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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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,
 
 
4, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
5, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
6, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
7, Report #1324162


Aug 23 2016
02:12 PM
Joe Hale @ National Products Scammer, Thief, Uneducated Tool - watch out. He is consiously trying to rip off designers and developers. Signal Hill California Author: Mississauga, California Websites: Joe Hale @ National Products Signal Hill, California  
 
8, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
9, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
10, Report #1324104


Aug 23 2016
11:17 AM
Trinity Exchange Luxury Apartments Greystar Management Company Retroactive Rate Increases and Posthumous Evictions New Port Richey Florida Author: Tampa, Florida Housing Rentals: Trinity Exchange Luxury Apartments New Port Richey, Florida  
 
11, Report #1324016


Aug 23 2016
06:18 AM
National Gun Owners Association ILMG Unable to contact for warranty service/repair on G700 flashlight Peters Missouri Author: Loves Park, Illinois Unusual Rip-Off: National Gun Owners Association Peters, Missouri  
 
12, Report #1323997


Aug 22 2016
11:02 PM
National home gardening club Joined in 03 and paid 200.00 to be a life time member .In 2015 they quit sending me magazines called the 18003248454 which is always busy. Please go after these liar's. Minnetonk MN Nationwide Author: Whitmore Lake, Michigan Appliances: National home gardening club Nationwide  
 
13, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
14, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
15, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
16, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
17, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
18, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
19, Report #1323568


Aug 20 2016
09:55 AM
Phasive Inc. Bill Clark and Justin Clark Invested in their previous company Scottsdale Arizona Author: Bemidji, Minnesota Credit Card Processing (ACH) Companies: Phasive Inc. Scottsdale, Arizona  
 
20, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
21, Report #1323460


Aug 19 2016
01:29 PM
National Parts LLC HORRIBLE CUSTOMER SERVICE Jacksonville Florida Author: Chino Hills, California Auto Parts: National Parts LLC Jacksonville, Florida  
 
22, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
23, Report #1323451


Aug 19 2016
12:25 PM
International Read Magazine Virginia Beach, VA Unauthorized billing Virginia Beach Virginia Author: Mansfield, Texas Media: International Read Magazine Virginia Beach, VA Virginia Beach, Virginia  
 
24, Report #1323373


Aug 19 2016
07:44 AM
Murray Hill National Will recruit you for a study but not pay you Dallas Texas Author: Cincinnati, Ohio Verifiers: Murray Hill National Dallas, Texas  
 
25, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
   
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