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  Date Title City, State  
1, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
2, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
3, Report #1334338

Oct 21 2016
09:22 AM
Tiffiany Vaughn Tiffiany (House of Grandeur)Tiffiany Vaughn Jones Tiffiany, I hired Tiffiany as my party coordinator and/or party planner on December 2015. Tiffiany was hired to do my daughters Sweet 16 for November 2016.Pennsauken Pennsylvania Author: Pennsauken, New Jersey Festivals & Event Services: Tiffiany Vaughn Pennsauken, Pennsylvania  
4, Report #1332612

Oct 11 2016
11:47 AM
Parthia Law Center Bruce T.Callie Dipasqaul Took my money offered to be a third party help but never contact me when I need the most help or deadlines California Nationwide Author: Cincinnati, Ohio Loan Modification: Parthia Law Center Nationwide  
5, Report #1332057

Oct 07 2016
09:47 AM
Ireland's Rustic Lodges Arrived less than one hour after reserving a room there. Checked in and gave them my credit card for payment . We got the Lighthouse condo. When we went up the stairs to the room we already. Had doubts as the indoor outdoor carpet on the stairs to the room was filthy and torn. The room was good size condo but there were stains on the furniture that nobody in our party would sit on. Pets had been in this room which we were not for warned of. We couldn't stay. When I went back to the desk and told them we couldn't stay they would not refund my money. Gold Beach Oregon Author: Newcastle , California Hotel: Ireland's Rustic Lodges Nationwide  
6, Report #1332002

Oct 06 2016
07:26 PM
Bet Online BOL, Sprots Betting, Bet Online Poker, BetOnline, Online Poker Scam, Gambling Scam, Credit Card Fraud, Stole Money, Super User, Cheating, Chip Dumping, Multi User Cheat, Online Poker SCAM SCAM SCAM Internet Author: Dale, California Online Casinos: Bet Online Internet  
7, Report #1331201

Oct 02 2016
09:51 AM
America's party rental Wedding ripoff Wales Wisconsin Author: Wales, Wisconsin Party Rentals: America's party rental Nationwide  
8, Report #1330231

Sep 26 2016
03:22 PM
Party City Canada Shipping, RIPOFF, Over Charge, Liars, Terrible Customer Service, Ignored Nationwide
Author: London, Ontario Specialty Stores: Party City Canada Nationwide
9, Report #1329494

Sep 21 2016
10:54 PM
replay poker replay poker Nationwide Author: Saskatoon, Saskatchewan Casinos: replay poker Nationwide  
10, Report #1328668

Sep 17 2016
10:38 AM
Wild Horse Pass Casino Biased Bachlorette Party Chandler Arizona Author: Phoenix, Arizona Racists: Wild Horse Pass Casino Chandler , Arizona  
11, Report #1328499

Sep 16 2016
08:15 AM
CRS Mr Glocker 3rd Party Debt Collector Scam!! Dallas Texas Author: Sheldonville, Massachusetts Veterinarians: CRS Dallas, Texas  
12, Report #1328294

Sep 15 2016
08:35 AM
A Perfect Event Debi Lilly DO NOT USE A Perfect Event - Nightmare Service and Results; Breach of Contract Chicago Illinois Author: Chicago, Illinois Party Planners: A Perfect Event Chicago, Illinois  
13, Report #1327183

Sep 09 2016
07:15 AM
Full Tilt Poker I did not have a paypal account so i had given one of my friends $50 and he transferred it to my account. I won alot and the next day i tried to log in and it said that my account had been froze due to being associated with cheaters. I was young and dumb and did not know what action to take. know that I am older I know that I did nothing wrong and would like my cash and an explanation. Internet Author: Salem, Kentucky Online Casinos: Full Tilt Poker Internet  
14, Report #1326758

Sep 07 2016
07:43 AM
Subco Contact us at I started receiving 3 different magazines in my name that I have not ordered. I called the companies which is Good Housekeeping the Oprah Magazine and women's day to cancel and I'm told I cannot cancel that a third-party ordered them for me. I do not want them I can't afford them and I want them cancelled. how can somebody order magazines in my name and have them sent to me and then send me the bill
Author: Bay city, Michigan Sales People: Subco
15, Report #1312801

Sep 03 2016
11:47 AM
Discount Party Store Developers DRSS Discount Retail Services DRSS DPS Total Scam They set you up for Failure not Success Do Not Deal with this Company Las Vegas Nevada Author: Galloway, New Jersey Business Consulting: Discount Party Store Developers DRSS Las Vegas, Nevada  
16, Report #1325949

Sep 01 2016
07:41 PM
Dudes & Divas NYC Shame of you Linda (Owner) Forest Hills New York Author: Rego Park, New York Party Planners: Dudes & Divas NYC Forest Hills, New York  
17, Report #1325566

Aug 30 2016
10:18 PM
Poker stars NJ Poker stars Complete scam after what I witnessed odds are that I'd have a better chance of winning the mega milions. Atlantic city Internet Dig Deeper Author: Wildwood, Alabama Casinos & Cardrooms: Poker stars NJ Internet  
18, Report #1325247

Aug 29 2016
12:32 PM
American Party Company Didn't perform service once paid. Two weeks prior notified me their apparently had a bank issue and couldn't perform our service. Internet Author: Claremont, New Hampshire DJ Services: American Party Company Internet  
19, Report #1325235

Aug 29 2016
12:03 PM
America's Party Company America's Service Co.Gold Rush Event Services FAKE company for REAL! Takes your money then cancels stating your payment wasn't processed when it was Fresno California Author: Muncie, Indiana Party Rentals: America's Party Company Fresno, California  
20, Report #1324109

Aug 23 2016
11:43 AM
Satyarth Production Satyarth Production Event Management Fraud Company Ranchi , Delhi Delhi , Ranchi Delhi, Jharkhand
Author: New Delhi, Other Party Planners: INTUC Delhi Nationwide
21, Report #1324001

Aug 22 2016
11:03 PM
Green Moving Homesafe Moving and Storage False Advertising, False 3rd Party Claim Company, Stolen Goods, Damaged Goods, Breach of Contract Nationwide
Author: Dallas, Texas Moving Companies: Green Moving Nationwide
22, Report #1323994

Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
23, Report #36604

Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
24, Report #1323362

Aug 19 2016
06:49 AM
Books-A-Million BAM Third party billing Chambersburg Pennsylvania Author: Chambersburg, Pennsylvania Unusual Rip-Off: Books-A-Million Chambersburg, Pennsylvania  
25, Report #1323178

Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
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