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1, Report #1358376


Feb 25 2017
07:05 PM
Inherent beauty and y s cream I paid 4.95 for a FREE OFFER and 14 days later was charges 89.85 from one co and 89.94 from the second company! I tried to contact both companies and the only recourse offered was a 35 0/0 refund and that all! California and florida Internet Author: Peoria , Illinois Eye Care: Inherent beauty and y s cream Internet  
 
2, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
3, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
4, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
5, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
6, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
7, Report #1357699


Feb 22 2017
03:15 PM
HD 360x 2105 Foothill Blvd Suite B123 Leverne Ca. 91750 No phone # available. Returned with tracking results having arrived to fron desk on 01/17/17. Not refunding my money of $227.00. I had bought multiple zoom for cell phone for my children's birthday gifts-does not work as advertised. Unable to contact them. The money has not been credited to my card as of 02/22/17. Laverne California Author: Wewahitchka, Florida Miscellaneous Electronics: HD 360x Laverne, California  
 
8, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
9, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
10, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
11, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
12, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
13, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
14, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
15, Report #1356552


Feb 16 2017
03:17 PM
SGI & CO. IN THEY LIED TO ME MAKING ME BELIEVE I QUALIFIED FOR A PROGRAM IRVINE California Author: san bernardino, California Blinds / Shutters / Window Care: SGI & CO. IN IRVINE, California  
 
16, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
17, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
18, Report #1356377


Feb 15 2017
08:34 PM
Hughes Net Hughes Net should be prosecuted. It's unbelieveable that they can stay in business Nationwide Author: Lafayette, Louisiana Internet: Hughes Net Nationwide  
 
19, Report #1356286


Feb 15 2017
02:31 PM
Dishnetwork Dispute Resolution Specialist Co. Nationwide Author: Cottonwood, California Satellite Companies: Dishnetwork Nationwide  
 
20, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
21, Report #1355504


Feb 11 2017
07:04 PM
Hobbies discount. Net Never received the product that I ordered and paid for. Internet Author: Kitchener, Ontario Sporting Goods: Hobbies discount. Net Internet  
 
22, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
 
23, Report #1355250


Feb 10 2017
08:36 AM
AWHR AWHR is a lease co. I called and told them I replaced ther water heater and they contiune to bill me Ohio Author: Hopedale , Ohio Rental Supplies: AWHR ohio  
 
24, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
25, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
False Information... Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
   
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