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  Date Title City, State  
 
1, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
2, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
3, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
4, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
5, Report #1350369


Jan 17 2017
10:01 AM
United States Postal Service USPS Missed Box not delivered Nationwide
Author: New York, New York Shipping Companies: United States Postal Service Nationwide
 
 
6, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
7, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
8, 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  
 
9, 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
 
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
15, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
16, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
17, 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  
 
18, 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,  
 
19, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
 
20, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
21, 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  
 
22, 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  
 
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 #1349311


Jan 12 2017
06:09 AM
Stripe.com Stripe disputes turn malicious civil harassment to cover their theft of social security funds San Francisco Internet Author: Oak Grove, Oregon Credit Card Processing Companies: Stripe.com Internet  
 
25, Report #1348918


Jan 10 2017
12:50 PM
united states apostille / downtown la apostilles Connie Guzman Los Angeles Apostille Services, Los Angeles Apostilles, Los Angeles notary Connie Guzman is a con artist. Doesn't pay her invoices. SCREWS PEOPLE! AVOID AT ALL COSTS! Los Angeles California Author: Alabama Notary: united states apostille / downtown la appostilles Los Angeles, California  
   
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