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  Date Title City, State  
1, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
2, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
3, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias L├╝tke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
4, Report #1334451

Oct 21 2016
07:09 PM
Better Paving Corp Lied, Avoided, Insulted, Incomplete Toms River New Jersey
Author: middletown, New Jersey Landscaping: Better Paving Corp Toms River, New Jersey
5, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
6, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
7, Report #1334244

Oct 20 2016
04:21 PM
dollar tee club Ordered 2 t-shirts on july 29th, paid for them and still haven't received them. No contact from them! Internet Author: Woodbine , Kansas Clothing Stores: dollar tee club Internet  
8, Report #1334236

Oct 20 2016
03:22 PM
Sam's club Only gv me half the money to fix my car headlights after they admitted they damaged them the cost to replace them is 3400.00 and I only received 1700.00 the BMW body shop said they can't fix the car headlights for that amount and this happened January 22 of 2016. Can you help me please? Hattiesburg Mississippi Author: Laurel, Mississippi Body Work & Repair: Sam's club Hattiesburg, Mississippi  
9, Report #1334229

Oct 20 2016
02:21 PM
SicknTwisted Designs Go-carts, custom push cars Stanton California Author: Citrus Heights, California Specialty Stores: SicknTwisted Designs Stanton , California  
10, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
11, Report #1333912

Oct 19 2016
06:04 AM
Luxury Motor Club Yuri, Jack Worst Buying Experience Ever Franklin Square New York Author: Simsbury, Connecticut Auto Dealers: Luxury Motor Club Franklin Square, New York  
12, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
13, Report #1333859

Oct 18 2016
05:10 PM
Osseo gun club Shotty service Osseo Minnesota Ripped off and threated Author: Richfield, Minnesota Guns & Ranges: Osseo gun club Osseo, Minnesota  
14, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
15, Report #1333822

Oct 18 2016
02:11 PM
BatteryShip Complete Scam Faulty Merchandise Damaged my Phone Scam Artist Cheyenne Wyoming Author: Melville, New York Cellular Phone Companies: BatteryShip Cheyenne, Wyoming  
16, Report #1333812

Oct 18 2016
01:52 PM
Love my jewlery Placed an order August 15th 2016 and still have not received merchandise. I was sceptical when I didn't receive a confirmation of order email but let it go at the time.Have tried to call several times to no avail. Palm Beach Florida Internet Author: Merrick, New York Internet: Love my jewlery Internet  
17, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
18, Report #1333714

Oct 18 2016
07:29 AM
Dollar Tee Club RIP OFF TAMPA Internet Author: Glen Heights, Texas Clothing Stores: Dollar Tee Club Internet  
19, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
20, Report #1333573

Oct 17 2016
11:28 AM
Kirby Vacuum Rude, pushy, and long list of lies. Ann Arbor Michigan Author: Southgate, Michigan Specialty Stores: Kirby Vacuum Nationwide  
21, Report #1333409

Oct 16 2016
10:55 AM
Pricefalls Sent someone else's product, did not receive refund! Las Vegas Nevada Author: Cedar Rapids, Iowa Specialty Stores: Pricefalls Las Vegas, Nevada  
22, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
23, Report #1333347

Oct 15 2016
08:15 PM
Plushy Feely Corp. Kimochis large order never sent, no contact attempts made San Rafael California Author: Oakland, California Toy Stores: Plushy Feely Corp. San Rafael, California  
24, Report #1333299

Oct 15 2016
12:19 PM
Progressive learning corp I sold nothing but an encyclopedia of books for thousands of dollars books I could aber collared provided in a free library mind is nothing like what they promised me they said it was help from kindergarten till higschool and is a program that even is actualisado with what LAUSD is teaching at this time as my math Nationwide Author: Canoga park ca , California Corrupt Companies: Progressive learning corp Nationwide  
25, Report #1333241

Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
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