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1, Report #1253093


Sep 05 2015
07:09 AM
Brandy Ferreira Tidom Inc The Collective Scam caller! She calls saying you will make money if you send her $22000 ! New York Internet Author: Washington Home Based Business: Brandy Ferreira Tidom Inc The Collective Internet  
 
2, Report #1253043


Sep 04 2015
07:33 PM
TeCCon Inc Jim Grover Horrible Workmanship and Worst Horrible Customer Service Hickory North Carolina Author: Statesville, North Carolina TVs & VCRs: TeCCon Inc Hickory, North Carolina  
 
3, Report #1252896


Sep 04 2015
05:53 PM
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida Author: ORLANDO, Florida Bad Check Writers: Mountain Stone Gravel, Inc Vero Beach, Florida  
 
4, Report #1252974


Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
 
5, Report #1253001


Sep 04 2015
03:36 PM
Best-Cast, Inc. and/or Zsombor Antal Designs Religious Discrimination! River Edge New Jersey Author: Phoenix, Arizona Jewelers: Best-Cast, Inc. River Edge, New Jersey  
 
6, Report #1252958


Sep 04 2015
01:05 PM
NEXTLEVEL AUTOBODY MARCUS SYEDAKA - INSURANCE FRAUD AND/OR CON MAN CON MAN - INSURANCE FRAUD - THUGS - SCUMBAG - LIAR - CHEAT - THIEF - PUNK - SCUMBAG - DID I SAY SCUMBAG UNIONDALE New York
Author: Brooklyn, New York Body Work & Repair: NEXTLEVEL AUTOBODY UNIONDALE, New York
 
 
7, Report #1252957


Sep 04 2015
01:03 PM
SystemsLogic Inc. Trusted Solutions SystemsLogic Inc. SuperiorQuality false invoice LOS Angeles California Author: New York Electronic Manufacturers: SystemsLogic Inc. LOS Angeles, California  
 
8, Report #1252950


Sep 04 2015
12:55 PM
NYC Casting Productions Inc. Kenny, James McGregor, Chelsy Vento, Jennifer Yates Stole my money and ran. Kenny uses a SIM card phone so you can't get a refund or contact him and his wife running a solicitation fraudulent fake company. They said they would enter you in a database that's available to NYC agents and then get you work ASAP. It was all a scam. They are professionals. They take your money and disappear. NYC New York
NYC Casting Productions is definitely not a Scam!! Author: New York Modeling & Talent Agencies: NYC Casting Productions Inc. NYC, New York
 
 
9, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
10, Report #1252506


Sep 04 2015
12:01 PM
U.S.A Auto Sales Brent i traded in my 2014 dodge charger , i only owed 10,000 dollars, i recieved a 2007 lincoln with 118,000 on it which i was under the impression that , the car was a little under 15,000 , i was running late for work so i wasnt able to go over paper work and signed i had to leave i ask them can i get my orginal plates to my dodge charger because i was sitting a little over 6 hours just to look at cars , i did indeed pick the lincoln car , but wasnt aware about the price , my husband stayed over while i left out and went to work, they told him since he was my husband that it was fine for him to sign my paper for me , they let me drive off the lot , with no paper work nor insurance, just so they could keep my dodge charger lawrencville Georgia How Is This THEIR Fault? Author: snellville , Georgia Auto Dealers: U.S.A Auto Sales lawrencville , Georgia  
 
11, Report #1248722


Sep 04 2015
11:06 AM
Boost mobile over charges and unnessary fees. I buy $100.00 phones and i always put insurance on them..I then have to pay 50.00 everytime i file a claim to get a new phone so i end up paying 200-300 dollars extra for a $100.00 phone Raleigh Internet Author: Raleigh, North Carolina Audio & Electronic Retail Stores: Boost mobile Internet  
 
12, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
13, Report #1252895


Sep 04 2015
08:20 AM
Auto Module Source, Inc Ripoff warranty poor service Davie Florida Author: San Antonio, Texas Auto Parts: Auto Module Source, Inc Davie, Florida  
 
14, Report #1252813


Sep 03 2015
06:39 PM
Paychex Inc. Never Again is My Battle Cry Rochester Nationwide Author: Walnut Creek, California Employment Services: Paychex Inc. Nationwide  
 
15, Report #1252809


Sep 03 2015
05:43 PM
Performant Recovery, Inc, Pleasanton California Collector name Tyrone Goring Sounds Fishy Pleasanton California Author: Houston, Texas Collection Agencies: Performant Recovery, Inc, Pleasanton CA Pleasanton, California  
 
16, Report #1252803


Sep 03 2015
05:14 PM
Hartford Casualty Insurance Co. The Hartford, Hartford Auto Insurance Hartford Casualty Insurance Co. clearly failed in its duties to me, its Client Hartford Connecticut
Author: Albuquerque, New Mexico Car Insurance: Hartford Casualty Insurance Co. Hartford, New Mexico
 
 
17, Report #1252789


Sep 03 2015
04:12 PM
Diversity Consulants Inc I settled with Diversified Consulants Inc for an account with Sprint on 06/01/2015 and account still showning open on my credit report. Called several times and was given the run around. I called Sprint and they verified that the account was paid. I am very disappointed in a company that harass you for payment and they don't record and have your information showing paid. Jacksonville Florida Author: Richmond, Texas Collection Agencies: Diversity Consulants Inc Jacksonville, Florida  
 
18, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
19, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
20, Report #1248995


Sep 03 2015
01:55 PM
Farmers Insurance Company Foremost Insurance group is a RIP OFF I was assaulted and my car was vandalised because I file claim with Farmers and Foremost insurance Co. Cincinnati, Ohio Nationwide Author: Norwood, Ohio Insurance Companies: Farmers Insurance Company Nationwide  
 
21, Report #1252744


Sep 03 2015
01:40 PM
Wellness Plan of America Scam Targeting Uninsured Nationwide Author: Rye Brook, New York Health Insurance: Wellness Plan of America Nationwide  
 
22, Report #1252245


Sep 03 2015
12:59 PM
Wageworks Wage Works I put money into this account through my employer and Wageworks will not refund my remaining funds nationwide
Author: Dayton, Tennessee Insurance Companies: Wageworks Nationwide
 
 
23, Report #1252713


Sep 03 2015
11:52 AM
Kraken Kustoms or A-Plus Marine Construction & Restoration INC Deceptive/Not Honest Davie Florida Author: Boca Raton, Florida Builders & Contractors: Kraken Kustoms Davie, Florida  
 
24, Report #1252715


Sep 03 2015
11:52 AM
SPACEMART Balinda Corporate office also SPACEMART INSURANCE RIPOFF BLACKWOOD NJ Nationwide
Author: Atlantic City, New Jersey Questionable Activities: SPACEMART Nationwide
 
 
25, Report #1252703


Sep 03 2015
11:41 AM
Samba Express Inc They took a $20.00 deposit for a road test then took another $20.00 for the test which wasn't taken because my friend had forgot his permit. So they kept the other $20.00 saying it was part of the test which was never taken. So they took the whole $40.00 for a test that was never taken. I understand that they could keep the deposit but they took the other 20.00 just for us to be told that he couldn't take the test because he forgot his permit and to make another appointment and it would cost another $35.00 to retake a test that was never taken in the first place. How can they get away with something like this they are ripping people off money. Especially when we live like 20 minutes to get there. Warren Michigan Author: Roseville , Michigan Unusual Rip-Off: Samba Express Inc Warren, Michigan  
   
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