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  Date Title City, State  
 
1, Report #1314614


Jul 01 2016
11:38 AM
Approved Application Services. Sergio Falsely advertised, scammed to pay $200 dollars for rental listings and help. Baldwin Park California Author: Downey , California Realtors: Approved Application Services. Baldwin Park, California  
 
2, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
3, Report #1314610


Jul 01 2016
11:32 AM
Giovanni's AC A/C & Heating Specialist Double-charging Scam Artists Miami Florida Author: Coral Springs, Florida Small Business Services: Giovanni's AC Miami, Florida  
 
4, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
5, Report #1314601


Jul 01 2016
11:22 AM
KSL Cyprus KSL Property Services CyprusKSL Lettings Keeping rent due to me as landlord. Larnaca Other Author: St Albans, Alabama Property Management: KSL Cyprus Larnaca, Other  
 
6, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
7, Report #1314593


Jul 01 2016
11:15 AM
World Financial Group, WFG. ** 10 Lies and Misreps That WFGers Tell You--And Themselves. Johns Creek, Georgia Nationwide
Author: California Financial Services: World Financial Group, Nationwide
 
 
8, Report #1314596


Jul 01 2016
10:25 AM
National Home Gardening Club I joined the lifetime membership for $200. in 2005. Got a magazine for a couple years but nothing else they promised. Haven't even gotten the magazine for two years Have not heard a thing from them for two years Minneapolis Minnesota Author: Travelers Rest, South Carolina Landscaping: National Home Gardening Club  
 
9, Report #1314595


Jul 01 2016
10:23 AM
ONCOR shoddy work last year caused failure this year, now they want to charge for repairs to do it correctly Bedford Texas Author: Richland Hills, Texas Electrical Services: ONCOR Bedford, Texas  
 
10, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
11, Report #1314581


Jul 01 2016
08:50 AM
Transplant Transmission Do not use this place! They use bait and switch tactics with their estimates. Dave, the owner of this establishment, gave me a verbal and written estimate of not more than $2400 for the transmission work I needed. The actual charge was $339.16 more! They tacked an mysterious Shop Fee of $130.06, fluid charges of $95.60 at $11.95 per quart (the most expensive synthetic transmission fluid at Pep Boys costs $5.99!), and sales tax. They pointed out that their written estimate contained a disclosure that these fees were not included. It was true that their written estimate had this fine print that I did not notice. Since I talked with Dave, who assured me that my maximum cost would be $2400, I did not notice the fine print. The bottom line, do not trust them, and do not go there, and read and question every word of every estimate that you get from any shop. Downingtown Pennsylvania Author: Chester Springs, Pennsylvania Auto Repair Service: Transplant Transmission Downingtown, Pennsylvania  
 
12, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
13, Report #1314551


Jul 01 2016
06:06 AM
Apopka wastewater treatment Mayor Joe Kilsheimer. Apopka Florida,  Needs to account for the spread of illness cancer and Death of citizens .and the Familys that were destroyed for no reason.... Apopka Florida Nationwide Author: orlando, Florida Government Services: Apopka wastewater treatment Nationwide  
 
14, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
15, Report #1314547


Jul 01 2016
06:02 AM
Crispin Alvarez manager at Allegro Apartments Crispin Alvarez is incompetent and is mismanaging the Allegro Apartments. He lied andovercharged for an unrepaired apartment. Phoenix Arizona Author: Phoenix, Arizona Attorneys General: Crispin Alvarez manager at Allegro Apartments Phoenix, Arizona  
 
16, Report #1314546


Jul 01 2016
06:02 AM
Windowsmith Window Cleaning Did damage my property and refused to acknowledge, apologize or fix it Concord California
Author: Alamo, California Cleaning Services: Windowsmith Window Cleaning Concord, California
 
 
17, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
18, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
19, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
20, Report #1314510


Jun 30 2016
08:04 PM
Goodwill Industries Springfield Pike Ohio Valley Goodwill Industrial Services  ManufacturerLong-standing nonprofit chain with a range of pre-owned clothing, furniture, housewares & more.Address: 10600 Springfield Pike, Cincinnati, OH 45215Phone: (513) 771-4800 AVOID ALL ON CALL JOBS! USA Ohio
Author: USA, Ohio Disability Services: Goodwill Industries Springfield Pike Cincinnati, Ohio
 
 
21, Report #1314491


Jun 30 2016
06:00 PM
Hawx Pest St. Louis Hawx Pest CONTRACT SCAM BEWAR! Olivette Missouri Author: Wildwood, Missouri Exterminating Services: Hawx Pest St. Louis Olivette, Missouri  
 
22, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
23, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
24, Report #1314482


Jun 30 2016
04:21 PM
Top Tier Painting LLC Michael Freed HORRIFIC. Took almost two weeks (much longer than quoted), left razor blades on the floor for my toddler to find, zebra stripes stillon ceilings even after they fixed them, dip cans, trash left for my children to find, they used my tupperware and utensils and left them dirty on my deck, did not prep the majority of the walls or ceilings, did not paint parts of ceilings at all, did not paint entire sections of trim, got paint spots on ceiling fans, windows, light switches, floors, my grass, the side of my house, clogged my sink and LEFT IT THAT WAY until I complained and then they emptied the trap into one of MY towels which they proceeded to leave sopping wet under the sink, they painted our master bedroom with obviously a roller filled with water and dried paint since it left stuff all over my walls....it goes on and on. I informed them numerous times during the project that there were problems. They have threatened to sue if I do not pay him the remaining balance. I want my deposit back! Worst experience of my entire life. DO NOT USE THIS COMPANY! Westerville Ohio
Author: Powell, Ohio Home Improvements: Top Tier Painting LLC Westerville, Ohio
 
 
25, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
   
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