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1, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
2, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
3, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
4, Report #1325069


Aug 28 2016
10:05 AM
GT Marine, GT Marine And Outdoors, GT Marine Clearwater I have never had this bad of an experience dealing with a company as I have had with GT Marine. They are more than friendly when They want you to buy a boat but as soon as they have your money they want nothing to do with you. I tried for a year to get someone to just return a phone call. Even tried tracking them down at a boat show. The person I needed to talk to was never available. Equipment installed wrong,dysfunctional equipment,poor product knowledge,the list goes on and on with GT Marine. I have owned my boat for over a year now and would never recommend GT Marine to anyone. The boat itself,SeaFox 266 Commander, is good. GT Marine is horrible. Never again! Clearwater Florida Author: Wesley Chapel, Florida Boat Dealers: GT Marine Clearwater , Florida  
 
5, Report #1325062


Aug 28 2016
09:58 AM
Consolidated Community Management CCM Peggy Talerico CCM Consolidated Community Management Peggy Talerico Operations Manager is Rude unprofessional and curses on phone with obnoxious behavior. I called to report to there management that one of there staff Christian that runs one of there locations is treating people in a racists discriminating way and that i had written proof and patters that are verifiable records how Christian discriminates to Black people and other minorities by giving white people special privileges and deny Blacks.. A property manager should not apply the rules to blacks and allow Whites to not abide by the property rules. This case will be sent to Department of Business Profession regulations due to Peggy Talerico crazy behavior of not taking the written complaint to investigate since she yelled cursed and hung up. Tamarac Florida
Author: , Florida Accounting: Consolidated Community Management CCM Tamarac,
 
 
6, Report #1325060


Aug 28 2016
09:55 AM
bgepleasantsoftskin ordered a free sample and only to pay shipping but a further charge was debited to my account. HELP Author: pittston, Pennsylvania Supplemental Health Programs: bgepleasantsoftskin Internet  
 
7, Report #1325047


Aug 28 2016
09:20 AM
Wang Gang Fowler Bros UK (website name with a UK suffix) - turned out to be a Chinese company known as WANG GANG Claimed to be a British company selling leather shoes. Turned out to be Chinese rip-offs who sent plastic shoes Shanghai Shanghai. China
Author: BLACKHEATH, Alabama Sales People: Wang Gang Shanghai,
 
 
8, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
9, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
10, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
11, Report #1325002


Aug 27 2016
07:43 PM
Online Fashion District aka Tae Kim Did not show up to meeting Los Angeles California Internet
Author: Long beach , California Photography: Online Fashion District Internet
 
 
12, Report #1324999


Aug 27 2016
07:40 PM
American settlement llc Company tried get me send money,but forgot to say who they are or where to send money too Internet Author: Wake Forest, North Carolina Collection Agencies: American settlement llc Internet  
 
13, Report #1324996


Aug 27 2016
07:37 PM
Lawyer ASAP AKA. KEL Refusing to refund moneys paid despite not doing any work. Orlando Florida Author: Orlando, Florida Legal Services: Lawyer ASAP Nationwide  
 
14, Report #1324988


Aug 27 2016
07:20 PM
Magic Mesh Internet Impossible to contact company Wallingford Connecticut Author: Tucson, Arizona Blinds / Shutters / Window Care: Magic Mesh Internet  
 
15, Report #1324986


Aug 27 2016
07:19 PM
Excel Funding Solution, Marivic Fraud or Scam Company Henderson Nevada Author: Ashburn, Virginia Civil Rights Violators: Excel Funding Solution Henderson, Nevada  
 
16, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
17, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
18, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
19, Report #1324972


Aug 27 2016
06:50 PM
Michelle Calleja Veronica Calleja Ittybittyelephant Ripoff artist/Con Artist/Thief/Artist that say's she will deliver your website but will take your money and run! Harlingen Internet
Author: Harlingen, Texas Computer Graphics: Michelle Calleja Internet
 
 
20, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
21, Report #1324964


Aug 27 2016
12:34 PM
Garden State Parkway authority New Jersey Turnpike authority @sallywingles Exit 89 was unmanned for cash receipt and going so on my return trip I was sure to have exact change . The machine did not work. I have contested the 50 dollar fine and was told my reason was not valid.and they will suspend my registration if I don't pay. Who can we fight this with . Perhaps a class action law suit? (((REDACTED))) trenton New Jersey Author: Neptune, New Jersey Toll Booth Cashiers: Garden State Parkway authority po box 4971 trenton, New Jersey  
 
22, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
23, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
24, Report #1324925


Aug 27 2016
10:06 AM
Mark Saenz Marcus This guy has stolen $26,000 from me to do a project that never was completed and never paid his contractors as well Woodlands Texas Author: Hockley, Texas Better Business Bureau: Mark Saenz Woodlands,  
 
25, Report #1324917


Aug 27 2016
09:57 AM
Tech squad llc This company calls me often and said I paid for support but never heard of them before and told me I was a liar then hung up!He called for three days straight told him I'm going to report him if he keeps on calling me. He called several times with a 3095 number on my caller id. Internet Nationwide Author: Waldwick, New Jersey Computer Help Desk: Tech squad llc Nationwide  
   
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