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  Date Title City, State  
 
1, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
2, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
3, Report #1252928


Sep 04 2015
10:54 AM
Beadsandsupplies.com Merchandise has not been sent. Lake Worth, FL Internet Author: Santa Cruz, California Hobby Shops: Beadsandsupplies.com Internet  
 
4, Report #1252830


Sep 03 2015
07:57 PM
SpiceCouture Beecouturee stole $340 from me by not sending my merchandise deleted my posts and blocked me Philadelphia Internet Author: Lancaster, Texas Clothing Stores: SpiceCouture Internet  
 
5, Report #1252685


Sep 03 2015
11:26 AM
Lois Lane Decca Real Estate Corp Age Discrimination Scam Ocala Florida Author: Ocala, Florida Housing Rentals: Lois Lane Ocala, Florida  
 
6, Report #1252613


Sep 03 2015
06:20 AM
kolkatagiftsonline.com kolkatagiftsonline.com kolkatagiftsonline.com is doing fraud kolkata Nationwide Author: Kolkaa, Alabama Specialty Stores: kolkatagiftsonline.com Nationwide  
 
7, Report #1252470


Sep 02 2015
10:06 AM
Incorporate.com The Company Corp. Ripoff Scam. Will Charge a $235 hidden fee with no notification Internet
Author: Milton, Florida Attorneys & Legal Services: Incorporate.com Internet
 
 
8, Report #1252358


Sep 01 2015
05:20 PM
Cybert Tire Corp. Incompetent, unscrupulous, auto mechanics who don't stand behind their work. New York New York Author: New York, New York Auto Repair Service: Cybert Tire Corp. New York, New York  
 
9, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
10, Report #1252266


Sep 01 2015
11:49 AM
BOOST MOBILE Express wireless, Peter Lied to me being deceptive to make sale then called me liar and refused refund Stuart Florida Author: Stuart, Florida Specialty Stores: BOOST MOBILE Stuart, Florida  
 
11, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
12, Report #1252185


Sep 01 2015
06:24 AM
Gravity Dyfyer shoes 30 day free trial for full refund is a lie. The shoes did not fit and were worn only on a rug for about 7min. They were much too small for the stated size. After return I did not hear from them at all, I called for the status of the refund and the indicat Scam on returns claiming the merchandise is used Pacoima, California Nationwide Author: Malibu, California Specialty Stores: Gravity Dyfyer shoes Nationwide  
 
13, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
14, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
15, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
16, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
17, Report #1251807


Aug 30 2015
06:24 AM
ClearComm of Tampa Bay Authorized Metro PCS dealer many customers are forced to buy higher plans in order to get device sale price and are being sold used phones baltimore Maryland Author: baltimore, Maryland Specialty Stores: ClearComm of Tampa Bay baltimore, Maryland  
 
18, Report #1251766


Aug 29 2015
08:35 PM
Wonderful Embroiderers Runs an Internet Fraud Site in Sialkot, Pakistan Internet Author: Kalamazoo, Michigan Specialty Stores: Wonderful Embroiderers Internet  
 
19, Report #1251479


Aug 28 2015
09:42 AM
Touch of Modern more than a Touch of Defective Merchandise Repeat Customer; repeatedly defective merchandise Internet
Author: Chicago, Illinois Specialty Stores: Touch of Modern Internet
 
 
20, Report #1251293


Aug 27 2015
01:33 PM
Liberty National Financial Corp Will not pay on Bonds for Freight Bills Norman Oklahoma Author: West Springfield, Massachusetts Brokerage Companies: Liberty National Financial Corp Norman , Oklahoma  
 
21, Report #1251273


Aug 27 2015
01:09 PM
365 Home Warranty Corp. Encouraged me to lie to the BBB to make their company look better. Edison New Jersey Author: Bryant, Arkansas Home Warranty Companies: 365 Home Warranty Corp. Edison, New Jersey  
 
22, Report #1251164


Aug 26 2015
09:53 PM
CAC FINANCIAL CORP BUNCH OF CROOKS USING ILLEGAL TACTICS OKLAHOMA CITY Oklahoma Author: Miami, Florida Collection Agencies: CAC FINANCIAL CORP OKLAHOMA CITY, Oklahoma  
 
23, Report #1250675


Aug 24 2015
08:56 PM
COMPUTERREFURB.NET COMPUTERREFURB.NETCOMPUTER-DEAL.COMJANET (SALES ASSOCIATE) Defective merchandise, Doesn't honor return policy, Customer service horrible Georgetown Texas Author: TRUMBULL, Connecticut On-Line Business: COMPUTERREFURB.NET Georgetown, Texas  
 
24, Report #1250632


Aug 24 2015
05:59 PM
lease finance group llc summitt corp. signed 3yr lease 2009, cancelled in feb,2015. summit corp sending threatening letters for $749 and lfg kept on billing me for monthley lease on the machine which is obsolete and in their possession. left several messages for cancellation and never got a response. Got hold of one of the individuals he did not give his name and said let me transfer you to cancellation and this time i could not leave a message as the answering machine was full chicago Illinois Author: lancaster, California Credit Card Processing (ACH) Companies: lease finance group llc chicago, Illinois  
 
25, Report #1250590


Aug 24 2015
02:02 PM
Archivalphotopages.com No merchandise received, paid over $100 San Diego, CA Author: Falling Waters, West Virginia Unusual Rip-Off: Archivalphotopages.com Internet  
   
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