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  Date Title City, State  
 
1, Report #1166679


Aug 01 2014
10:10 AM
ULSC BAD CREDIT This is a scam they told me I was approved for, 20,000. and I knew all along it was a lie,what company will lend you that much money, also make you only,one time fee of 34.25. that I paid for still waiting on my cash. well I was scammed. Only email and no phone number little fishy New York, NY 10001 New York, NY 10 Author: woodbury, New Jersey Credit Card Fraud: ULSC BAD CREDIT New York, NY 10001 , Select State/Province  
 
2, Report #1166636


Aug 01 2014
08:32 AM
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet Author: Lake Worth, Florida Computer Fraud: Ace Inc. Internet  
 
3, Report #33022


Jul 31 2014
10:46 PM
CARFAX.COM ripoff fairfax Virginia Author: Rochester, ny Auto Inspection: CARFAX.COM - Car Fax Fairfax, Virginia  
 
4, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
5, Report #1166408


Jul 31 2014
11:27 AM
NY Camera & Electronics Sticker on binocular camera $400; actual retail price $25 New York New York Author: Aurora, Colorado Cameras & Video: NY Camera & Electronics New York, Colorado  
 
6, Report #1166353


Jul 31 2014
08:25 AM
Elite Travel International, LA, NY Stacey Small, Alyson Nash Extremely negative experience with them and vendor HQ Queen of Clubs in Europe; never use again; rude and unprofessional Los Angeles, New York/New Jersey Area Nationwide Author: NYC, New York Travel Companies: Elite Travel International, LA, NY Nationwide  
 
7, Report #1166324


Jul 31 2014
06:56 AM
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY Author: Marietta, Georgia Credit & Debt Services: Paul Sexton Credit Consultants, LLC Select State/Province  
 
8, Report #1166211


Jul 30 2014
03:25 PM
Steven Mogel Attorney Monticello, New York Steven Mogel ,ESQ Attorney, Monticello, NY Shyster Lawyer, No Good Money Hungry Unscrupulous Jack-a*s Monticello New York
Author: Kingston, New York Attorneys General: Steven Mogel Attorney Monticello, New York M, North Carolina
 
 
9, Report #1166153


Jul 30 2014
12:23 PM
Ultra Garcinia aka My Aloe Cleanse Scam Credit Card Charges, Cust Svc Hangs Up On You Las Vegas NV Author: Colorado Weightloss Programs: Ultra Garcinia Internet  
 
10, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
 
11, Report #1165984


Jul 29 2014
09:02 PM
ME on El Paseo Salon and Spa, Marko and Erich, Salon Studios by J. Rich, Erich Duane Kohner, Erich V Kohner, Erich D Zohner, Mark Archuleta, Marko Archuleta, Erich Kohner-Archuleta, ME Salon Deceptive and Fraudulent Trade Practies by ME on El Paseo Salon and Spa Palm Desert California
Author: NY, New York Hair Salons: ME on El Paseo Salon and Spa Palm Desert , California
 
 
12, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
13, Report #1165729


Jul 29 2014
07:47 AM
International Recovery Associates, Inc. UNPROFESSIONAL, UNETHICAL, RUDE, Nesconset , NY 11767 Author: Matamoras, Pennsylvania Collection Agencies: International Recovery Associates, Inc. Nationwide  
 
14, Report #1165718


Jul 29 2014
07:32 AM
William Harrison Richard Boyce Internet payday scam Amenia NY Author: Fort Walton Beach, Florida Collection Agencies: William Harrison Internet  
 
15, Report #992108


Jul 28 2014
01:39 PM
The Cycle Shop Dean Rugare Dean Rugare Run Away As Fast As You Can! largo, Florida Author: new york, New York Motorcycles: The Cycle Shop Dean Rugare largo, Florida  
 
16, Report #1165438


Jul 28 2014
07:29 AM
Richard Boyce warning notification about leagal proceedings, has my social security number, says I must respond in 4 hours amenia ny Author: beaumont , Texas Unusual Rip-Off: Richard Boyce Internet  
 
17, Report #1165429


Jul 28 2014
06:58 AM
Mueller Services Shady employment and training practices tonawanda,ny Nationwide Author: oakdale, New York Consumer Services: Mueller Services Nationwide  
 
18, Report #1165250


Jul 27 2014
06:10 AM
NY State Department Of Taxation And Finance NY State Executes Fiat Tax Lien To Conspire In Marital/Degree/Medical Frauds And Hate Crimes. Albany New York Author: Menlo Park, California Government Corruption: NY State Department Of Taxation And Finance Albany , New York  
 
19, Report #1132704


Jul 26 2014
10:40 AM
5Link Think about it? Why would I want to sell something that the consumer can directly purchase directly with the company. NY NY Author: Select State/Province Sales People: 5Link Select State/Province  
 
20, Report #1164517


Jul 23 2014
06:31 PM
Exede WildblueExede Internet No grace period..no physical contract to read..usage getting used up way too fast Internet Author: paragould, Arkansas Internet Service Providers: Exede Internet  
 
21, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
22, Report #942121


Jul 21 2014
07:19 PM
Advanced Design--Daniel Notek Drafting, AFFORDABLE DESIGN SERVICES , Design, NO JOB TOO SMALL - ARCHITECTURAL DESIGN & DRAFTING - AFFORDABLE - FAST Internet, Arizona Author: , Small Business Services: Advanced Design--Daniel Notek Internet, Arizona  
 
23, Report #1163502


Jul 20 2014
07:27 AM
Rachael Harwell Sonic DriveIn carhop uses Instagram on her cell phone during happy hour, busiest time. Proof that Rachael lies to manager Carl Braucht, complaints ignored Sonic, 3025 N. Galloway Ave., Mesquite Texas 75150 Mesquite Texas
Author: Havirov-Podlesi, New York Fast Food Restaurants: Rachael Harwell Mesquite, Texas
 
 
24, Report #1163209


Jul 18 2014
03:00 PM
Power voodoo spell He use this name Johathan Sidibe He is using this man name in haitia Max Beauvoirasst NY Uniondale Author: natchez, Mississippi Psychic: Power voodoo spell Internet  
 
25, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
   
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