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1, Report #1393618


Aug 17 2017
10:07 PM
Wickeeds Consumables Kym Moller Owner Melbourne Internet Wrong if given Author: Select City/Town in Cebu, Alabama Unusual Rip-Off: Wickeeds Consumables Internet  
 
2, Report #1393490


Aug 17 2017
12:21 PM
Leslie Canada @medivaper Stole My Money United states Internet False allegations Author: houston, Texas Clubs & Organizations: Leslie Canada @medivaper Internet  
 
3, Report #1393485


Aug 17 2017
12:07 PM
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas Covey Creek Builders Tim W Wilson Will not return our money ,$94,000, after we fired him in April 2017. Conroe Texas Author: Walton, Kentucky Builders & Contractors: Covey Creek Builders Conroe, Texas  
 
4, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
5, Report #1393029


Aug 15 2017
04:49 PM
Vindale Research Vindale Research Will Scam You Not To Pay You New York, Internet Author: Los Angeles, California Internet Marketing Companies: Vindale Research Internet  
 
6, Report #1392976


Aug 15 2017
01:42 PM
Gregory B Maxon Maldonado, Gregory B Maxon Maldonado, Maldonado Medical LLC, ANMM LLC, Pantheon Global Holdings LLC, GBCS LLC, Atlantis Medical Technologies LLC, American Surgical Development LLC Con Artist - Patent Infringement Fraud Phoenix Arizona Exploitation of patients and insurance carriers for out of network bennifits Phoenix Nationwide Author: Scottsdale, Arizona Consumer Services: Gregory B Maxon Maldonado Nationwide  
 
7, Report #1392955


Aug 15 2017
12:57 PM
THE HARTFORD INSURANCE The Hartford Financial Services Group, Inc.One Hartford Plaza Hartford, CT 06155 United States Phone: 860-547-5000Fax: 860-547-2680 DECEPTIVE, DISCRIMINATORY, UNFAIR, ABUSIVE TREATMEN OF DISABLED SENIOR CITIZEN POLICY HOLDER Hartford, CT Connecticut 06155 Nationwide Author: el paso, Texas Unusual Rip-Off: THE HARTFORD INSURANCE Nationwide  
 
8, Report #1392896


Aug 15 2017
10:44 AM
Gilded Rose Royal Vacation Property ShopLivingston Property ServicesCapital International Bonds False vacation club and timeshare resale Guadalajara, Mexico Internet Gilded Rose Royal Salesperson guarantees timeshare sale Author: Louisville, Kentucky Travel Services: Gilded Rose Royal Internet  
 
9, Report #1392890


Aug 15 2017
09:59 AM
Murray Hill Research center of Texas Cynthia Martin is rep that recruited me for research study As a RN , i participated in 2 research studies approx 2 months ago..should have been paid after the study and was not paid Dallas Texas Texas Author: loganville, Georgia Nurses: Murray Hill Research center of Texas Texas  
 
10, Report #1392872


Aug 15 2017
08:29 AM
Route 6 Automall KIA RT 6 Automall Extreme price gouging and unethical treatment Swansea Massachusetts Buyers Remorse Author: Pawtucket, Rhode Island Auto Dealers: Route 6 Automall KIA Swansea, Massachusetts  
 
11, Report #1392828


Aug 15 2017
06:47 AM
Coo t-shirts for grandma Cool tees for grandma Never sent item stole money United States New York Internet
Author: Bertram, Clothing Stores: Coo t-shirts for grandma Internet
 
 
12, Report #1392582


Aug 14 2017
07:51 AM
United personal loans Richard Lynn Briggs Law Firm Sent me 3 emails saying I received a loan from them. Internet Author: Laurens, South Carolina Internet: United personal loans Internet  
 
13, Report #1392506


Aug 13 2017
09:04 PM
PhenixCity police/Russelcountytagoffice The russel county tag office is letting my neighbors who have been harassing me drive illegal without registering their truck i'm sure the cops have seen it in phenix city and columbus because he was a deputy in columbus ga phenix city Alabama
Author: United States, Police: PhenixCity police/Russelcountytagoffice phenix city, Alabama
 
