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  Date Title City, State  
 
1, Report #1324434


Aug 24 2016
04:40 PM
Homes.com Homes.com Total RipOff - Beware of them trying to sell you on local connect. All you get is a bunch of renters calling. Then they charge your credit card 6 months in advance with no warning. Would not talk to about the issue despite several attempts to contact them. Real estate agents beware, do not waste your money with these scammers! NOVA Virginia Nationwide Author: Virginia Customer Leads: Homes.com Nationwide  
 
2, Report #1308170


Aug 23 2016
01:04 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Notice of Subpoena Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
3, Report #1323980


Aug 22 2016
08:10 PM
Pacific Connect Owner SEATTLE Washington Author: Seattle , Washington Grocery Stores: Pacific Connect SEATTLE, Washington  
 
4, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
5, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
6, Report #1322570


Aug 15 2016
10:56 AM
Straght Talk/Walmart Walmart Permanently lock your phone if you change carriers Atlanta Nationwide Author: Stone Mountain, Georgia Cellular Phone Companies: Straght Talk/Walmart Nationwide  
 
7, Report #1320712


Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
 
8, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
9, Report #1321231


Aug 07 2016
09:51 PM
Sams Club Walmart Wallet less and $14,000 cash poorer thanks to cashier. Amarillo, Tx. Nationwide Author: Claude, Texas Unusual Rip-Off: Sams Club Nationwide  
 
10, Report #1321137


Aug 07 2016
10:04 AM
Walmart Tire Warranty Dishonored Harrison Arkansas Author: Harrison, Arkansas Auto Repair Service: Walmart Harrison, Arkansas  
 
11, Report #1320834


Aug 05 2016
08:54 AM
Boost Mobile Cellular Boost Mobile I called Boost Hello Mobile on 8-2-2016 and ask if my New Sprint Samsung Galaxy S5 SM-G900PZKASPR CDMA phone with Sprint SIM Card , SIMGLW206R, I ask if it was compatible on your Boost network and will my phone work with you. She assured me that it would work. Then I told her that I will gladly pay you as long as my phone will work with Boost Mobile but if it does not And I can’t make phone calls then I won’t pay you. Then she told me she needed my Visa credit card number, info I was told that she only needed my credit card info first but I would only billed if they could get my phone to work on your network. Well 4 different Boost IT Techs tried but failed to connect me to your network but I was still charged my credit card 32.50 + 14.31 = 46.81 This is WRONG. And my account was close 12 hours later. This is not right and I want a full refund. I never ever received your service at all. Irvine California
Author: Saint Petersburg, Florida BBB Better Business Bureau: Boost Mobile Cellular Irvine, California
 
 
12, Report #1320532


Aug 03 2016
05:06 PM
wholesaleamerica jeffery is the contact person..is the only contact person for the company.no matter what number you push when you call the 1 800 number. i order some pallet from whole america and did not receive any pallet i call this man jeffery several time and email him we was calling me back until we wire him the money in to his accounti order cvs pallet walmart pallet and to day i google and read all can of bad review on this company with the bbb i should have done that before i place my order but i did not so i need you all help to track this man down i have the last email he sent and receipt were the wire went to Riverview florida Author: columbus, Georgia Auction / Liquidators: wholesaleamerica Internet  
 
13, Report #1320415


Aug 03 2016
09:29 AM
Greg A. Larson posing as WALMART Director of Operations WALMART SCAM Letter with check $1,965. ph# 201-297-9172 is Scammer's ph# . DON'T DEPOSIT CHECK. WM gets 100+ calls daily Author: Chester, Virginia Miscellaneous Companies: Greg A. Larson - WALMART Bentonville, Arkansas  
 
14, Report #1320114


Aug 01 2016
04:31 PM
Walmart Money Card Nationwide Author: Decker, Indiana Grocery Stores: Walmart Money Card Nationwide  
 
15, Report #1317523


Jul 30 2016
01:52 PM
service com usa have done many jobs for them was only been paid for 2. they owe me 4 to 5 thousand dollars for walmart work. its been months have not been paid. they are full of it. there accounting office will not talk with you. make up excuses.they are the worst of the worst company. i hope they all go to jail brielle New Jersey Author: rochester, New York Property Management: servicecomusa brielle, New Jersey  
 
16, Report #1319705


Jul 30 2016
07:39 AM
Go Shop and Save N/A Charged My Debit Card No, I Thought I Won A $100.00 Walmart Gift Card. I was Charged For A Club Membership and Cosmetics. I didn't receive either in the mail. Maitland Florida Author: Brownsville, Tennessee Drugstores: Go Shop and Save Maitland, Florida  
 
17, Report #1319568


Jul 29 2016
10:23 AM
RCA I recently bought a 7 inch tablet from RCA at Walmart for my autistic daughter on her birthday.  Nationwide Author: Richmond, Virginia Computer Dealers: RCA Nationwide  
 
18, Report #1319556


Jul 29 2016
09:23 AM
walmart family mobile continues to charge for line that were supposed to be cancelled 2 mths ago Nationwide Author: antioch, Tennessee Telephone Companies: walmart family mobile Nationwide  
 
19, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
20, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
21, Report #1319426


Jul 28 2016
12:15 PM
Life Wireless Unable to get basic phone operation instructions or to connect with Customer Service for help. Nationwide Author: Cleveland, Ohio Cellular Phone Companies: Life Wireless Nationwide  
 
22, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
23, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
24, Report #1318689


Jul 25 2016
06:16 AM
Walmart money gram Money gram scam at Walmart Rocklin California Author: Rocklin, California Miscellaneous Companies: Walmart money gram Rocklin, California  
 
25, Report #1318092


Jul 21 2016
09:29 AM
ZENO AUTO PARTS Ripped off my credit card for an expensive door mirror, when I didnt get in 2 weeks I went to this site. My credit card was also used in CA. but didnt connect that right away. Hamilton Township New Jersey Author: Austin, Minnesota Auto Parts: ZENO AUTO PARTS Hamilton Township, New Jersey  
   
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