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  Date Title City, State  
 
1, Report #1252602


Sep 02 2015
11:11 PM
Handyman Club of America Received 100's of dollars to become a life member and then vanished Minnetonka Minnesota Author: Fresno, California Furniture Manufactures: Handyman Club of America Minnetonka, Minnesota  
 
2, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
3, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
4, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
5, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
6, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
7, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
8, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
9, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
10, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
11, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
12, Report #1252000


Aug 31 2015
11:45 AM
North America Direct Services This service is a scam, do not trust them. You will be bamboozled!!!! Reno Nevada
Author: Winchester , Virginia Newspapers – Magazines: North America Direct Services Reno, Nevada
 
 
13, Report #1251912


Aug 30 2015
11:48 PM
Nankang Delticom North America INC. 4562 E. Second Street Suite H Benicia, CA 94510 i purchased a set of tires from this company about a month ago and 1blew out on the highway and they are trying to claim vehicle rubbing as the cause when I have found similar claims in the rip off report. Benecia California
Author: Hedgesville , West Virginia Auto Tire shops: Nankang Benecia, California
 
 
14, Report #1251884


Aug 30 2015
05:45 PM
America Choice RV Sold my RV but wouldn't pay me, wouldn't explain why Ocala Florida Author: Florida RV Dealers: America Choice RV Ocala, Florida  
 
15, Report #1251764


Aug 29 2015
07:30 PM
Toyota Motor Company Toyota of North America Design Problem Lemon Law Alternator Problems Failure Torrance california Author: Media, Pennsylvania Auto manufactures: Toyota Motor Company Nationwide  
 
16, Report #1251748


Aug 29 2015
04:56 PM
Hayes farming Robert Hayes Sent me a postage saying I won 15000 to send $9.00 money order its bogus I think I should be intittle tothat amount and more Newton Georgia Author: Newton, Georgia Cash Services: Hayes farming Newton, Georgia  
 
17, Report #1251574


Aug 28 2015
05:12 PM
Bank Of America Countrywide Illegal Foreclosure? Dallas Texas Author: Las Vegas, Nevada Mortgage Companies: Bank Of America Dallas, Texas  
 
18, Report #992963


Aug 28 2015
04:11 PM
Red Skelton RedSkelton.com, OFFICIAL Red Skelton Web Site, Art Corporation of America This company completely inflates values for Red Skelton art work just so they can charge a few hundred dollars for a Certificate of Authenticity , Internet Same William Mett Author: San Diego, California Questionable Activities: Red Skelton Internet  
 
19, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
20, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
21, Report #1251500


Aug 28 2015
11:06 AM
NCIC Operator Services NCIC Network Communications Pay Phoneslongview, TexasUnited States of America Pay Phone Credit Card Ripoff Longview California Author: North Hollywood, California Credit Card Fraud: NCIC Operator Services Longview, California  
 
22, Report #1251476


Aug 28 2015
09:39 AM
Mitsubishi Motors Credit of America Inc. Mitsubishi Motors Credit of America, Inc.PO Box 9940 Mobile, AL 36691 Lease account impossible to close out. mobile Nationwide Author: New Hampshire Car Financing: Mitsubishi Motors Credit of America Inc. Nationwide  
 
23, Report #1251457


Aug 28 2015
09:32 AM
Speedy Cash USA Pay Day Loan Bruce White/Senior V.P. Sales/Account Also; PRIORITY PAYDAY LOAN SERVICING LLC/ Also; Cash Priority Loan Servicing GOT RIPPED OFF ON $350 SECURITY DEPOSIT FOR AN INSTALLMENT LOAN THAT'S A SCAM LAS VEGAS NEVADA Author: glen ullin, North Dakota Loans: Speedy Cash USA Pay Day Loan Internet  
 
24, Report #1251454


Aug 28 2015
08:22 AM
At The Beach America At The Beach America Headbands Company Dishonest - Promises Payment Does Not Deliver and Refuses to Return Calls nj Internet Author: Manalapan, New Jersey Clothing Stores: At The Beach America Internet  
 
25, Report #1251366


Aug 27 2015
06:33 PM
Priority PayDay Loan Servicing LLC EASY LOAN USA They are trying to make me to pay for first month payment advance. Spartanburg South Carolina SCAM!!!!! This is NOT a Real Loan Company. Author: Corona, California Loans: Priority PayDay Loan Servicing LLC Spartanburg, South Carolina  
   
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