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  Date Title City, State  
1, Report #1260448

Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
2, Report #1260417

Oct 10 2015
06:55 AM is scammer Tim is big scammer and theif is Scammer and thief cause i paid him 195$ for ebay account and paypal account but he did not give me anything. He is banned me after get bitcoin from me. SO dont buy anything from this scammer . He is big ****** and stoler in online. He had lot of scam report so beware from scammer. If he dont refund my 195$ ill make 100 scam report so admin please help me conway Internet
Author: conway, Arkansas Financial Services: is scammer Internet
3, Report #1260398

Oct 09 2015
11:53 PM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012 Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau  
4, Report #1260395

Oct 09 2015
11:29 PM Made a reservation and paid online to confirm. Drove 45 minutes to get to hotel only to find out there was no vacancy. In fact, every hotel in the area was sold out. Took 5 calls to to request a refun. Kept gettin disconnected. There office is not located in the US. Who know. Not USA Nationwide Author: Oklahoma city, Oklahoma Air Travel: Nationwide  
5, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
6, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
7, Report #1182276

Oct 09 2015
04:58 PM
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet Author: Church Hill, Tennessee Online Casinos: DoubleU Casino Internet  
8, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
9, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
10, Report #1260323

Oct 09 2015
03:22 PM
Anthony Morrison They took money $49.95 from my card without authorization and provide an in active number for customer service. This is theft! Internet Author: KANSAS CITY, Missouri Seminar Programs: Anthony Morrison Internet  
11, Report #1258450

Oct 09 2015
03:04 PM
Alex Muebleria I went to a local furniture store in Austin, Texas called Mubleria Alex. When I went to buy a bedroom set, I mentioned I wanted to pay in payments since I did not have good credit. The sales person named Jospeph and store manager Minie, sold me a bedroom set which totalled 2,750 plus state tax. I asked how long it and how much my paymnets would be and they told me until I finished paying off the amount of $2,750.00 plus tax. They mentioned to me that I could finish paying off the furniture until I reached the amount of $2,750.00 and that it would improve mey credit.  Austin Texas Author: Austin, Texas Department & Outlet Stores: Alex Muebleria Austin, Texas  
12, Report #1260309

Oct 09 2015
02:57 PM
Abram Elijah Bishop Abram Elijah, Senior Pastor Credit card processing machine. Saves you in transaction charges, but instead ties you into crazy charges. phiadelphia Pennsylvania Author: philadelphia, Pennsylvania Credit Card Processing Companies: Abram Elijah phiadelphia, Pennsylvania  
13, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
14, Report #1260297

Oct 09 2015
02:25 PM
Palm Beach Boat Club, Freedom Boat Club, Chris Anders-owner Buyer Beware Riviera Beach Florida Author: Lake Worth, Florida Boat Dealers: Palm Beach Boat Club Riviera Beach, Florida  
15, Report #1260276

Oct 09 2015
01:45 PM
Visions Outreach, Inc./Leonard Morgan Visions Outreach, Inc. reached out with only one vision in mind: to rip me off College Park Georgia Author: College Park, Georgia Nonprofit Organizations: Visions Outreach, Inc./Leonard Morgan College Park, Georgia  
16, Report #1260273

Oct 09 2015
01:37 PM
Dr David Williams Dr DAVID Williams website is in fact a rip off. They are okay as long as you don't decide to return something. Internet Author: Waterbury, Connecticut Alternative Health: Dr David Williams Internet  
17, Report #1260219

Oct 09 2015
10:44 AM
Car Monkeys Sold me a motor that looks like it was in a feild for years Wyckoff New Jersey
Author: Marietta, Georgia Auto Parts: Car Monkeys Wyckoff, New Jersey
18, Report #1260215

Oct 09 2015
10:19 AM
Liberty Lantern Over-charged. Product doesn't work. Contact Phone number not in service. [862-437-1111] NJ, 07866 Author: Whitewater, Wisconsin Bait-and-Switch: Liberty Lantern Internet  
19, Report #1260180

Oct 09 2015
07:49 AM Debt council sent an email telling me that I owed them money but didn't give me a buisness name or phone number. did not state in email. Internet Author: Albertville, Alabama Internet: Internet  
20, Report #1260162

Oct 09 2015
06:38 AM
Smartphone traders I traded in my iPhone 5s 32G from Verizon. They gave me a quote of $223 dollars pending the condition of the phone. Reno Nevada
Author: Coudersport, Pennsylvania Internet Fraud: Smartphone traders Internet
21, Report #1260151

Oct 09 2015
06:23 AM
Legal Sheild Davis Miles McGuire Gardner, PLLC Taken Hard Eran Money Nothing in return but disrescpect Ada Oklahoma Author: Phoenix, Arizona Legal Services: Legal Sheild Ada, Oklahoma  
22, Report #1260128

Oct 08 2015
10:29 PM
USA Billing Discount They called me and told the something we giving discount in utilities bills. I had end up deposited 1000 in to there account And then receiving charge back from companies.Then I had to pay money again and lots of stress as well. California Internet
Author: Brooklyn , New York Liars: USA Billing Discount Internet
23, Report #1260135

Oct 08 2015
09:50 PM
Prime Acceptance Auto Corp Unlawful rights of repossession Salt lake Utah The poor me card never works... Author: Henderson , Nevada Auto & Truck Rental: Prime Acceptance Auto Corp Utah,  
24, Report #1260123

Oct 08 2015
08:17 PM
Woodies cafe Charged 44 dollars for cold fish cuisine and long hard fish bone in wife's pasta meal Santa cruz California Author: Santa cruz, California Restaurants: Woodies cafe Santa cruz, California  
25, Report #1260112

Oct 08 2015
08:09 PM
Aamco transmissions Rip offs Starting off with the owner not taking the time to call me with periodic updates of information on my vehicle as well as when it would be ready. I had to call in every time and the owner responded back like I was causing a big inconvenience for him. After that they pushed my pickup date three or four times without informing me why they had to do it. So I finally get my car and the guy charges me double the price which was about 4,000 dollars!!! He's the owner for Christ sake he only has one job and that's to make sure the customer doesn't get ripped off with prices or overcharged which definitely happened. Lies, time and money wasted my vehicle was in better condition prior to me coming there which is pathetic! El Paso Texas Author: El Paso, Texas Auto Mechanics: Aamco transmissions El Paso, Texas  
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