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  Date Title City, State  
 
26, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
27, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
28, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
29, Report #1344888


Jan 07 2017
02:41 PM
Credit Advisors of America & Kenya Hutson Defaulted on Contract/Breach of Contract Memphis Tennessee Author: Dickinson, Texas Business Consulting: Credit Advisors of America & Kenya Hutson Memphis,  
 
30, Report #1348233


Jan 07 2017
09:55 AM
CRUISE AMERICA RV RENTAL DO NOT RENT HERE*NOT BBB ACCREDITED*BE WARNED* MESA Arizona Fake, Phoney BBB-BS Author: BROOKFIELD, Illinois Travel Services: CRUISE AMERICA RV RENTAL Mesa, Arizona  
 
31, Report #1348070


Jan 06 2017
12:37 PM
Enterprize Rent-A-Car Audatex North America Inc.Canada Damage RecoveryMars Collision a scratch that was puit on the passenger dide bumper cost me $489.32. They added new metal and took 4.3 hours to fix. They charged me for 2 days loss of use. Kingston Ontario Author: Lyndhurst, Ontario Body Work & Repair: Enterprize Rent-A-Car Kingston , Ontario  
 
32, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
33, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
34, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
35, Report #1347575


Jan 04 2017
11:07 AM
99Santa.com Ordered a bluetooth car adapter on 11/30/2016. Was told 2 - 3 week delivery. As of 1/4...no product and they are not replying to my email inquiries. But they sure did take my money! Avoid at all cost. Shenzhen, China 3200 N America Drive, W. Seneca, NY, 142 Author: Other Miscellaneous Electronics: 99Santa.com Internet  
 
36, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
37, Report #1347328


Jan 03 2017
12:20 PM
America Vacations Inc. My Sunny Vacations Was offerred 5 night 4 day all inclusive and excursions. $398.00 deposit supposedly to the hotel to hold our room. Had up to 18 months to book and use the vacation package. Internet Author: Michigan Resorts: America Vacations Inc. Internet  
 
38, Report #1347220


Jan 02 2017
09:17 PM
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file. Author: Deville, Louisiana Unusual Rip-Off: Cash Advance Inc  
 
39, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
 
40, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
41, Report #1347146


Jan 02 2017
04:08 PM
East Colonial Automotive Group alex rosario and jessica! i gave a down payment of 20k on January 2016 to Alex Rosario, it is now January 2017 and still haven't received my cash or a vehicle, just lies and b*******, been frustrated and very stressed! orlando Florida Question Author: orlando, Florida Auto Dealers: East Colonial Automotive Group orlando, Florida  
 
42, Report #1347030


Jan 01 2017
08:10 PM
One Logo Design onelogodesign360digimarketing Pay in advance for service and they do not deliver a working product. Dallas, Texas - Los Angeles, California Internet Author: Thompsons Station , Tennessee Websites: One Logo Design Internet  
 
43, Report #1346865


Dec 31 2016
10:48 AM
home inspectors of America contacted through craigslist after canceling this still taking dues of $55monthly tried to contact by email and phone getting no response now have to cancel my debit card at bank be careful everybody it's a ripoff Internet Author: williamsport, Pennsylvania Employment Services: home inspectors of America Internet  
 
44, Report #1346625


Dec 30 2016
08:01 AM
Bank Of America Allowed fraud on my account VALLEJO California They allowed it? Author: Vallejo, California Bad Check Writers: Bank Of America  
 
45, Report #1346535


Dec 29 2016
05:53 PM
XLabz Technologies Total ripoff! Junk! Worthless Trash! Absolutely No Refund Available! Total Garbage! India (Figures, right?) India (Not America)
Author: Minnesota Liars: Internet: Krishna Prathab RV Internet
 
 
46, Report #1346478


Dec 29 2016
02:08 PM
National express moving company National express van lines Scam artists disquised as moving company ! Miami Florida
Author: Homestead , Florida Cash Services: National express moving company Miami, Florida
 
 
47, Report #1346435


Dec 29 2016
12:52 PM
North America Moving & Storage Services Advantage Moving & Storage Inc Provided an on-phone estimate and then showed up at the house on moving day and increased cost by 300% San Diego California
Author: Peoria, Arizona Moving Companies: North America Moving & Storage Services San Diego, California
 
 
48, Report #1346431


Dec 29 2016
11:26 AM
cashforbtc.net sell bitcoin for cash but get nothing after bitcoin sent Internet
Author: British Columbia Brokerage Companies On-line: cashforbtc.net Internet
 
 
49, Report #1346407


Dec 29 2016
10:18 AM
Mobility City HOMECARE AMERICA OF SOUTH FLORIDA, INC. My father purchased a Prowler 3310 mobility scooter from Mobility City located at 1801-C 45th St, Ft Lauderdale FL on January 15th 2016. 7 months later on August 4th he took the scooter in for repair due to the head light no longer working. He was advised that the control panel, an electrical component needed replacing and was charged $284.95 for the repair. That was for the part $229.95, labor and freight. He asked the serviceman “Mike” why the part was not under warranty since according to the scooter maker Drive Medical; electrical parts had a 14 month warranty. Mike told him the part was not warrantied. . Ft Lauderdale Florida Author: Menifee, California Disability Services: Mobility City Ft Lauderdale, Florida  
 
50, Report #1346374


Dec 29 2016
08:43 AM
99 Santa They have a lot of nerve ! 3200 North America Drive, West Seneca, NY, 14224 Internet, NY, China Author: Chicago, Illinois Car Parts & Accessories: 99 Santa Internet  
   
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