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  Date Title City, State  
 
1, Report #1302219


Apr 27 2016
03:04 PM
eyamaya.com eyamaya Sell expired food and removed printed expireation date using chemicals on purpose Rowland Heights, California Internet
Author: New York Food Stores: eyamaya.com Internet
 
 
2, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
3, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
4, Report #1296118


Mar 26 2016
08:59 PM
The Erotic Review TERtheeroticreview.com This company threatens providers they ruin lives and businesses of providers on purpose Internet Author: Deltona, Florida Questionable Activities: The Erotic Review Internet  
 
5, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
 
6, Report #1292099


Mar 20 2016
03:26 PM
H&R Block Emerald Card Emerald Card MasterCard Debit Price gouging me on my taxes forced me to pay outrageous fees lost 1/3 of my federal taxes to them ,KANSAS CITY Missouri Author: Canton, Maine Tax Services: H&R Block Emerald Card Nationwide  
 
7, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
8, Report #1281829


Jan 22 2016
08:27 PM
vanilla gift mastercard incomm non card activation--run aaround Nationwide Author: Long Beach, California Credit & Debt Services: vanilla gift mastercard Nationwide  
 
9, Report #1279157


Jan 09 2016
09:00 PM
S.B. Trading Concern Installed tank only on Feb 19, 2015 stating 1 year's guarranty and 7 year's warranty on the Bill (No authentic guarranty or warranty card is provided). The tank started leaking from inlet side cover joint just after it was put into operation. We contacted the concerned supplier regarding complaint. He picked up the mobile first time but stopped receiving our calls made later. He has not turned up so far to attend the problem. It is so frustrating that we could not use the facility for the purpose for which it was installed for whole of this past winter. Pl consider this complaint at the earliest so that we are not compelled to post the hopeless quality of sevice in the social network, etc. Kathmandu-34, New Baneshowr Nepal Author: Kathmandu, Small Business Services: S.B. Trading Kaathmandu,  
 
10, Report #1278681


Jan 07 2016
03:09 PM
.bustedmugshots.com they have posted a picture of mine there was not even a crime comitted and visted jail for detention purpose only INS hold and the web site is posting my picture like I have committed a crime and demand money to take it off Travis County Texas Internet Author: Abu dhabi - united arab emirates, Texas Correctional Facilities / Jail: http://www.bustedmugshots.com Internet  
 
11, Report #1277669


Jan 03 2016
11:19 AM
ClubWhiteSmileFrederiksbergDNK I have never heard of them, My Mastercard Has been wrongly charged 119.00, expect a refund Frederiksberg Internet Author: Mission, Alabama Cellular Phone Companies: ClubWhiteSmileFrederiksbergDNK Internet  
 
12, Report #1277447


Jan 01 2016
08:21 PM
media com cable turning services on and off on purpose plymouth North Carolina update 2 Author: havelock, North Carolina Internet Service Providers: media com cable plymouth, North Carolina  
 
13, Report #1275837


Dec 22 2015
05:43 PM
M & M Sales, Inc. Advantage 20 X Multi-Purpose CleanerJames MooreJames Moore5812 Lucky DrHenderson, NV 89011 Door-to-door salesman sold me 8 bottles of cleaner on 12/07/2015, but never delivered the product. I called several times, texted James Moore several times. I was told different dates the product is coming, but it never was delivered. I asked for refund.I am not getting any response from them. I should have known it was a scam the same day when I was told they have the cleaners in their van and they will deliver it after they are done their door-to-door sales. I paid $300.00 for a lesson that thought me not to trust anyone who wants to make a living knocking door-to-door.. Buena Park California Issue Resolved, Money Refunded Author: Northridge, California Door to Door Sales: M & M Sales, Inc. Buena Park, California  
 
14, Report #1275491


Dec 21 2015
09:02 AM
First Progress Platinum MasterCard fraud. Did not mail refund check. Internet And Your Point Is??? Author: San Diego, California Credit Card Processing (ACH) Companies: First Progress Platinum MasterCard Internet  
 
15, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
16, Report #1273765


Dec 12 2015
09:43 AM
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet Author: East Flat Rock, North Carolina Loans: Capitalone fast cash loans Internet  
 
17, Report #1271667


Dec 02 2015
05:34 PM
BoomStreet on November 16,2015 I ordered a gold roses earrings,never recieved it,use my mastercard internet Internet Author: baton rouge, Louisiana BBB Better Business Bureau: BoomStreet Internet  
 
18, Report #1268831


Nov 18 2015
02:17 PM
Cindy Ylinen GC Services Cindy Ylinen, GC Services, GC Services Phoenix Arizona, Cindy, Ylinen, G.C. Services CINDY YLINEN FROM GC SERVICES IS A SCAM ARTIST AND GIVES CONSUMERS INCORRECT INFORMATION ON PURPOSE Phoenix Nationwide Author: San Francisco, California Questionable Activities: Cindy Ylinen GC Services Nationwide  
 
19, Report #1266505


Nov 07 2015
09:00 PM
iCOLOR iColorKiosk.com iColor charged me $132 to replace my iphone 5c's LCD screen. They claimed it's lifetime warranty. But 2 weeks later, the phone stop working. I brought it back to them, but they said they are not going to warranty it because it's my own fault, screen cracked. I brought the phone to iphone repair store to exam, the store shown me iColor did not put the 2 outside screws back to my 5c, caused any minor drop will pop the screen out and crack, not sure they did it on purpose. Basically They charged my $132, stealed my screws, caused my 5c screen pop and crack, and not warranty anything! Columbia Maryland
Author: ellicott, Maryland Telephones: iCOLOR Columbia , Maryland
 
 
20, Report #1265043


Nov 01 2015
10:59 PM
JBEI JBEI,VISTA,CA BILLED MY MASTERCARD WITHOUT MY KNOWLEDGE,DON'T KNOW THESE PEOPLE,NEVER HEARD OF'EM.....I WANT TO KNOW HOW IN SAM HELL THEY GOT MY CARD # AND I HOPE WHOM EVER DID THIS GETS HIS.....I'M ON DISABILITY AND SCREWED UP ALL MY BILL PAYING......KARMA IS ALL I GOTTA SAY 10 FOLD. VISTA California Author: dalton, Georgia Credit Card Fraud: JBEI VISTA, California  
 
21, Report #1263959


Oct 27 2015
11:44 AM
Tenant Tracker Inc. They used old and outdated personal information I'm in turmoil pie and a bone that information that you nod me apartment approval I've never had that problem before and I have rental assistance there's no purpose in this decision and I would like it rescinded . Lubbock Texas Author: Carrollton, Texas Tenants: Tenant Tracker Lubbpock, Texas  
 
22, Report #1260870


Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
 
23, Report #1260725


Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
 
24, Report #1258546


Oct 01 2015
06:54 PM
Kirby Company LWA Enterprises Deceptive on purpose to trick unsuspecting people into working on contracting basis Northport Alabama please call Author: Tuscloosa, Alabama Unusual Rip-Off: Kirby Company Northport, Alabama  
 
25, Report #1258199


Sep 30 2015
12:17 PM
Home Depot I attempted to return an unopened box of security cameras to Home Depot with the receipt and I was told that I could not return the cameras because I had used store credit when I made the purchase. Since when is it that you can't use store credit from the store, buy something and find that it doesn't suit your purpose and when you return it for a refund, you are not allowed to obtain a refund. The posted return/refund policy had not been changed, and there wasn't any other printed policy changes evident within the store. So why can't you obtain a refund? Deptford Nationwide Author: Laurel Springs, , New Jersey Home & Garden Stores: Home Depot Nationwide  
   
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