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1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307954


May 26 2016
05:55 PM
Miller Motte Technical College MMTC School Lied about HVACR program. 95 Percent in class bookwork 5 Percent hands on. Lazy Instructors Madison Tennessee Author: TN, Tennessee Trade Schools: Miller Motte Technical College Madison, Tennessee  
 
3, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
4, Report #1307962


May 26 2016
05:46 PM
Facebook Nester Debra Elridge Scam on facebook lottery Meltro.ca California Author: Van Buren, Arkansas Liars: Facebook  
 
5, Report #1307951


May 26 2016
04:50 PM
Iceberg cups Ordered a pink yeti 30 oz tumbler and stainless steal straws on Apr 8, 2016 and got a confirmation email stating that it was on backorder for 2-3 weeks but never got what I ordered. They took $52.97 out of my account. Internet Author: Alpharetta, Georgia Kitchens: Iceberg cups Internet  
 
6, Report #1307882


May 26 2016
11:56 AM
CONSLINES Opened account; paid fee based on open account being all that is needed; account cancelled at any time Internet Author: Wilmington, North Carolina Telephone Companies: CONSLINES Internet  
 
7, Report #1307862


May 26 2016
10:43 AM
Ebay escrow Althea johson I found a ford edge 07 and contacted the women on the page she sent me emails of information on the car and photos Las Vegas Nationwide Author: Amissville, Virginia Sales People: Ebay escrow Internet  
 
8, Report #1307855


May 26 2016
10:03 AM
cheapoair Our flight and a car rental on May 25. We landed at 9:30 the carl company ACO closed at 8:00 Orlando Nationwide Author: Rainier, Oregon Auto Rentals: cheapoair Nationwide  
 
9, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
10, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
11, Report #1307812


May 26 2016
07:04 AM
Iceberg Cups I ordered and payed for a Yeti cup on 3/23/2016 and still haven`t recieved it. They have shutdown their facebook page. Seattle Washington Author: Merryville, Louisiana On-Line Business: Iceberg Cups Internet  
 
12, Report #1307728


May 25 2016
05:00 PM
Westwood College Los Angeles, Ca Westwood Westwood got me into a $70,000.00 debt and no future Los Angeles California Author: Sun Valley, California Colleges and Universities: Westwood College Los Angeles, Ca Los Angeles, California  
 
13, Report #1307722


May 25 2016
04:21 PM
Perry Excavating Aperry Inc, Amber Perry, Tony Perry Very poor business practice, install used parts, never complete on time Camby Indiana Author: Mooresville, Indiana Building Services: Perry Excavating Camby, Indiana  
 
14, Report #1307715


May 25 2016
03:58 PM
Beverly Carrier of Sav-On Tours Hawaii Beverly Carrier of SavOnToursHawaii.com (808 924 6639) is a liar and a thief! Honolulu Hawaii Author: Honolulu, Hawaii Tourist Attractions: Beverly Carrier of Sav-On Tours Hawaii Internet  
 
15, Report #1307714


May 25 2016
03:54 PM
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
Author: west hollywood, California Clothing Stores: posh girl.us Internet
 
 
16, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
17, Report #1307689


May 25 2016
02:04 PM
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington Author: Ogden, Utah Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation Spokane, Washington  
 
18, Report #1304961


May 25 2016
01:31 PM
Shane Bellone fishstick.com , fishstick.com Shane Bellone Launches Fish Stick - Shane Bellone Domain Fraud Scammer Manchester connecticut
Shane Bellone also does web work on upwork.com Author: Decateur, Alabama Internet Fraud: Shane Bellone Internet
 
 
19, Report #1307685


May 25 2016
01:27 PM
Ignite Web Services Scam out of Draper, Utah via the Internet Author: Foley, Alabama On-Line Business: Ignite Web Services Internet  
 
20, Report #1307677


May 25 2016
01:20 PM
CHRIS MOBILE MECHANIC CHRISTOPHER ALLAN COMPLETE RIP OFF ARTIST LEFT MY GAS TANK ON GROUND FOR THREE AFTER GETTING PAID NEPTUNE New Jersey Author: Homdel, New Jersey Auto Mechanics: CHRIS MOBILE MECHANIC NEPTUNE, New Jersey  
 
21, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
22, Report #1307659


May 25 2016
12:47 PM
GM Imports, Mousa, Alex Muhisen Scam to get money for deposits, Racist, preying on women with worthless cars and phoney credit Chicago, Illinois
Author: Chicago, Illinois Auto Dealers: GM Imports Chicago, , Illinois
 
 
23, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
 
24, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
25, Report #1307613


May 25 2016
09:53 AM
Patterson Construction Services Jason Patterson Sub-Contractors don't get paid. Homeowners and Businesses can get liens placed on their property if using this company! Houston Texas Author: Houston, Texas Home Improvements: Patterson Construction Services Houston, Texas  
   
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