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  Date Title City, State  
 
1, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
 
2, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
3, Report #1252744


Sep 03 2015
01:40 PM
Wellness Plan of America Scam Targeting Uninsured Nationwide Author: Rye Brook, New York Health Insurance: Wellness Plan of America Nationwide  
 
4, Report #1083965


Sep 03 2015
06:24 AM
land pro of america inc. the owner lloyd bozarth takes your money and doesnt finish the job largo Florida LandPRO Author: largo, Florida Landscape Companies: land pro of america inc. largo, Florida  
 
5, Report #1252602


Sep 02 2015
11:11 PM
Handyman Club of America Received 100's of dollars to become a life member and then vanished Minnetonka Minnesota Author: Fresno, California Furniture Manufactures: Handyman Club of America Minnetonka, Minnesota  
 
6, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
7, Report #1252461


Sep 02 2015
09:08 AM
Dial 7 Car and Limousine Service Unfair and Deceptive Trade Practices Long Island New York Author: Orlando, Florida Limousine Services: Dial 7 Car and Limousine Service Long Island, New York  
 
8, Report #1242919


Sep 01 2015
04:15 PM
Crystal O'Connor The Moxie Entrepreneur Moxie Business Talk Unleash Your Moxie Non Payment, False Business Claims, Unpaid Invoice Des Moines, Iowa Nationwide
Open Book Author: Mansfield, Texas Business Consultants: Crystal O'Connor The Moxie Entrepreneur Nationwide
 
 
9, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
10, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
11, Report #1252093


Aug 31 2015
04:38 PM
Altisource/Ocwen Ignored us and never were able to talk to anyone in the US also put us off for 9 years Nationwide Author: Gulf breeze, Florida Loan Modification: Altisource/Ocwen Nationwide  
 
12, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
13, Report #1252000


Aug 31 2015
11:45 AM
North America Direct Services This service is a scam, do not trust them. You will be bamboozled!!!! Reno Nevada
Author: Winchester , Virginia Newspapers – Magazines: North America Direct Services Reno, Nevada
 
 
14, Report #1251795


Aug 31 2015
10:15 AM
Long Haul Van Lines Spider Van Lines Tried to scam $5800 for $2600 moving estimate, ROBBED less than two hours later. Gardena California
Author: Ventura , California Moving Companies: Long Haul Van Lines Gardena , California
 
 
15, Report #1251912


Aug 30 2015
11:48 PM
Nankang Delticom North America INC. 4562 E. Second Street Suite H Benicia, CA 94510 i purchased a set of tires from this company about a month ago and 1blew out on the highway and they are trying to claim vehicle rubbing as the cause when I have found similar claims in the rip off report. Benecia California
Author: Hedgesville , West Virginia Auto Tire shops: Nankang Benecia, California
 
 
16, Report #1251897


Aug 30 2015
07:34 PM
Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Odi yell, marquis auto great neck, marquis auto Long Island Scam, con artist, fraud, identity theft, thieves, lier, scammer, bai&switch, stay away, pocket suckers Great neck New York Author: new york, New York Auto Dealers: Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Great neck , New York  
 
17, Report #1251884


Aug 30 2015
05:45 PM
America Choice RV Sold my RV but wouldn't pay me, wouldn't explain why Ocala Florida Author: Florida RV Dealers: America Choice RV Ocala, Florida  
 
18, Report #1251619


Aug 30 2015
01:16 PM
Carsunder500.net Carsunder500.net these people had me believe that you can buy a car under 500dollars .once i paid the $27 i could not call no numbers to talk to them about the car.some people i called they said that car been sold a month ago one person said he put thevcar on craigslist he didn't even know who these people were Internet Author: Las Vegas , Nevada Liars: Carsunder500.net Internet  
 
19, Report #1251764


Aug 29 2015
07:30 PM
Toyota Motor Company Toyota of North America Design Problem Lemon Law Alternator Problems Failure Torrance california Author: Media, Pennsylvania Auto manufactures: Toyota Motor Company Nationwide  
 
20, Report #1251334


Aug 29 2015
01:10 PM
Long Haul Van Lines, Alliance Moving Services Senior citizen ripped off from the beginning and still is A true nightmare. Norwalk California Author: Orlando, Florida Moving Companies: Long Haul Van Lines Norwalk, California  
 
21, Report #1251626


Aug 28 2015
10:34 PM
The Travel Center VRC, FUN TIME VACATIONS, THE TRAVEL CENTER This company advertises that they will give you a free trip for sitting through a 90 minute long presentation then they make you fill out several forms requesting $69 per person as the activation fee or taxes on your trip that you have to pay for you must send more information and they say that they will book your trip for you once you send in an additional $50 per person Clarksburg Maryland Author: Pasadena, Texas Art Galleries: The Travel Center Clarksburg, Maryland  
 
22, Report #1251602


Aug 28 2015
08:01 PM
Immediate Disbursement Division Supposed to receive $3,062,814.00 guarantee Long Beach New York And You Believe This? Author: Greenup, Kentucky Unusual Rip-Off: Immediate Disbursement Division Long Beach, New York  
 
23, Report #1251574


Aug 28 2015
05:12 PM
Bank Of America Countrywide Illegal Foreclosure? Dallas Texas Author: Las Vegas, Nevada Mortgage Companies: Bank Of America Dallas, Texas  
 
24, Report #992963


Aug 28 2015
04:11 PM
Red Skelton RedSkelton.com, OFFICIAL Red Skelton Web Site, Art Corporation of America This company completely inflates values for Red Skelton art work just so they can charge a few hundred dollars for a Certificate of Authenticity , Internet Same William Mett Author: San Diego, California Questionable Activities: Red Skelton Internet  
 
25, Report #1251500


Aug 28 2015
11:06 AM
NCIC Operator Services NCIC Network Communications Pay Phoneslongview, TexasUnited States of America Pay Phone Credit Card Ripoff Longview California Author: North Hollywood, California Credit Card Fraud: NCIC Operator Services Longview, California  
   
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