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  Date Title City, State  
 
1, Report #1285289


Jul 23 2016
12:24 PM
ILMG Inc failed to ship after payment processed. liers Internet Author: Douglasville, Georgia Hardware & Tools: ILMG Inc Internet  
 
2, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
3, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
4, Report #1283996


Jul 23 2016
12:13 PM
Family Law, Inc. MembershipAgreement 9/3/2013 Los Ageles California Author: Deltona, Florida Attorneys & Legal Services: Family Law, Inc. Los Ageles, California  
 
5, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
6, Report #1283924


Jul 23 2016
12:09 PM
AMW, elite executive inc, cc events Billy houtz, precious Herrera, and Chantal crouzet Scam, they don't pay you what you earned, unpaid training, taking advantage of employees Orange County California Author: Orange County , California Liars: AMW, elite executive inc, cc events Nationwide  
 
7, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
8, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
9, Report #1281753


Jul 23 2016
11:46 AM
BeFrugal © 2009-2016 Capital Intellect Inc Rebate on online Purchase with NORDSTROM.COM BOSTON Internet Author: PV, California Unusual Rip-Off: BeFrugal Internet  
 
10, Report #1281749


Jul 23 2016
11:44 AM
Wall and Associates, Inc. Refuse to Refund $5600 after cancelling services within a month Indianapolis, Indiana Nationwide Author: Greenwood, Indiana Tax Services: Wall and Associates, Inc. Nationwide  
 
11, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
12, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
13, Report #1318482


Jul 23 2016
10:45 AM
Zagg, Inc. Rip me off saying they never received my old screen protector Internet Author: Chippewa Falls, Wisconsin Miscellaneous Electronics: Zagg, Inc. Internet  
 
14, Report #1318475


Jul 23 2016
10:21 AM
American Auto Financing Inc. Impossible to communicate with, engaging in personal insults and unresonable demands. Car was taken at night. Santa Ana California Author: Clakcamas, Oregon Car Financing: American Auto Financing Inc. Santa Ana, California  
 
15, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
16, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
17, Report #1284307


Jul 22 2016
07:25 PM
Advanced Flooring inc poor workmanship and even worst customer service Portland Oregon Author: eagle creek, Oregon Carpet & Tile Installers: Advanced Flooring inc portlan, Oregon  
 
18, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
19, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
20, Report #1318404


Jul 22 2016
04:13 PM
Rapid fulfillment Inc did not order product Pacoima California Author: Hudson, New Hampshire ORGANIZED CRIME: Rapid fulfillment Inc Pacoima, California  
 
21, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
22, Report #1292297


Jul 22 2016
03:36 PM
Trucking Jobs Inc Everytruckjob.com Stole and sold my information to the highest bidder in their trucking scam! Internet Author: Alabama On-Line Business: Trucking Jobs Inc Internet  
 
23, Report #1281274


Jul 22 2016
02:51 PM
Dynamic collectors inc Chehalis Washington Author: Seattle, Washington Unusual Rip-Off: Dynamic collectors inc Chehalis, Washington  
 
24, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
25, Report #1318376


Jul 22 2016
02:16 PM
Foodtown Inc. Foodtown of Kensington Foodtown Was Uncooperative When I Told Them I Lost My Wallet While Shopping In The Store Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Foodtown Inc. Brooklyn, New York  
   
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