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1, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
2, Report #1358387


Feb 25 2017
07:39 PM
Mike Stout Mesquite Metal Products Inc. dba DFW Siding & Patio Shafted Me!!! Forney Texas Author: Forney, Texas Home Security: Mike Stout Forney, Texas  
 
3, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
4, Report #1358349


Feb 25 2017
07:25 PM
SAFETTOUCH SECURITY LESTER JACKSON FLEECING OF THE ELDERLY JACKSONVILLE FLORIDA Author: MIDDLEBURG, Florida Security Services: SAFETTOUCH SECURITY  
 
5, Report #1357474


Feb 25 2017
05:27 PM
Frank LaMark Frank Lamark ripped me off on my home security system Houston Texas Author: Houston, Texas Security Services: Frank LaMark Texas  
 
6, Report #1358273


Feb 25 2017
10:10 AM
Creditors Specialty Service,Inc. Creditors Specialty Service of Nevada, Inc. Charles V. Stanley Debt Collector violates the law by stating legal action is imminent on debt beyond statute of limtiations Acton California Author: Winnetka, California Collection Agency's: Creditors Specialty Service,Inc. Acton, California  
 
7, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
8, Report #1358222


Feb 24 2017
07:24 PM
American Claims Management, Inc. ACM The company declined to cover the damages caused by their policy holder Tampa Florida Author: cc, Florida Insurance Agencies: American Claims Management, Inc. Tampa, Florida  
 
9, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
10, Report #1358193


Feb 24 2017
03:03 PM
Simply Austin Furniture Essential Furniture, Inc. Never supplied the merchandise I paid for Dallas Texas Author: Glenview, Illinois Home & Garden Stores: Simply Austin Furniture Dallas, Texas  
 
11, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
 
12, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
13, Report #1358140


Feb 24 2017
11:55 AM
Integrated Business Solutions Wear One Hat - Gene Grugal Incompetent Business Practices Prior Lake Minnesota The Rest of the Story... Author: Saint Paul , Minnesota Accounting: Integrated Business Solutions Prior Lake, Minnesota  
 
14, Report #1358104


Feb 24 2017
09:41 AM
Vivint, Vivint security Worst lying, cheating company i have ever done business with! Provo, UT Nationwide Author: Cypress, Texas Security Services: Vivint Nationwide  
 
15, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
16, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
17, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
18, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
19, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
20, Report #1357940


Feb 23 2017
03:58 PM
Webminds, Inc. Duplicate Photo Cleaner I Call it Weasle Out of Refunding Fort Myers Florida Author: St. Petersburg, Florida Computer Software: Webminds, Inc. Fort Myers, Florida  
 
21, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
22, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
23, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
24, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
25, Report #1357864


Feb 23 2017
11:21 AM
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
Author: Tainan, Other Unusual Rip-Off: Bill's Birds Davie, Florida
 
   
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