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  Date Title City, State  
 
1, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1282418


Feb 04 2016
03:36 PM
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins  ,  Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona 
Author: Phoenix, Arizona Bait-and-Switch: XmProducts.com, Mitch Mitchell, Josh Edwards, josh Lott, Cornelius Michell, Phoenix, Arizona
 
 
4, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
5, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
6, Report #1283356


Jan 29 2016
07:30 PM
Atlas Van Lines mike Francis Richard bland What you see is not what you think Evansville Indiana Author: Redding, California Cash Services: Atlas Van Lines Evansville , Indiana  
 
7, Report #1282603


Jan 26 2016
04:16 PM
Richard H. Bakst Deceitful sales tactics, unuseable product, untimely service, foot and ankle pain from custom fitted orthotic Palm Beach Gardens Florida Author: West Palm Beach, Florida Doctors: Richard H. Bakst Palm Beach Gardens, Florida  
 
8, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
9, Report #1282283


Jan 25 2016
03:09 PM
Randy Richard American Heritage Colossal Remodeling Contractor Scam Grandview Indiana Author: Westmoreland, Tennessee Builders & Contractors: Randy Richard Grandview, Indiana  
 
10, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
11, Report #1282089


Jan 24 2016
05:19 PM
PC Richards PC Richard & Son Liars New York City New York Author: Miami Beach, Florida TVs & VCRs: PC Richards New York City, New York  
 
12, Report #1281920


Jan 23 2016
01:06 PM
All American Capital Group,Inc Voronica Telley Richard and Duran We were told that Allamericangroup would finance us in 90 days if we would pay them $2,995.00 we pay the up front fee and it been 2 years now and nothing. We lost our business depending on this funding and promise. Las Vegas Nevada Author: Mesquite, Texas Financial Services: All American Capital Group,Inc Las Vegas, Nevada  
 
13, Report #1281345


Jan 20 2016
07:30 PM
Richard Colandrea BRYANT WOODS ASSISTED LIVING (410) 964-2000, [email protected], C Labor Rip Off Middleburg Virginia Author: Martinsburg, West Virginia Employees: Richard Colandrea Middleburg, Virginia  
 
14, Report #1281164


Jan 20 2016
07:55 AM
Green Street Equities Richard Buffington Investment Scam Ripoff St Petersburg Florida Author: Cambridge, Massachusetts Investment Brokers: Green Street Equities St Petersburg, Florida  
 
15, Report #1281146


Jan 20 2016
07:05 AM
Richard & Andrea McGrath racist, liar, bully, deception, ingrate, phony, fictitious, useless. Haltom City Texas Author: Hurst, Texas Government Worker: Richard & Andrea McGrath Haltom City, Texas  
 
16, Report #1277455


Jan 19 2016
11:48 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
 
17, Report #1280787


Jan 19 2016
11:38 PM
L & N Services, Inc. LSweigart Fraudulent and Dishonest Laminate Flooring Inspection Allen Texas Author: Redding, California Home Inspections: L & N Services, Inc. Allen , Texas  
 
18, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
19, Report #1280656


Jan 17 2016
07:23 PM
PC Repair Network (Owner: Darrell L. Elliott) Scam computer company run from his home. OWNED by Darrell L. Elliott Dallas Texas
Author: Texas Consumer Services: PC Repair Network (Owner: Darrell L. Elliott) Dallas, Texas
 
 
20, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
21, Report #925356


Jan 14 2016
05:20 PM
vivint  Making us pay for the whole month of July because it was enstalled on july 31 2012.  Also be they came to install when I was not home an be that my wife is on medications that render her from making l provo, Utah  Author: marlow, Oklahoma Home Security: Vivint provo, Utah  
 
22, Report #934011


Jan 13 2016
08:10 PM
vivint securty  i have  my alarm  from july 2009 it was apx alarm i was pay then all time in 2011 it became vivint since have differlty with my bill call few mty checking account send tellcheck they said did pay it  charge to much knoxville, Tennessee What the h**l are you talking about? Author: knoxville, Tennessee Credit Card Fraud: Vivint knoxville, Tennessee  
 
23, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
24, Report #1279721


Jan 12 2016
08:12 PM
SML Group LTD. Chambers Edwards everything seemed legit; $15/hour training pay and $35/hour thereafter; company wanted to send check for me to deposit and then funds will be available for me to purchase necessary tools to start training fka mini office, Internet Really? Author: Dallas, Texas Work at Home Business: SML Group LTD. Internet  
 
25, Report #1279679


Jan 12 2016
03:44 PM
Web Blog Systems Josh Edwards Promised a blog website that would make money and all it did was cost me money. Las Vegas Nevada Web blog systems does good Author: Athens, Texas Websites: Web Blog Systems Las Vegas, Nevada  
   
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