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  Date Title City, State  
 
1, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
2, Report #1183760


Oct 19 2014
01:12 PM
PCMATIC TEAMVIEWER MICROSOFT REP THE COMPANY GOT ACCESS TO MY PC THROUGH TEAMVIEWER BEFORE I WAS AWARE IT WAS A SCAM! NATIONWIDE GLOBAL SERVER Nationwide Author: Bridgeport, Connecticut Internet Fraud: PCMATIC TEAMVIEWER Nationwide  
 
3, Report #1183696


Oct 18 2014
06:45 PM
Leon Apel Lee Tyler, Outperform Media, VSC Partners, Travel Business Professionals, Trade Daddy, Green Tone Pro, Ven Cleanse, Tech Solution Supply, Green Garcinia, Pure Garcinia, Panama Capital Global Non-payment of wages and exploitation of personal info Panama City Internet Author: San Diego, California Alternative Health: Leon Apel Internet  
 
4, Report #1114951


Oct 18 2014
11:38 AM
Robert Clehr a.k.a. Advanced Moving Professionals, Pro Moving, Central Coast Movers, etc. Moving Fraud, On Probation for Repeated Spousal Abuse, Theft, Defrauding elderly couples, Damage to Property. San luis Obispo California
Author: none, California Moving Companies: Robert Clehr San luis Obispo, California
 
 
5, Report #1183220


Oct 16 2014
09:35 AM
Pro Data Group Sells Mailing Lists that are a Scam Internet Author: Alabama Internet Marketing Companies: Pro Data Group Internet  
 
6, Report #1183124


Oct 15 2014
05:28 PM
Try Garcinia Advanced Try Cleanse Pro This company is purposely deceiving people and is a huge scam! Internet Author: Fairchance, Pennsylvania Supplemental Health Programs: Try Garcinia Advanced Internet  
 
7, Report #1183068


Oct 15 2014
01:24 PM
Pure Slim Garcinia Pro Green Coffee  San Diego California Author: Marietta, Georgia Weightloss Programs: Pure Slim Garcinia Internet  
 
8, Report #1182874


Oct 14 2014
02:10 PM
System Optimizer Pro www.Systemoptimizerpro.com Software/ Virus Scam Pleasanton California Author: Phoenix, Arizona Software: System Optimizer Pro Pleasanton, California  
 
9, Report #1182853


Oct 14 2014
01:11 PM
Fence Pro fence Pro rip off, uses bad materials, Tampa Florida land o lakes Florida Author: dade city, Florida Builders & Contractors: Fence Pro land o lakes, Florida  
 
10, Report #954332


Oct 13 2014
05:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
11, Report #1182701


Oct 13 2014
03:50 PM
Amstone sb, Inc Amstone N.S.B. IncAmstone PC Inc Wally Walter H Miller He scammed/defrauded us. Wally came to our home gave us an estimate on 8/25/2014 and took a deposit of 3,400.00 for Travertine tile and installation. We have filed a police report and BBB for ignoring our phone calls/texts, refusing to give us our money back or produce our tile. This is not the first time he has accomplished this. He has several arrests for defrauding. Wally took money from us and one of us is a Senior Citizen. Still no tile or money as of 10/13/2014 Ormond Beach Florida Author: Ormond Beach, Florida Builders & Contractors: Amstone sb, Inc Ormond Beach, Florida  
 
12, Report #1182585


Oct 13 2014
07:52 AM
hermanstreet.com Herman Street, Inc refused to refund my money when antivirus program Bitdefender 2014 totally messed up my PC West Haven UT Author: Toledo, Ohio Computer Software: hermanstreet.com Internet  
 
13, Report #1182494


Oct 12 2014
10:25 AM
The Vollrath Company, L.L.C. Pro HG The company does NOT stand behind it's product or the 25 year warranty. Sheboygan Wisconsin
Author: Virginia Beach, Virginia Kitchens: The Vollrath Company, L.L.C. Sheboygan, Wisconsin
 
 
14, Report #1182465


Oct 12 2014
06:35 AM
the weekly job pro mote company placing links and you get paid per click utah Internet Author: Utah Internet Fraud: the weekly job Internet  
 
15, Report #1182033


Oct 09 2014
03:49 PM
Speed Date Inc www.speeddate.com I approved a credit card for a trail service and called to cancel. I did not notice that they did a very later billing of $59 twice much later. San Francisco California Internet Author: Santa Monica, California Dating Services: Speed Date Inc Internet  
 
16, Report #1181992


Oct 09 2014
02:05 PM
Florist Express Pro Flowers NO CUSTOMER SERVICE - FLOWERS ORDERED LOOKED NOTHING LIKE FLOWERS DELIVERED Internet
Author: Minnesota Florists: Florist Express Internet
 
 
17, Report #1181748


Oct 08 2014
02:37 PM
Pro America Mark Williams Took many monies from my credit card, & promised to send a check for reservations made.  no check! Nationwide Author: Oshkosh, Wisconsin Credit Card Processing Companies: Pro America Nationwide  
 
18, Report #1181691


Oct 08 2014
11:30 AM
rakuten.com Complete Scan internet Author: new orleans, Louisiana Department & Outlet Stores: rakuten.com Internet  
 
19, Report #1181674


Oct 08 2014
10:38 AM
Brookstone Law, PC Took my money and then did NOTHING!! Newport Beach California Author: Las Vegas, Nevada Real Estate Services: Brookstone Law, PC Newport Beach, California  
 
20, Report #1181585


Oct 07 2014
10:25 PM
Melton Truck Lines wanted me to speed threw construction I refused tried to make me resigned I refused threatened to mess up my dat report if didnt Tulsa Oklahoma Author: Crystal Springs, Mississippi Motor Vehicle Division: Melton Truck Lines Tulsa, Oklahoma  
 
21, Report #1181366


Oct 07 2014
06:27 AM
BRYAN ZURAWSKI Bryan Zurawski Avon Ohio Scam Golf Pro- Political Kick- Back Lorain County Ohio Avon Ohio Ohio Author: Avon, Ohio City Governments: BRYAN ZURAWSKI Avon Ohio, Ohio  
 
22, Report #1180828


Oct 03 2014
07:54 PM
Waring Pro Ice Crusher IO70 Fails in Less Than 4 Months Nationwide Author: Chicago, Illinois Appliances: Waring Nationwide  
 
23, Report #1180783


Oct 03 2014
04:10 PM
WFH Global Pro System No actual kit ever sent, charge 'non-refundable' amount which they DO NOT tell you about on their website Encino,California Internet Author: Burnaby, BC, Canada, Alabama Home Based Business: WFH Internet  
 
24, Report #1180736


Oct 03 2014
12:29 PM
Keith Middlebrook Keithmiddlebrook Fico Financial FicoFinancial Pro Sports Keithmiddlebrookprosports.com prosportsbling.com Pro Sports Bling keithmiddlebrookfoundation.com lawofficesofkeithmiddlebrook.com Scam ripoff loser liar evil creep weirdo Beverly Hills California
Author: Los Angeles, California Credit & Debt Services: Keith Middlebrook Beverly Hills, California
 
 
25, Report #1180505


Oct 02 2014
09:52 AM
Fein,Such,Kahn & Shepard, PC FeinSuch Deceptive practices New Jersey and Long Island NJ/ NY Author: New York Attorneys & Legal Services: Fein,Such,Kahn & Shepard, PC New York  
   
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