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  Date Title City, State  
 
1, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324888


Aug 27 2016
08:31 AM
Payloadz.com Online scam company Internet Author: Dallas, Texas Specialty Stores: Payloadz.com Internet  
 
3, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
4, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
5, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
6, Report #1324806


Aug 26 2016
01:48 PM
Appliance Connection Bad e-commerce and phone expereince with customer service rep Nationwide Author: Lorton, Virginia Appliances: Appliance Connection Nationwide  
 
7, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
8, Report #1324763


Aug 26 2016
10:56 AM
HOME WARRANTY OF AMERICA used loopholes to avoid claim payments Lincolnshire Illinois Author: Columbus, Ohio Home Improvements: HOME WARRANTY OF AMERICA Nationwide  
 
9, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
10, Report #1324686


Aug 26 2016
05:59 AM
Graphtec America Inc. A complete and total ripoff, Purchased ce6000 equipment and software doesnt work and tech support is a joke! Irvine California Author: Marietta, Georgia Electronic Manufacturers: Graphtec America Inc. Irvine, California  
 
11, Report #1324678


Aug 25 2016
10:34 PM
Blingtrend Fraud rip off America Internet
Author: Brisbane, Consumer Services: Blingtrend Internet
 
 
12, Report #1324616


Aug 25 2016
02:36 PM
Service America Enterprise, Inc A total rip-off company Fort Lauderdale Florida Author: Boca Raton, Florida Home Warranty Companies: Service America Enterprise, Inc Fort Lauderdale, Florida  
 
13, Report #1324593


Aug 25 2016
01:26 PM
Mopar Dodge, Chrysler Do not buy electronics from Mopar Online Internet
Author: Moultonborough, New Hampshire Auto Audio Electronics: Mopar Nationwide
 
 
14, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
15, Report #1324547


Aug 25 2016
09:44 AM
SELECT LEGAL NETWORK/ DARREN BROWN LOAN MODIFICATION RIP OFF Westminster California Author: VACAVILLE , California Unusual Rip-Off: SELECT LEGAL NETWORK Westminster, California  
 
16, Report #1324514


Aug 25 2016
07:21 AM
Malcolm Cunningham Hyundai Sales manager Max Rosado gave myself and mother a false pretense in signing car loan contract. Contacted General Manager and director of Operations but no results concerning the matters. We was lied to about car loan contract we signed. Lilburn Georgia Author: Lithonia, Georgia Car Financing: Malcolm Cunningham Hyundai Lilburn, Georgia  
 
17, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
18, Report #1324453


Aug 24 2016
07:19 PM
Arthur Gwynne for Love Ego dba Lachi Music, LLC Arthur Gwynne for Love Ego dba Lachi Music, LLC, Melissa LIARS New York Internet FACTS Author: Gradena, California Producers: Arthur Gwynne for Love Ego dba Lachi Music, LLC Internet  
 
19, Report #1324367


Aug 24 2016
01:22 PM
MyLLC.com Incorp services Incorp services online Online Nationwide Author: Prospect, Maine Legal Services: MyLLC.com Nationwide  
 
20, Report #1324338


Aug 24 2016
12:24 PM
Hometenders of America John Bezick, Cindy Bezick, Barbara Hamblen HomeTenders of America is a Company To Stay Away From! Arizona Internet and Nationwide Author: Paradise Valley, Arizona Unusual Rip-Off: Hometenders of America Arizona, Arizona  
 
21, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
22, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
23, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
24, Report #1324212


Aug 23 2016
04:59 PM
Bonanza.com and coincollector11 Bonanza.com aids fruadulent sellers-coincollector11 and will not help in the refund.STAY AWAY ONLINE ONLY Internet Author: spring, Texas On-Line Stores: Bonanza.com Internet  
 
25, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
   
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