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  Date Title City, State  
 
1, Report #1314289


Jun 29 2016
07:04 PM
Xfinityone auto sales Sam elhaj Sam elhaj selling emergency equipment to the USA public Houston Texas Author: Seaside heights , New Jersey Motor Vehicle: Xfinityone auto sales Huston , Texas  
 
2, Report #1314261


Jun 29 2016
03:40 PM
Direct Tv and Exede internet I contact Direct tv my television provider to set up internet through Exede the company they use in my area. I asked 3 different times how much Gid I am going to get each month and was told 25-30 depending on the time of day. I repeated it then several more times as well as the price they told me I would pay. That was $69. Per month. I had it set up for 2 weeks away and they called me back and said they were in the area and could they do it tomorrow. I said yes. This was all done worh an agent of Direct tv. After it was installed I received a bill 3 days later for $92. and when I called Exede to find out why it was so much they said that is my bill too bad. Also I said I guess that's ok I will pay it since I am receiving 30 gigs she laughed and said your only getting 12! I have contacted both companies their supervisors and have been on the phone for days to no avail. I called to have it cancelled last night and they never shut it off and I was told I have a $400. Cancellation fee and have to go up on my roof and return the equipment. I am 72 yrs old! Please help me! Victorville California Internet Author: Phelan, California Internet: Direct Tv and Exede internet Internet  
 
3, Report #1314252


Jun 29 2016
03:27 PM
hddvrs.com jeff davis owner the company has had 17 different name from 2008 to date. the colorado AG closed everyone of the companies. I did business with finally free tv colorado springs. owned by JEFF DAVIS in the ad no address or direct phone # Internet Author: Colorado Credit Card Fraud: hddvrs.com Internet  
 
4, Report #1314046


Jun 28 2016
05:56 PM
Greenscape USA LLC/iheart radio, Rob from Greenscape, Patrick from iheart used iheart bidding site, mulching service not completed or refunded when not completed Parma Ohio Author: Medina, Ohio Advertising / Deceptive: Greenscape USA LLC/iheart radio Parma, Ohio  
 
5, Report #1313977


Jun 28 2016
12:05 PM
Direct Gardening order placed on June 5, 2016. Inquired about my order on June 14, Told in shipping department have emailed and called 3 more times and told same thing. Today topped it off, Now not all plants are available. HOW? Was told order was ready for shipping June 7, 2016........today is the 28th..why hasn't it been shipped? Bloomington Illinois Author: weare, New Hampshire Landscaping: Direct Gardening Bloomington, Illinois  
 
6, Report #1313717


Jun 27 2016
10:54 AM
Direct Gardening Order Dwarf Jumbo Burning Bush (2). Received 6 stems with brown broom-like tops. Bloomington, IL Illinois
Author: Downey, California Landscaping: Direct Gardening Bloomington, IL, Illinois
 
 
7, Report #1313703


Jun 27 2016
09:41 AM
Texas Direct Auto Care Failure to contact customers, keeping customers without vehicles for weeks with no response. Stafford TX Author: Houston, Texas Auto Mechanics: Texas Direct Auto Care  
 
8, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
9, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
10, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
11, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
12, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
13, Report #1313143


Jun 23 2016
02:20 PM
USA rentals Amber/Amy I was on Craigslist living in Nevada looking for a house to rent in New Brighton Minnesota came across the perfect house and called USA rentals Amber picked up the phone and assisted me to get a vanilla one card prepaid credit card. Internet Sorry Author: fernley, Minnesota Housing Rentals: USA rentals Internet  
 
14, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
15, Report #1313018


Jun 23 2016
07:05 AM
Direct TV MasTec Property Damage , Lies Internet Author: Leeds, New York Satellite Dish Companies: Direct TV  
 
16, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
17, Report #1312840


Jun 22 2016
11:06 AM
Cordial Bengals Mother breeding,,, they change names on website everyday. I got ripped off. They sent me to a travel place called USA pet travel they took me for another 500.00 Cordial bengals Springfield Massachusetts Author: Renton, Washington ORGANIZED CRIME: Cordial Bengals Springfield, Massachusetts  
 
18, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
19, Report #1312604


Jun 21 2016
11:03 PM
Database USA Jason Dailey Vice President Knowingly sells outdated data over a decade old Omaha Nebraska Author: albertville, Minnesota Advertising / Deceptive: Database USA Omaha, Nebraska  
 
20, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
 
21, Report #1312682


Jun 21 2016
03:52 PM
Jeffrey Rech Another Crsigslist scammer like the previous ones but I decided to post because the name of the Craigslist scammer New York, New York USA Internet Author: Plano, Texas Unusual Rip-Off: Jeffrey Rech Internet  
 
22, Report #1312649


Jun 21 2016
01:59 PM
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana Author: Denver, Colorado Commerical Lending Brokers: Direct Money Lenders Indianapolis, Indiana  
 
23, Report #1312524


Jun 20 2016
11:31 PM
Lifestyle-Direct ForskolinFitPro.com Sucked me in! Internet Author: Centralia , Illinois Drug Manufacturers: Lifestyle-Direct Internet  
 
24, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
25, Report #1312265


Jun 19 2016
07:04 PM
Direct TV Customers are children to be punished! Fort Bragg California Author: Fort Bragg, California TVs & VCRs: Direct TV Nationwide  
   
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