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  Date Title City, State  
1, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
2, Report #1260931

Oct 13 2015
06:25 AM
Ashley Furniture Leather living sets .. I have one of there set's and its Peeling. Its Ashley Furniture i bought from 2 Brothers in Penn Hills Pa PA Author: Pittsburgh, Pennsylvania Consumer Services: Ashley Furniture nationwide  
3, Report #1260919

Oct 12 2015
10:48 PM
Miramar One Totally scammed me out of $80. for two years of seo placement services.  Internet Author: Spring, Texas Small Business Services: Miramar One Internet  
4, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
5, Report #1260850

Oct 12 2015
04:25 PM
Redding's Auction SELLER THREW A FIT AND CLOSED THE AUCTION AFTER ONLY ONE HOUR Cleves Ohio Author: Cincinnati, Ohio Better Business Bureau: Redding's Auction Cleves, Ohio  
6, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
7, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
8, Report #1260688

Oct 11 2015
09:06 PM
Nation Auto Transport Took a Senior's car and told her not to call his office again Miami Florida Author: Kingman, Arizona Auto Shipping Companies: Nation Auto Transport Miami,  
9, Report #1086830

Oct 11 2015
01:28 PM
myfreecam myfreecams is a rip off they will lie and ban you without notice I spent thousands of dollars and then got banned by one model and model told them that I was harassing her then got me banned from site what a rip off moore Illinois
Sounds like.... Author: Newark, Delaware Adult Web Sites: myfreecam Illinois
10, Report #1260633

Oct 11 2015
12:26 PM
Ewen Chia lunchSkid he ask me to buy his programs and made me some promisses and did not keep one, he told me it was all guaranteed but he then said no but I watched a video with him explaining the video, he took me for $265.00 U.S.D. and he thought it was a big joke it took pretty well every cent I had I purchased a website building progam and he lives in singapore he is chinese his name is Ewen Chia, I use to have all of his emails everything but I guess I thought no one would help I am sure if he got me he got someone else He is located in Singapore. Internet Author: Midland, Ontario, Alabama Internet Fraud: Ewen Chia Internet  
11, Report #1260626

Oct 11 2015
11:49 AM
leadswecall , Cindy davis, Robert hawkins, Wendy hempstead they promised to provide leads for a business, they also promised to call them. I was supposed to hear from them every 4 days which has not happened. the leads list they sent me is a list of people already in the same business I am trying to recruit for. Internet Author: harrisburg, Pennsylvania Customer Leads: leadswecall Internet  
12, Report #1260607

Oct 11 2015
09:59 AM
Windows Tech Support Phone call saying that my computer has malware and that they need to access it to remove the virus so that I can receive Window updates. Unknown Author: Memphis, Indiana Computer Help Desk: Windows Tech Support  
13, Report #1260601

Oct 11 2015
09:39 AM
Esg Consulting, Web one, Aron Christner Owner Of Esg Consulting Aron Christner blue Ash Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Esg Consulting blue Ash, Ohio
14, Report #1260585

Oct 11 2015
08:36 AM (AMZ One) This Is A Fake Copy Cat Site! Buyer Beware! Internet
It's confirmed. is a scam Author: California Internet Fraud: Internet
15, Report #1260520

Oct 10 2015
04:27 PM
24 hours fitneess Torrance/nation I signed a contract for 3 years and they told me after the end of contract I was going to pay only $99.00. Without any notice it alll they raise the membership to $150.00 dollars. No only that, they upgrade the gym to one level all around the area. Now I am limited to one gym only and not to all gyms that I used to gto. Torrance California Author: Torrance, California Health Spas: 24 hours fitneess Torrance/nation nationwide  
16, Report #1260502

Oct 10 2015
02:39 PM
casting 360 casting 360 charged my account more than once a month , first 1.98 second 39.95 third $44.90 . they charged me all of this sign in one Month then they charged me this mornin for $39 ! I won't my money back ASAP!  Internet Author: Philadelphia , Mississippi Unusual Rip-Off: casting 360 Internet  
17, Report #1260492

Oct 10 2015
01:27 PM
All American Appliance Services I had to call them out three times within 90 days to repair my washer for the same problem all the times. Not only did they charge me $98 the first visit they did not fix the problem and on the third vist they wanted to charge $168 because its pass 30 days Saint Louis Missouri Author: Saint Louis, Missouri Customer: All American Appliance Services Sanit Louis, Missouri  
18, Report #1260402

Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
19, Report #1260360

Oct 09 2015
06:00 PM
Skylight One robbed me of $40 at the ATM Nationwide Author: Golden, Colorado Banks: Skylight One Nationwide  
20, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
21, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
22, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
23, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
24, Report #1260310

Oct 09 2015
02:59 PM
landcentury Netwealth they told me all the properties thats they have are build able and most all the properties are flood lands they lie about what they say they are going to do its one lie after another Internet Author: Atlanta , Georgia Property Management: landcentury Internet  
25, Report #1260276

Oct 09 2015
01:45 PM
Visions Outreach, Inc./Leonard Morgan Visions Outreach, Inc. reached out with only one vision in mind: to rip me off College Park Georgia Author: College Park, Georgia Nonprofit Organizations: Visions Outreach, Inc./Leonard Morgan College Park, Georgia  
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