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  Date Title City, State  
 
1, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
2, Report #1190339


Nov 20 2014
03:48 PM
Advanced Tech Service supposedly fixed problems interactively on my computer, installed a Pandz Security and may have used my cred card # illegally Nationwide Author: West Lafayette, Ohio Computer Service & Repair: Advanced Tech Service Nationwide  
 
3, Report #1188928


Nov 14 2014
02:57 PM
Moncler boutiquepascherdoudoune.com cheapdcshoesale.com ZENZESMYOUXIANGS ElaineTradeOnline@Gmail.com ThanksForYourOrderAA@Gmail.com Service@WinWService.com French company supposedly mixed up order and shipped me wrong pair of shoes and didn't try to rectify issue Internet
Author: North Royalton, Ohio Clothing Stores: Moncler Internet
 
 
4, Report #1187987


Nov 11 2014
09:10 AM
NATIONS REALTY STORE-GOLETA, CA 93117 Searching for rentals in Tampa, FL online and supposedly was getting charged $1.00 until my bank called and asked me if I had authorized a $49.60 charge on my account by this company. I have NOT and WILL NOT AUTHORIZE THIS AS it is fraud. GOLETA California Author: APOLLO BEACH, Florida Credit Card Fraud: NATIONS REALTY STORE-GOLETA, CA 93117 GOLETA, California  
 
5, Report #1187583


Nov 08 2014
08:12 AM
samsung telecomunications America Inc I own a samsung galaxy s5 16gb , I was having dinner at a restaurant and accidentally a glass of water was spilled over the phone and a few hours after the phone stop working. I contacted samsung electronics to send the unit for inspection since it is still under warranty and after 10 days of been at the factory for inspection they sent the phone back saying the phone was not covered under warranty since it has water damage and it was beyond economical repair . this phone under the samsung specifications claim that is water resistant , it has IP67 certification meaning it can be dropped in water at a depth of no more than 1 meter for less than 30 minutes and the phone would not suffer damage, Samsung Telecom Richardson Texas
Author: Miami, Florida Electronic Manufacturers: samsung telecomunications Richardson, Texas
 
 
6, Report #1186957


Nov 05 2014
10:56 AM
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet Author: Oklahoma City, Oklahoma Internet Fraud: Cash Advance America Payday Loan Internet  
 
7, Report #1179586


Sep 26 2014
10:02 PM
DAP XHOSE Ruptured in two minutes with no replacement nor refund Supposedly missed deadline for full refund by one day. Replacements back ordered 8 to 12 weeks Internet Author: Ferndale, Washington Outdoor Furniture & Equipment: DAP XHOSE Internet  
 
8, Report #1178601


Sep 22 2014
11:19 PM
Chase hospitality Dilip PRANAV supposedly the owner Alex Nguyen regional manager. Gatwick ventures, Stonebridge Plano ventures, and associated with pelican realty. Dilip Pranav is a general contractor for marriott hotels. Does not pay sub-contractors Irving Texas
Author: Mansfield, Texas Builders & Contractors: Chase hospitality Select State/Province
 
 
9, Report #1178415


Sep 22 2014
10:40 AM
Ymax Oration I received a phone call from a Ricky Johnson and Alex Watson claiming to be Internal Revenue Service Agents.  Washington (supposedly) Nationwide Author: Detroit, Michigan Unusual Rip-Off: Ymax Oration Nationwide  
 
10, Report #1178211


Sep 21 2014
12:15 PM
Theory Communications Theory_comm theory communications is a total lie! dont fall for it. Atlanta & supposedly California georgia Author: philadelphia, Pennsylvania Modeling & Talent Agencies: Theory Communications Internet  
 
11, Report #1177240


Sep 16 2014
03:37 PM
Neighborhood Silver/ City Realty a Scam! Student loan scam, second chance rip-off, 299 moves you in hoax, 199 moves you in hoax New York (supposedly) Internet Author: Atlanta, Georgia Housing Rentals: Neighborhood Silver Internet  
 
12, Report #1174505


Sep 04 2014
05:18 PM
big tex trailers I purchased a big tex 5x10 trailer 8 months ago. These trailers supposedly come with a 1 year warranty. I keep my trailer in a garage and have put less than 500 miles on it and it already has rust all over it. This was a top of the line trailer and cost $2000. I have contacted Big Tex several times and have not gotten any response aside from 1 e-mail telling me to contact another person. I have given them my phone number and have not gotten one call to help me with my warranty work to fix this issue. The company advertises a 1 year warranty with their trailers but it is kind of hard to get any warranty work when nobody will call you back or contact you to see what the problem is even after I have left them several e-mails. This company lies and misrepresents their products, and does not make good on their warranties. Texas Author: mt airy , Maryland Trailers: big tex trailers Nationwide  
 
