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  Date Title City, State  
 
1, Report #1264192


May 30 2016
11:06 PM
Aarons Sales and Lease BEWARE! Camphill PA Author: Etters, Pennsylvania Miscellaneous Electronics: Aarons Sales and Lease PA  
 
2, Report #1308464


May 29 2016
09:05 PM
Distant Palms Vacations Priceless Times I received a call from a company identifying itself as the Marriott offering a 6 day 5 night stay. To learn more I had to press 1, I did and an agent immediately picked up the call. The offer allowed for an initial payment of $299 and 3 subsequent payments of $233 over three months. Instead they placed unauthorized charges of $346, $578 and $200 all within 5-6 days. When I demanded a refund they refused it and instead tried to offer additional packages for low costs. I reported them to the FTC and the Better Business Bureau. Cancun Internet
Author: New York, New York Hotel: Distant Palms Vacations Internet
 
 
3, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, White House, Whitehouse, Runcorn, Harrison Homes Development Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
4, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
5, Report #1308409


May 29 2016
07:04 PM
Dalton Metzler, CEO of Luminary Line, Backyard Customs and other small businesses in Texas All contact lost and no payment of finished work Houston Texas Author: Other Dead Beat Customers: Dalton Metzler, CEO of Luminary Line, Backyard Customs and other small businesses in Texas Houston, Texas  
 
6, Report #1308358


May 29 2016
09:33 AM
Freedom Life Health Insurance Universal Health One Deceiving/Deceptive Information Addison Texas Author: Southaven, Mississippi Health Insurance: Freedom Life Health Insurance Addison, Texas  
 
7, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
8, Report #1308188


May 27 2016
07:41 PM
Select Portfolio Servicing SPS Do not pay; higher payment for modification; wrong info on appraisal Salt Lake City Utah Author: Pine Grove Mills, Pennsylvania Mortgage Companies: Select Portfolio Setvicing Salt Lake City, Utah  
 
9, Report #1308113


May 27 2016
01:32 PM
Trusted pardon services Took payment never did anything cannot contact company Toronto Ontario Author: Kamloops, British Columbia Legal Process Services: Trusted pardon services Toronto, Ontario  
 
10, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
11, Report #1308021


May 27 2016
06:53 AM
Pro Auto Tryon Davis deceptive,,lead me to believe I could not get a vehicle except one for 6,995,,,told me put down payment 500,,,,then brought me a receipt with NON rEFUNDABLE HAND WRITTEN ON IT.. KINSTON,N.C. North Carolina
Auto pro kinston North Carolina Author: MAGNOLIA, North Carolina Auto Dealers: Pro Auto KINSTON,N.C., North Carolina
 
 
12, Report #1307984


May 26 2016
07:30 PM
Education Futures Corporation Doctrina Tutoring Defrauding employees San Diego Nationwide Author: san diego, California Education & Learning Centers: Education Futures Corporation Nationwide  
 
13, Report #1307976


May 26 2016
06:43 PM
Luis Visuetti Napleton Nissan Kia Deadbeat Dad Fl Tx Il Tn SC Ky Pa Nationwide Author: Berwyn , Illinois Auto Dealers: Luis Visuetti Nationwide  
 
14, Report #1307894


May 26 2016
01:13 PM
New Wave NW Failure of payment promised Internet Author: Glendale , Arizona Questionable Activities: New Wave Internet  
 
15, Report #1307840


May 26 2016
09:46 AM
Securranty, New Leaf Fraudulent practices, under-payment, stealing Internet Author: , Georgia Warranty Companies: Securranty Internet  
 
16, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
17, Report #1307738


May 25 2016
05:27 PM
Goehring Roofing or Goehring Contracting Crooked Roofing Contractor Pittsburgh Pennsylvania
Author: Pittsburgh, Pennsylvania Roofing Companies: Goehring Roofing Pittsburgh, Pennsylvania
 
 
18, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
19, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
20, Report #1307639


May 25 2016
11:22 AM
Elisthunter Took money. Provided no service san fransisco California Elisthunter refunded our payment Author: Weston, Florida Business Consulting: Elisthunter san fransisco, California  
 
21, Report #1307635


May 25 2016
11:08 AM
PUSH Model Agency PUSH Agency It has been well over 60 days since I have received payment for the hard work I did for them. Nationwide Problem resolved Author: Winter Park, Florida Modeling Agencies: PUSH Model Agency Nationwide  
 
22, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
23, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
24, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
25, Report #1307574


May 25 2016
06:14 AM
Gene's Automotive Gene Zweig Took payment and failed to do work even after a year. Highland Illinois Author: Staunton, Illinois Auto Repair Service: Gene's Automotive Highland, Illinois  
   
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