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  Date Title City, State  
 
1, Report #1285833


Feb 07 2016
02:48 PM
efficient air solutions Jason curtis, keelia curtis, jason bryant curtis Stole 17,000.00 from us on work performed garland Texas
Author: GARLAND, Texas Customer: efficient air solutions garland, Texas
 
 
2, Report #1285829


Feb 07 2016
01:54 PM
Martinez Electric Brian Martinez is a thief. He took a deposit to do electrical work at our house in December of 2015. Brian said he would return the deposit. Its bee over 3 weeks now and no refund or call back. The guy is a crook and not even licensed. Stay away from Brian Martinez. He will take and run with your money. Lakewood Colorado Author: Thornton, Colorado Electrical Services: Martinez Electric Lakewood, Colorado  
 
3, Report #1285721


Feb 06 2016
09:53 PM
Garcinia healthy max dcr hlthmax 1St Call jan 22melissa cancel month gave me rma#s send with tracking # 2nd call keisha denied recieved it gave tracking# keisha invoice should be here soon. Ask talk to supervisor. Hold 5 min keisha say my supervisor say a 1 week ask her name keisha say ahhh ka-r-la. Talk about making up name Greenville South Carolina Author: San Jose , California Weightloss Programs: Garcinia healthy max Greenville , South Carolina  
 
4, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
5, Report #1285118


Feb 04 2016
03:29 PM
Daugmilla Aggressive/Threatening Phone Call claiming to be IRS investigator Brooklyn Nationwide Author: Texas Internal Revenue Service: Daugmilla Nationwide  
 
6, Report #1285047


Feb 04 2016
12:56 PM
SkyvilleBulldogs.com Total scam! First off, these dogs cost thousands of dollars and they have them for sake for 5-600? And then they want payment upfront wired to them and says the puppy will ship free but then you get a call for 1800.00 insurance to fly your puppy to you. Internet Author: Vacaville, California BBB Better Business Bureau: SkyvilleBulldogs.com Internet  
 
7, Report #1284971


Feb 04 2016
10:10 AM
Auto Max Denver AutoMax Denver, AutoMax, Auto Max AUTO MAX DENVER Is the worst scam of a Dealership in all CO..... A Salvage yard is better than this Family of LIARS WHO STEAL AND SELL ONLY FAULTY METAL they call cars Denver Colorado AS IS!!! Author: Denver , Colorado Auto Dealers: Auto Max Denver Denver, Colorado  
 
8, Report #1284960


Feb 04 2016
09:18 AM
National Legal Services Called distant relatives asking for me. They are known on this site and they call to scam money for fake collection debt Nationwide Author: charlotte, North Carolina Lawyers: National Legal Services Nationwide  
 
9, Report #1284937


Feb 04 2016
07:36 AM
Ecante Anti aging serum I ordered a sample of the anti aging serum and the eye cream, they charged my card for another order without my permission, they will not refund my money cause they say I didn't call within the 14 days to cancel my membership, they said this was on the order, but I am here to inform you that no where when I was ordering this stuff did it mention at all that there was a 14 day trial period to be canceled, this so called company is a ripoff, please keep your hard earned money cause this crap doesn't work like it shows online. Internet Author: Tunnel Hill, Georgia Credit Card Fraud: Ecante Anti aging serum Internet  
 
10, Report #1284795


Feb 03 2016
04:14 PM
Solutions from Science SCAM 2200 Illinois Route 84 Thomson, Illinois 61285 Internet
Author: Fountain Hills, Arizona Miscellaneous Electronics: Solutions from Science Internet
 
 
11, Report #1284741


Feb 03 2016
12:51 PM
American Auto Transport / Anjula They Picked my car for shipping from Columbia SC to Omaha NE on Jan14, 2015 and supposed to be delicerd by Jan 19, 2015. Its not deliverd and no one answers when I call them and I do not even know the status of my car. Davie Florida Author: Lexington, South Carolina Travel Services: American Auto Transport Davie, Florida  
 
12, Report #1284635


Feb 03 2016
09:33 AM
GENERAL ELECTRIC Assurant Sollutions General Electric has no extended warranty uses Assurant Solutions A Scam Atlanta Nationwide Author: milwaukee, Wisconsin Electronic Manufacturers: GENERAL ELECTRIC Nationwide  
 
13, Report #1284530


Feb 02 2016
10:34 PM
frugalmomclub.com Nikki Strong mom blogger Offered to write a product review and host a sweepstake. She received goods and never wrote the review. She charged me $50 over a year ago for a service she never rendered. I have been trying to call her and talk to her for over 12 months now to no results . She is a fraud! be careful. Internet Author: NY, New York Work at Home Business: frugalmomclub.com Internet  
 
14, Report #1284404


Feb 02 2016
02:55 PM
Merchants Choice Payment Solutions Josh Hill Promised me 50% of the net income I produced but the company reneged on the agreement. The Woodlands Texas Author: CMCH, New Jersey Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
15, Report #1284335


Feb 02 2016
12:25 PM
goldstein and assocates call demanding money on a paydayloan that if i didnt pay they send to da office. ceder rapids Iowa Author: eclectic, Alabama Loans: goldstein and assocates ceder rapids, Iowa  
 
16, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
17, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
18, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
19, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
20, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
21, Report #1283954


Feb 01 2016
11:30 AM
Iyoga computer support Iyoga failed in providing me Windows 10 after charging and receiving $180.00. I contacted them to request a refund of which they promised to send. It has been now 3 months and I have neither received the product or requested refund. I tried to call but no answer. Internet Author: Denver, Colorado Computer Service & Repair: Iyoga computer support Internet  
 
22, Report #1063738


Feb 01 2016
09:00 AM
Innovative Energy Solutions - Rylee Meek Edina Minnesota Author: Tempe, Arizona Builders & Contractors: Innovative Energy Solutions Edina, Minnesota  
 
23, Report #1283894


Feb 01 2016
08:06 AM
pure life bogus phone numbers. no legitimate number to call to cancel. even credit card companies couldn't find them. Tampa florida
Author: Bayville, New Jersey Weightloss Programs: pure life Tampz, Florida
 
 
24, Report #1283842


Jan 31 2016
09:04 PM
Buckeye Building Solutions Mashable Owens Nashon asked my company M & M Gutters to install gutters and down spouts on (3) homes I gave Mr Owens a price of $3.00 per foot. Mr Owens advised me to proceed with the work .  Westerville Ohio Author: Columbus, Ohio Small Business Services: Buckeye Building Solutions  
 
25, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
   
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