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  Date Title City, State  
 
1, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
2, Report #1325076


Aug 28 2016
11:21 AM
Car Wash USA Car Wash USA -- Where the Customer is Always Wrong Southampton Pennsylvania
Author: Philadelphia, Pennsylvania Car Washes: Car Wash USA Southampton, Pennsylvania
 
 
3, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
4, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
5, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
6, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
7, Report #1323833


Aug 22 2016
08:44 AM
Wynn Warrany Wynn USA WONT PAY COVERED PARTS WANT ME TO PAY INSPECTOR TO MAKE ANOTHER INSPECTION! Internet Author: millport, Alabama Auto Warranty: Wynn Warrany Internet  
 
8, Report #1323814


Aug 22 2016
07:11 AM
USA Auto Sales terrible value, deceptive, bad value, conartist Marietta Georgia Author: Douglasville, Georgia Auto Dealers: USA Auto Sales Marietta, Georgia  
 
9, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
10, Report #1323675


Aug 21 2016
09:50 AM
Anthem Claim Management on behalf of 1st choice moving and storage/USA moving Why bother reporting, waste of time Anthem Arizona Author: Alvord, Texas Consumer Services: Anthem Claim Management Anthem, Arizona  
 
11, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
12, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
13, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
14, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California DIRECT AUTO BODY SERVICES IS A SCAM Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
15, Report #1323346


Aug 19 2016
06:13 AM
San Ysidro Port of Entry usa border patrol Police misconduct and indimidation - Falsely accused of having a dire arm San Diego California Author: California Questionable Activities: San Ysidro Port of Entry San Diego, California  
 
16, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
17, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
18, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
19, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
20, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
21, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
22, Report #1323048


Aug 17 2016
02:22 PM
endless usa lied cheated ripped me off there's no stopping them huntington beach California Author: tucson, Arizona Car Parts & Accessories: endess usa huntington beach, California  
 
23, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
 
24, Report #1322964


Aug 17 2016
08:01 AM
Mean Well Meanwell USA Poor quality drivers that fail and company will not honor warrany Fremont Internet
Author: Salem, Oregon Electronic Manufacturers: Mean Well Internet
 
 
25, Report #1322788


Aug 16 2016
10:34 AM
Rick's Tire Warehouse Rick's Tire Tire Pros Lease Finance Group LLP of Chicago, Il RIPS PEOPLE OFF DO NOT DO BUSINESS WITH THEM!!!!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Rick's Tire Warehouse Lubbock, Texas  
   
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