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  Date Title City, State  
 
1, Report #1172300


Aug 25 2014
08:04 PM
President’s Choice Financial Horrible customer service - wire transfer taking forever Toronto Internet Author: Toronto, Ontario Banks: PC Financial Internet  
 
2, Report #1172283


Aug 25 2014
07:18 PM
Instant Checkmate Fraud, deceptive, scam Las Veges Nevada Author: Bolingbrook, Illinois Personal Services: Instant Checkmate Select State/Province  
 
3, Report #1172170


Aug 25 2014
11:54 AM
Supersonic Ads Supersonic Ads Scam, Ripoff, collecting personal information Internet Author: Shawnee, Oklahoma Computer Marketing Companies: Supersonic Ads Internet  
 
4, Report #1172157


Aug 25 2014
11:10 AM
The Tire Choice Scam on new tire purchase of $856 Boynton Beach Florida Author: lake worth, Florida Auto Tire shops: The Tire Choice Boynton Beach, Florida  
 
5, Report #1171993


Aug 24 2014
02:52 PM
Mathew Rorex, Rorex Craigslist Personal Assistant Scam Mountain View, CA Internet Author: Yorba Linda, California Internet Fraud: Mathew Rorex Internet  
 
6, Report #1171983


Aug 24 2014
01:06 PM
prophonesex.com Stealing Blogs from Other Phone Sex Sites! This has to stop! Internet Author: sutter creek, California Personal Services: prophonesex.com Internet  
 
7, Report #1171858


Aug 23 2014
03:56 PM
Choice Hotels Comfort suites Hotel Springfield Missouri Don't use a debit card to reserve your room! Springfield Missouri Author: Rolla, Missouri Hotel: Choice Hotels Springfield, Missouri  
 
8, Report #1171528


Aug 21 2014
11:32 PM
LED Outfitters Crooks !!! DO NOT BUY from these people !! Internet Author: Sulphur, Louisiana Motor Vehicle: LED Outfitters Internet  
 
9, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
10, Report #1171414


Aug 21 2014
01:41 PM
saving makes money hack into my internet personal info encino Internet california Author: bakersfield, California Consumer Services: saving makes money Internet  
 
11, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
12, Report #1171295


Aug 21 2014
08:57 AM
Charidy, Yehuda Gurwitz, Ari Schapiro Shame on you Yidel and Rabbi Ari, Stay away from Charidy they will steal your Money and personal information. Brooklyn Internet
Author: California Internet Marketing Companies: Charidy Internet
 
 
13, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
14, Report #1151809


Aug 20 2014
01:57 PM
U.S. Gold Bureau REVIEW: U.S. Gold Bureau dedicated to total customer satisfaction. U.S. Gold Bureau is leading choice for education & investments in precious metal bullion bars, coins, Investment Grade & numismatic coins, diamonds, & other alternative assets. Author: mount laurel, New Jersey Telemarketers: US GOLD BUREAU/MIKE SMALL Austin , Texas  
 
15, Report #1171112


Aug 20 2014
01:33 PM
Adjusters choice inc Luis Mendez Nicole bartle Adjusters choice contacted me telling me I was chosen to fill a spot as a perfered vendor with there company to help repair homes for insurance adjusters . At first they said it would be at no cost to me but in the end they convinced me to pay $1500 for marketing cost . I have seen no evidence that any marketing had taken place. They refuse to return my calls and on the rare occasion that I do get ahold of someone they give me the runaround and tell what ever lies they can to try to get you off the phone. They have done nothing that they said they would do for my company and due to there lies nearly ran me out of buissnes Eustis florida Florida Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
 
16, Report #1171070


Aug 20 2014
12:05 PM
HEALTH FAIR DECEPTIVE PRICING SCAM WINTER PARK FL Nationwide Author: CAVECREEK, Arizona Personal Services: HEALTH FAIR Nationwide  
 
17, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
18, Report #1170890


Aug 19 2014
05:00 PM
CreditKarma.com credit karma They used my personal information ,SSN and birthdate, to steal money from my account!! 100% TRUE Internet Author: minden, Louisiana Credit Reporting Agencies: CreditKarma.com Internet  
 
19, Report #1170827


Aug 19 2014
01:10 PM
CHOICE HOTELS QUALITY INN, COMFORT INN ET AL $50 GIFT CARD OFFERS ARE A SCAM PHOENIX Nationwide Author: atlanta, Georgia Motels: CHOICE HOTELS Nationwide  
 
20, Report #1170742


Aug 19 2014
09:24 AM
Max Health Inc Diet Garcinia Debited my personal bank account for 74.99 X 2=148.99 without permission or knowledge Trinty Florida Author: Nashville, Tennessee Alternative Health: Max Health Inc Trinty, Florida  
 
21, Report #1170479


Aug 18 2014
08:43 AM
Whipple Plumbing Try to get you in cheap and then charge you a hugh amount Salt Lake Salt Lake, utah Author: Farmington, Utah Personal Services: Whipple Plumbing Salt Lake, Select State/Province  
 
22, Report #1170260


Aug 16 2014
06:53 PM
Consumer choice automotive group owner Lacey,commit bank fraud and other crimnal acts marietta Georgia Author: atlanta, Georgia Car Financing: Consumer choice automotive group marietta, Georgia 30068  
 
23, Report #1170245


Aug 16 2014
05:12 PM
consumer's choice automotive group Unfortunately they are still at it marietta ga Author: riverdale, Georgia Motor Vehicle: consumer's choice automotive group marietta, Select State/Province  
 
24, Report #1170230


Aug 16 2014
04:04 PM
TrialPay Gave Credit Card And Personal Info, Completed Offer, No Reward Nationwide Author: Gulfport, Florida Internet Fraud: TrialPay Nationwide  
 
25, Report #1169670


Aug 13 2014
07:04 PM
Choice home Warranty My ac unit was not working so I filed a claim on Monday. Nationwide Author: Maryland Home Warranty Companies: Choice home Warranty Nationwide  
   
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