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  Date Title City, State  
 
1, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
2, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
3, Report #1314195


Jun 29 2016
11:54 AM
Student Debt Agency National Student Debt AgencyFederal Student Debt AgencyStudent Loan Forgiveness Center I was called by this company asking me if I needed help with my federal student loans.  san diego California Author: san diego , California Telemarketers: Student Debt Agency san diego, California  
 
4, Report #1314171


Jun 29 2016
10:35 AM
National Moving Group Lies, lies, lies. Dishonest company with dishonest employees. SCAM!!!!!! Boca Raton Florida Author: Brick, New Jersey Moving Companies: National Moving Group Boca Raton, Florida  
 
5, Report #1314127


Jun 29 2016
06:45 AM
Express Oil Change & Tire Engineers 10 minute oil changes Ripped off for service Allen Texas Author: Plano, Texas Auto Repair Service: Express Oil Change & Tire Engineers Allen, Texas  
 
6, Report #1314105


Jun 29 2016
06:26 AM
Matt Merchant Alphagen Materials serial technology fraudster Vinton Iowa
Author: Davenport, Iowa Manufacturers: Matt Merchant Vinton, Iowa
 
 
7, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
8, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
9, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
10, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
11, Report #1313924


Jun 28 2016
07:53 AM
G & G service Flying J Charged double the price for RV tires 460.00 per tire which Boss tire's charge 300.00 per tire. Scipio Utah Author: Chico, California Gas Stations: G & G service Scipio, Utah  
 
12, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
13, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
14, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
15, Report #1313682


Jun 27 2016
06:58 AM
mts truck repair service 24 hour truck and tire repair service scam, want money code up front, don't show up for any type of service on your trailer or truck raleigh nc Internet Author: lawrenceville, Georgia Truck Dealer Repair: mts truck repair service Internet  
 
16, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
17, Report #1313546


Jun 25 2016
09:21 PM
CTC Trucking Commercial Tire Company Had me and all the drivers to drive illegally and to haul alcohol without alcohol permits. Bowling Green Kentucky Author: Bowling Green , Kentucky Trucking Companies: CTC Trucking Bowling Green , Kentucky  
 
18, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
19, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
20, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
21, Report #1313190


Jun 23 2016
07:13 PM
ESCHELON MS ESCHELON MERCHANT SERVICES AND ITS DECEPTIVE PRACTICES BY THEIR AGENT MICHAEL LEE BEWARE! Pheonix AZ Author: Thousand Oaks, California Credit Services: ESCHELON MS AZ  
 
22, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
23, Report #1312851


Jun 22 2016
11:21 AM
National Signing Source Terrible customer support, however they're happy to take your money. Wilmington Delaware Author: Saint Augustine, Florida Seminar Programs: National Signing Source Wilmington, Delaware  
 
24, Report #1312791


Jun 22 2016
09:23 AM
SQUARE ENIX Did not receive what was advertised for in-app purchase in Kingdom Hearts Unchained X El Segundo California
Author: Macon, Georgia Internet Fraud: SQUARE ENIX Nationwide
 
 
25, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
   
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