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  Date Title City, State  
 
1, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
2, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
3, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
4, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
5, Report #1341819


Dec 06 2016
10:06 PM
Mathis Auto & Tire /Good year Mathis Tire Corporate Office & Headquarters 5 weeks after getting my oil changed my motor started knocking and I called Mathis corporate number and I got the run around  Memphis Tennessee not due to oil change Author: Memphis, Tennessee Oil Companies: Mathis Auto & Tire /Good year Memphis,  
 
6, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
7, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
8, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
9, Report #1341753


Dec 06 2016
03:13 PM
WYSJ Media Fraudster ,Sean Glover,... sign spmething. Dishonest individual. Two deals now on two loans. No acknowledgement/fee upon introduction - they will relentlessly burn you. Do not deal a deal with them if you can avoid it or they will take your contacts People like this ruin the entertainment industry by showing their true colors. Los Angeles California Author: California Producers: WYSJ Media Los Angeles, California  
 
10, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
11, Report #1341669


Dec 06 2016
09:43 AM
Luxstyle international I'VE been charged for something that I never ordered!! Denmark Internet Author: Stoney Creek, Alabama Beauty Salons: Luxstyle international Internet  
 
12, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
13, Report #1341619


Dec 06 2016
06:33 AM
Luxstyle international sending me a product without my knowledge and now threaten me to file a case for not paying. Denmark Internet
Author: Halifax, Nova Scotia Internet: Luxstyle international Internet
 
 
14, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
15, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
16, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
17, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
18, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
19, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
20, Report #1341150


Dec 03 2016
10:09 AM
Royal Caribbean International Royal Caribbean Cruise If you complain you get the Royal finger Miami Nationwide Author: Christchurch, Cruises: Royal Caribbean International Nationwide  
 
21, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
22, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
23, Report #1341019


Dec 02 2016
11:11 AM
Luxstyle US LuxStyle international I visited Lux Style website and browsed on their eye lash enhancer products.  Internet Author: Pittsburgh , Pennsylvania Unusual Rip-Off: Luxstyle US Internet  
 
24, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
25, Report #1340874


Dec 01 2016
01:53 PM
ART PLARTFORM NYC International scam to rip off artists New New York Internet
Author: Montreal, Quebec Cultural Centers: ART PLARTFORM NYC Internet
 
   
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