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  Date Title City, State  
 
1, Report #916608


Feb 13 2016
05:17 PM
Endurance Warranty Alex B and Mark E, Endurance Direct, Endurance Warranty Sales Decietful sales tactics, Lies! Northbrook, Illinois Immediate Manager Follow up - Nathan provided great support Author: Bay Minette, Alabama Auto Warranty: Endurance Warranty Northbrook, Illinois  
 
2, Report #1287226


Feb 12 2016
11:56 AM
Orange Lake Country Club IHGHoliday INN Holiday Inn Club Vacations Scam, Sales Tatics, False information, misleading sales tactics, No refund stated, FRAUD Kissimmee Nationwide
Author: Houston, Texas Hotel: Orange Lake Country Club Nationwide
 
 
3, Report #1287206


Feb 12 2016
11:12 AM
gameday-tees Ordered tee shirt in January said it would take 2-3 weeks. Sending e-m ails and tried to contact by phone to no avail. They are a RIP OFF!! Ontario California Author: Colorado Springs, Colorado Sports Teams & Clubs: gameday-tees internet,  
 
4, Report #1287094


Feb 11 2016
10:15 PM
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California Author: Carpinteria, California Credit Card Processing Companies: Flagship Merchant Services Thousand Oaks, California  
 
5, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
6, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
7, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
8, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
9, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Another All Their Fault Case Author: Kenton, Ohio Loans: Maxlend Internet  
 
10, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
11, Report #818064


Feb 09 2016
04:40 PM
29 prime Your Local Merchant The Feds need to Investigate this Company Irvine, California Author: San Diego, California Wanted Criminals: 29 Prime Irvine, California  
 
12, Report #697655


Feb 09 2016
04:25 PM
29 prime Forrest Blackburn,Eric Schmidt,Russel Wallace Scam, ripoff employees and customers, changed their company name for the 4th time Newport Beach, Internet Eric E Schmidt SEO Privacy Rip Off Author: Irvine, California Employers: 29 Prime Internet  
 
13, Report #1119879


Feb 09 2016
04:23 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California GLFmarketing.com fake google marketer Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
14, Report #1286372


Feb 09 2016
01:43 PM
Amazon.com Third-party Lego Seller Fraud on Amazon Seattle Internet
Author: Ohio E-trade: Amazon.com Internet
 
 
15, Report #1285920


Feb 08 2016
09:00 AM
GoldCEO goldceo Internet Author: agualva-cacem, E-trade: GoldCEO Internet  
 
16, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
17, Report #1285376


Feb 05 2016
01:22 PM
Purity products I cancelled my order and they still took money off my card and I want to know why I cancelled my order and they still took money off my card and I want it back Plainview NY 200 Terminal Dr e-mail address Author: Cleveland, Ohio Adult Care Facilities: Purity products Internet  
 
18, Report #1285058


Feb 04 2016
01:37 PM
Golf Now Deal Caddy / GolfNow - New Media Deal Caddy sent me the a different club than what I ordered. When contacted regarding return of wrong club and shipment of the club I paid for they stonewalled and would not respond. Orlando Florida Author: Houston, Texas Sporting Goods: Golf Now Deal Caddy Internet  
 
19, Report #1284992


Feb 04 2016
11:26 AM
Grand Getaway Vacation Club Coast to Coast Grand getaways Forced to renew membership then found out had 1 1/2 years left on previous membership. Sarasota Florida Author: Corunna, Ontario Travel Services: Grand Getaway Vacation Club Sarasota, Florida  
 
20, Report #1284868


Feb 03 2016
07:49 PM
Total Merchant Services Scam Woodland Nationwide Author: Saint Paul, Minnesota Credit & Debt Services: Total Merchant Services Nationwide  
 
21, Report #1284742


Feb 03 2016
12:52 PM
E - Z Way Auto Sales Lenoir NC told me several times in 3 weeks i was guarnteed approved lenoir nc Author: elkin , North Carolina Auto Dealers: E - Z Way Auto Sales Lenoir NC  
 
22, Report #1284395


Feb 02 2016
02:21 PM
Deal Extreme product not shipped,deal extreme has done nothing to resolve the problem and refuses to issue a refund. emailed responses state wait some days more .it has been more than 30 days since email confirming shipment was sent.Do not deal with these communists based in Hong Kong,China they are also associated with E-Bay. Hong Kong,China internet Author: Glendale, Arizona Specialty Stores: Deal Extreme Internet  
 
23, Report #1284193


Feb 01 2016
10:46 PM
KC PROMOTIONS LIED ABOUT WHAT WAS BEING SOLD. SPRINGFIELD, MISSOURI Author: SPRINGFIELD, Missouri Oil Companies: KC PROMOTIONS OLATHE, Kansas  
 
24, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
25, Report #1283558


Jan 30 2016
03:00 PM
Defend my Device E check fraud Wilmington Delaware Author: Warner Robins, Georgia Computer Service & Repair: Defend my Device Wilmington, Delaware  
   
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