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  Date Title City, State  
 
1, Report #1308748


May 31 2016
06:00 PM
CLIENT REFERALL SOLUTIONS LLC ,IPM GROUP LLC, MEC GLOBAL MARKETING Scammed me for about $8000, time and effort with worthless website and failed marketing leads campaign Internet Author: Denham Springs, Louisiana Internet Marketing Companies: CLIENT REFERALL SOLUTIONS LLC Internet  
 
2, Report #1264266


May 31 2016
03:18 PM
Credit Acceptance Corporation Illegal Check Garnishment Southfield Michcigan Author: Redford, Michigan Car Financing: Credit Acceptance Corporation Nationwide  
 
3, Report #1264233


May 31 2016
02:19 PM
Jewelry Design Concepts Not sure, the agent I spoke to said, they have 100 stores that sell jewelry, clothes, etc Shelby(0207 ID #), the agent I spoke to said, I had free gift, a necklace, also $1000 in grocery coupons, that you can only apply $1 -$7 at a time, she asked which Debit/Credit card I want to use, I didn't want to use my cards Melbourne Florida Author: Calumet City, Illinois Jewelry Stores: Jewelry Design Concepts Melbourne, Florida  
 
4, Report #1308690


May 31 2016
01:06 PM
 Illinois Valley Auto Group, we dealt with a guy named John McLennan we purchased a 2009 Dodge Journey he told me nothing was wrong with the vehicle the very next day I noticed there was something wrong with it and I mentioned it to him he told me I was crazy and nothing was wrong with it a week later I brought it back to him telling him there was something wrong with it he turned me away again , I would highly suggest nobody buy from him it is a scam Lasalle Illinois
Author: Lasalle, Illinois Auto & Truck Rental: Illinois Valley Auto Group Nationwide
 
 
5, Report #1308691


May 31 2016
12:55 PM
OneVanilla Didn'tt get scammed Nationwide Author: Georgia Credit & Debt Services: OneVanilla Nationwide  
 
6, Report #1308686


May 31 2016
12:23 PM
Iceberg Cups I ordered cup handles and straws on March 28 2016. $42.95 was put on my charge card.. i have tried to get ahold of them and no response. DALLAS Texas Author: Patoka, Illinois Credit Card Fraud: Iceberg Cups DALLAS, Texas  
 
7, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
8, Report #1308676


May 31 2016
11:51 AM
ocean legal group Lied NORTH PALM BEACH Florida Author: reno, Nevada Lawyers: ocean legal group NORTH PALM BEACH, Florida  
 
9, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
10, Report #1308650


May 31 2016
10:30 AM
fibromyalgia - arthritis centers of america fibromyalgia -arthritis centers of america mesa Arizona Author: Scottsdsle, Arizona Credit & Debt Services: fibromyalgia - arthritis centers of america mesa, Arizona  
 
11, Report #1308632


May 31 2016
08:59 AM
GMC Group, LLC I turned in my router to the Time Warner 3268 Highland Ave., Cincinnati location and was told that it was not necessary for me to do anything else.  Cincinnati Ohio Author: Cincinnati, Ohio Internet Services: GMC Group, LLC Cincinnati, Ohio  
 
12, Report #1308633


May 31 2016
08:32 AM
ic freeshipping $12.96 was charged to my visa without my permission Author: Skowhegan, Maine Credit & Debt Services: ic freeshipping Maine  
 
13, Report #1308617


May 31 2016
06:57 AM
Brandon Scott Consulting Group BSBG Scam. Doesn't honor contractual obligations Middle neck NY Internet Author: Phoenix, Arizona Employment Services: Brandon Scott Consulting Group Internet  
 
14, Report #1308616


May 31 2016
06:53 AM
Infinity Garcinia Never got a way to cancel this product, now they are charging my credit card Santa Ana CA Author: Bridgman, Michigan Alternative Health: Infinity Garcinia Nationwide  
 
15, Report #1308591


May 30 2016
08:58 PM
LEXINGTON ... CREDIT REPAIR SVC Account closed, over charged, failed refunds Salt Lake City, Utah Nationwide Author: Forest Falls, California Credit & Debt Services: LEXINGTON ... CREDIT REPAIR SVC Nationwide  
 
16, Report #1308578


May 30 2016
06:32 PM
myscore.com keeps charging my credit card online Author: Winston Salem, North Carolina Computer Marketing Companies: myscore.com internet  
 
17, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
18, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Not a RipOff.. Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
19, Report #1308179


May 30 2016
11:58 AM
Assurant Solutions Assurant 360 Protection Plan Assurant Protection Plan Is Fraudulent Nationwide Author: Jacksonville, Florida Warranty Companies: Assurant Solutions Nationwide  
 
20, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
21, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
22, Report #1308435


May 29 2016
07:41 PM
DFW Real Property Management Real Property Management Bidding wars for Rentals and Charge you for Credit Checks after declining applications 5720 LBJ Freeway, Suite 400 Texas Author: Duncanville, Texas Housing Rentals: DFW Real Property Management DFW, Texas  
 
23, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
24, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
25, Report #1308425


May 29 2016
07:33 PM
Survival Life Continually charge my credit card! Texas Internet Author: Honolulu , Hawaii Sporting-good Manufactures: Survival Life Internet  
   
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