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  Date Title City, State  
 
1, Report #1350201


Jan 16 2017
12:12 PM
mysteryshoppingjobsonline.com Fraud, scam, telemarketers Internet Author: Guess, North Dakota Telemarketers: mysteryshoppingjobsonline.com Internet  
 
2, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
3, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
4, Report #1350174


Jan 16 2017
10:37 AM
Emporium.com ripoff no responses never shpped charged me for sntohing Internet Author: Waxhaw, North Carolina Internet: Emporium Internet  
 
5, Report #1350159


Jan 16 2017
09:47 AM
Petty's Garage Money Is the true King at Petty's Garage Randleman North Carolina
Author: Pleasant Gadren, North Carolina Body Work & Repair: Petty's Garage Randleman, North Carolina
 
 
6, Report #1350153


Jan 16 2017
08:57 AM
National Telecom Services, Inc. National Telecom Failure/Refusal to pay subcontractors Pittsburgh Pennsylvania Author: New York Communications & Networking: National Telecom Services, Inc. Pittsburgh, Pennsylvania  
 
7, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
8, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
9, Report #1350066


Jan 15 2017
08:13 PM
Brilee Baker Brianna Baker, Michael Kors North Park Dallas, Michael Kors Domain Austin, Michael Kors Barton Creek BRILEE BAKER SCAMS MEN OUT OF THOUSANDS OF DOLLARS WORTH OF GIFTS WHILE WORKING FOR MICHAEL KORS DALLAS Texas
Author: DALLAS, Texas Clothing Stores: Brilee Baker DALLAS, Texas
 
 
10, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
11, Report #1350072


Jan 15 2017
08:02 PM
Tee4CoolGrandma SCAM Ordered paid for T shirt . Frequent emails from SAM to say product in shipping - 3 months ,no way of contacting them apart from email and same replies New York New York Author: Palmerston North , Alabama Unusual Rip-Off: Tee4CoolGrandma New York, New York  
 
12, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
13, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
14, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
15, Report #1349964


Jan 15 2017
10:47 AM
Early Beginning Child Care Incorporated Latonia Marshall daycare, pre shcool, Laurinburg North Carolina
Author: Alabama Daycare: Early Beginning Child Care Incorporated Laurinburg, North Carolina
 
 
16, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
 
17, Report #1349908


Jan 14 2017
07:27 PM
City Lending Inc City Lending Inc of Vienna, Virginia is a Total Fraud Vienna Virginia Author: Virginia Mortgage Brokers: City Lending Inc Vienna, Virginia  
 
18, Report #1349875


Jan 14 2017
07:16 PM
Tropical Roofing inc Sold me windowed that have molded between the glass and hardware loss Clearwater Florida Author: New Port Richey, Florida Builders & Contractors: Tropical Roofing inc Clearwater, Florida  
 
19, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
20, Report #1349802


Jan 14 2017
07:52 AM
Bitcasino.io Takes your deposit and stops communication. Scam - run! Off-shore Internet
Author: Van Nuys, California Offshore Gambling: Bitcasino.io Internet
 
 
21, Report #1349756


Jan 13 2017
07:52 PM
ara inc received a call from this company@my place of employment on 01/03/2017,also received a call from this company on 01/01/2017 from a private number. the message i received on 01/01/2017 stated i was being sued for non payment of a paydat loan. i retured call on 01/13/2017 to see how much was the amt i owe,was told i owed $900 on a $300 loan,but this company was willing to settle for a lesser amt on 01/13/17 Internet Author: houston, Texas Work Place Bullies: ara inc Internet  
 
22, Report #1349744


Jan 13 2017
06:48 PM
jb hunt/ corsicana bedding traid dr truck driver greensboro North Carolina Author: trinity, North Carolina Employers: jb hunt/ corsicana bedding greensboro, North Carolina  
 
23, Report #1349734


Jan 13 2017
05:27 PM
99Santa Never received my bluetooth car adapter. I ordered it on December 9th. No response & no phone number to contact them. 3200 North America Drive West Seneca, New York 14224 Internet Author: Lindenwold, New Jersey Electronic Manufacturers: 99Santa Internet  
 
24, Report #1349707


Jan 13 2017
04:00 PM
David Allard Chris Reeda Sold the jeep to me they did not own. Internet Author: Sherrills Ford, North Carolina Motor Vehicle: David Allard Internet  
 
25, Report #1349696


Jan 13 2017
03:27 PM
Vatterott Vatterott Educational Center, INC. Online classes are not creditable, if you try to take them to a different college.. Waste of time and money for no degree! Locations Cleveland, Ohio Des Moines, Iowa Fairview He Nationwide Author: Yelm, Washington Colleges and Universities: Vatterott Nationwide  
   
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