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  Date Title City, State  
 
1, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
2, Report #1330735


Sep 29 2016
08:19 AM
Piping Rock ? SICK SICK SICK!!!!! Lake Ronkonkoma New York Author: lighthouse point, Florida Specialty Stores: Piping Rock Lake Ronkonkoma, New York  
 
3, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
4, Report #1330506


Sep 27 2016
08:47 PM
Power Home Technologies Made hard inquiry on credit Charlotte North Carolina Author: Charlotte, North Carolina Security Services: Power Home Technologies Charlotte, North Carolina  
 
5, Report #1330464


Sep 27 2016
05:07 PM
North Point Motors Sold me a vehicle with a warranty that they won't fix Traverse City Michigan Author: Traverse City, Michigan Auto Dealers: North Point Motors Traverse City, Michigan  
 
6, Report #1330416


Sep 27 2016
01:16 PM
Pharos Contracting, Inc. has stolen my website and never paid me for my work Point Pleasant Beach New Jersey Update Author: Orlando, Florida Websites: Pharos Contracting, Inc. Point Pleasant Beach, New Jersey  
 
7, Report #1330391


Sep 27 2016
12:02 PM
Robert Half Technology Staffing I interviewed as a CABLE TECH for this position. After interviewing and having experience with CAT5 and CAT6 ethernet cables I was considered for the position. After making several calls to follow up on the position start date, I never received a call back nor did the person in as point of contact for the position make an effort to contact me. Raleigh North Carolina Author: Raleigh, North Carolina Employment Services: Robert Half Technology Staffing Raleigh, North Carolina  
 
8, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
9, Report #1330106


Sep 26 2016
06:47 AM
Essential Nutra Such a rip off Escondido California Author: High Point, North Carolina Weight Control: Essential Nutra Escondido, California  
 
10, Report #1329914


Sep 24 2016
11:32 AM
Secret Serum Advanced Legacy Technologies It was a scam. Unauthorized charges on my credit card for $85.00 each for s trial product that they charged $5.95 each LA Internet
Author: Plano, Texas Beauty Salons: Secret Serum Internet
 
 
11, Report #1329844


Sep 23 2016
08:44 PM
DocuSign Misrepresented their interface with Calyx Point Seattle Washington Author: Orange, California Software: DocuSign Seattle, Washington  
 
12, Report #1329607


Sep 22 2016
01:03 PM
Fixsmith and RSB Technologies LLC Investigating fraud against Fixsmith Internet Author: Henderson, North Carolina Computer Service & Repair: Fixsmith and RSB Technologies LLC Internet  
 
13, Report #1329562


Sep 22 2016
10:54 AM
Janice Dean Interiors Design & Decor Attempted scam using phony purchase order Sarasota Florida Author: High Point, North Carolina Furniture & Furnishings: Janice Dean Interiors Design & Decor Sarasota, Florida  
 
14, Report #1328995


Sep 19 2016
02:19 PM
PHLEBOTOMY SERVICES INTERNATIONAL Did not pay for job done. CENTRAL POINT Oregon Author: TAYLOR, Wisconsin Misc. Health Specialists: PHLEBOTOMY SERVICES INTERNATIONAL CENTRAL POINT, Oregon  
 
15, Report #1328862


Sep 18 2016
07:18 PM
Kimsan Technologies Kimsan Ting No pay for work. Carlisle Pennsylvania Author: Youngstown, Ohio Communications & Networking: Kimsan Technologies Internet  
 
16, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
17, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
18, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
19, Report #1326701


Sep 06 2016
07:26 PM
Choice Privileges point program is an intentional deception All kinds of barriers, conditions to their buy 2 nights and get 1 free advt. Nationwide Author: Murrayville, Georgia Lodging: Choice Hotels Nationwide  
 
20, Report #1326307


Sep 04 2016
09:36 AM
dISH horrible service, would not give instructions to send back their equipment said they were going to charge us 400.00 on our credit card anyway Nationwide Author: WILLS POINT, Texas Cable TV: dISH Nationwide  
 
21, Report #1326212


Sep 03 2016
12:22 PM
RGO Technologies LLC Resume GeniusResume Companion LLC Horrible customer service. Refuse to refund charges Wilmington Delaware Author: Apopka, Florida Business Consulting: RGO Technologies LLC Nationwide  
 
22, Report #1326119


Sep 02 2016
05:40 PM
Lithia Motors Lithia Dodge Consumer Fraud Medford Oregon Author: Central Point, Oregon Auto Dealers: Lithia Motors Oregon  
 
23, Report #1325901


Sep 01 2016
03:15 PM
Drivetime I payed over 20,000 dollars on a 2003 jeep liberty and have put only 80,000 miles on it in 5 years I have put over 5000 dollars in reported repairs  Mesa Arizona Not what you think Author: Glendale, Arizona Auto Dealers: Drivetime Mesa , Arizona  
 
24, Report #1324923


Aug 27 2016
10:02 AM
Johnny Hall Truck service dot #2383942 Guy is not certified, He will not stand behind his work and will send truckers out of business Valley Alabama
Author: West point, Georgia Trucking Companies: Johnny Hall Truck service dot #2383942 Valley, Alabama
 
 
25, Report #1324642


Aug 25 2016
05:12 PM
The Vines at Riverpark Attempted Wrongful Withholding of Deposit Oxnard California
Robert has not grasped my point Author: Camarillo, California Housing Rentals: The Vines at Riverpark Oxnard, California
 
   
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