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  Date Title City, State  
 
1, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
2, Report #1325007


Aug 27 2016
07:47 PM
savemymoney.us Magento bought 2015 Miken triad 3 xtreme maxload USSSA Slowpitch Softball bat STR3MU for US$124.00 Internet Author: Upper Hutt, Other Sporting Goods: savemymoney.us Internet  
 
3, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
4, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
5, Report #1324970


Aug 27 2016
06:45 PM
Pierce Property Management PPM Getting rid of a tennant for NO reason after 13 1/2 years Prescott Valley Arizona Author: Prescott, Arizona Home Owner Associations: Pierce Property Management Prescott, Arizona  
 
6, Report #1324296


Aug 27 2016
03:52 PM
Cogswell Construction Gabriel Cogswell Lazy, Lying, says he's depressed and can't sleep, Contractor from Hell ripped us off!!! Bethlehem Pennsylvania Author: Whitehall, Pennsylvania Builders & Contractors: Cogswell Construction Bethlehem, Pennsylvania  
 
7, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
8, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
9, Report #1324792


Aug 26 2016
11:57 AM
Transunion sneaky monthly subscription cost without visible disclaimer Internet Author: Edinburg, Texas Credit Reporting Agencies: Transunion Internet  
 
10, Report #1324781


Aug 26 2016
11:17 AM
Contractor and Project Management Solutions, LLC CPM Theresa Bradner Chris Bradner Delinquent Never paid Dishonest Will not return phone calls after work is done Hoewll Michigan Author: Burtonsville, Maryland Maintenance Companies: Contractor and Project Management Solutions, LLC Hoewll, Michigan  
 
11, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
12, Report #1324758


Aug 26 2016
10:41 AM
subway restaurant subway corporate treats us as slaves rochester New York Author: rochester, New York Restaurants: subway restaurant rochester, New York  
 
13, Report #1324748


Aug 26 2016
09:47 AM
Beauty and Truth charging scam on credit card Nationwide Author: COLLIERVILLE, Tennessee Beauty Salons: Beauty and Truth Nationwide  
 
14, Report #1324746


Aug 26 2016
09:43 AM
Assertive Management Dan Scam West Hollywood CA
Author: Los Angeles , California Modeling & Talent Agencies: Assertive Management Nationwide
 
 
15, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
16, Report #1324731


Aug 26 2016
08:41 AM
rvfrighouse Delivered incorrect cooling unit Plumberville Arkansas Author: Colorado Springs, Colorado Credit Card Fraud: rvfrighouse  
 
17, Report #1324715


Aug 26 2016
06:55 AM
SalesForce ***Stay away from Salesforce** If you are looking for a CRM for your company, Salesforce is the most unethical company that I have ever run across, their sales people are super shady but we had to go through them to integrate with our accounting software. They told us that we would be set up monthly so that we could cancel at anytime, now we are trying to cancel and they are saying no that we are locked in for a year. I am telling you stay away from this company!! It can cost you big time. Nationwide Author: Wisconsin Computer Software: SalesForce Nationwide  
 
18, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
19, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
20, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
21, Report #1324625


Aug 25 2016
04:19 PM
Cirrus Asset Management Attempted Wrongful Withholding of Deposit Calabasas California
Author: Camarillo, California Housing Rentals: Cirrus Asset Management Calabasas, California
 
 
22, Report #1324620


Aug 25 2016
03:11 PM
Cabinets Your Way Took 18 Thousand Dollars In 2013, Demolished My Kitchen, and Vanished Leaving Us With No Countertop, Sink Or Oven Houston Texas
Author: Houston, Texas Kitchens: Cabinets Your Way Houston, Texas
 
 
23, Report #1324607


Aug 25 2016
02:43 PM
Ed Costanza A-Bee Honey, NMHoney.com, Costanza Orchards, Ed and Louella Costanza Took $975 from us for 5 nucs but never delivered!! Refuses refund but will not give us the Nucs either! Edgewood New Mexico Author: Grants, New Mexico Questionable Activities: Ed Costanza Edgewood, New Mexico  
 
24, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
25, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
   
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