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  Date Title City, State  
 
1, Report #1357018


Feb 19 2017
11:30 AM
SKIN OPULENT SCAM Fountain Valley, CA; Toronto, Canada Nationwide Author: Rapid City, South Dakota Skin Care: SKIN OPULENT Nationwide  
 
2, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
 
3, Report #1356485


Feb 16 2017
11:34 AM
Rapid Fulfillment Inc Pacomia California Author: Barto, Pennsylvania Credit Card Fraud: Rapid Fulfillment Inc Pacomia, California  
 
4, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
5, Report #1355409


Feb 11 2017
10:49 AM
Spotlight Resorts *~Spotlight Resorts, Inc.~*20422 Beach Blvd. Suite 100 Huntington Beach CA, 92648Toll Free: (855) 988-SPOT (7768) | Local: (714) 960-23734Toll Free Fax: (855) 960-7768 | Local Fax: (714) 960-2496 Beware Total SCAM Internet Author: Fontana, California Infomercial Rip-offs: Spotlight Resorts Internet  
 
6, Report #1355324


Feb 10 2017
02:45 PM
Rapid Fulldilment Keeps fraudlently send Skin Tek and taking unauthorized money from my account. No way to get results on the phone. Pacoima , California Author: Corona, California Skin Care: Rapid Fulldilment  
 
7, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
8, Report #1353653


Feb 02 2017
03:03 PM
Cell Gich Rapid Repair Eye SerumP.O Stop delivery of these products...Trial offer turned into auto delivery, I do not want!! Chatsworth California Author: claymont, Delaware Attorney Generals: Cell Gich Rapid Repair Eye SerumP.O Internet  
 
9, Report #1353564


Feb 02 2017
01:19 PM
america vacations Was contacted by fax through a secure fax machine called to look into vacation package was told I had to book to at that time to get my reservation to be held told me only two flights were available. I proceeded through and booked my vacation and was told I had 18 months to redeem my vacation package I attempted to reach company to schedule my vacation and the number is not working and their e-mails do not go through I can not contact anyone to resolve this matter cancun benito juarez, quatana roo Author: Fort Fairfield , Maine Travel Agents: america vacations cancun benito juarez, quatana roo,  
 
10, Report #1353571


Feb 02 2017
11:37 AM
America vacations America vacations. Net I paid 420.00 for a trip in 2016 April and now the company is gone .I am ready to book my trip and the number is out of order.i see I am not the only one that's been ripped off this is sad because I have very low income which is why I needed this anyway and now my money is gone .please help.. A fax came to the workplace Internet Author: Newark , Delaware Resorts: America vacations Internet  
 
11, Report #1353166


Jan 31 2017
04:04 PM
Platinum Rapid Funding Group Merchant Cash Express merchant services Uniondale New York
Author: Uniondale, New York Unusual Rip-Off: Platinum Rapid Funding Group New York
 
 
12, Report #1353147


Jan 31 2017
02:59 PM
Rapid fulfillment They aren't sending me what I ordered.i have sent the same product back 3times Pacoima California Author: Urbana, Ohio Weightloss Programs: Rapid fulfillment Pacoima, California  
 
13, Report #1352919


Jan 30 2017
04:44 PM
CULVER CITY BUS LINE I WAS ON THE RAPID #6 BUS#7106 ABOUT 115PM . I GOT OFF AT CITY BUS / LAX WHEN I GOT OFF I REACHED FOR MY POCKET I DID NOTHAVE MY PHONE I RAN ACROSS THE STREETAND THE BUS DRIVER KEPT ON GOING EVEN WHEN HE SAW ME FLAG HIM DOWN I WAITED 20MINUTED WHEN HE RETURNED AND NO PHONE WAS ON THE BUS. I WANT THE DRIVER/ CULVER CITY BUS TO GIVE ME $200 FOR A NEW PHONE. I HAVE TO HAVE IT TURNOFFBUY A NEW ONE AND HAVE IT TURN ON. I HOPE I CAN SAVE MY CONTACT THAT I HAD. PLEASE E-MAIL ME AT LANCER13750@GMAIL.COM AND GIVE ME JUSTICE. ITS NOT MY FAULT THAT YOUR BUS DRIVER COULDNT WAIT OR STOP SO THAT I COULD HAVE GOTTEN MY PHONE. THANK YOU CULVERCITY California Author: LOS ANGELES, California Telephones: CULVER CITY BUS LINE culvercity, California  
 
14, Report #1352885


Jan 30 2017
02:27 PM
Ditech Financial,LLC. Known as a collection agency.Now they have moved into committing fraud. They sent me a 1099 for $17021.12. I have never owed Ditech any money for anything. Tried to tell them, they dance around it. Rapid City,SD 57709 Nationwide
Who They Are Author: Lakeland, Florida Questionable Activities: Ditech Financial,LLC. Nationwide
 
 
15, Report #1352450


Jan 28 2017
09:58 AM
RAPID FULFILMENT, INC. Wonder Hearing Aids Ordered ONE aid, was sent 4, for which I was charged. Returned to sender, no refund. PACOIMA California Author: Stuart, Virginia Hearing Aid Centers: RAPID FULFILMENT, INC. PACOIMA, California  
 
16, Report #1352291


Jan 27 2017
07:09 AM
Samsung Protection Plus Consumer Program Assurant Cancelled Contract without permission or cause Rapid City South Dakota Author: Shiner, Texas Television Parts & Services: Samsung Protection Plus Consumer Program Rapid City, South Dakota  
 
17, Report #1351748


Jan 24 2017
03:38 PM
Rapid Fullfillment, Inc.12924 They keep sending me wart remover every month and there is no phone number to call to stop these deliveries . Pacoima California Author: Woodbridge, Virginia Medical Supplies: Rapid Fullfillment, Inc.12924 Pacoima, California  
 
18, Report #1351571


Jan 23 2017
07:10 PM
The League I received a letter from Tom,last name could not give, who said they know all about me and I deserve this wonderful opportunity. I was to keep this secret and pay nothing, except to pay it forward to a deserving person that I know. I was to mail or fax Congratulations, you have been chosen to join us! West Valley City, Utah Author: San Diego, California Cult Organizations: The League West Valley City, , Utah  
 
19, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
20, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
21, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
22, Report #1348670


Jan 09 2017
02:14 PM
GE Appliances Rebate Rip Off Rapid City South Dakota Author: Charlotte, North Carolina Appliances: GE Appliances Rapid City , South Dakota  
 
23, Report #1348284


Jan 07 2017
12:37 PM
Garcinia Replenish and Purifying-cleanse.com Ripoff. Difficult to get out of FREE? trial. Internet Author: Rapid City, South Dakota Supplemental Health Programs: Garcinia Replenish Internet  
 
24, Report #1346370


Dec 29 2016
08:23 AM
NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter DemchenkoRE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, CanadaOffice: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 will not return my marketing fee and will not take down the sign Stoney Creek, Ontario
Author: Hamilton, Ontario Realtors: NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 Stoney Creek, , Ontario
 
 
25, Report #1345028


Dec 22 2016
03:46 PM
Real Estate Relief.info/ Tom Liuzzi Tom Liuzzi1-800-495-3076/ fax 1-909-363-1905 Scam/Con Artist with no legal support no legitimate legal team though he tells you he has this just a one man shop who has no legal background and no real estate license scamming people in trouble with the banksters Yucaipa , California
He files nothing and he says he is free of charge but be sure to put money into his bank account!! Fraudulent business name and legal name on that bank account too!! Author: San Francisco, California Government Corruption: Real Estate Relief.info/ Tom Liuzzi Yucaipa , California
 
   
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