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1, Report #1177059


Sep 15 2014
11:02 PM
Sam Butte, Heritage Property Services, Lone Star Property Management, Samir Butte Scam, Ponzi, Fraud, Misrepresentation, Unlicensed, Katy Texas Author: Walnut Creek, California Property Management: Sam Butte Katy, Texas  
 
2, Report #1177058


Sep 15 2014
10:59 PM
travel days llc Peter hanson misrepresents vacation stays......doesnt pay employees for work done!!!!!! pompano beach Florida Author: ft. Lauderdale, Florida Hotel: Travel Services: travel days llc pompano beach, Florida  
 
3, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
4, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
5, Report #1177045


Sep 15 2014
08:56 PM
north south leasing lie and ignore michigan Author: rincon, Georgia Questionable Activities: north south leasing Select State/Province  
 
6, Report #1177034


Sep 15 2014
08:00 PM
Green tree LLC New information about unethical lending practices. I would like to share some important information that is affecting people‚Äôs lives South Dakota Nationwide Author: monrovia, Indiana Mortgage Companies: Green tree LLC Nationwide  
 
7, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
8, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
9, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
10, Report #1167127


Sep 15 2014
06:18 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
11, Report #1177007


Sep 15 2014
05:52 PM
National Pacific Debt LLC. States that I owe $1170.00 for a payday loan that I took and did not pay back. Never have had a pay day loan. Internet Author: Palm Coast, Florida Computer Fraud: National Pacific Debt LLC. Internet  
 
12, Report #1176995


Sep 15 2014
05:23 PM
Dip your Ride, DYR, DYR Customs owner Nick Welch . Subject has good story. Subject taking customers deposits not doing the work. Carollton, Dallas, Garland Texas Author: Dallas, Texas Auto Repair Service: Dip your Ride Carollton, Texas  
 
13, Report #1176987


Sep 15 2014
05:20 PM
HesshippingInc Large delivery company Poland Your hired as a courier with a base salary of 1500.00. When you do not give them your bankng info they disappear and you are not paid. So the scam is to get your info for identity theft. Warsaw Internet Author: Austin, Texas Courier Services: HesshippingInc Internet  
 
14, Report #1176991


Sep 15 2014
05:10 PM
Event Ticket Sales LLC Titan's Ticket II Bought tickets that wern't real. Would not refund or give me real tickets omaha nebraska Author: Altoona, Iowa Ticket Sales: Event Ticket Sales LLC Internet  
 
15, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
16, Report #1176981


Sep 15 2014
04:56 PM
LegalZoom Professional LLC creation not in compliance with Colorado law Internet Author: Colorado Legal Process Services: LegalZoom Internet  
 
17, Report #1176983


Sep 15 2014
04:23 PM
Dish Network substandard respection between parabolic dish and satelite Nationwide Author: bowie, Texas Satellite Companies: Dish Network Nationwide  
 
18, Report #1176980


Sep 15 2014
04:15 PM
ElitePay Global International Payment Services, Prime Pay Global, First Data, Northern Leasing Systems, Michael Salimbene trickery, deceitful tactics, false claims, bait & switch Henderson, Nevada Nationwide Author: Colorado Springs, Colorado Miscellaneous Office Services: ElitePay Global Nationwide  
 
19, Report #1176973


Sep 15 2014
04:11 PM
INMAR REBATE CENTER Promo company for Absolt Vodka Denied my Rebate for reason beyond my control Del Rio Texas Author: waterbury, Connecticut Unusual Rip-Off: INMAR REBATE CENTER Nationwide  
 
20, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
21, Report #1176963


Sep 15 2014
03:34 PM
vacation play Direct Tour misrepresented what they were selling and the amount I had to pay. Hilton Head, South Carolina Author: Kissimmee, Florida Travel Services: vacation play Nationwide  
 
22, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
23, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
24, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
25, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
   
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