrifice for a MA certificate, I'm left with nothing but debts!! White plains New York Author: Danbury, Connecticut Financial Education: Sandford brown institute white plain NY White plains, New York  
 
22, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
23, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
24, Report #1184068


Oct 21 2014
09:01 AM
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York Author: Carson City, Nevada Credit & Debt Services: America Express Prepaid Internet  
 
25, Report #1184067


Oct 21 2014
08:44 AM
Spencer Hodges Painting Spencer Painting LLC BEWARE! Terrible Paint Job On My House! New Port Richey Florida Author: Wesley Chapel, Florida Paint & Wallpaper: Spencer Hodges Painting New Port Richey, Florida  
   
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