13, Report #1173113


Sep 01 2014
07:16 PM
Eletricity and Plumbling I worked for a company eletrcidad which was supposedly a reputable company I worked as a closer for the local circuit and termination current. but at the same time I discovered several flaws of the company. Brooklyn, New York Author: New York, New York Building Services: Enrrique Barriento Nationwide  
 
14, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
15, Report #1172261


Aug 25 2014
05:22 PM
BeeOptions.com / Bee Options Binary OptionsTrading Concerned about being able to Withdraw Funds from Account Supposedly in London, UK Internet Author: Delray Beach, Florida Investment Brokers: BeeOptions.com / BeeOptions Binary Options Trading Internet  
 
16, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
17, Report #1169857


Aug 14 2014
02:16 PM
Premium Pharmaceuticals Owner is a criminal Martinez Georgia Author: AUGUSTA, Georgia Medical Supplies: Premium Pharmaceuticals Nationwide  
 
18, Report #1168961


Aug 11 2014
10:52 AM
AuraVie 3-in1 Skin Care Trial I am cancelling my supposedly free trial offer that you advertised. I started using the product on 8/2/14, since I did not receive it until late in the day of 8/1/14. The advertising said to try for 10 days and cancel if not satisfied. I called on the morning of 8/11/14 and was told that I had exceeded the 10 day trial and since the product was opened, I could not return the remaining product. How do you trial a product without opening it??? Seems you had already charged my credit card $97.88. Since 8/11/14 is exactly 10 days from the time I had started using it, I was quite upset. I am disputing the charge on my credit card and am also reporting this to the Better Business Bureau. I am appalled at the dishonesty of your company. Internet Author: Tavares, Florida Beauty Salons: AuraVie 3-in1 Skin Care Trial Internet  
 
19, Report #1168861


Aug 10 2014
05:12 PM
Helping Hands Services George Clark Construction bought house supposedly REMODELED terrible job, grout& tile cracked eletrical MESS did not do what he promised left job unfinished removed interior doors at last min. Dubuque Iowa Author: Zwingle, Iowa Home Improvements: Helping Hands Services Dubuque, Iowa  
 
20, Report #1168211


Aug 07 2014
03:19 PM
Curtis Peyton Litigation Greene, Dailey & Associates Harassing Phone Calls, Threats, Scams, Asking for money to supposedly pay off check fraud Nationwide Author: Ruffin, South Carolina Telemarketers: Curtis Peyton Litigation Nationwide  
 
21, Report #1168144


Aug 07 2014
12:41 PM
tdw closeout sunrise fl raphael this compani stole my money, they promised 30 pallets and stole 7 pallets, the rest of merchandise is broken, is garbage, supposedly the merchadise comin from North Carolina, but THIS COMPANY SHIPPING FROM SUNRISE FL,and i pay $2000 for shiping,again they stole money from my Orlando Florida Author: KISSIMMEE, Florida Department & Outlet Stores: KENDALL LIQUIDATION Orlando, Florida  
 
22, Report #1167643


Aug 05 2014
04:33 PM
Finger Monkies Pretends to be monkey breeder, pay for monkey, then surprise forgot about LATF fee, no real monkey Supposedly New Hampshire New Hampshire Author: Midland , Michigan Animal Abuse: Finger Monkies Internet  
 
23, Report #1167343


Aug 04 2014
05:06 PM
acs inc David Kelly cash advance supposedly called me more than once but didn't get no contact from them what so ever just them saying I'm having a lawsuit doesn't say Internet Author: chula vista , California Loans: acs inc Internet  
 
24, Report #1165196


Jul 26 2014
03:08 PM
Pressler and Pressler, LLP Counselors at Law Entered a judgement against me on July 30, 2007. I don't even know what/who this is from. I have moved from that address in October 2007 and never received anything from this unknown company that I supposedly owe. Parsippany New Jersey
Author: Willingboro, New Jersey Unusual Rip-Off: Pressler and Pressler, LLP Counselors at Law Parsippany, New Jersey
 
 
25, Report #1163155


Jul 18 2014
12:13 PM
Jackie Boyer they ripped me off 450.00 to supposedly get 1610.00 ew Richmond Wisconsin Author: New Richmond, Wisconsin Credit Card Processing (ACH) Companies: Jackie Boyer ew Richmond , Wisconsin  
   
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