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  Date Title City, State  
 
1, Report #1312590


Jun 21 2016
10:46 AM
IADT (Tampa) To much dept to pay off. Promised job placement and they claimed to be an accredited school Tampa Florida Author: Orlando, Florida Colleges and Universities: IADT (Tampa) Tampa, Florida  
 
2, Report #1312479


Jun 20 2016
05:10 PM
Prestine Auction Mysteriously Lost Item Won in Auction Phoenix Arizona
Resolution Met Author: Pipersville, Pennsylvania Sports Cards & Memorabilia: Prestine Auction Phoenix, Arizona
 
 
3, Report #1312177


Jun 18 2016
09:25 PM
One Bill One Bill VerizonOne Bill Frontier Failed to disperse funds properly and they lost my money Nation Wide Nationwide Author: Sun City, California Cable TV: One Bill Nationwide  
 
4, Report #1311859


Jun 16 2016
09:32 PM
Alan Patrick James Today he lost his Licence in Sarasota (6-17-2014) Next the State of Florida Nacomis Florida
Author: Sarasota, Florida Home Improvements: Alan James Nacomis, Florida
 
 
5, Report #1311774


Jun 16 2016
01:58 PM
shihtzulovehome@gmail.com Steve Loic, Loic Djengue,Vanys loic, This person is selling puppies on line and is a Scam Artist. We have lost $708.00, this week and he wanted $998.00 more. Dallas Texas
Author: Renton, Washington Animal Services: shihtzulovehome@gmail.com Internet
 
 
6, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
7, Report #1310827


Jun 11 2016
09:51 AM
United Airlines lost ALL luggage for the whole family Houston Texas Author: HOUSTON, Texas Airline Companies: United Airlines Houston, Texas  
 
8, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
9, Report #553078


Jun 10 2016
01:43 PM
International Academy Of Design And Technology - IADT FL campus in 2001- sallie mae scam, and they 'lost' my paperwork - can't send me my degree. Tampa, Florida Author: Tampa, Florida Trade Schools: International Academy Of Design And Technology - IADT Tampa, Florida  
 
10, Report #1310320


Jun 08 2016
02:52 PM
wellsfargo Yuba city ca location they change the dates of your online statements, not ordered by physical transaction date yuba city California Here is the root of your problem... Author: yuba city, California Online banking: wellsfargo yuba city, California  
 
11, Report #1297167


Jun 06 2016
03:00 PM
Kinga Electronic Co.,Ltd aimeeJodieDaisyCandyNeco warm fake samsung apple accessories 14,000 invest lost shenzen guandong Kinga Industrial Co.,Ltd Author: Emilia Romagna, Cellular Phone Companies: Kinga Electronic Co.,Ltd Internet  
 
12, Report #1309569


Jun 05 2016
08:18 AM
PetAmbertAlert.com If your pet is lost or missing, don't contact this company!! Internet Author: Mesa, Arizona Animal Services: PetAmbertAlert.com Internet  
 
13, Report #1309238


Jun 03 2016
07:10 AM
Larry goins filthy riches real estate course , Melissa Larry Goins The Goins group. Investors rehab. Financial help services. Lied, misrepresentation, miss leading, scam lost all my money out of my 401k. Very disappointed lake wylie, South Carolina Larry goins Author: Kissimmee, Florida BBB Better Business Bureau: Larry goins filthy riches real estate course lake wylie,, South Carolina  
 
14, Report #1309028


Jun 02 2016
12:02 AM
University of Alabama Birmingham Billing Dept. Charging facility fees Birmingham Alabama Author: Dora, Alabama Hospitals: University of Alabama Birmingham Birmingham, Alabama  
 
15, Report #1309005


Jun 01 2016
09:57 PM
Maricopa county animal care and control Halo or Maricopa humane society Humane society lost the puppy we paid $255 for Phoenix Arizona Author: Avondale, Arizona Animal Shelters: Maricopa county animal care and control Phoenix, Arizona  
 
16, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle.  Richardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
17, Report #1308641


May 31 2016
09:01 AM
Defend My Device Fraudulent bank draft Wilmington Delaware Author: Lynchburg, Virginia Computer Fraud: Defend My Device Wilmington, Delaware  
 
18, 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  
 
19, Report #1308343


May 28 2016
08:52 PM
J2Skincare I purchased 3 skincare products and they dried my skin and were horrible. Spoke w/ Karen via phone and she said to return for refund, but when I returned, they pitched them and never refunded me. I lost a Paypal Suit! So I paid money for NOTHING!!! Also was treated like garbage from other company members! Internet Author: boardman, Ohio Beauty Salons: J2Skincare Internet  
 
20, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
21, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
22, Report #1307684


May 25 2016
01:25 PM
east cobb lawn mower The company ,Owner Harvey, lost my pressure washer and then refused to provide more than a beat up replacement or a $90 discount. My pressure was in new condition and had been used 5-6 times. I paid $350 for it at Home Depot. Despite involvement from Cobb County Police, Harvey refused to provide a reasonle amount of customer service. Marietta Georgia Author: Roswell, Georgia Landscaping: east cobb lawn  
 
23, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
24, Report #1306928


May 21 2016
11:00 AM
Jeff Barnes Boca Raton attorney W. Jeff Barnes Worst attorney in Florida ? Lost everything, kept money and our land Boca Raton Nationwide Author: Dunnellon, Florida Attorneys General: Jeff Barnes Boca rayon attorney Nationwide  
 
25, Report #1306735


May 20 2016
08:39 AM
Leslie's Pool Supplies HORRIBLE service dept. Katy, TX Nationwide Author: FULSHEAR, Texas Pool Services: Leslie's Pool Supplies Nationwide  
   
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