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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1326758


Sep 07 2016
07:43 AM
Subco Contact us at subco.com 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1322832


Aug 17 2016
12:52 PM
iePlexus Jason Thurston Deception/lies used for me to sign Marketing contracts to get Christmas Sales; after 5 months of marketing Google Analytics and Wodtraker third party proof that their marketing was not working; 3/15/16 an iePlexus hacker attempt to get into my email that was blocked by Google Bothell Washington Author: New Franklin, Ohio Internet Marketing Companies: iePlexus Bothell, Washington  
 
17, Report #1322571


Aug 15 2016
11:35 AM
Kiva Hollywood Taylor Rene Taylor Rene Hollywood Kiva WoodcockTaylor Woodcock the dance yard tdy taylor slay rene steal thief liar stealing dishonest Nationwide
So good to see she's got her pity party gang Author: Phoenix, Arizona Dance Clubs: Kiva Hollywood Nationwide
 
 
18, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
19, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
20, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
21, Report #1318794


Jul 25 2016
01:01 PM
Music Makers Roy Metz Roy Metz Over charged me for speakers,amp,mics rental for a party. wall New Jersey Author: Morrisville, Pennsylvania DJ Services: Music Makers Roy Metz wall, New Jersey  
 
22, Report #1283459


Jul 23 2016
12:07 PM
SDM Industries Shawn Dean Moksnes Third Party Processing Nationwide Nationwide Author: Ohio Advertising / Deceptive: SDM Industries Nationwide  
 
23, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
24, Report #1317960


Jul 20 2016
01:03 PM
Southland log homes Southland log home scams retiring family out of life savings Columbia Nationwide “ a third party warranty company to qualify them Author: Nashville, Tennessee Home Improvements: southland log homes Nationwide  
 
25, Report #1317946


Jul 20 2016
12:01 PM
ATC Staff Scam by Party/Event Staffing Company in San Francisco Bay Area San Jose California Author: menlo park, California Event Planners & Sites: ATC Staff San Jose, California  
   
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