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  Date Title City, State  
 
1, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT 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 #1314246


Jun 29 2016
03:04 PM
Westbow Press/Author House Author Solutions, Balboa Press, Abbott Press, Vanity Publishing Scam, lies Indianapolis Indiana Author: Trophy Club, Texas Book Publishers: Westbow Press/Author House Internet  
 
4, Report #1314225


Jun 29 2016
01:46 PM
MSPA ,imposter, Impostor of MSPA Johnston, Rhode Island Internet Author: Johnston, Rhode Island Shopping Centers & Malls: MSPA (imposter) Internet  
 
5, 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  
 
6, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
7, 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  
 
8, 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  
 
9, 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,  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1313104


Jun 23 2016
12:59 PM
TLC Resorts Vacation Club Allen Marketing Group Ripoff DOES Not Disclose All Information, No contact information, Cost more than they tell you over the phone, Do not FULLY Disclose over the phone Cedar City Utah Author: Atlanta, California Travel Companies: TLC Resorts Vacation Club Nationwide  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1312706


Jun 21 2016
06:46 PM
Better Built Lumber & Supply June 6, 2016 Company gave me an estimate of $659.00 to replace garage door. Came to my home looked at garage took a $100.00 deposit and said he (Rob) would be back Friday June 10th to replace door.  Country Club Hills Illinois Author: olympia fields, Illinois Garage Door Companies: Better Built Lumber & Supply Country Club Hills, Illinois  
 
20, 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  
 
21, Report #1309128


Jun 21 2016
02:43 PM
The Grandview Steakhouse & The Nauti Turtle Bar and Grill. Formerly: Ted's Grandview Supper Club Buisness closed without notice to emplyees. Buisness refucing to pay agreed opon severance package Fremont Wisconsin Author: Appleton, Wisconsin Restaurants: The Grandview Steakhouse. Owner-Jim Vandergeest Fremont, Wisconsin  
 
22, Report #1312254


Jun 19 2016
11:48 AM
GC Services Limited Partnership USA Funds They have been garnishing my wages for an outstandng student loan I never got, I was a soldier in the US Army, I had GI Bill didnt need a student loan Columbus Ohio Author: Jacksonville, Florida Unusual Rip-Off: GC Services Limited Partnership Columbus, Ohio  
 
23, Report #1312246


Jun 19 2016
11:43 AM
Choctaw casino Vip promotional i have a platniim players club card i can receive free, play free motel rooms,ithe more money i play the more comp i get to get these promotions all this has stop since may 2016I cant get anything and i have been at the casino more than 15years ive been building my points i got a brochure for june for my free rooms they even took thia way with mo explanation i can't get anyone to tell me whats going on they are giving me a promo and taking it back for no reason i am so upset when i could eat and go to gift shop its all gone amd i want to know why thats why i filed a complaint never has this happen i soend lots of money for nothing my family has been going as ling as i have this is bs durant Oklahoma Author: durant, Oklahoma Customer: Choctaw casino Internet  
 
24, Report #1312155


Jun 18 2016
08:56 PM
American express Bluebird Acct GARBAGE i trusted with 100%of my wife and I's entire income left stranded with no $ 12hrs after 1200 d-depost, no gas, explanation, no heart completely screwed AS I WRITE THIS 2HRS B4 I GO TO WORK NATIONWIDE Internet One Question Author: WOW, REALLY am i in usa, Delaware Credit & Debt Services: American express Bluebird Acct Internet  
 
25, Report #1312134


Jun 18 2016
07:55 PM
Lifestyle Holidays Vacation Club LHVC, Lifestyles Lifestyle Holidays Vacation Club, LHVC, Lifestyles, Dominican Republic, also in Cancun- will give you promises they do not intend to keep- they just want your money they do not will not honor what promised! Puerto Plata and Cancun Other Author: Irving, Texas Resorts: Lifestyle Holidays Vacation Club Puerto Plata, Other  
   
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