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1, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
2, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
3, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
4, Report #1132757


Dec 20 2014
12:42 PM
Somnapure, Peak Life Somnapure, Peak Life, free sample, scam, Internet
Author: Rochester, New York Supplemental Health Programs: Somnapure, Peak Life Internet
 
 
5, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
6, Report #1196767


Dec 20 2014
12:07 PM
veteransadvantage.com Veterans Advantage Inc. Taking money from Veterans Nationwide Author: Maywood, New Jersey Advertising / Deceptive: veteransadvantage.com Nationwide  
 
7, Report #1196756


Dec 20 2014
11:24 AM
lutheran community services northwest Tammy sohn trudy sorensen UNPAID TIME for mandatory office TIME 2 times per month Bremerton Washington Author: bremerton, Washington Government Services: lutheran community services northwest bremerton, Washington  
 
8, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
9, Report #1196727


Dec 20 2014
08:59 AM
David Bravo Ellzey Trucking aka CSWS Will rip you off and then play games with your money Houston Louisiana, tx Author: Texas Trucking Companies: David Bravo Louisiana  
 
10, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
11, Report #1196723


Dec 20 2014
08:56 AM
Ultimate Fire Protection LLC Fire and Thermal Engineers INC, METALLIC PYRO AND THERMAL PROTECTION, LLC , KRONA-FR, INC. Scam artist !! DO NOT get into or do business with Larry ! WILMINGTON, CA Nationwide Author: Portsmouth, New Hampshire ORGANIZED CRIME: Ultimate Fire Protection LLC Nationwide  
 
12, Report #1196718


Dec 20 2014
08:23 AM
Majestic Home Remodeling Ripped Me Off West Berlin New Jersey Author: Lakewood, New Jersey Building Services: Majestic Home Remodeling West Berlin, New Jersey  
 
13, Report #1196707


Dec 20 2014
06:37 AM
Mercedes-Benz USA Mercedes Benz Mercedes-Benz USA does not honor new car warranty! Montvale NJ Nationwide Author: Anywhere, New Jersey Auto manufactures: Mercedes-Benz USA Nationwide  
 
14, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
15, Report #1196698


Dec 20 2014
06:24 AM
Jail calls usa I payed for a service that was never used paid for seven months one got one month of service but able to use Internet Author: Newark , New Jersey Correctional Facilities: Jail calls usa Internet  
 
16, Report #1196696


Dec 20 2014
06:19 AM
Oak Hills Elementary ripoff, pta, elementary school, oaks hill elementary Stevenson Ranch California Author: albuquerque, New Mexico Public Schools: Oak Hills Elementary Stevenson Ranch, California  
 
17, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
18, Report #1196682


Dec 19 2014
10:17 PM
 TMobile - This company overcharged me for more than 2 years. I was supposed to be paying for two phones for two seniors and they never decreased my rate until I checked into it further. I closed the account and they tried to collect fees for early cancellation but yet we did not have a new contract. I refused to pay any more money to them and told them that they owed me for more than two year of over payments. Country Club Hills Illinois Author: Country Club Hills, Illinois Cellular Phone Companies: Vanessa M. Clinton Country Club Hills, Illinois  
 
19, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
20, Report #1196662


Dec 19 2014
08:24 PM
Exhibitor Housing Services Company Searches Websites for Conference Exhibitors and Calls Exhibitors Offering to Book Conference Hotel Rooms On Their Behalf Los Angeles California Author: Powell River, British Columbia Lodging: Exhibitor Housing Services Nationwide  
 
21, Report #1196657


Dec 19 2014
08:07 PM
Legal herbal budz EDWIN RAYES HE TOOK MY $300.00 AND SENT ME NOTHING....NOT EVEN A RESPONCE NEW YORK New York Author: oviedo, Florida Drugstores: Legal herbal budz NEW YORK, New York  
 
22, Report #1196648


Dec 19 2014
06:29 PM
PCsupportsquad Deceptive online computer service Internet Author: Oceanside , California Internet Services: PCsupportsquad Internet  
 
23, Report #1196644


Dec 19 2014
06:20 PM
GLD Myscore The company(somehow) got my banking information and had them deduct $29.95. I was told this was FREE Internet. Author: east new market, Maryland Attorneys General: GLD Myscore Internet  
 
24, Report #1196612


Dec 19 2014
03:27 PM
FactoryOutletStore.com Rip-Off New York New York Author: Los Angeles, California On-Line Stores: FactoryOutletStore.com New York, New York  
 
25, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
   
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