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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 #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
5, 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  
 
6, Report #1355592


Feb 12 2017
11:45 AM
The Connor hotel Brown running water Jerome Arizona Author: Tempe, Arizona Hotel: The Connor hotel Jerome, Arizona  
 
7, 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  
 
8, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
9, Report #1354257


Feb 06 2017
06:48 AM
Jasmine Gills jas_gills Instagram FRAUD ,she gets you with her charm and beauty Nationwide This is a well known, long running scam Author: Lake Charles, Louisiana Loans: Jasmine Gills Nationwide  
 
10, 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  
 
11, Report #1353607


Feb 02 2017
05:34 PM
mohawk auto center i leased a car from them and it was running great until about a year later, both my Cadillac converters went out in the car, i only had about $2000 left to pay on the car note and they weren't willing to work with me ..it cost more to repair the car, then my remaining loan balance..after i told the company i could not afford the maintenance for the Cadillac converters and had the dealership come to my residence to tow the car, they fixed the car and put the maintenance fees on my loan, and now there saying that owe them for the repairs .and that's just unbelievable. I had no problem paying off the rest of my loan but i am not paying off those repair fees! , Schenectady New York What Kind of Car? Author: albany, New York Car Financing: mohawk auto center , Schenectady, New York  
 
12, 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  
 
13, Report #1353263


Feb 01 2017
07:32 AM
RSE Marketing HALF FULL RUNNING EVENTSJOHN MATTHEWS His company did not pay vendor Philadelphia PA Author: Wilmington, Delaware Fitness Consultants: RSE Marketing Naples, Florida  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1352546


Jan 28 2017
07:37 PM
AvongateBitdefender Promised clean smooth running computer, with software installed and all accessories running. Took money but would not help with installation or connectivity. San Francisco California Author: College Grove, Tennessee Computer Help Desk: AvongateBitdefender San Francisco , California  
 
19, 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  
 
20, 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  
 
21, Report #1352088


Jan 26 2017
07:34 AM
Defender Security Company Running a credit report Indianapolis Indiana Author: Woodbridge, Virginia Security Services: Defender Security Company Indianapolis, Indiana  
 
22, Report #1351749


Jan 24 2017
04:10 PM
air conditioner shoppe bad insulation and pipe water running on my roof ruined part of roof. Had them service my ac neil is the rudest person i have ever spoke to. paid 700.00 for them to clean the screens on two acs and pur pipe back. Two days later my ceiling almost collapsed with water. called a plumber found leak. it was coming from bad installation of pipes. called neil he yelled at me told me they were not coming back and to call my lawyer, which i did. called him back for his lawyers name, he said for my lawyer to call him and he had the best lawyer on the island. paid 1900.to find and fix leak with better material . now we have to pay 3000.00 to fix ceiling with mold waipahu Hawaii Author: Pearl City, Hawaii Sales People: air conditioner shoppe waipahu, Hawaii  
 
23, 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  
 
24, Report #1351564


Jan 23 2017
06:37 PM
BMG Auto Group BMG Auto Group Is Running A Scam: Buyer Beware Arlington Texas Monday is not Saturday Author: Arlington, Texas Auto Dealers: BMG Auto Group Arlington, Texas  
 
25, Report #1350712


Jan 18 2017
06:03 PM
Michael Devlin aka #100kHustle aka Profits Engine aka ProfitsEngine aka Amazoners Academy aka Mass Conversions Offers a money back guarantee then bullies you when you request the money back for him running your business to the ground. This happened to many people not just us. He closes you away from talking to anyone else and paints a picture that any success you've had is because of him when they are completely unrelated. He is only interested in your money and once he has that he will belittle you Glasgow Glasgow, Scotland Author: Alaska Work at Home Business: Michael Devlin Nationwide  
   
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