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1, Report #1358744


Feb 27 2017
08:25 PM
Dynamic Recovery Solutions Tried to collect payment for medical services never received. Greenville SC Author: Phoenix, Arizona Unusual Rip-Off: Dynamic Recovery Solutions  
 
2, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
3, Report #1358552


Feb 27 2017
07:16 AM
wonderhearingaid Ordered a hearing aid on payment but company silent for last one month Secunderabad, India Telengana Author: Secunderabad, Hearing Aid Centers: wonderhearingaid Secunderabad,  
 
4, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
5, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
6, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
7, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
8, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
9, Report #1358308


Feb 25 2017
10:59 AM
Hytek Medical Took payment and did not provide service Nationwide Author: Foosland, Illinois Adult Care Facilities: Hytek Medical Nationwide  
 
10, Report #1358302


Feb 25 2017
10:56 AM
Not payment Bitcoin. Said Sabbir I,withdraw 7500 credit 25$ but not payment. Dhaka Internet Author: Dhaka, Other Adult Career & Continuing Education: Not payment Bitcoin. Internet  
 
11, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
12, Report #1358289


Feb 25 2017
10:09 AM
Final Touch Painting Company Kollin Final Touch Painting Company was doing some remodeling at my residence. $4000 was given for down-payment to replace roof. Several promised dates passed without beginning work. then, the company quit returning my calls or voice mails. Its been about 4 months now. They are not going to replace my roof and will not give me back my $4000.00 I was ripped off houston Texas Author: houston, Texas Builders & Contractors: Final Touch Painting Company houston, Texas  
 
13, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
14, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
15, Report #1357990


Feb 23 2017
07:08 PM
Stratford career institute Contract did not state that the full amount had to be paid. It stated that your monthly payment , payed for just that. There was never an agreement or a process on a loan! Saint Albans Vermont/ Canada Author: sunnyside , Washington Adult Career & Continuing Education: Stratford career institute Nationwide  
 
16, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
17, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
18, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
19, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
20, Report #1357816


Feb 23 2017
06:48 AM
Robert Chevez Took payment in full for a custom saddle an Tehachapi California Author: Versailles, Kentucky Animal Feed & Hay Suppliers: Robert Chevez Tehachapi, California  
 
21, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
22, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
23, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
24, Report #1357703


Feb 22 2017
03:20 PM
iStar Software I ordered an upgrade for Microsoft Outlook 2013 with the promise from iStare Spftware that I would receive a key number very soon after I downloaded the outlook software. I am still without a key number to validate the software. I call the phone number provided, but the compoany that answered had no affiliation with iStar Software. I tired to stop the credit card charge from being paid, but the card company said that payment had already been made. I will enter a dispute withthe charge in an effort to get restitution. Do not do business with this company!! It is a scam!!! Walnut California Author: Katy, Texas Computer Software: iStar Software Walnut, California  
 
25, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
   
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