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  Date Title City, State  
 
1, Report #1238826


Jun 29 2015
11:49 PM
Saving makes money .com Simms They got my banking information debited my account without my permission/never heard of company  Internet Author: Owatonna, Minnesota Unusual Rip-Off: Saving makes money .com Internet  
 
2, Report #1238701


Jun 29 2015
01:12 PM
Ace Collections I got an email stating i got a loan for 400 and it went to a Guthrie Federal Credit union in Sayre Pa. I never applied for a loan and that bank account wasn't opened long enough to get any money. I called the bank with all the information and there is no record of any money being deposited at any time. Nationwide Author: rockhill furnace, Pennsylvania Cash Services: Ace Collections Nationwide  
 
3, Report #1234456


Jun 29 2015
01:00 PM
 Pitbull Containers Scam, Fraud, Deception, Shady, Ripoff, Mislead, Wong Information, Won't Return Phone Call Nationwide
Business not affliated Author: Denver, Colorado Storage Companies: Jaguar Containers Nationwide
 
 
4, Report #1238681


Jun 29 2015
11:50 AM
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC Author: Chula Vista, California Federal Government: Consumer Protection Bureau Nationwide  
 
5, Report #1238575


Jun 28 2015
10:46 PM
Bloomingdales reported false information on my credit report Costa Mesa Nationwide What is the full story... Author: Irvine, California Clothing Stores: Bloomingdales Nationwide  
 
6, Report #1238504


Jun 28 2015
11:17 AM
escortbusts.com Fake information on their site, associated with my phone number Internet Author: Alexandria, Virginia Strippers & Dancer Services: escortbusts.com Internet  
 
7, Report #1238448


Jun 27 2015
10:51 PM
Instant Check Mate Looking for my college transcript said it would give me that information. All I got was previous locations I lived and sex offenders in my area and gave criminal info on people with different names. I can get all this free and was nothing what I asked for. I paid 26.00 for them to tell me stuff that I can get for free, REALLY FREE! Internet Author: atlanta, Texas Colleges and Universities: Instant Check Mate Internet  
 
8, Report #1238330


Jun 27 2015
08:18 AM
Foothill ford Krazy kevin powell False advertising misleading information Pilot mountain North Carolina Author: ramseur, North Carolina Auto Dealers: Foothill ford Pilot mountain, North Carolina  
 
9, Report #1238254


Jun 26 2015
05:31 PM
head and neck Associates of Orange County I went to this office for a hearing test, which went well. I was seen by DR. Bredenkamp which was a HUGE mistake! He walked into the room directed me to see the Staff and pick up a handout regarding my condition and walked out!!!! I actually found out more information on Google than I received from this office visit! OKAY here comes the REAL KICKER........ I was billed $ 540.00 dollars for a total time of 15 minutes... hearing test and consul......... Here we go! $290.00 for the privilege of being a first time patient! $110.00 for an assessment... this is the piece of paper the staff gave me. $ 90.00 for the hearing test. (Reasonable) $ 50.00 for another part of the hearing test! Just making up fees! My ADVICE steer clear of this type of customer ABUSE! I called and wrote a letter ONLY to get ignored! Mission Viejo California Author: Laguna Niguel, California Hearing Aid Centers: head and neck Associates of Orange County Mission Viejo, California  
 
10, Report #1237993


Jun 25 2015
02:11 PM
Henek Capital Group Henek Group Capital Fraudulent Lender - Phishing for personal information and upfront fees Bend Oregon Author: Los Angeles, California Loan Brokers: Henek Capital Group Bend, Oregon  
 
11, Report #1237986


Jun 25 2015
02:02 PM
Market Survey Information, Inc. Michael Hazard We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is michaelhazard1990@gmail.com.  Norfolk Virginia Author: Hollywood, South Carolina Banks: Market Survey Information, Inc. Norfolk, Virginia  
 
12, Report #1237831


Jun 24 2015
09:42 PM
RewardzoneUSA LLC rewardzoneusa LLC, fluentco.com, NationalConsumerCenter.com, american-prize-center.com, dailycashsweeps.com, freezefoders.com, flamefolders.com, dreamcarsweeps.com, freesamplefinderusa. scam rip off stole facebook whatsapp information forced to buy illegal Nationwide Author: uptuns, California Internet Fraud: RewardzoneUSA LLC Nationwide  
 
