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  Date Title City, State  
 
1, Report #1307350


May 23 2016
08:13 PM
Alliance-One Services, Inc./Athene Horrible customer service. Nashville Tennessee Author: Covina, California Insurance Companies: Alliance One/Athene Nashville, Tennessee  
 
2, Report #1307346


May 23 2016
07:43 PM
Silver Saddle Ranch and Land Banking Silver Saddle RanchLandBanking Fraudulently induced into land scam contract with grandiose promises, a get rich quick scheme. Burbank and California City, CA California Author: California Unusual Rip-Off: Silver Saddle Ranch and Land Banking Burbank, California  
 
3, Report #1307340


May 23 2016
06:59 PM
INSTANICHE John Gibb And Mo Miah Did not hold up to their 30 REFUND policy with no questionsed asked. Plus they claim that with INSTANICHE you can build your AMAZON website in 60 seconds which is not true it takes longer than that. Their words are all FRAUD. Will not return any emails requesting my money back but keep sending emails about their products. Nationwide Author: Saint Marys, Georgia Advertising / Deceptive: INSTANICHE Nationwide  
 
4, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
5, Report #1135528


May 23 2016
05:56 PM
Bostoneb.com Escorts with HIV - AIDS working in Boston Boston Internet
? Author: Boston, Massachusetts Dance Clubs: Bostoneb.com Internet
 
 
6, Report #1307328


May 23 2016
05:49 PM
toplevelpr toplevelprtoplevel pr turnkey pr crowd pr guru Toplevelpr ruined my kickstarter campaign with their fake PR services. internet Internet Author: Alabama Internet Marketing Companies: toplevelpr Internet  
 
7, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
8, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
9, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
10, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
11, Report #1307201


May 23 2016
08:58 AM
Monster Broadband, Inc. Poor customer service. If they do not like what you have to say, they just hang up on you Winchester Tennessee Author: Taft, Tennessee Internet Service Providers: Monster Broadband, Inc. Winchester, Tennessee  
 
12, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
13, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
14, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
15, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
16, Report #1307091


May 22 2016
12:25 PM
xtreme zuks offroad they sold me a salvage suzuki samurai for 7.500 that they paid 500 dollars for with wrong milage lutz Florida Author: tampa fl, Florida Auto Advertising Services: xtreme zuks offroad lutz, Florida  
 
17, Report #1306049


May 21 2016
09:15 PM
valley-dynamo Submitted work with out payment. Dallas Internet They did pay just a lttile late Author: Austin, Texas Miscellaneous Electronics: valley-dynamo Internet  
 
18, Report #1307034


May 21 2016
08:58 PM
Credit collection services Sending collection letters from company I never did business with Norwood Massachusetts Author: Virginia Beach, Virginia Collection Agencies: Credit collection services Norwood , Massachusetts  
 
19, Report #1307008


May 21 2016
08:14 PM
Aggregated Stipends Dennis St. Johnson Dennis Fitzsimmons, (678)871-5598, Craigslist Posting make $450 Attempted to scam me for $130 Internet Author: California Liars: Aggregated Stipends Dennis St. Johnson Internet  
 
20, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
21, Report #1306987


May 21 2016
07:45 PM
Neo Innovations Inc Neo mag light Ordered product online Cannot reach anyone by phone or email Have not received my merchandise Internet AWAITING PACKAGE Author: Pomona, New York Audio & Electronic Retail Stores: Neo Innovations Inc Internet  
 
22, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
23, Report #1306975


May 21 2016
12:20 PM
Northland Group Inc. I have been paying this company for about 4 years now for repayment of tuition to a college, and I used to get a letter once a month after payment had been received. Minneapolis Minnesota Author: Butte, Montana Collection Agencies: Northland Group Inc. Minneapolis, Minnesota  
 
24, Report #1306970


May 21 2016
12:01 PM
STARPOINT RESORT GROUP INC. RSI RESORT STAY INTERNATIONAL, LLC. AND STARPOINT RESORT GROUP INC. DOUGLAS JACKSON SOLD US A PACKAGE FOR RSI LAS VEGAS Nevada Author: North Las Vegas, Nevada Resorts: STARPOINT RESORT GROUP INC. LAS VEGAS, Nevada  
 
25, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
   
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