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  Date Title City, State  
 
1, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
2, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
3, Report #1324677


Aug 25 2016
10:09 PM
hammondb3andleslietips.com took my payment for parts order and never sent Internet Author: WAYNESBORO, Pennsylvania Miscellaneous Electronics: hammondb3andleslietips.com Internet  
 
4, Report #1324666


Aug 25 2016
08:16 PM
Cintas Corp Over Charged Charleston South Carolina Author: John's island, South Carolina Consumer Services: Cintas Corp Nationwide  
 
5, Report #1324619


Aug 25 2016
02:53 PM
Securus Contact Systems Dropped the ball on the second month of service. Happy Valley Oregon Author: Denver, Colorado Voicemail Services: Securus Contact Systems Happy Valley, Oregon  
 
6, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
7, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
8, Report #1324533


Aug 25 2016
08:15 AM
MasterTech Service Corp DONT USE THEM BAD INSTALLATION Farmers Branch Texas Author: Carrollton, Texas Heating, Cooling & Ventilation: MasterTech Service Corp Farmers Branch, Texas  
 
9, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
 
10, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
11, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
12, Report #1324161


Aug 23 2016
02:05 PM
A.S Company Absolute Space Company Non Payment of Compensation Butte City California Author: Spartanburg, South Carolina Shipping & Handling: A.S Company Butte City, California  
 
13, Report #1324094


Aug 23 2016
10:31 AM
Triad Financial Corp Santander-- 12 years car paid off and NO ONE HAS MY TITLE Nationwide Author: Huntington Beach, California Car Financing: Triad Financial Corp Nationwide  
 
14, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
15, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
16, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
17, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
18, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
19, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
20, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
21, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
22, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
23, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
24, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
25, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
   
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