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  Date Title City, State  
 
1, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
2, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
3, Report #1353961


Feb 04 2017
10:28 AM
institute of medical education took my tuition money and didnt send my application in so i can take board exams San Jose California Author: Glendale, California Trade Schools: institute of medical education San Jose, California  
 
4, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
5, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
6, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
7, Report #1348305


Jan 07 2017
07:41 PM
Baystate Noble Hospital 115 West Silver StreetWestfield, Mass. 01085413-568-2811 Un-reasonable employment application processes and elistists attitudes. Westfield Massachusetts Author: Westfield, Massachusetts Employment Services: Baystate Noble Hospital Westfield, Massachusetts  
 
8, Report #1347912


Jan 05 2017
04:55 PM
Conn's False Credit Application Beaumont Texas Author: Irving, Texas Computer Furniture: Conn's Beaumont, Texas  
 
9, Report #1347692


Jan 04 2017
06:43 PM
Taxnet Financial No call verification to see if I am the one whom actually done the application for a RAL Internet Author: Columbia, Louisiana BBB Better Business Bureau: Taxnet Financial Internet  
 
10, Report #1345113


Dec 22 2016
08:48 PM
Nick Tepper Nick Tepper, lawyer I paid him $1,000 to have a dialologue with my brother. His office left two messages with no return call form my brother. He never even wrote my brother. I told him, His efforts were pointles and to refund my money. He didn't even have a copy of my signed retainer agreement. Instead of refunding my unused portion, he sends me a Fee Arbitration application, knowing the fiiling fee is expensivie and takes months to be heard. What a d**k. Whaever you do, DONT HIRE NICK! los angeles California Author: Los Angeles, California Unusual Rip-Off: Nick Tepper los angeles, California  
 
11, Report #1341642


Dec 21 2016
05:39 PM
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide Author: Dickerson, Texas Shipping & Handling: Clara Diaz/ Ocean-Transport.com Nationwide  
 
12, Report #1343547


Dec 15 2016
10:48 PM
University of the People UoPeople abuse employee, mislead students by boasting about the quality and its not a tuition free what they claim, they charge $60 application, $100 for each course in Associate degree, $200 for each course for MBA, undervalue your previous degrees and ask you to do their foundation courses again $100 for each. Internet Author: Dharan, Alabama Colleges and Universities: University of the People Internet  
 
13, Report #1343445


Dec 15 2016
12:51 PM
Lindsey Management Company/The Links I applied for a specific apartment on the application that I submitted. I was told that this 1 bedroom and 1 bathroom was available prior and while applying. Two days later they call and tell me that the apartment is no longer available and the application fee is non-reimbursable. However, there is a part in the contract that is misleading and says that this occasion would refundable. Fayetteville Arkansas
Author: Pembroke Pines, Florida Real Estate Services: Lindsey Management Company Fayetteville, Arkansas
 
 
14, Report #1341726


Dec 06 2016
02:19 PM
Eastbay Eastbay Footwear Eastbay Athletics FootLocker Eastbay Discount Application Scam. Buy the product then pay for the discounts, Wausau Wisconsin Author: The Woodlands, Texas Clothing Stores: Eastbay Nationwide  
 
15, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
16, Report #1341437


Dec 05 2016
08:40 AM
Simple Health I cancelled my policy application on November 23rd and was told on two different occassions that it was cancelled. November 31st my credit card was billed. Nationwide Author: Tampa, Florida Health Insurance: Simple Health nationwide  
 
17, Report #1335478


Oct 28 2016
12:10 PM
select portfolio servicing inc Falsely denying receipt of modification documents repeatedly. Causing delays in modification application Salt Lake City Utah Select Portfolio Servicing Author: Brooklyn, New York tempdir: select portfolio servicing inc Salt Lake City, Utah  
 
18, Report #1334012


Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
 
19, Report #1333477


Oct 16 2016
09:14 PM
Golden Hub Inc EZ money This company is Using information obtain from Shutter fly employment application...using the Shutter fly name Internet
Author: Fountain Hills, Arizona Internet Services: Golden Hub Inc Internet
 
 
20, Report #1332679


Oct 11 2016
04:08 PM
FundingWay Payday Assistance , Application Center THIS IS A SCAM: I have seen bad reviews about this company I believe this is a SCAM! Auburn Hills Michigan
Author: Durham, North Carolina Auto Advertising Services: FundingWay Auburn Hills ,
 
 
21, Report #1332462


Oct 10 2016
02:17 PM
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois Author: Plainfield , Illinois Credit Card Processing (ACH) Companies: PNC Merchant Services Naperville , Illinois  
 
22, Report #1331623


Oct 04 2016
05:00 PM
Williamsburg Apartments, Garland Scam Run To Gather Application Fees, Cost Me Alot Garland Texas Author: Marlin, Texas Housing Rentals: Williamsburg Apartments, Garland Garland, Texas  
 
23, Report #1330635


Sep 28 2016
02:18 PM
Nirav Goyal Broker/Realtor/Property Manager Property application scams Las Vegas Nevada Just the opposite Author: Nevada Property Management: Nirav Goyal Broker/Realtor/Property Manager Las Vegas, Nevada  
 
24, Report #1330363


Sep 27 2016
09:47 AM
TLC the lawn company I paid TLC over $1100 dollars, to treat my lawn for weed/grub control, lime application, core/overseeding. With no good results. Shrewsbury Massachusetts Author: Tinton Falls, New Jersey Landscaping: TLC the lawn company Shrewsbury, Massachusetts  
 
25, Report #1328896


Sep 19 2016
06:31 AM
BARBARA BANGO Barbara Y Bango EVICTED 6/24/2015 JUDGMENT amount $ 5450. Lied on new rental application that she is moving from Indiana. Paid rent only 3 months and stopped paying. Now, only one year later, she owes me over 4600$ in back rent. Chicago Illinois Author: Chicago, Illinois Civil Rights Violators: BARBARA BANGO Nationwide  
   
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