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  Date Title City, State  
 
1, Report #1171234


Aug 20 2014
11:18 PM
midwest furnishings darrin Darrin darrin midwest furnishings crook liar lowlife hires part time loosers to do his work pays cash lyons Illinois Author: lyons, Illinois Employees: midwest furnishings darrin lyons, Illinois  
 
2, Report #1171227


Aug 20 2014
09:11 PM
GM Financial GM- Ameritrade First time 30 day late from 2011 to 2014 -never late first time- no break farmington hills michigan Nationwide Author: oak park, Michigan Unusual Rip-Off: GM Financial Nationwide  
 
3, Report #1171190


Aug 20 2014
05:20 PM
Time Warner Cable WARNING: DO NOT CHOOSE TIME WARNER CABLE AS YOUR SERVICE PROVIDER!!! New York Nationwide Author: Chardon, Ohio Cable TV: Time Warner Cable Nationwide  
 
4, Report #1171148


Aug 20 2014
05:18 PM
Vanguard Media Inc, Geoff Hull, Vanguard Media Group, Vanguard Media Group Inc, Vanguard Media, The Vanguard Media, Geoff Hull Scamming and Ripping People off Again Under The Name of Vanguard Media Inc This Time Los Angeles California Author: Los Angeles, California Internet Fraud: Vanguard Media Inc & Geoff Hull Los Angeles, California  
 
5, Report #1171177


Aug 20 2014
04:28 PM
Wallace Morgan Aimee Wong HR Director Stephanie SotoHR Administrator347-257-4376 Wallace Morgan Complete Scam! Don't waste your time. New York New York Author: New York, New York Advertising Agencies: Wallace Morgan New York, New York  
 
6, Report #1171154


Aug 20 2014
03:21 PM
MBF Leasing MBF Leasing I was ripped off for 5 years and now trying to terminate the lease contract - Nightmare New York New York Author: Anaheim, California Credit Card Processing (ACH) Companies: MBF Leasing New York, New York  
 
7, Report #1171121


Aug 20 2014
03:10 PM
Lumera and LaDermanique These companies charged my debit card 97.88 and 87.67 without my authorization. WY and SC Author: Helmville, Montana Eye Care: Lumera and LaDermanique Nationwide  
 
8, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
9, Report #1171130


Aug 20 2014
02:21 PM
Black Diamond-TOR Offered free sample of product. Billed credit card for $119.97 for free sample. Refused refund. Boston Massachusetts Author: Orlando, Florida Sales People: Black Diamond-TOR Boston, Massachusetts  
 
10, Report #1171128


Aug 20 2014
02:18 PM
Anovia Payments Charges for services not rendered Internet Author: Soquel, California Credit Card Processing (ACH) Companies: Anovia Payments Internet  
 
11, Report #1171090


Aug 20 2014
12:15 PM
advopay breach of contract/ bait & switch fishers Indiana Author: Colorado Springs, Colorado Credit Card Processing Companies: advopay fishers, Indiana  
 
12, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
13, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
14, Report #1171061


Aug 20 2014
11:48 AM
Mobile Systems Wireless My Phone Shield a charge on my credit card $4.99 monthly since the time I purchased my phone almost 2 yrs ago and I was not aware of the charge. It was so small that I have overlooked it while paying my bill online. Milpitas California Author: san jose, California Cellular Phone Companies: Mobile Systems Wireless Milpitas, California  
 
15, Report #1171056


Aug 20 2014
11:34 AM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
16, Report #1171038


Aug 20 2014
11:16 AM
TW 2 CHADS FULFILLMENT CENETER 14603 EAST MONCRIEFF PLACE, UNIT 100AURORA, CO., 80011 ADVERTISED PRODUCT FOR $.499 SHIPPING AND HANDLING, HAD SOMEONE CALL TO CERTIFY THAT PRODUCT IS SAFE AND THAT THERE WOULD NOT BE ANY FURTHER CHARGES UNLESS AUTHORIZED BY MYSELF AND FOUND THAT TWO (2) WEEKS AFTER PRODUCT WAS RECEIVED THERE IS AN UNAUTHORIZED CHARGE IN THE AMOUNT OF $87.21 ON MY CREDIT CARD WHICH ACCORDING TO THE CUSTOMER REPRESENTATIVE WOULD BE REMOVED ONLY IF AND WHEN THE PRODUCT WAS RETURNED TO TW 2 CHADS FULFILLMENT CENTER IN AURORA, CO. AURORA Colorado Author: Pembroke Pines, Florida Drug Manufacturers: TW 2 CHADS FULFILLMENT CENETER AURORA, Colorado  
 
17, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
18, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
19, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
20, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
21, Report #1170313


Aug 19 2014
04:36 PM
Verizon wireless and Best Buy on Central Ave Yonkers ny Verizon requested I give my SS card to the salesperson Nationwide Author: hartsdale, New York Financial Services: Verizon wireless Nationwide  
 
22, Report #1170882


Aug 19 2014
04:33 PM
http://ilovedrkelly.com I love doctor Kelly. her medical licence as being revoke. Im not sure where she purchaser her botox from but it does not work. forcing you to return to her several time. She is unprofessional.And her produces don't work.. This is from Naturopathic Me http://ilovedrkelly.com I love doctor Kelly. her medical licence as being revoke. Im not sure where she purchaser her botox from but it does not work. forcing you to return to her several time. She is unprofessional.And her produces don't work.. This is from Naturopathic Me phoenix Nationwide Author: Arizona Health Spas: http://ilovedrkelly.com Nationwide  
 
23, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
24, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
25, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
   
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