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  Date Title City, State  
 
1, Report #1324995


Aug 27 2016
07:36 PM
Secret Serums Scam! They call it TRIAL Lewiston Maine Author: Glendora, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
2, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
3, Report #1324925


Aug 27 2016
10:06 AM
Mark Saenz Marcus This guy has stolen $26,000 from me to do a project that never was completed and never paid his contractors as well Woodlands Texas Author: Hockley, Texas Better Business Bureau: Mark Saenz Woodlands,  
 
4, Report #1324917


Aug 27 2016
09:57 AM
Tech squad llc This company calls me often and said I paid for support but never heard of them before and told me I was a liar then hung up!He called for three days straight told him I'm going to report him if he keeps on calling me. He called several times with a 3095 number on my caller id. Internet Nationwide Author: Waldwick, New Jersey Computer Help Desk: Tech squad llc Nationwide  
 
5, Report #1324896


Aug 27 2016
09:18 AM
Needthatnow.com I love disney sponsoredCheckout.shopify.comNeedthatnow@gmail.com Placed the order never heard from them again .A pop-up comes on screen to help u well the only help you are going to get is seeing the pop up ughhh Internet Author: Oregon Audio & Electronic Retail Stores: Needthatnow.com Internet  
 
6, Report #1324894


Aug 27 2016
08:39 AM
Planet 7 casino I can't explain in twenty words call me and I'll explain the whole thing (((REDACTED))) or email me so I have room to write. Internet Author: Biggers, Arkansas Unusual Rip-Off: Planet 7 casino Internet  
 
7, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
8, Report #1324859


Aug 26 2016
07:09 PM
Event Resource Larry Hoffman, Dana and Stephanie I ordered 100 chairs from Event Resource on 08/05/16, Larry told me I would be recieving the chairs on 08/19/16 or 08/22/16 and 08/26/16 but I never recieve. Culver City CA Author: Fort Myers, Florida On-Line Stores: Event Resource Culver City,  
 
9, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
10, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
11, Report #1324812


Aug 26 2016
03:17 PM
Healing moringa tree atrocious customer service. months delayed shipping. promised refund never followed through Apple Valley, San Bernardino Sacramento California Author: berlin, Connecticut Alternative Health: Healing moringa tree Internet  
 
12, Report #1324804


Aug 26 2016
12:47 PM
Modis = Offered Position, Said that I was hired, Never Called Back Southfield Michigan Author: Southfield, Michigan Employment Services: Modis Southfield, Michigan  
 
13, Report #1324801


Aug 26 2016
12:30 PM
Designvation Promised web site, never recieved Internet Internet Author: north las vegas, Nevada Advertising / Deceptive: Designvation Internet  
 
14, Report #1324780


Aug 26 2016
11:31 AM
Garçon is Cambodia pure line After ordering trial for 4.95 stole 89. 00 out of my account for one bottle called they said I was a member I NEVER agreed to that Internet
Author: Flat rock , Michigan Weightloss Programs: Garçon is Cambodia pure line Internet
 
 
15, Report #1324781


Aug 26 2016
11:17 AM
Contractor and Project Management Solutions, LLC CPM Theresa Bradner Chris Bradner Delinquent Never paid Dishonest Will not return phone calls after work is done Hoewll Michigan Author: Burtonsville, Maryland Maintenance Companies: Contractor and Project Management Solutions, LLC Hoewll, Michigan  
 
16, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
17, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
18, 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  
 
19, Report #1324677


Aug 25 2016
10:09 PM
hammondb3andleslietips.com took my payment for parts order and never sent Internet Author: WAYNESBORO, Pennsylvania Miscellaneous Electronics: hammondb3andleslietips.com Internet  
 
20, Report #1324674


Aug 25 2016
09:25 PM
Keep calling T hey cheat and my whole day was wasted, they didn't provide service at all, they took my money and wouldn't let me make a call! This company Keep calling says that they provide a good service, but in reality they don't they work performance is very poor . Atlanta Nationwide Author: Queens, New York Voicemail Services: Keep calling Nationwide  
 
21, Report #1324637


Aug 25 2016
04:43 PM
Genisis auto parts Sold me radiator 174$ never sent it to me. California Dispute filed Author: Lisbon, North Dakota Auto Parts: Genisis auto parts California  
 
22, Report #1324612


Aug 25 2016
03:26 PM
Westtax Financial Keith K West promised tax assistance, services paid for, never delivered altadena California Author: san jose, California Income Tax Service: Westtax Financial altadena, California  
 
23, Report #1324607


Aug 25 2016
02:43 PM
Ed Costanza A-Bee Honey, NMHoney.com, Costanza Orchards, Ed and Louella Costanza Took $975 from us for 5 nucs but never delivered!! Refuses refund but will not give us the Nucs either! Edgewood New Mexico Author: Grants, New Mexico Questionable Activities: Ed Costanza Edgewood, New Mexico  
 
24, Report #1324608


Aug 25 2016
02:30 PM
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
Crook Alan V Eaton - lives in Utah County operates his OneGreatFamily rip-off business out of his house Author: Florida Internet Fraud: onegreatfamily.com Internet
 
 
25, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
   
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