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  Date Title City, State  
1, Report #1335185

Oct 26 2016
02:30 PM
Global home USA Warranty Global group Ignored, blew me off, sent me to voicemails, put on prolonged hold, refused to return calls addison Texas Author: pottstown, Pennsylvania Warranty Companies: Global home USA addison, Texas  
2, Report #1335179

Oct 26 2016
12:01 PM
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska Author: Burlingame, California Financial Services: Payflex Systems USA, Inc Omaha, Nebraska  
3, Report #1335013

Oct 25 2016
02:49 PM
Car Match USA Alan Palange This company is the biggest rip off sub-leasing cars, this company owes me $3500-00 for Damage on car, 2 months of lease payments and paking violation from sub-Leaser West Palm Beach Florida Author: Southampton, New Jersey Motor Vehicle: Car Match USA West Palm Beach, Florida  
4, Report #1334933

Oct 25 2016
08:42 AM
HipHop Weekly Magazine Scamming people who order HipHop Weekly Magazine Internet Author: Lafayette, Colorado Book & Magazine Publishers: HipHop Weekly Magazine Internet  
5, 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  
6, 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  
7, 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  
8, Report #1334545

Oct 22 2016
12:35 PM
Subco Scam, Fraud Fresno California Author: , Book & Magazine Publishers: Subco california  
9, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
10, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
11, Report #1334356

Oct 21 2016
10:53 AM
Zinio Two Years of Magazine Subscription Erased From Ipad App Internet Problem Resolved Author: Fort Atkinson, Wisconsin On-Line Business: Zinio Internet  
12, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
13, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
14, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
15, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
16, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
17, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
18, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
19, Report #1333869

Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
20, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
21, Report #1333729

Oct 18 2016
08:20 AM
New England Toy Train Exchange NETTE Auctions Evading Payments - CORRUPT Danbury Connecticut Author: Danbury, Connecticut Auction / Liquidators: New England Toy Train Exchange Danbury, Connecticut  
22, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
23, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
24, Report #1333286

Oct 15 2016
12:12 PM
Golf Life Magazine , Lifetime Publishing Group I am a realtor that was solicited for advertising space in their magazine. Boca Raton Florida Author: Aventura, Florida Advertising / Deceptive: Golf Life Magazine , Lifetime Publishing Group Boca Raton, Florida  
25, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
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