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1, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
2, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
3, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
4, Report #1357915


Feb 23 2017
02:03 PM
Pink Realty Monica ,Broker/Owner, Brian ,Selling agent, Unprofessional and unscrupulous Colorado Springs Colorado Author: Colorado Springs, Colorado Real Estate Services: Pink Realty Colorado Springs, Colorado  
 
5, Report #1357903


Feb 23 2017
01:49 PM
Revived Youth Cream and Eye serum HSC Easy Wrinkle reducer and FIC Dermarinse which showed up on my credit card statement I signed up online for a free 30 day trial of facial and eye cream, each costing $4.95 shipping and handling. Received it, and was charged 92.30 and $97.21 in January and February 2017. I called to have my account credited and sent back the product they said they would not take it back. They said the best they could do was to give me a 50% credit, but I insisted I get 100% credit. I never ordered this!! I called my credit card company. This is a huge scam. Stay away! Internet Author: albany, New York Credit Card Fraud: Revived Youth Cream and Eye serum Internet  
 
6, Report #1357899


Feb 23 2017
01:19 PM
Illinois tollway Illinois toll road Try to pay the tolls online they say you dont have any call to pay they say you dont owe then charge you $400.00 for fines Downers Grove Illinois Author: Gatlinburg, Tennessee Toll Booth Cashiers: Illinois tollway Downers Grove, Illinois  
 
7, Report #1357883


Feb 23 2017
12:25 PM
Cfk*peoplefinders Unauthorized charges Internet Author: Las Vegas, Nevada Internet Services: Cfk*peoplefinders Internet  
 
8, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
9, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
10, Report #1357826


Feb 23 2017
08:06 AM
Image Revive/Face Replen CA Skin Care Amway Global Rip-off/Scam/Watch Out!/ Online Predator Phoenix Arizona Author: St. Catharines, Ontario Skin Care: Image Revive/Face Replen Phoenix, Arizona  
 
11, Report #1357803


Feb 23 2017
06:28 AM
mike gonyea real estate mike gonyea real estate takes advantage of elderly woman of 84 las vegas Nevada
Author: n las vegas , Nevada Real Estate Services: mike gonyea real estate las vegas, Nevada
 
 
12, Report #1357789


Feb 23 2017
12:11 AM
Okinus Do not get a list from okinus they will cheat you rob you and talk to you like you're crazy Nevada Author: Las Vegas, Nevada Furniture & Furnishings: Okinus Nevada  
 
13, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
 
14, Report #1357697


Feb 22 2017
02:59 PM
Gottransmissions Southwest Engines Gottrsnsmission nightmare Jacksonville, Florida Internet Author: Las Vegas, Nevada Auto Parts: Gottransmissions Internet  
 
15, Report #1353384


Feb 22 2017
02:04 PM
The League-Invitation address only Letter by Tom requesting me to join The League to get their secrets. Looks like a real scam. West Valley City Utah Author: Shalimar, Florida Financial Services: The League West Valley City, Utah  
 
16, Report #1357651


Feb 22 2017
11:54 AM
Diet Supplements SEC Shipments keep coming but no way to cancel. Won't answer phone. Las Vegas Nevada
Author: Peru, Indiana Weightloss Programs: Diet Supplements SEC Las Vegas, Nevada
 
 
17, Report #1357560


Feb 22 2017
12:05 AM
VegasSuperDeals (Ebay Seller) Aaron Luman WiseBanyan Scamming Ebay Seller Las vegas Nevada Author: Atascocita, Texas Cameras & Video: VegasSuperDeals (Ebay Seller) Las vegas, Nevada  
 
18, Report #1357556


Feb 21 2017
11:40 PM
Choice Warranty Choice Home Warranty Biggest Scam! Las Vegas Nationwide Author: Las Vegas, Nevada Warranty Companies: Choice Warranty Nationwide  
 
19, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
20, Report #1357535


Feb 21 2017
08:39 PM
Star Stable Online horseback riding game Took my poor baby's birthday money Internet Author: FLORISSANT, Missouri Websites: Star Stable Internet  
 
21, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
22, Report #1357532


Feb 21 2017
08:16 PM
Mysteryshoppingonlinejob.com Mystery shopping online job Scam non paying Internet Author: Townsend, Massachusetts Internet: Mysteryshoppingonlinejob.com Internet  
 
23, Report #1357524


Feb 21 2017
07:41 PM
credit one bank portfolio services Ripoff las vegas nevada The whole story... Author: homestead, Florida Credit & Debt Services: credit one bank Nationwide  
 
24, Report #1357475


Feb 21 2017
04:17 PM
STELLAR PROPERTY MANAGEMENT MEMPHIS STELLAR PROPERTY- NIGHTMARE ON REDFORD AVE- DISGUISED AS LANDLORDS YET STELLAR PROPERTY MGMT ARE THIEVES & MONSTER'S HIDING IN PLAIN SIGHT! MEMPHIS, TN & SURROUNDING AREAS TENNESSEE Author: Bartlett , Tennessee Real Estate Services: STELLAR PROPERTY MANAGEMENT MEMPHIS  
 
25, Report #1357482


Feb 21 2017
04:12 PM
Cox Communications refuses to send me hard copy to sign contract Set a price for cable and internet. Wanted me to sign online, I am unable to sign online, refused to send me hard copy to sign. Threatened me that I 'had' to sign on line or no service. Roanoke and Nationally Nationwide Author: Vinton, Virginia Internet Service Providers: Cox Communications Nationwide  
   
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