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  Date Title City, State  
 
1, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
2, Report #1342430


Dec 10 2016
10:59 AM
Choice Home Warranty I called in a claim. Choice home warranty gave me a claim number and contact information of the technician. The technician was notified. The technician came and call choice home warranty with the problem. The part had to be ordered. Once the part came in the technician came back to my home to replace the part. The problem was not fixed. Continued to have the same problem with my heater.  Edison New Jersey Author: Greenville, Mississippi Warranty Companies: Choice Home Warranty  
 
3, Report #1342361


Dec 09 2016
05:43 PM
Aamco Aamco dba DMS Investment Corporation, Unprofessional, violated CA automotive repair law, demanded cash, refused old parts Corona California
Author: Corona, California Auto Mechanics: Aamco Corona, California
 
 
4, Report #1342352


Dec 09 2016
04:37 PM
aspire marketing I received a pop up screen and was shown to call this phone # to get all virsus removed . They said I will charged $100 to be cleaned Syndey New South Wales Syndey South Wales Author: Rancho Cucamonga, California Computer Service & Repair: aspire marketing Syndey New South Wales,  
 
5, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
6, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
7, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
8, Report #1342075


Dec 08 2016
09:09 AM
Aviqua Le'toile Age Defying Skin Care Aviqua, Le'toile, Pure Beauty PUREBEAUTY - starts with an Internet pop-up advertisement, Then they offer a FREE TRIAL, where you pay shipping and handling on first order and must call to cancel repeat orders. Los Angelos Internet Author: Portland, Oregon Beauty Salons: Aviqua Le'toile Age Defying Skin Care Internet  
 
9, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
10, Report #1341938


Dec 07 2016
01:46 PM
onlinetires.com THE REP SENT ME THE WRONG TIRES AND REFUSE TO TAKE THEM BACK AND GIVE ME THE RIGHT ONES, THEY STOLE FROM ME. I CAN SHOW YOU CALL ME OR EMAIL ME (((REDACTED))) Cerritos
Author: Calie, California Auto Parts: onlinetires.com Cerritos,
 
 
11, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
12, Report #1341903


Dec 07 2016
11:56 AM
SVCRT.com u/k they keep charging us $ 29.95 monthly and saying they'll not do it again but they keep doing it Nationwide You need to call the right number Author: Centereach, New York Telemarketers: SVCRT.com Nationwide  
 
13, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
14, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
 
15, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
16, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
17, Report #1341657


Dec 06 2016
08:19 AM
The Deal Empire I ordered a product and never received it, I try to call and email and I get no reply or answer. they are a rip off! Santa Ana or Irvine California
Author: Auburn, Maine Unusual Rip-Off: The Deal Empire Santa Ana or Irvine, California
 
 
18, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
19, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
20, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
21, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
22, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
23, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
24, Report #1341302


Dec 04 2016
11:45 AM
Ashley Furniture Avoids any warranty issues. They call it a courtsey so they do not have to warranty any issues Phoenix Arizona DID???? Author: Cave Creek, Arizona Furniture & Furnishings: Ashley Furniture Phoenix, Arizona  
 
25, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
   
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