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  Date Title City, State  
 
1, Report #909939


Feb 09 2016
05:42 PM
29 prime,DMI Forrest Blackburn,Russell Wallace Forrest Blackburn conned me into investing $100,000 into this scam operation, Internet  Author: Kapaa, Hawaii Computer Fraud: 29 Prime Internet  
 
2, Report #945188


Feb 09 2016
05:08 PM
29 PRIME MARKETING COMP   THIS MARKETING COMPANY SCAMMED ME OUT OF A LOT OF MONEY IRVINE , California    Author: JERSEY CITY, New Jersey Computer Marketing Companies: 29 Prime IRVINE, California  
 
3, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
4, Report #1286417


Feb 09 2016
03:16 PM
Budget Suites of America We a week stay for our son. they had us give them a deposit. they told us that we would receive our deposit back. we called them and they said wait 2 weeks. nothing came they were very rude and passed the phone around. this was not funny. they lied and took our money and said there is nothing they can do. we will never stay there. there were roaches everywhere Phoenix Arizona  What?? Author: Port St Lucie, Florida Hotel: Budget Suites of America Phoenix Arizona , Arizona  
 
5, Report #1286363


Feb 09 2016
01:40 PM
Heartland America Delineated Scam Methods Nationwide Author: Houston, Texas Sales People: Heartland America Nationwide  
 
6, Report #1286281


Feb 09 2016
08:36 AM
bestforextradecopier unreacable Internet Author: waldwick, New Jersey Computer Software: bestforextradecopier Internet  
 
7, Report #1286261


Feb 09 2016
07:58 AM
Spectrum Charter Communications Predatory practices, interferring with my landline telephone service, using adware/spyware to crash and obtain information, violating privacy and snooping around my residence Internet Author: Cayucos, California Computer Fraud: Spectrum Charter Internet  
 
8, Report #1286178


Feb 08 2016
08:57 PM
Volcy Ventures Consulting LLC Volcy PC Support Extortion, NOT Tech Support! Austin Texas Author: Laguna Woods, California Computer Service & Repair: Volcy Ventures Consulting LLC Austin, Texas  
 
9, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
10, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
11, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
12, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
13, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
14, Report #1286005


Feb 08 2016
12:22 PM
Microsoft Office 365 Personal Subscription computer crash two months after installing Office 365 after failing to re install I called and was denied because my email Redmond Washington Author: Tucson, Arizona Computer Software: Microsoft Internet  
 
15, Report #1285766


Feb 07 2016
07:46 AM
Chillingo Iron Force Android game This game is stacking the playing field to ripoff the new player instantly of any money invested almost instantly. Nationwide Author: ira twp, Michigan Computer Fraud: Chillingo Nationwide  
 
16, Report #1285753


Feb 07 2016
06:37 AM
patent trademark institute of america (PTI) pti steals single fathers chance of better life for his child & himself Nationwide Author: Fairbanks, Alaska Landlords: patent trademark institute of america (PTI) Nationwide  
 
17, Report #1285658


Feb 06 2016
02:57 PM
North America Power Ripped off consumer South Jersey service area Internet Author: Mullica Hill, New Jersey Advertising / Deceptive: North America Power Internet  
 
18, Report #1285655


Feb 06 2016
02:55 PM
Newegg Newegg.com Waiting over 2 months for refund Internet Newegg.com Feedback Reply Author: tallahassee, Florida Computer Mail Order: Newegg Internet  
 
19, Report #1285625


Feb 06 2016
12:25 PM
Toshiba +Care Support Misleading manipulative false information Internet
Author: La Verne, California Computer Service & Repair: Toshiba Internet
 
 
20, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
21, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
22, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
23, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
24, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
25, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
   
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