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  Date Title City, State  
 
1, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
2, 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  
 
3, Report #1323044


Aug 17 2016
02:02 PM
Freedom Pop Cell phone company signed me up for a low-cost service. I provided the phone. They jerked me around by added devices and service progerams in order for me to call. When I got tired of being run around (each time paying a fee) I told them to vlose account. They refused to unlock phone. They said I had to wait for 6 months. I did. Now I try to contact them on-line, phone, facebook, etc. and I can't. Internet Author: Seattle, Washington Cellular Phone Companies: Freedom Pop Cell phone Internet  
 
4, Report #1322701


Aug 15 2016
08:55 PM
local net Isp user Fresno and all USA Internet Author: fresno, California Internet Services: local net Internet  
 
5, Report #1322242


Aug 12 2016
08:27 PM
Lincoln heritage life imsurance 1991 They tricked me (beneficiary) and my fiance(dead now)..into getting this stupid policy where we were promised that after signing id be insured if my fiance passed WITHIN the first year.. unfortunately he passed the 4 month after we signed up for this life insurance. Well they switched what they sayd in person to us when we signed and sayd the policy would only cover me if he passed AFTER the first year.My fiance was disabled and couldnt read or write well and I was uneducated .i feel we got tooken advantage of .now i lost my home for i was unable to pay off my bills etc. Because i wasnt prepared for none of this Fresno.ca California Author: LEMOORE, California $$ REWARDS Offered: Lincoln heritage life imsurance Nationwide  
 
6, Report #1322060


Aug 11 2016
07:44 PM
Atomic Deals.co Does not answer emails took money no product paid for tracking etc nothing file case with PayPal for no product This company does not exist right now no services at all Internet Author: Flower mound, Texas BBB Better Business Bureau: Atomic Deals.co Internet  
 
7, Report #1320220


Aug 11 2016
04:03 PM
Tele-Metro Ali Bazzi Stole Product that was sold on net 30 and refused to pay, stopped responding Southfield Michigan Author: Riverside, California Cellular Phone Companies: Tele-Metro Southfield, Michigan  
 
8, Report #1321713


Aug 10 2016
08:38 AM
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet Author: Little Egg Harbor , New Jersey Collection Agencies: ACS Internet  
 
9, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
10, Report #1321558


Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
 
11, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
12, Report #1320668


Aug 04 2016
10:59 AM
CCNIC - Michelle CCNICAdorablebulldogs.comFacebook - English Bulldogs for Sale I paid in full for a English Bulldog on June 13th. I have never received the dog, as Michelle is completely giving me the run around that the dog is to young, or there are shipment issues, etc. Miami Florida Author: Erie, Colorado Dog Breeders: CCNIC - Michelle Internet  
 
13, Report #1320423


Aug 03 2016
09:19 AM
Us cash net The person name James York send me info state that I have a loan for $ 300.00 an send me corth paper to pay $900.00 I am worried he I should buy a iTunes card for $ 300.00 an send the info to him he also have all my info ss an bank info what should I Internet Author: New York Accounting: Us cash net Internet  
 
14, Report #1320143


Aug 01 2016
07:13 PM
The Neat Company Neat, Neat.Com The Neat Company - Sync Issues, Lost Data, Wasted Time, etc. - Anything but simplified Internet Author: Bridgevew, Illinois Internet Services: The Neat Company Internet  
 
15, Report #1319999


Aug 01 2016
08:50 AM
gasbike net gasbikenet l.a. well i orderd a 32 sprocket they gave no bolt or adpter to use to hook up to my wheel. and a raceing billet head and no bolt came with that pissed me off. los angles. , gasbikenet. Internet Author: sutton west ontario., Alabama Auto Parts: gasbike net Internet  
 
16, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
17, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
18, Report #1290865


Jul 25 2016
08:12 PM
Credico, Source Marketing Direct, Citipeak, AJG Direct, IXL, Skyline Promotions, Pinnacle Promotions etc Lied, manipulation, brainwash London Internet Author: Muffakim, Advertising / Deceptive: Credico Internet  
 
19, Report #1288574


Jul 25 2016
05:14 PM
FOX LEDGE SPRING WATER FOX LEDGE TRANSPORT TITAN ETC..... Poor maintenace of Trucks and Equiptment Poor attitude towards employees when Complaints made Bloominburg 12721 NY Author: NEW HAMPTON, New York Manufacturers: FOX LEDGE SPRING WATER Internet  
 
20, Report #1282494


Jul 23 2016
11:59 AM
MyPerfectResume.com Live Career, My Career Builder, etc. Bait and switch - trial resume, ignores cancellation, charges $35 every month after repeated cancellation notices. Internet Author: Marianna, Florida Employment Services: MyPerfectResume.com Internet  
 
21, Report #1281762


Jul 23 2016
11:46 AM
Life Time athletic Life time fitness (gym)etc misrepresentation of products (supplements ) garden city ny new york Author: Merrick , New York Health Spas: Life Time athletic NY  
 
22, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
23, Report #1292278


Jul 22 2016
03:42 PM
Relentless recovery Came to WA to give landlord my keys etc. end of Jan moved back to LA. ┬áPortland Oregon Author: Seaview , Washington Auto Towing: Relentless recovery Portland , Oregon  
 
24, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
25, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
   
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