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  Date Title City, State  
 
1, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
2, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
3, Report #1349920


Jan 14 2017
07:33 PM
All Over United Moving and Storage Total Thugs Pembroke Park, Hallandale Florida
Author: West Palm beach, Florida Moving Companies: All Over United Moving and Storage Pembroke Park, Florida
 
 
4, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
5, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
6, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
7, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
8, Report #1349812


Jan 14 2017
08:04 AM
UPS (United Parcel Service) UPS Refuses To Send Me My Very Hard Earned Paycheck Austin Texas The full story Author: Austin, Texas Unusual Rip-Off: UPS (United Parcel Service) Austin, Texas  
 
9, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
10, Report #1349634


Jan 13 2017
11:24 AM
Sun Loan Company Rude workers Miami Oklahoma Author: Miami, Oklahoma Loans: Sun Loan Company Miami, Oklahoma  
 
11, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
12, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
13, Report #1349520


Jan 12 2017
08:53 PM
Dayana Cadeau Body builder Ripped off of 12k Florida Internet Author: Florida Loans: Dayana Cadeau Internet  
 
14, Report #1349495


Jan 12 2017
06:12 PM
Optum rx United Health prescription solutions OPTUM RX IS PRACTICE MEDICINE WITHOUT A LICENSE, BREACHING THEIR CONTRACT, USING BAIT AND SWITCH, RAISING RATES WITH NO REGULATIONS. MY EXPERIENCE IS WE PAY MORE THAN EVER, WE ARE GETTING LESS CARE, LESS COVERAGE, AND TOTAL NEGLECT. WHERE ARE THE LAWS AND REGULATIONS THAT ARE SUPPOSED TO PROTECT THE PEOPLE? They are denying medications previously covered, stating they are no longer in their formulary, then changing the terms of the agreement without prior notice, holding up medications in their prior authorization department by requesting a second prior authorization on an already approved medication (that they requested the patient switch to).  AGAIN, WHY ARE THEY ALLOWED TO DO THIS, WHERE IS THE LAW PROTECTING PATIENTS? SOMETHING NEEDS TO BE DONE BEFORE SOMEONE DIES! Hot Springs AK Author: Tempe, Arizona Pharmacies: Optum rx mesa,  
 
15, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
16, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
17, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
18, Report #1349435


Jan 12 2017
02:31 PM
united financial services they called me and said i owed some money to a pay day loan company i rememberd paying them off but thought i might have missed one.  jacksonville Florida Author: FLORISSANT, Missouri Collection Agency's: united financial services jacksonville , Florida  
 
19, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
20, Report #1344399


Jan 12 2017
08:44 AM
Bobby Finance Loan Services Bobby GreenGreen Finance Fraudulent loan services, documents, loan approval New York City Internet Revised information Author: Arlington, Texas Loans: Bobby Finance Loan Services Internet  
 
21, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
22, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
23, Report #1349324


Jan 12 2017
06:19 AM
Militac Flashlights 19 Oil Mill Road Greenville, South Carolina 29611 United States Non responsive, failure to keep promise & honour warranty South Carolina 29611 Author: Preston Lancashire, Other Miscellaneous Electronics: Militac Flashlights South Carolina  
 
24, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
25, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
   
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