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1, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
2, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
3, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
4, Report #1358749


Feb 27 2017
08:31 PM
TRS Limited claim i owe them $179.97....i have no idea where this claim came from.they send me a letter that says i must respond within 30 days or further action will be taken....action on what? let me know the accuser ripped off consumer philadelphia Pennsylvania Author: Woodinville, Washington Liars: TRS Limited philadelphia, Pennsylvania  
 
5, Report #1358743


Feb 27 2017
07:57 PM
Lux Internation Sales Aps I went to their site to browse items. Thats all I did. Then they sent me the items that I browse ONLY without ordering or confirming my items. But they sent me the items which I haven't ordered the items. THEN BECAUSE THEY SENT ME THE ITEMS WHICH I HAVE Scam company DK-5100 Odense C Denmark Denmark Author: Gold Coast, Other Unusual Rip-Off: Lux Internation Sales Aps Internet  
 
6, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
7, Report #1357172


Feb 27 2017
04:46 PM
Select Portfolio Servicing SPS, Select Portfolio Servicing Inc. SPS commited wrongful foreclosure fraud Salt Lake City Utah Author: Alpharetta, Georgia Court Judges: Select Portfolio Servicing Salt Lake City, Utah  
 
8, Report #1358714


Feb 27 2017
04:40 PM
SEDONA PINES RESORT VACATION CLUB, INC TIME-SHARES SHOULD BEEN DISCONTINUED ALL CHARLATANS Sedona Arizona Author: Glendale, Arizona Resorts: SEDONA PINES RESORT VACATION CLUB, INC Sedona, Arizona  
 
9, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
10, Report #1354048


Feb 27 2017
03:19 PM
Exotic Custom Cars and Design Inc. Russell Simpson Destroyed My Car and Stole Over $11,300 Huntington Beach California
Author: yorba linda, California Body Work & Repair: Exotic Custom Cars and Design Inc. Huntington Beach , California
 
 
11, Report #1358692


Feb 27 2017
02:57 PM
Total Resort Solutions, Resort Travelers International RCI RTI http://resortsolutionsnow.com/ SCAM SAYS THEY ARE NOT THE BUISNESS THAT THEY ARE..WILLING TO TAKE YOUR MONEY BUT NOT BACK UP WHAT THEY SAY THEY DO 108 Commerce St, Lake Mary FLORIDA Nationwide Author: Union city, California Travel Agencies: Total Resort Solutions Nationwide  
 
12, Report #1358691


Feb 27 2017
02:52 PM
followerss.org/buy-facebook-likes/ followerss.org They took my money and delivered zero U.S. Facebook promotion or likes. Author: Bethesda, Maryland Media: followerss.org/buy-facebook-likes/ Internet  
 
13, Report #1358677


Feb 27 2017
02:33 PM
Spirit Airlines Scam Airline Miramar Florida Author: Santa Barbara, California Air Travel: Spirit Airlines Miramar, Florida  
 
14, Report #1358667


Feb 27 2017
01:48 PM
Your Wish Store Never received the product or a refund, very difficult to contact on-line, cannot find physical location Internet Author: Bedford, New Hampshire Gift Shops: Your Wish Store Internet  
 
15, Report #1358662


Feb 27 2017
01:33 PM
OSC INC. Dermatone Facial Cream / MYFACIALCREAM.com / MYUNDEREYESERUM.com Dermatone face cream free trial, just pay shipping. Glendale California Comcast offered free trial, just pay shipping, ended up receiving creams, I never ordered for the cost of $94.65 per month re-occuring!!!! Glendale California Author: Vernon Hills, Illinois Skin Care: OSC INC. Dermatone Facial Cream Glendale , California  
 
16, Report #1018962


Feb 27 2017
01:29 PM
Ashley Bell STudios Ripped me off for money. Lied. Did not offer services or refund. Campbellsville, Kentucky Author: Munfordville, Kentucky Photography: Ashley Bell STudios Campbellsville, Kentucky  
 
17, Report #1358614


Feb 27 2017
11:49 AM
TRYEYEVITALIZER Phone 888-510-3067 (NV) Skinintensify. Phone 888-510-6137 (SD)VITAMINCSKIN phone 888-754-5184 (CA)SKINOPULENT No Phone Trial free...pay S/H...used debit this company or companies Fountain city, CA California Author: Waterloo, Indiana Skin Care: TRYEYEVITALIZER Phone 888-510-3067 (NV) Fountain city, California  
 
18, Report #1358629


Feb 27 2017
11:31 AM
ACE INC Debt collecting Internet Author: Nortumberland, Pennsylvania Internet Fraud: ACE INC Internet  
 
19, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
20, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
21, Report #1358591


Feb 27 2017
10:25 AM
SkinNoir EyeNoir Offered Free Trial- Deceptive Advertisement and did not disclose the Trial Period and have charged my credit card over $600.00 (twice a month) without my consent. Very Fraudulent and deceiving- I don't even like or want the product! Fountain Valley California Author: McCalla, Alabama Miscellaneous Companies: SkinNoir Fountain Valley, California  
 
22, Report #1358589


Feb 27 2017
10:20 AM
World Global Network, WGN, WorldGN Terrible COmpany, Worst Customer Service Ever, Does not honor the Guarantee Miami Fl
Author: San Diego, California Computer Fraud: World Global Network Nationwide
 
 
23, Report #1358579


Feb 27 2017
10:17 AM
Maritimo Yachts Offshore of Australia / Maritimo U.S.A. / Maritimo America / Maritimo Europe / Maritimo Offshore/ Maritimo MFG / Maritimo Offshore Yacht Sales MARITIMO DID NOT HONOR CONTRACT FOR NEW VESSEL OR HONOR WARRANTIES Coomera Internet Author: RIPPED OFF, Other Boat Dealers: Maritimo Yachts Offshore of Australia Internet  
 
24, Report #1358582


Feb 27 2017
09:32 AM
Giveaway Autos Muawea Rawashdeh Mohammad Al Shboul These are the owners they go by the name of David BAIT AND SWITCH - ALL CARS WRECKED OR EDGY - COMPLETELY DISHONEST - LIARS Pinellas Park Florida Author: St.Petersburg, Florida Auto Dealers: Giveaway Autos Pinellas Park , Florida  
 
25, Report #1358554


Feb 27 2017
07:20 AM
Performant recovery,inc. Paying on a student loan that should have already been forgiven and I'm on disability Pleasanton California Author: Ardmore , Oklahoma Corrupt Companies: Performant recovery,inc. Oklahoma  
   
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