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  Date Title City, State  
 
1, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
2, Report #1196791


Dec 20 2014
02:00 PM
goshoppingmall.com There was a promotion deal at Bates Nissan in Killeen texas. They were providing $300 girft cards to be able to shop on www.shoppingcard store.com. The website turns into website www.yourgiftscards.com and it asks for your debt card information to save it on there website to go shopping.  Internet Author: killeen, Texas Auto Dealers: shoppingcardstore.com Internet  
 
3, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
4, Report #1196756


Dec 20 2014
11:24 AM
lutheran community services northwest Tammy sohn trudy sorensen UNPAID TIME for mandatory office TIME 2 times per month Bremerton Washington Author: bremerton, Washington Government Services: lutheran community services northwest bremerton, Washington  
 
5, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
6, Report #1196746


Dec 20 2014
10:31 AM
All Natural Garcenia I called for my refund, after they gave me information on where to return product. and its been 2 months and my money has Not been refunded. thry keep saying you will get your refund in 5-10 days. Nationwide Author: Desoto, Texas Weightloss Programs: All Natural Garcenia Nationwide  
 
7, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
8, Report #1196718


Dec 20 2014
08:23 AM
Majestic Home Remodeling Ripped Me Off West Berlin New Jersey Author: Lakewood, New Jersey Building Services: Majestic Home Remodeling West Berlin, New Jersey  
 
9, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
10, Report #1196662


Dec 19 2014
08:24 PM
Exhibitor Housing Services Company Searches Websites for Conference Exhibitors and Calls Exhibitors Offering to Book Conference Hotel Rooms On Their Behalf Los Angeles California Author: Powell River, British Columbia Lodging: Exhibitor Housing Services Nationwide  
 
11, Report #1196648


Dec 19 2014
06:29 PM
PCsupportsquad Deceptive online computer service Internet Author: Oceanside , California Internet Services: PCsupportsquad Internet  
 
12, Report #1196644


Dec 19 2014
06:20 PM
GLD Myscore The company(somehow) got my banking information and had them deduct $29.95. I was told this was FREE Internet. Author: east new market, Maryland Attorneys General: GLD Myscore Internet  
 
13, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
14, Report #1196590


Dec 19 2014
02:24 PM
Printerpix is apparently a virtual non-company with invisible customer service; i.e., no one is home! Lake Mary Florida Author: Denver, Colorado Printing & Copy Services: Printerpix Lake Mary, Florida  
 
15, Report #1196587


Dec 19 2014
02:21 PM
NORTH CRAFT PAINTING NORTH CRAFT DECK SERVICES, NORTH CRAFT (WHATEVER ELSE OF THE 100NAMES USED) IF ITS IN STREAMWOOD DO NOT GO!!!!!!!!!! THE INSIDE STORY ***I WAS A WORKER*** AND I WAS RIPPED OFF!!!!!!!!!!!!!!!!! Streamwood Illinois Author: Hanover Park, Illinois Builders & Contractors: NORTH CRAFT PAINTING Streamwood, Illinois  
 
16, Report #1196586


Dec 19 2014
02:18 PM
Fitness Plus Equipment Services Inc. Customer Service at its worst Wentzville, MO Internet Author: Aurora, Colorado Sporting-good Manufactures: Fitness Plus Equipment Services Inc. Internet  
 
17, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
18, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
19, Report #1196548


Dec 19 2014
01:03 PM
Barbara Seif Phoenix Network Accepted My Money But Failed To Delivery Services, Promised a Refund But Still Hasn't Paid Internet Author: Hackensack, New Jersey Small Business Services: Barbara Seif Internet  
 
20, Report #729375


Dec 19 2014
12:01 PM
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina Author: Nags Head, North Carolina Financial Services: Jan Berkowitz Nags Head, North Carolina  
 
21, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
22, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
23, Report #1196507


Dec 19 2014
10:50 AM
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
Author: Bronx, New York Cash Services: USA Fast Cash Internet
 
 
24, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
25, Report #1196480


Dec 19 2014
08:31 AM
mearcy nioa wanted me to wrap my car with a add for $300 a week Earleville Internet/Maryla
Author: Springfield, Massachusetts Auto Advertising Services: mearcy nioa Internet
 
   
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