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  Date Title City, State  
1, Report #1335296

Oct 27 2016
08:46 AM
Kroger Krogerlouisvillereturnfee Processed returned charge through bank account after checks were taken care of Elizabethtown Kentucky Author: Radcliff, Kentucky Grocery Stores: Kroger Elizabethtown, Kentucky  
2, Report #1335295

Oct 27 2016
08:45 AM
Sterling Management Sterling Management Systems, Sterling, Emery Wilson Corporation Bait and switch system and high-pressure sales tactics to force Scientology religious agenda upon us Glendale California
Author: Nampa, Idaho Seminars: Sterling Management Glendale, California
3, Report #1335248

Oct 26 2016
08:29 PM
Kris Lamans Entertainment Corporation / Kris Lamans / KLEC / Pearl Records Scam Wire Transfer - Fake Phony Bank Transfer Request - Liar Liar Liar Sylmar California
Author: Bellevue , Washington Producers: Kris Lamans Entertainment Corporation Sylmar, California
4, Report #1335241

Oct 26 2016
05:54 PM
Victoriasbrides I BELIEVE that none of the three people with whom I was in extended contact had any serious intention of dealing with me. Cancel my latest 149.99 pending purchase. I rescinded the order of the perfume. And refund the balance of my unused credits. Close my account. You need to refund me four additional purchases of 149.49. I will communicate with my bank to insist on the return of my funds. Florida Author: Chesterfield, Missouri Adult Web Sites: Victoriasbrides Internet  
5, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
6, Report #1335133

Oct 26 2016
08:52 AM
Nouvalift Ordered sample with my debit card and then found out they took $99.95 from bank account and called them and tried to get my money back Internet Author: BUCHANAN, Tennessee Advertising / Deceptive: Novalift Internet  
7, Report #1335040

Oct 25 2016
05:05 PM
Select Foam Fraudulent business practices. Ordered mattress 5 years ago and everything ok. Reordered a mattress on 9-23-16 and they said it costs more to use a credit card to just send money by bank transfer. So I send $1050 via ALLY bank. I have not been able to contact company since. There is no order on the website and I have no product and no $$$$$ refunded.This company lists two locations: Key Biscayne and Miami Florida Banks and Dealership associations seem to leave consumers hanging Author: manhattan beach, California Mattress Manufactures: Select Foam Miami, Florida  
8, Report #1335010

Oct 25 2016
02:06 PM
Cara Baldo, TD Bank, West Babylon, NY Branch Horrible Customer Service for Years West Babylon NY Author: Lindenhurst, New York Banks: Cara Baldo, TD Bank, West Babylon, NY Branch NY  
9, Report #1334977

Oct 25 2016
11:53 AM
Care Credit Symphony Bank Care Credit damaged my Credit rating without cause Orlando FL 32896 Nationwide Author: Crandall, Texas Credit & Debt Services: Care Credit Nationwide  
10, Report #1334881

Oct 24 2016
09:20 PM
11, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
12, Report #1334822

Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
13, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
14, Report #1334772

Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
15, Report #1334769

Oct 24 2016
09:51 AM
Chase Chase BankJP Morgan BankJP Morgan Chase Bank Chase Bank Freezes My Account For No Reason (because they can) Dallas Texas Author: Kansas City, Missouri Banks: Chase Dallas, Texas  
16, Report #1334766

Oct 24 2016
09:49 AM
Skinenergize-- Ellen's company automatic bank deduction with out my knowing Internet Author: Omaha, Nebraska Beauty Salons: Skinenergize Internet  
17, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
18, Report #1334737

Oct 24 2016
08:04 AM
Affordable Quality Carpet Cleaning Patrick Murray Scammed us for an outrageous price and damaged our marble floor Phoenix Arizona
Author: Cave Creek, Arizona Cleaning Services: Affordable Quality Carpet Cleaning Internet
19, Report #1334728

Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
20, Report #1334691

Oct 23 2016
07:44 PM
SEM* BUDGET SAV 800-4751942 /MN charged my bank account MN Author: Philadelphia, Pennsylvania Telemarketers: SEM* BUDGET SAV 800-4751942 /MN Internet  
21, Report #1334677

Oct 23 2016
07:21 PM scam - send fake rayban glasses instead of item ordered, will not refund. Putian, Fjuian China. Pretending to be a US site. Internet Author: Other Sporting Goods: Internet  
22, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
23, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
24, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
25, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
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