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  Date Title City, State  
 
1, Report #1177689


Sep 18 2014
02:16 PM
listia inc listia .com suspended my account perminatly mountain view california Internet
Author: TURLOCK, California Unusual Rip-Off: listia inc Internet
 
 
2, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
3, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
4, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
5, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
 
6, Report #1176676


Sep 14 2014
09:15 AM
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet Author: Fort Worth, Texas Financial Services: Green Dot/Moneypak Internet  
 
7, Report #1176640


Sep 13 2014
10:30 PM
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide Author: Albany, Georgia Convenience Stores: Green Dot Corporation Nationwide  
 
8, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
 
9, Report #1176469


Sep 12 2014
07:17 PM
Continental Cleaners Ruined my clothes and denied it Temecula California
Author: Temecula, California Dry Cleaners: Continental Cleaners Temecula, California
 
 
10, Report #1176225


Sep 11 2014
08:02 PM
Slimmer You Garcinia Cambogia - www.garcinia-cambogia1000.com Unethical Selling Tactics - Worst Customer Service Ever Delray Beach Florida Author: Eagle, Idaho Supplemental Health Programs: Slimmer You Garcinia Cambogia Delray Beach, Florida  
 
11, Report #1176102


Sep 11 2014
11:49 AM
Cashnet USA Posers--Pretending to be Cashnet USA Offered me a $1500 loan. Asked for $91 green dot card; 1 for $75; another $75--next day told me 1 card was 0; asked for another $75. No! Internet
Author: Fresno, California Liars: Cashnet USA Internet
 
 
12, Report #1175699


Sep 09 2014
07:30 PM
Pilot Travel Center 11957 Douglas Ave,Des Miones IA I purchased A Green Dot Money Pak for $200, when i went to load it on my debit card it said insufficient funds.I spoke to the General manager Dustin. He did nothing to assist with the issue. He was very uncaring or concerned. Des Moines Iowa
Author: Albany, Georgia Travel Services: Pilot Travel Center Des Moines, Iowa
 
 
13, Report #1175655


Sep 09 2014
04:38 PM
8884349936.com plantation internet?  Criminals.. Scammers plantation Florida Author: Lockwood, Missouri Computer Fraud: 8884349936.com plantation, Florida  
 
14, Report #1175539


Sep 09 2014
11:24 AM
ABC gift card Invalid gift card after 45 days 45 Buyer Protection Internet Author: San Jose, California Gift Shops: ABC gift card Internet  
 
15, Report #1174723


Sep 05 2014
01:13 PM
8885294329.com There was a $49.95 charge on my credit card dated last week. Weeki Wachi, Florida Internet Author: Torrance, California Telemarketers: 8885294329.com Internet  
 
16, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
 
17, Report #1174524


Sep 04 2014
06:56 PM
SIMONI SANTI LIKE101.COM STAY AWAY FROM THIS GUY AND OR COMPANY LOS ANGELES Internet Author: Chatsworth, California Websites: SIMONI SANTI Internet  
 
18, Report #1174488


Sep 04 2014
04:01 PM
CASH ADVANCE AMERICA, CASH ADVANCE AMERICA PAY DAY LOANS used vulgar language towards me, took all my money off my green dot money pak card. Nationwide Author: Minneapolis, Minnesota $$ REWARDS Offered: CASH ADVANCE AMERICA Nationwide  
 
19, Report #1174336


Sep 04 2014
06:57 AM
Sun Dry Cleaners Unknown. Korean boss is never there. Ruined for women's garments, Lost two, Refuses to reimburse as promised by woman in front Ridgefield Connecticut Author: NY, New York Dry Cleaners: Sun Dry Cleaners Ridgefield, Connecticut  
 
20, Report #1174321


Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
 
21, Report #1174039


Sep 03 2014
04:55 PM
Casa.Decorating.com CASA DECOR Casa . Decorating is stealing My company name (CasaDecorating.Com) by adding a dot(.) inbetween My Company name on Pinterest Internet
Author: Cary, Illinois Paint & Wallpaper: Casa.Decorating.com Internet
 
 
22, Report #1173945


Sep 02 2014
02:54 PM
Anytime Fitness ABC Financial fitness center,gyms,anytime fitness Acworth Georgia Author: Acworth, Georgia Healthcare Centers: Anytime Fitness Acworth, Georgia  
 
23, Report #1173871


Sep 02 2014
11:31 AM
8885294329.com AKA:Customer Service Posted a charge of $ 49.95 to my account Weeki Wachee Florida Author: Wilmington, North Carolina Credit Card Fraud: 8885294329.com Weeki Wachee, Florida  
 
24, Report #1173823


Sep 02 2014
08:49 AM
Mate1.com Fraud and theft Internet Author: Bellevue, Nebraska Bait-and-Switch: Mate1.com Internet  
 
25, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
   
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