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  Date Title City, State  
 
1, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
2, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
3, Report #1350779


Jan 19 2017
09:31 AM
Luminous Advance Skin Care Ripoff...free trial charged $98.01 after 14 days Author: Columbia, Missouri Unusual Rip-Off: Luminous Advance Skin Care Nationwide  
 
4, Report #1350744


Jan 18 2017
09:32 PM
Essilor of America, Inc. Crizal lenses Fraud Misrepresentations Abuse of Disabled Elder Abuse Dallas Texas Author: Marion, Illinois Manufacturers: Essilor of America, Inc. Nationwide  
 
5, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
6, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
7, Report #1350495


Jan 17 2017
06:16 PM
Holland America Orlando Ashford The President lacks wisdom to solve problems Seattle Washington Author: SPANAWAY, Washington Customer: Holland America Seattle , Washington  
 
8, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
9, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
10, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
11, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
12, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
13, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
14, Report #1349734


Jan 13 2017
05:27 PM
99Santa Never received my bluetooth car adapter. I ordered it on December 9th. No response & no phone number to contact them. 3200 North America Drive West Seneca, New York 14224 Internet Author: Lindenwold, New Jersey Electronic Manufacturers: 99Santa Internet  
 
15, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
16, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
17, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
18, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
19, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
20, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
21, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
22, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
23, Report #1349359


Jan 12 2017
09:26 AM
Angel Dental Care complete disreguard to what they agreed to do in advance Garfield Heights Ohio Author: Garfield Hgts, Ohio Dental Services: Angel Dental Care Garfield Heights, Ohio  
 
24, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
25, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
   
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