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  Date Title City, State  
 
1, Report #1286785


Feb 10 2016
09:41 PM
NH system Aps Fraud charges America Internet Author: Surrey, British Columbia Unusual Rip-Off: NH system Aps Internet  
 
2, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
3, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
4, Report #1286676


Feb 10 2016
01:51 PM
Dolphin Moving Company, Arpin Van LInes, Transworld Van Lines Lost boxes, inept driver, lack of response from company Clearwater Florida Author: Wilmington, North Carolina Moving Companies: Dolphin Moving Company Clearwater, Florida  
 
5, Report #1286636


Feb 10 2016
11:52 AM
AdoreMe.com fraud, ripoff 205 W 39th St., 16th Floor, New York, NY 10018 Internet Author: North Scituate, Rhode Island Clothing Stores: AdoreMe.com Internet  
 
6, Report #1286616


Feb 10 2016
11:14 AM
HSBC Auto accounts This company has a lien on our 1993 toyota which we bought out right 20 years ago my husband died a few month ago and i wanted to give it to my neighbor and when i went to get a new title because i couldnt find mine they said there was a lien on it. Then i read all these scams and this is fraud. I will take them to court if i have to. Sacremento California California Fishy story Author: North Lauderdale, Florida Car Financing: HSBC Auto accounts Sacremento, California  
 
7, Report #1286584


Feb 10 2016
09:31 AM
Home Partners of America Hyperion Homes Fraudulent and Unethical Business Practices!! Chicago Illinois Author: Dallas, Texas Housing Rentals: Home Partners of America Chicago, Illinois  
 
8, Report #1284774


Feb 10 2016
09:25 AM
ideal tax solutions liars, ripp off scam artist california Author: ellerbe, North Carolina Unusual Rip-Off: ideal tax solutions Nationwide  
 
9, Report #1286553


Feb 10 2016
07:35 AM
I-verve infoweb. Ifuturz I-verve infoweb. Ifuturz. Ifuturz.com i-verve.com. iverve.com app developer scam phone app development scam. Iverve scam. Ifuturz scam. Huge scam! Stay away from i-verve infoweb or ifuturz. Same company same scam! Georgia Internet Author: Jacksonville, North Carolina Programmers: I-verve infoweb. Ifuturz Internet  
 
10, Report #1286541


Feb 10 2016
06:36 AM
PERRY BROTHERS TIRE SERVICE Chad Perry They are scam artist,they told me I needed brakes on my range rover.after chad perry told me I needed brakes,and new tires the bill came out to $2,600.two weeks later I went for service from the dealer.he asked me why I bought such cheap tires,then I asked about my brakes.he said they were never touched.I contacted the attorney general. Sanford North Carolina Author: Sanford , North Carolina Auto Repair Service: PERRY BROTHERS TIRE SERVICE Sanford, North Carolina  
 
11, Report #1286483


Feb 09 2016
08:24 PM
ASPCA ASPCA raided large animal shelter of 700. Then profited with a deceptive donation campaign. New York New York Author: Aberdeen, North Carolina Shelters - Homeless - Safe Houses: ASPCA NY, New York  
 
12, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
13, Report #925773


Feb 09 2016
05:33 PM
29 PRIME Shwn Frilot 29 Prime in markets SEO (website search engine optimization) Newport Beach California¬† Author: North York, Ontario Consumer Services: 29 Prime Newport Beach, California  
 
14, Report #925955


Feb 09 2016
05:32 PM
29 PRIME Shwn Frilot 29 Prime in markets SEO (website search engine optimization) # 115 Newport Beach, California Author: North York, Ontario Consumer Services: 29 Prime Newport Beach, California  
 
15, Report #926837


Feb 09 2016
05:19 PM
Peter Brenner¬† Defrauded by 29 PRIME NorthYork, Ontario Author: North York, Ontario Liars: 29 Prime NorthYork, Ontario  
 
16, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
17, Report #1286417


Feb 09 2016
03:16 PM
Budget Suites of America We a week stay for our son. they had us give them a deposit. they told us that we would receive our deposit back. we called them and they said wait 2 weeks. nothing came they were very rude and passed the phone around. this was not funny. they lied and took our money and said there is nothing they can do. we will never stay there. there were roaches everywhere Phoenix Arizona  What?? Author: Port St Lucie, Florida Hotel: Budget Suites of America Phoenix Arizona , Arizona  
 
18, Report #1286363


Feb 09 2016
01:40 PM
Heartland America Delineated Scam Methods Nationwide Author: Houston, Texas Sales People: Heartland America Nationwide  
 
19, Report #1286258


Feb 09 2016
08:00 AM
Gander Mountain BAIT and SWITCH In-Store Marketing Monroe North Carolina
Author: Monroe, North Carolina Sporting Goods: Gander Mountain Monroe, North Carolina
 
 
20, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
21, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
22, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
23, Report #1286099


Feb 08 2016
03:49 PM
PayPal Seller Protection is Non-Existent -- PayPal Complicit in Defrauding Honest eBay Sellers San Jose, California Nationwide
PayPal Explanation Author: Williston, North Dakota Credit Card Processing Companies: PayPal Nationwide
 
 
24, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
25, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
   
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