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  Date Title City, State  
 
1, Report #1351105


Jan 21 2017
10:06 AM
Choice Home Warranty Ripoff, liers, Edison New Jersey Author: fort worth, Texas Warranty Companies: Choice Home Warranty Edison, New Jersey  
 
2, Report #1351101


Jan 21 2017
10:04 AM
Bluesky Investment Capital/ Sam Banda Bluesky never closed my loan? 4 months wasted, and he apparently ripped off guy who referred us as well. Hartford Connecticut Nationwide Author: Danbury, Connecticut Mortgage Companies: Bluesky Investment Capital/ Sam Banda  
 
3, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
4, Report #1351026


Jan 20 2017
05:12 PM
Robert Georges Sheba capital/ Robert geirges Hong kong Australia Author: Monterey park, California Brokerage Companies: Robert Georges Nationwide  
 
5, Report #1351010


Jan 20 2017
04:21 PM
Now Comm. tricked me into a deal, did a shotty job on wires & now a charge on my credit card that is not authorized. Tempe Arizona Author: Angola, Indiana Satellite Companies: Now Communications Tempe, Arizona  
 
6, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
7, Report #1350979


Jan 20 2017
02:16 PM
iSunglasses.com, Inc Don't buy from them. I shipped my glasses to get them repaired they first claimed that they received the glasses and then 2 months later after i contact them to know the status they asked me for the tracking number. then i knew they had lost the glasses. they never returned my glasses and they did not wanted to do nothing about it and asked me to place a claim with the postal service. oi did the usps showed me proof that the glasses had been delivered and even with the proof they decided not to take responsibility of their action. I lost $ 307.00 and out of glasses. i would not recommend anyone to buy from this company they are a rip off Brooklyn New York Author: monrovia, California Sunglasses: isunglasses.com Brooklyn, New York  
 
8, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
9, Report #1350948


Jan 20 2017
01:16 PM
BLUE TRUST LOANS Misinformed, Misled, Lied, No Human compassion Hayward, Wisconsin Internet What Does The Contract Say? Author: Vero Beach, Florida Credit & Debt Services: BLUE TRUST LOANS Internet  
 
10, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
11, Report #1350938


Jan 20 2017
11:36 AM
ROK7.com Seems scam, They start charging credit card without your approval Internet Author: Internet Gift Shops: ROK7.com Internet  
 
12, Report #1350921


Jan 20 2017
08:58 AM
Footstepsdrawingnear.com rip off website shanghai, china Internet Author: Jackson Heights, New York Credit Card Fraud: Footstepsdrawingnear.com Internet  
 
13, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
14, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
15, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
16, Report #1350870


Jan 19 2017
05:21 PM
Ironbound Fitness Total scam trying to collect 2000 plus dollars in 2016 when contact cancelled in 2011 !no class nothing no credit agencey has reported me to transunion newark New Jersey Author: newark, New Jersey Fitness Consultants: Ironbound Fitness newark, New Jersey  
 
17, Report #1350814


Jan 19 2017
11:43 AM
jkm ribbons Ordered ribbon last May, backordered ad nausea, ask for refund, told the company only gives credit, then said would refund within 21 days, day 69 now and still no refund Trenton New Jersey Author: Idleyld Park, Oregon Specialty Stores: jkm ribbons Internet  
 
18, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
19, Report #1350775


Jan 19 2017
08:20 AM
Purecell and Dermasoft Crystal Beauty and Attractskin Big Ripoff Santa Ana California Author: Macon, Georgia Credit Card Fraud: Purecell and Dermasoft Santa Ana, California  
 
20, Report #1350734


Jan 18 2017
08:32 PM
Capital Resorts Grand Crown Resorts Total lie from day 1. How easy to build points to travel repeated times tried to make reservations for condo, always full or nothing available. repeatly wantin more money , more money . Branson Missouri Author: Harrison, Arkansas Unusual Rip-Off: Capital Resorts Branson, Missouri  
 
21, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
22, Report #1350721


Jan 18 2017
06:57 PM
American Intercontinental University A.I.U Fake University, Scammers! Hoffman Estates Illinois Author: Rockville, Maryland Colleges and Universities: American Intercontinental University Nationwide  
 
23, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
24, Report #1350701


Jan 18 2017
04:12 PM
Fairmount Athletic Club Theives!!! Debited my credit card long after my membership was over and refused to correct King of Prussia Pennsylvania Author: King of Prussia,, Pennsylvania Supplemental Health Programs: Fairmount Athletic Club King of Prussia , Pennsylvania  
 
25, Report #1350695


Jan 18 2017
03:49 PM
Mckenzie Law Joesph Sanchez Sue, Garnishing Wages, taking you to court. Idllywild California Author: Mississippi Credit & Debt Services: Mckenzie Law California  
   
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