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  Date Title City, State  
 
1, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
2, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
3, Report #1163867


Jul 21 2014
05:57 PM
National Notary Network Scam will take your money and give you no support especially for their mentoring program. Internet Author: Sarasota, Florida Bait-and-Switch: National Notary Network Internet  
 
4, Report #1163285


Jul 18 2014
07:52 PM
College Street News, Bloor News, Danforth Magazine, Queen Street News Paul Murton Con Artist, Hustler, Deceptive Practices Toronto Internet Author: Toronto, New Jersey Media: College Street News, Bloor News, Danforth Magazine, Queen Street News Internet  
 
5, Report #1163033


Jul 18 2014
05:55 AM
world football ticket exchange worldfootballticketexchange also a victim from France PARIS, France Internet Author: PARIS, Ticket Sales: world football ticket exchange Internet  
 
6, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
7, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
8, Report #1162494


Jul 16 2014
11:03 AM
TBdress Tbdress.com Flower girl dress ordered. Canellation within 24 hours not honored. Company located in China. No respose received to emails or calls. When company replied was told dress was cut. weeks later in asking for approximate date of completion, was told dress was delayed because we tried to cancel and it was started late Dress finally was received. Poor material, stained, crooked, did not fit appropriate. Took pictures sent them to company, they said they would help cover tailoring expenses. Tailoring was going to exceed $65. Company only willing to cover $25. Dress needed dry cleaning to try and get stains out. Dress cost $80. shipping $20 international exchange $6 ,which was never disclosed. Big ripoff Bejing, China Internet
Author: Lithia, Florida Bridal Shops: TBdress Internet
 
 
9, Report #1162470


Jul 16 2014
09:26 AM
National Express DAP X Hose Wallingford Connecticut Author: New Iberia, Louisiana Telemarketers: National Express Wallingford, Connecticut  
 
10, Report #1162447


Jul 16 2014
08:13 AM
NATIONAL DIESEL ENGINES INC NOT SELLING RE-MAN ENGINES,PATCHED UP USED ENGINES PAINTED UP TO LOOK LIKE RE-MAN FENTON Michigan Author: Surrey,BC, Alabama Trucking Companies: NATIONAL DIESEL ENGINES INC FENTON, Michigan  
 
11, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
12, Report #1162382


Jul 15 2014
10:16 PM
Factoryoutletstore.com Send wrong filters, then did not send exchange. Did not refund purchase price in full Brooklyn, New York Internet Author: Covington, Georgia Appliances: Factoryoutletstore.com Internet  
 
13, Report #1162319


Jul 15 2014
05:52 PM
National Prison Consultants John Webster The company would not provide any documentation or services for the fees paid. They repeatedly told us that we would know something soon and never provided any results. We were denied any updates or information on the process in which we paid $1500.00 Brentwood Tennessee Author: norfolk, Virginia Legal Process Services: National Prison Consultants Brentwood, Tennessee  
 
14, Report #1162304


Jul 15 2014
04:57 PM
NCE Unified Life insurance Company Unified Health insurance, Unified National Health 200 + IN Lied to me about entire program and then put a cap on what they would pay Garden city New York Author: Raton, New Mexico Health Insurance: NCE Unified Life insurance Company Garden city, New York  
 
15, Report #1162243


Jul 15 2014
01:43 PM
National Grid, Nick (badge # 127050), Sarah Rude, Rip people off, Newark New Jersey Author: Gloversville, New York Electrical Services: National Grid Newark, New Jersey  
 
16, Report #1162138


Jul 15 2014
09:54 AM
World Football Ticket Exchange World Football Ticket Exchange World Football Ticket Exchange SCAM THIEVES LIARS Madrid, UK Internet Author: Other Ticket Sales: World Football Ticket Exchange Internet  
 
17, Report #1162099


Jul 15 2014
08:22 AM
Synapse Group dba Magazine Customer Service Magazine Subscription Scam Stamford, CT Internet Author: Waldorf, Alabama Book & Magazine Publishers: TWX Internet  
 
18, Report #1162091


Jul 15 2014
08:09 AM
FULK Inc PUrchased 2 Magazine subscriptions totaling $112 back in Jan . I have yet to receive 1 issue and the company doesnt answer their phone bt were quick to cash the check! Uncertain if there really is a homebase Nationwide Author: Gulfport, Mississippi Book & Magazine Publishers: FULK Inc Nationwide  
 
19, Report #1162046


Jul 14 2014
10:52 PM
ACS Incorp This is what they sent me in an email..,,Amount Due: $986.45. Case File # NT-3098154. Case File Transferred: July 2014 Dear Debtor, Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number. We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43 AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU. Internet Author: Anchorage , Alaska Collection Agencies: ACS Incorp Internet  
 
20, Report #1090398


Jul 14 2014
02:37 PM
NHE (National Health Educators) NHE Certification and Job Applicants Beware! Aliso Viejo California Author: Los Angeles, California Fitness Consultants: NHE (National Health Educators) Aliso Viejo, California  
 
21, Report #487334


Jul 14 2014
02:02 PM
Charles Mugrdechian West Coast College National Polytechnic College Education scams, education directors, postsecondary education and vocational schools, DMS, Ultrasound Schools, dental assisting, medical assisting schools, school flipping trade technical school Commerce, California Author: San Jose, California Adult Career & Continuing Education: Charles Mugrdechian Commerce, California  
 
22, Report #1071708


Jul 14 2014
01:47 PM
National Credit System I have sent in a copy of my Social Security Number and Photo ID to this company service times telling them that I don't owe any apartment complex any money.  Atlanta Georgia Author: Hyattsville, Maryland Collection Agencies: National Credit System Atlanta, Georgia  
 
23, Report #295235


Jul 14 2014
11:51 AM
Mobile Home Park MagazineMobile Home Park Magazine Total Ripoff! Beware of Motor Home Park Magazine, Scam Advertising, bad customer service! No Refunds Sunnyvale California
Author: Santa Maria, California Advertising Agencies: Mobile Home Park Magazine Sunnyvale, California
 
 
24, Report #1161824


Jul 14 2014
08:55 AM
Magazine Processing Center charged me for magazine I didn't even order and put them on my credit card some how?? Salt lake city, Utah Internet Author: nevada, Missouri Book & Magazine Publishers: Magazine Processing Center Internet  
 
25, Report #1161728


Jul 14 2014
08:27 AM
Jackson national insurance company My I took out insurance on my Son my Agent told me his policy will last until he reach age 95 if I pay 75.00 quarterly that was a lie. Lansing, Michigan Author: Decatur, Georgia Dead Beat Customers: Jackson national insurance company Lansing . MI , Select State/Province  
   
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