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  Date Title City, State  
 
1, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
2, Report #1279650


Jul 22 2016
10:20 AM
eshaq akari eshaq b akari indivdtial ballston spa new york Author: ballston spa, New York Telephones: eshaq akari NY  
 
3, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
4, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
5, Report #1276587


Jul 21 2016
08:43 PM
Classic Van Lines Julie JennerClassic Van LineSwift Moving Systems Overcharged, Poor Customer Service, Liars, Deceitful Charlotte North Carolina Author: Gainesville, Virginia Moving Companies: Classic Van Lines Charlotte, North Carolina  
 
6, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
7, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
8, Report #1318026


Jul 20 2016
08:03 PM
Fairbanks, Goldstein, & Rodriguez LLC FG&R, FGR Firm, Fairbanks Goldstein & Rodriguez Collections Agency, Marc Goldstein, Patrick Fairbanks Fairbainks, Goldstein & Rodriguez LLC will collect your debt BUT will KEEP YOUR MONEY! DO NOT do business with this Company! Houston Texas Author: COLUMBIA, Maryland Collection Agencies: Fairbanks, Goldstein, & Rodriguez LLC Houston, Texas  
 
9, Report #1318010


Jul 20 2016
05:12 PM
securus contact systems securus over charged me and refused refunding. shaddy company happy valley Oregon Author: lawton, Oklahoma Telephone Answering Services: securus contact systems Nationwide  
 
10, Report #1294445


Jul 19 2016
05:22 PM
Salis Immunity Blend Essential Oil Salis Immunity Blend Essetial Oil(800) 840-3768800-838-9541 4535 S 2300 E Ste B, Salt Lake City, UT 84117 DO NOT BUY! Caution - They will steal $$$ fro you. Salt Lake City, Utah Internet Author: Middletown, New York Alternative Health: Salis Immunity Blend Essential Oil Internet  
 
11, Report #1295595


Jul 19 2016
03:32 PM
CHARLIE'S BAR INC BRENDAN B SULLIVAN; JOHN A KING DANGEROUS, NO SECURITY, BAD MANAGEMENT DENVER Colorado Author: DENVER, Colorado Bars Lounges & Clubs: CHARLIE'S BAR INC DENVER, Colorado  
 
12, Report #1317659


Jul 19 2016
06:13 AM
Rediff.com highly non reliable for i phones seller of the company is equaly a b****** Mr Rishi,who's a seller to rediff.com.neither resolved my problem nor has any authenticity. mr rishi, kamla nagar , near SPARK MALL Internet Author: ghaziabad, Indiana Cellular Phone Companies: Rediff.com Internet  
 
13, Report #1317624


Jul 18 2016
07:41 PM
blizzard white paid 1.03 for sample +s&h when i received it said to send back unused portion or b charged90+$ they kept taking money from my account and just to cancel i had to pay 9.47 to just keep the product and not have to dral with sending it back to just cut my loss so now just 8 days later im stuck paying 1.03+3.37+9.47+ 93$ for a sample scottsdale arizona Internet Author: Springfield, Ohio Advertising / Deceptive: blizzard white Internet  
 
14, Report #1295815


Jul 18 2016
05:41 PM
Stellar payment systems SPS Dishonest, Ripoff, lies, credit cards, merchant processing, financing,contracts, credit cards, gateway, stellar ,payment miami Florida Author: aventura, Florida Credit Card Processing Companies: Stellar payment systems miami, Florida  
 
15, Report #1296523


Jul 18 2016
03:56 PM
Wygant Floral Company Inc. Mary B. Green Be Green Flowers Inc. The MOST Incompetent Florist in the World South Bend Indiana Author: Riverview, Michigan Florists: Wygant Floral Company Inc. South Bend, Indiana  
 
16, Report #1271775


Jul 18 2016
08:18 AM
J B ENTERTAINMENT they charge my a\c 436.26 by mistake and now they donot give my money back, okc Oklahoma Author: oklahoma city, Oklahoma Restaurants: J B ENTERTAINMENT okc, Oklahoma  
 
17, Report #1276801


Jul 17 2016
10:25 PM
Gordon Law Offices Henry R. Gordon, Esq. Misrepresentation of the case Las Vegas Nevada Author: North Las Vegas, Nevada Lawyers: Gordon Law Offices Las Vegas, Nevada  
 
18, Report #1317403


Jul 17 2016
08:42 PM
BeachCandy Swimwear Brittany Barber Brit. B Tiki Bon Bon Pup Couture Brittany Barber from BeachCandy Swimwear does not pay her bills. Corona Del Mar California Author: Dana Point , California Seamstress: BeachCandy Swimwear by Brittany Barber Corona Del Mar , California  
 
19, Report #1297180


Jul 17 2016
11:03 AM
Easykits-Eahc Systems Rip Off Internet Author: RIVERSIDE, Missouri Tutoring: Easykits-Eahc Systems Internet  
 
20, Report #1317313


Jul 16 2016
10:27 PM
6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
Author: Alabama Credit Card Fraud: 6463732580 florida ,
 
 
21, Report #1317245


Jul 16 2016
07:46 PM
Northern Leasing Systems Inc Hardship Settlement Agreement Rip-off letter received... Jersey City New Jersey Author: Vero Beach, Florida Credit Card Processing Companies: Northern Leasing Systems Inc Jersey City, New Jersey  
 
22, Report #1317068


Jul 15 2016
11:42 AM
B&M Drillers Elite Drillers Well Drillers SCAM Arizona Residents Odessa Texas Author: Prescott, Arizona Unusual Rip-Off: B&M Drillers Odessa, Texas  
 
23, Report #1317054


Jul 15 2016
10:11 AM
Beridus Systems Delphi Press Smells Like a Scam Fair Lawn New Jersey Author: Spring, Texas Unusual Rip-Off: Beridus Systems Fair Lawn, New Jersey  
 
24, Report #1299514


Jul 15 2016
06:43 AM
K&R Auto sales dealt with sales person by name of ryan.. last name is unknown caution, do not buy from here, they sell junk, i have pulled 3 cars off this lot in a 10 day period all with issues... Auburn Maine Author: lewiston, Maine Auto Dealers: K&R Auto sales Auburn, Maine  
 
25, Report #1317004


Jul 14 2016
10:52 PM
B-Precious Photography Hauppauge, Deanna Pisano, Phone number (631) 445-5848 Photography Fraud, B-Precious Hauppauge, New York Author: Commack, New York Liars: B-Precious Photography Hauppauge Hauppauge, , New York  
   
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