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  Date Title City, State  
 
1, Report #1307321


May 23 2016
05:17 PM
Benefits Transact Solution They didnt do as told they would. Took money out to soon.overdrafted my account. Houston Texas Author: Somerset, Ohio Adoption Agencies: Benefits Transact Solution Houston, Texas  
 
2, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
3, Report #1307209


May 23 2016
09:17 AM
Speedy Cash I borrowed 250.00 from this company and they keep harassing me through the Postal Service  North Hollywood California Here's What To Do Author: Sun Valley, California Dead Beat Customers: Speedy Cash North Hollywood , California  
 
4, Report #1307201


May 23 2016
08:58 AM
Monster Broadband, Inc. Poor customer service. If they do not like what you have to say, they just hang up on you Winchester Tennessee Author: Taft, Tennessee Internet Service Providers: Monster Broadband, Inc. Winchester, Tennessee  
 
5, Report #1307182


May 23 2016
07:25 AM
High Strength Movers Do Not Use These Guys Lauderhill Florida Author: St. Louis, Missouri Moving & Storage: High Strength Movers Lauderhill, Florida  
 
6, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
7, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
8, Report #1307047


May 21 2016
09:09 PM
West Coast Car Audio Do Not Go Here..! Sacramento California Author: Sacramento, California Auto Audio Electronics: West Coast Car Audio Sacramento, California  
 
9, Report #1306976


May 21 2016
12:41 PM
Oceane Beauty 2 High pressure sales, product does not do what it claimed, home show purchase, no returns. Las Vegas/Internet Internet
Author: Yorba Linda, California Alternative Health: Oceane Internet
 
 
10, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
11, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
12, Report #1306867


May 20 2016
06:29 PM
Vitiligo Cover Lotion owner's name is Nathalie Pelletier Spent $47 on product and it was a glorified version of the 1960's Coppertone self tanning lotion. It smelled like rusty metal and stained my washclothes and towels. No returns allowed. Owner claimed I was not applying product correctly. No return is mentioned on a fact page in small print - NOT when placing the order do they mention no returns. Internet Author: Sevierville, Tennessee Alternative Health: Vitiligo Cover Lotion Internet  
 
13, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
14, Report #1306807


May 20 2016
01:52 PM
Verizon Wireless and Asurion Insurance Charged deductible on phone insurance that was not in the agreement Dunwoody, GA Nationwide You do not understand Author: Atlanta, Georgia Cellular Phone Companies: Verizon Wireless and Asurion Insurance Nationwide  
 
15, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
16, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
17, Report #1306705


May 20 2016
07:06 AM
myfax.com/j2 global/fakruz zuman SCAM COMPANY-SERVICES DO NOT WORK AND THEY KEEP CHARGING YOUR CREDIT CARD AFTER YOU TOLD THEM NUMEROUS TIMES TO REMOVE IT Internet Author: Austin, Texas Consumer Services: myfax.com/j2 global Internet  
 
18, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
19, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
20, Report #1306661


May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Author: New York Cash Services: Dennis St. John Internet
 
 
21, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
22, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
23, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
24, Report #1306557


May 19 2016
11:47 AM
Technollo LLC ,Austin Texas, Ken JarossLourdes Jaross DO NOT TRUST TECHNOLLO THEY ARE FRAUDULENT Austin Texas Author: Austin, Texas Cellular Phone Companies: Technollo LLC (Austin TX) Austin, Texas  
 
25, Report #1306526


May 19 2016
09:51 AM
MAGNETIC ADVERTISING PROMOTIONS JASON ELY, DO NOT DRINK THE 'KOOL-AID'! PROMISES ARE NEVER KEPT! MISERY INSTEAD!! San Antonio Texas Author: San Antonio, Texas Sales People: MAGNETIC ADVERTISING PROMOTIONS San Antonio, Texas  
   
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