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  Date Title City, State  
 
1, Report #1314290


Jun 29 2016
07:04 PM
Diggers pool services Liner World Crestwood ILL
Author: Lincolnton, North Carolina Pool Services: Diggers pool services Internet
 
 
2, 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  
 
3, 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  
 
4, Report #1313997


Jun 28 2016
01:24 PM
Ed Financial The stole money from me. They took payment after I closed my account. Then, they had the gaul to say it would take up to 30 days to return my money Knoxville Tennessee Author: Malvern, Pennsylvania Loans: Ed Financial Internet  
 
5, Report #1313829


Jun 27 2016
04:10 PM
vista pools Chip Law pools by vista, delta pools, pool-tech inc Professional con artist Rochester New York Author: Rochester, New York Pool Builders: vista pools Chip Law Rochester, New York  
 
6, Report #1313760


Jun 27 2016
01:30 PM
Mighty quip Uses lies to sell overpriced power equipment to elderly people in home Depot parking lots Indiana Author: Sumas, Washington Door to Door Sales: Mighty quip Indiana  
 
7, Report #1313732


Jun 27 2016
11:27 AM
Leslie's Pool Service Incompetent, destroy items not related to repairs Doraville, GA Nationwide Author: Roswell, Georgia Pools & Saunas: Leslie's Pool Service Nationwide  
 
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 #1313635


Jun 26 2016
07:27 PM
superior pool and spa returned item and store did not credit my account....FRAUD omaha Nebraska Author: omaha, Nebraska Pools & Saunas: superior pool and spa omaha, Nebraska  
 
10, 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  
 
11, 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,  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1312954


Jun 22 2016
05:49 PM
NCA POOLS SERVICE - Noe Alvarado- owner PLEASE BE AWARE! DO NOT USE THIS GUY FOR YOUR POOL SERVICE! HE IS A CROOK!! West Palm Beach Florida Author: West Palm Beach, Florida Pool Services: NCA POOLS SERVICE West Palm Beach, Florida  
 
17, 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  
 
18, Report #1312894


Jun 22 2016
01:25 PM
Ed Graham Ripped me off! Omaha Nebraska Author: Gretna, Nebraska Kitchens: Ed Graham Nebraska  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1312721


Jun 21 2016
07:41 PM
David stanley chevrolet of norman 1221 Ed Noble Pkwy, Norman, OK 73072 Tires for life program Norman Oklahoma Author: Shawnee, Oklahoma Auto & Truck Rental: David stanley chevrolet of norman Norman, Oklahoma  
 
23, 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  
 
24, Report #1312637


Jun 21 2016
01:06 PM
Heartland Pool Service Nothing Like Paying Monthly to get your Pool Cleaned and Having Nothing Done Avon Park Florida Author: Lorida, Florida Pool Services: Heartland Pool Service Avon Park, Florida  
 
25, Report #1312581


Jun 21 2016
10:28 AM
Hohne Pools Horrible pool renovation job - have to do re-coping and re-plastering 5 years after complete pool renovation Baltimore Maryland Author: Potomac, Maryland Pool Builders: Hohne Pools Baltimore, Maryland  
   
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