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  Date Title City, State  
 
1, Report #1314614


Jul 01 2016
11:38 AM
Approved Application Services. Sergio Falsely advertised, scammed to pay $200 dollars for rental listings and help. Baldwin Park California Author: Downey , California Realtors: Approved Application Services. Baldwin Park, California  
 
2, Report #1314610


Jul 01 2016
11:32 AM
Giovanni's AC A/C & Heating Specialist Double-charging Scam Artists Miami Florida Author: Coral Springs, Florida Small Business Services: Giovanni's AC Miami, Florida  
 
3, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
4, Report #1314601


Jul 01 2016
11:22 AM
KSL Cyprus KSL Property Services CyprusKSL Lettings Keeping rent due to me as landlord. Larnaca Other Author: St Albans, Alabama Property Management: KSL Cyprus Larnaca, Other  
 
5, Report #1314599


Jul 01 2016
11:18 AM
Revita Beau Deceptive Scammers! Santa Ana CA Author: WESTLAND, Michigan Eye Care: Revita Beau Internet  
 
6, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
7, Report #1314593


Jul 01 2016
11:15 AM
World Financial Group, WFG. ** 10 Lies and Misreps That WFGers Tell You--And Themselves. Johns Creek, Georgia Nationwide
Author: California Financial Services: World Financial Group, Nationwide
 
 
8, Report #1314595


Jul 01 2016
10:23 AM
ONCOR shoddy work last year caused failure this year, now they want to charge for repairs to do it correctly Bedford Texas Author: Richland Hills, Texas Electrical Services: ONCOR Bedford, Texas  
 
9, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
10, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
11, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
12, Report #1314581


Jul 01 2016
08:50 AM
Transplant Transmission Do not use this place! They use bait and switch tactics with their estimates. Dave, the owner of this establishment, gave me a verbal and written estimate of not more than $2400 for the transmission work I needed. The actual charge was $339.16 more! They tacked an mysterious Shop Fee of $130.06, fluid charges of $95.60 at $11.95 per quart (the most expensive synthetic transmission fluid at Pep Boys costs $5.99!), and sales tax. They pointed out that their written estimate contained a disclosure that these fees were not included. It was true that their written estimate had this fine print that I did not notice. Since I talked with Dave, who assured me that my maximum cost would be $2400, I did not notice the fine print. The bottom line, do not trust them, and do not go there, and read and question every word of every estimate that you get from any shop. Downingtown Pennsylvania Author: Chester Springs, Pennsylvania Auto Repair Service: Transplant Transmission Downingtown, Pennsylvania  
 
13, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
14, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
15, Report #1314551


Jul 01 2016
06:06 AM
Apopka wastewater treatment Mayor Joe Kilsheimer. Apopka Florida,  Needs to account for the spread of illness cancer and Death of citizens .and the Familys that were destroyed for no reason.... Apopka Florida Nationwide Author: orlando, Florida Government Services: Apopka wastewater treatment Nationwide  
 
16, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
17, Report #1314546


Jul 01 2016
06:02 AM
Windowsmith Window Cleaning Did damage my property and refused to acknowledge, apologize or fix it Concord California
Author: Alamo, California Cleaning Services: Windowsmith Window Cleaning Concord, California
 
 
18, Report #1314543


Jul 01 2016
05:59 AM
theimvucredits.com Use of Paypal is not safe with these scammers. Internet Author: Pascagoula, Mississippi Unusual Rip-Off: theimvucredits.com Internet  
 
19, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
20, Report #1314533


Jun 30 2016
10:18 PM
Skin complex r x Sal Govi dreamy skin Charged my Acct$ 176.00 without ok was to be 39.95. On sample size Santa Ana California Author: Economy, Indiana Drug Manufacturers: Skin complex r x Santa Ana , California  
 
21, Report #1314523


Jun 30 2016
10:06 PM
travel centers of america erie pa TIMOTHY VEHEC truck service asst gen manager Allen lintz gen manager totally screwed my air conditioning system up replacing a compressor that i had just had put on at ta wv 3 months prior the shaft was bent erie Pennsylvania Author: Morehead, Kentucky Truck Dealer Repair: travel centers of america erie pa erie , Pennsylvania  
 
22, Report #1314521


Jun 30 2016
08:39 PM
Priceline Booking.com Overrating of the star level Nationwide Somewhat dishonest! Author: Dallas , Texas Travel Companies: Priceline Nationwide  
 
23, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
24, Report #1314510


Jun 30 2016
08:04 PM
Goodwill Industries Springfield Pike Ohio Valley Goodwill Industrial Services  ManufacturerLong-standing nonprofit chain with a range of pre-owned clothing, furniture, housewares & more.Address: 10600 Springfield Pike, Cincinnati, OH 45215Phone: (513) 771-4800 AVOID ALL ON CALL JOBS! USA Ohio
Author: USA, Ohio Disability Services: Goodwill Industries Springfield Pike Cincinnati, Ohio
 
 
25, Report #1314506


Jun 30 2016
07:42 PM
VIP Auto VIP Augusta Maine Damaged electrical components of car and left wheel stud in brake shoe: Drunk or Stoned? Augusta Maine
Author: Maine Auto Mechanics: VIP Auto Augusta , Maine
 
   
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