 
14, Report #1392189


Aug 12 2017
10:41 AM
TEXASDOWEMPLOYEESCREDITUNION TDECU. THEY HAVE PUT FALSE INFORMATION ON MY CREDIT REPORT, BECAUSE THE INFORMATION ABOUT MY AUTO LOAN THROUGH THEM IS LIES BECAUSE THEY REFUSE TO GO BACK AND RESEARCH THE ACCOUNT ,AND MY MAIN SHARE, PLUS IAM A IDENITY THEIF VICTIM THROUGH THEM .PLUS THEY GOT ON RECORD THAT THEY WANT ME TO PAY BACK MONEY CRIMINAL STOLE FROM THEM USING MY IDENITY . CRIMES HAPPENED FOUR YEARS AGO BUT THEY ARE VERY MUCH HAVING IMPACT ON ME TODAY WITH MY CURRENT ACCOUNTS WITH TDECU. I CANNOT GET NOTHING ON CREDIT,AND THEY REFUSE TO WORK WITH ME . LAKEJACKSON Texas Author: HOUSTON, Texas Banks: TEXASDOWEMPLOYEESCREDITUNION LAKEJACKSON, Texas  
 
15, Report #1392132


Aug 11 2017
04:55 PM
United Acceptance Inc. Refusing to mark paid Smyrna Georgia On your side Author: Arizona Financial Services: United Acceptance Inc. Smyrna, Georgia  
 
16, Report #1392007


Aug 11 2017
09:27 AM
SiteBuilder.com Web Design & Hosting United Kigdom Internet Author: Martinez, Georgia Websites: SiteBuilder.com Internet  
 
17, Report #1392004


Aug 11 2017
09:02 AM
United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before.  Internet Scam. Don't contact them, don't pay Author: Bealeton, Virginia Loans: United Personal Loan Compan Internet  
 
18, Report #1391990


Aug 11 2017
08:51 AM
United Lending Loans Took $160.00 from me during loan scam. Chicago Illinois
Author: Houston, Texas Unusual Rip-Off: United Lending Loans Chicago, Illinois
 
 
19, Report #1391861


Aug 10 2017
04:15 PM
United Movers Group Moving Scam! thieves, rip-off, stole my property, holding hostage, 2-3 times the estimate, scam, liars, identity theft, rude, threatening Niles Illinois Author: mebane, North Carolina Unusual Rip-Off: United Movers Group Niles, Illinois  
 
20, Report #1391766


Aug 10 2017
10:10 AM
United Debt Services Received letters that look like debt collections (pink) but not behind on my bills www.uniteddebts Author: Gansevoort, New York Unusual Rip-Off: United Debt Services Internet  
 
21, Report #1391490


Aug 09 2017
09:46 AM
Jet-coin, Razzleton, Gladiacoin, Trade cafe These Companies claim to work with our investments with them and pay us back commission, but never did, jet-coin now wants us to have two people refered before they start payin me, mean while that was not the initial requirement, if it was I would'nt have invested my money with them. United State of America Internet Author: Accra, Alabama Financial Services: Jet-coin Internet  
 
22, Report #1391468


Aug 09 2017
08:43 AM
Movie Houses Unknown LLC Sean Patrick Kennedy, Sean Hill Unreceived merchandise paid for two motors 302 351 on May 31st still have not recieved. Have proof of deposit! Hollywood Florida
Do NOT be a fool Author: Murrieta, California Auto Parts: Movie Houses Unknown LLC
 
 
23, Report #1391439


Aug 09 2017
06:07 AM
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide Wells Fargo Bank Author: Titusville, Florida Banks: Wells Fargo Nationwide  
 
24, Report #1391371


Aug 08 2017
05:02 PM
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
Author: Linwood, Pennsylvania Unusual Rip-Off: Corporate Research International Nationwide
 
 
25, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
   
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