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1, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
2, Report #1357136


Feb 20 2017
08:32 AM
PD Mobility AG Greenville SC They continue to take money from my checking account and I have no idea how to contact them Nationwide Author: Wasilla, Alaska Loans: PD Mobility Nationwide  
 
3, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
4, Report #1357128


Feb 20 2017
07:20 AM
Urbandrones Almost 5 months of waiting and being pushed over with false dates of deliivery. Only to be refunded FINALLY coral springs Florida Author: gonzales, California Cameras & Video: Urbandrone coral springs, Florida  
 
5, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
6, Report #1357120


Feb 20 2017
06:18 AM
Gary Spatz - the Playground Playground acting school The Playground Should be called the PREY ground and Spatz should be ashamed of himself/ jailed century city California Author: beverly hills, California Con Artists: Gary Spatz - the Playground century city, California  
 
7, Report #1357115


Feb 20 2017
06:13 AM
Banggood Room 605 Haoquan Building Jichangdongmen Road, 1 Jingtai Street Baiyun District 510400 Guangzhou China I placed order No: 22822028 on 2nd January 2017 and made the payment however till to date despite numerous undertakings and promises I did not receive my goods Guangzhou China Author: Karachi, Luggage & Leather Goods: Banggood Internet  
 
8, Report #1357108


Feb 20 2017
06:06 AM
Montana Capital title and car loans Took my car after non payment Los Angeles California Author: Pico Rivera , California Auto & Truck Rental: Montana Capital title and car loans California  
 
9, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
10, Report #1357078


Feb 19 2017
07:35 PM
The Remodel Pro Mike Breaux, The Remodel Pro 87 year old Parkinson's victim of crooked contractor Baytown Texas Author: Spring, Texas Builders & Contractors: The Remodel Pro Baytown, Texas  
 
11, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
12, Report #1357067


Feb 19 2017
07:27 PM
Slim Panties I had ordered the product in Nov of 2016, never got it. Reported it and they said there is nothing they can do once it leaves the warehouse. So I am out $22. Orlando Florida Author: Sikeston, Missouri Computer Mail Order: Slim Panties Internet  
 
13, Report #1357043


Feb 19 2017
07:22 PM
Johnson's Teacup Yorkies Scammed me out of buying a yorkie puppy. Houston, Texas Internet Author: Tuscaloosa , Alabama Attorney Generals: Johnson's Teacup Yorkies Internet  
 
14, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
15, Report #1357051


Feb 19 2017
07:16 PM
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com Author: La, California Adoption Agencies: Amad --Abdul aziz Junk king Los Angeles, California  
 
16, Report #1357054


Feb 19 2017
07:09 PM
Atwater security storage Moved my belongings into a different unit with out notifying me. I feel violated and I never missed a payment or been late on payment Atwater California Author: Livingston , California Unusual Rip-Off: Atwater security storage Atwater , California  
 
17, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
18, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
 
19, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
20, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
21, Report #1357031


Feb 19 2017
11:55 AM
My Cell Phone Doctor aka CPD Wireless During a routine repair, the indian women who owns the store stole the healthy internal parts from my cell phone and replaced them with old malfunctioning parts so that she could sell my healthy parts for more profit. Tampa Florida Author: tampa, Florida Cellular Phone Companies: My Cell Phone Doctor Tampa, Florida  
 
22, Report #1357026


Feb 19 2017
11:43 AM
Hydramatrix MD SkinhydrateDermanue THEY TOOK MONEY FROM MY ACCOUNT WITHOUT MY AUTHORIZATION ! SCAM emeryville California Author: Laurel, Indiana Unusual Rip-Off: Hydramatrix MD emeryville, California  
 
23, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
24, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
25, Report #1357013


Feb 19 2017
11:23 AM
Derma/devine Charges my account without permission after a free trial Las Vegas Internet Author: Citrus springs, Florida Unusual Rip-Off: Derma/devine Internet  
   
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