13, Report #1237703


Jun 24 2015
11:51 AM
Jenna and Kate's Services Jenna Smith Jenna and Kate's Services Jenna Smith sent me a letter informing me that htye have information that my husband may be cheating on me.  Author: Erie, Pennsylvania Adult Web Sites: Jenna and Kate's Services Erie, Pennsylvania  
 
14, Report #1237689


Jun 24 2015
11:11 AM
Government Vacation Rewards False Information Internet Author: Syracuse, Utah Travel Agencies: Government Vacation Rewards Internet  
 
15, Report #1237684


Jun 24 2015
10:59 AM
PA Distribution PA DISTRIBUTION DOES NOT PAY THEIR INDEPENDENT CONTRACTORS-SCAM! Brookline MA #KermanTheFraud Author: Chicago, Illinois Multi-Level Marketing: PA Distribution Nationwide  
 
16, Report #1237603


Jun 24 2015
06:43 AM
MoneyGram Refused to provide customer service when attempting to receive a money gram and falsified information. Nationwide Author: Other Consumer Services: MoneyGram Nationwide  
 
17, Report #1237556


Jun 23 2015
07:33 PM
PCpersonnel concepts They told lies about it being mandatory to buy these, mislead, gave wrong information about compliance Ontario, CA Author: Andover, Illinois Builders & Contractors: Standard Drywall Inc. Colona, Illinois  
 
18, Report #1237517


Jun 23 2015
04:08 PM
Creating With Details Mable Larsen, Mai Larsen scam, scam artist, lies, frauding, fraud, fake names, fake accounts, fake information, bully Florida Internet Author: Alabama Liars: Creating With Details Internet  
 
19, Report #1237414


Jun 23 2015
10:27 AM
bestnewluxury.com Best New Luxury-Watches Misleading information, and won't allow to send items though not out of package or worn. Scamville ?? I don't know. Internet Author: Ashtabula, Ohio Internet Fraud: bestnewluxury.com Internet  
 
20, Report #1237313


Jun 22 2015
10:02 PM
diamond towing of Murray towed my car no information was given hadva boot bon it and was told it would be 75 dollars to get it off to go get a loan for the 75 dollar while in there they towed my car there was no siign where I was parked Murray Utah Author: west Jordan, Utah Questionable Activities: diamond towing of Murray Murray, Utah  
 
21, Report #1237275


Jun 22 2015
04:46 PM
American Hope Resources .com looking for housing assistance online. Went to American hope resources.com was redirected to to other websites before being able to navigate their website. Was redirected to checkmate.com and a credit report company. had to pay a membership fees for both website before seeing resources on American hope resource.com. Did not find any information or resources to help me on this website after being charged memberships for two other websites. internet Author: Camarillo, California Personal Services: American Hope Resources .com Internet  
 
22, Report #1237171


Jun 22 2015
10:54 AM
Monaco Realty Manuel Badiola Failed to Disclose Information on House they Sold Me, Failed to Pay Award rewarded by Courts Rancho Cucamonga, CA California Author: Temple City, California Real Estate Services: Monaco Realty Rancho Cucamonga, CA, California  
 
23, Report #1237099


Jun 22 2015
07:01 AM
Maha Vajra / Mahajyra Francio Leppin Fake Buddhist Spiritual Group, Dangerous Untrained Facilitators, Fake Kuji In Practices, Fake Martial Arts School, Inexperienced Mental Health Practitioners, Dubious Practices Taught By Unqualified Fraudulent Spiritual Teachers, Passing Private Information Onto The Police, Paranoia, Hidden Hypnosis, Addiction To Co-Dependency, Fake Spiritual Lineage Internet Maha Vajra Author: Detroit, Michigan Seminars: Maha Vajra / Mahajyra Internet  
 
24, Report #1237062


Jun 21 2015
05:59 PM
Ancestry.com They offer all soryts of links for additional fees, all a ripoff I have no doubt. Information provided right up to the point where trial period ends.... Then nothing w/o purchasing additional services.... Scam, Information Ripoffs, Oppertunistic Vultures, Piss Poor Business Practice! Provo Utah Author: San Jose, California Internet Fraud: Ancestry.com Internet  
 
25, Report #1236837


Jun 20 2015
06:09 AM
Patty Ramirez Antonioli Obtaining monies by deception (forging signature on check to withdraw US $3,000) Hilliard Ohio
More information about Patty Ramirez-Antonioli Author: Alabama Bad Check Writers: Patty Ramirez Antonioli Hilliard, Ohio
 
   
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