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  Date Title City, State  
1, Report #1334798

Oct 24 2016
12:09 PM
East Coast Mechanical, Inc. SCAM ALERT Boynton Beach Florida Author: Coral Springs, Florida Electrical Services: East Coast Mechanical, Inc. Boynton Beach, Florida  
2, Report #1334788

Oct 24 2016
11:42 AM
Comenity-Blair 03/20/2016,i purchased merchandise from the blair catalog for the amount of $62.00.That amount was paid off,cominity-blair added false charges of $81.00,and said if i did not pay that amount they will turn it in to a credit reporting agency.Cominity-Blair is a ripoff,for it's consumers.I've contacted other's consumer agencies,about comenity-Blair ripoff practice toward the consumers.i urge consumers,to beware of Comenity-Blair credit practices. Columbus Ohio Author: Warren, Arkansas Clothing Stores: Comenity-Blair Columbus, Ohio  
3, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
4, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
5, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
6, Report #1334741

Oct 24 2016
07:58 AM Raleigh, USA. Close My Account After Complaint Without Contacting Me, The Author Raleigh North Carolina Author: Wakefield, Alabama Accounting: Raleigh, North Carolina  
7, 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
8, Report #1334685

Oct 23 2016
07:35 PM
Futurism Technologies futurismtechnoloigies LIARS DISHONEST BAD COMMUNICATION THIEVES CHEATERS PUNE NEW JERSEY Author: California Internet Marketing Companies: Futurism Technologies  
9, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
10, 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  
11, Report #1332534

Oct 23 2016
06:00 PM
Roarlocal ROARlocal Neil Asher also known as Veracity and Aussiepreneur Sydney Internet Author: waga waga, Alabama Internet Marketing Companies: Roarlocal Internet  
12, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
13, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
14, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
15, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
16, Report #1334644

Oct 23 2016
10:23 AM
Power eCommerce Gary Katz Unprofessional and Failure to Deliver Promised Features Internet Author: LAS VEGAS, Nevada Computer Marketing Companies: Power eCommerce Internet  
17, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
18, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
19, Report #1334618

Oct 23 2016
09:46 AM
PayPal Valerie Olson, Valerie Olsen, Valerie Farley, PayPal Business Professional Scamming Traveler, PayPal deducted my account after she paid and checked into my vacation property Taylor Ridge Illinois Author: Chicago, Illinois Credit & Debt Services: PayPal Internet  
20, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
21, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
22, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
23, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
24, Report #1334586

Oct 22 2016
08:50 PM
Elite paycheck plus Paycheck plus Charged service fees when I did not make fees. Also other lost money. Who the f knows Nationwide Author: Alabama Credit & Debt Services: Elite paycheck plus Nationwide  
25, Report #1334575

Oct 22 2016
08:30 PM
Peak Life They wasnt to continue to use my credit card for purchases I don't want. I wrote them a letter to cancel all further correspondence. Aston, Pennsylvania Nationwide Author: Spokane, Washington Supplemental Health Programs: Peak Life Nationwide  
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