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  Date Title City, State  
 
1, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
2, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
3, Report #1285740


Feb 07 2016
06:17 AM
ATT Inc ATT Uverse ATT CHARGING ME FOR A IPHONE 6+ THEY CANCELLED THE ORDER ON Murrieta California Nationwide Author: lake elsinore, California Cellular Phone Companies: ATT Inc Nationwide  
 
4, Report #1285736


Feb 07 2016
06:05 AM
digital monopoly set my business back months east victoria park, western australia internet Author: Perth, Alabama Search Engine Optimization: digital monopoly Internet  
 
5, Report #1285707


Feb 06 2016
08:20 PM
Northwest Cascade, Inc. FlowhawksHoney Bucket Bait and Switch and the Lies that Follow Puyallup Washington Author: Bonney Lake, Washington Utility Companies: Northwest Cascade, Inc. Puyallup, Washington  
 
6, Report #1285666


Feb 06 2016
03:44 PM
AMR Appliances Inc, Washington DC, Maryland, Virginia Fraud Alert, Beware!!!!! Washington DC Author: Dist of Columbia Appliances: AMR Appliances Inc, Washington DC, Maryland, Virginia Washington, Dist of Columbia  
 
7, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
8, Report #1285639


Feb 06 2016
12:52 PM
Public Storage Self Storage Company This Company is Just a Big Conspiracy ,they rent you A Place and if you are Late 1 Month they charge you $ 20.00 Unbelievable Fee ,I Mean worst that a Bank .If you Don't Respond After 45 Days You get more Charge ,$ 69.50 and Lien sale ,this is Like ,a Mafia ,do yourself a Favor don't do it .our Company did it and we are Not Happy. West Paterson Nationwide No, Do This! Author: Little Falls, New Jersey Storage & Self Storage: Public Storage Self Storage Company Nationwide  
 
9, Report #1285637


Feb 06 2016
12:48 PM
WRB Rapide Technology, LLC Stolen bank information San Bruno California Author: Richardson, Texas Taxi & Limousine Services: WRB Rapide Technology, LLC San Bruno, California  
 
10, Report #1285607


Feb 06 2016
09:52 AM
FXF*probio keep trying to charge my bank account for something I did not order Internet Author: Hayward, California Alternative Health: FXF*probio Internet  
 
11, Report #1285598


Feb 06 2016
09:06 AM
JC Quality, inc. JC Services Miami, Pablo Franco Rubilar, Carlos Ramirez Dupoy, Susana Ramirez, Devony Rubilar It's a scam!! BEWARE miami Florida Author: Miami, Florida Upholstery: JC Quality, inc. miami, Florida  
 
12, Report #1285522


Feb 05 2016
10:35 PM
Promenade Limousine and Coachworks Inc. Promenade Limo and Coachworks of Clearwater, of St. Pete, of Tampa, Peter Elkahly Terrible company rents limos he doesnt even own and marks up price, charges lots of hidden fees Saint Petersburg Florida Author: New Port Richey, Florida Limousine Services: Promenade Limousine and Coachworks Inc. Saint Petersburg, Florida  
 
13, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
14, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
15, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
16, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
17, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
18, Report #1285317


Feb 05 2016
11:40 AM
Century Security Inc Fraud, scam, lie, dishonest, scary Renton Washington Owner Conversation Author: Spanaway, Washington Security Services: Century Security Inc Renton, Washington  
 
19, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
20, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
21, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
22, Report #1285200


Feb 04 2016
08:11 PM
LBF Travel, Inc. Smartfares Carolyn Gallant Cancelled airfare May 2015. Was told to contact Alaska Air when ready to make reservations within a year. I called Alaska Air to make reservation but was told that Alaska Air would refund money instead of making reservation and that on and I was sent an email from Alaska Air that on January 26, 2016, refund was forwarded to LBF Travel and they will credit my account accordingly. I've tried to ascertain the status of refund by calling LBF Travel three times. Once I was hung up on and when I called back I was told that there is a dispute with collections. I've been hoodwinked and bamboozled. I pray the same doesn't happen to you. San Diego California Author: Columbus, Georgia Air Travel: LBF Travel, Inc. San Diego, California  
 
23, Report #1281963


Feb 04 2016
04:09 PM
A R Booting, Inc. Rip-off Miami Florida Author: Miami, Florida Parking Garages: A R Booting, Inc. Miami, Florida  
 
24, Report #1281936


Feb 04 2016
03:55 PM
Shew Community Management, Inc Shew Community Management, Inc West Chester Pennsylvania Author: Media, Pennsylvania Better Business Bureau: Shew Community Management, Inc West Chester, Pennsylvania  
 
25, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
   
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