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  Date Title City, State  
 
1, Report #1140028


Apr 18 2014
10:06 PM
Renter's Paradise Realty North Miami Renter's Paradise is an immoral company that robplunders your wallet and rapes your dignity. North Miami Florida Author: miami, Florida Realtors: Renter's Paradise Realty North Miami North Miami, Florida  
 
2, Report #1139914


Apr 18 2014
12:18 PM
Ultra Green Lawn Care Ultra Green Lawn Care Scams Your Wallet Mokena Illinois Author: Orland Park, Illinois Landscape Companies: Ultra Green Lawn Care Mokena, Illinois  
 
3, Report #1138238


Apr 11 2014
11:02 PM
EM Business Connections | Credit Card Processing Made Easy Bill Iska Dave Marsh I was contacted by a person on the phone about a great business for credit card processing. After paying for a so called website and being set up as a agent they were supposed to registar me with a LLC. I checked with Utah and it never happened. Then a guy named Bill Iska contacted me and bragged about selling his leads and how great the return rate is. After purchasing the lead (spelled correctly just lead) only names show up and then a Dave Marsh is supposed to be a campaign manager. After months of nothing happening Dave Marsh tells me he is no longer working the lead. Bill Iska no longer answers the phone and now all the numbers I have for them don't work. If this company contacts you or Bill Iska HIDE your wallet, purse, check book, credit cards any thing that might have a dime and tell BS Bill no thank you. Make them show proof that'll stop them. They have none. Also the website goes on and off at any time. This is not a legitamate business by any means, don't walk away from it take a jet plane away from it. BS Bill is a scam artist preying on people trying to earn an extra dollar to make ends meet. Salt Lake city Utah Author: Upland, California Credit Card Processing (ACH) Companies: EM Business Connections | Credit Card Processing Made Easy Salt Lake city, Utah  
 
4, Report #1138173


Apr 11 2014
04:45 PM
Hercules Moving Systems They sent drunk criminals to my house, who broke a lot of furniture and glass, and stole my wallet. Los Angeles California Author: Raleigh, North Carolina Moving Companies: Hercules Moving Systems Los Angeles, California  
 
5, Report #1137543


Apr 09 2014
12:06 PM
Piotr Rakowski iPhone and Wallet thief in Gay Parties Warsaw Poland
Author: NEW YORK, New York WANTED REWARD $$$: Piotr Rakowski Warsaw, Select State/Province
 
 
6, Report #194600


Apr 07 2014
12:18 PM
James Smith, National Real Estate Investors, NRI, ripoff: Real Estate Investing Training Scam! Empty Promises... Empty Wallet!! Provo Utah Author: Madison Heights, Michigan Seminar Programs: James Smith, National Real Estate Investment, NRI Provo, Utah  
 
7, Report #1105794


Apr 05 2014
02:56 PM
Fireti titanium wallet Fireti titanium wallets and Iphone cases Placed a order with the company , at that point was told there would be a slight delay in orders and I should receive my order the following month. Well 3 months passed 10 emails sent to the company direct and 3 emails to their facebook account. And no reply to any of them. banchory united kingdom Author: washington, Dist of Columbia Unusual Rip-Off: Fireti titanium wallet banchory, British Columbia  
 
8, Report #1136484


Apr 05 2014
10:38 AM
Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Ipay.eu Theft of Customers Funds: Consumer Fraud Warning Bulgaria Internet Author: Houston, Texas Financial Services: Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card Internet  
 
9, Report #1127204


Apr 05 2014
10:08 AM
Online Vehicle Shipping Scams The scam artist post vehicle for sale online and offer to ship it using Google Wallet, Amazon Payments, Ebay Motors etc Nationwide Anywhere Internet
Author: New York, New York Motor Vehicle: Online Vehicle Shipping Scams Internet
 
 
10, Report #1133082


Mar 24 2014
07:07 AM
TheChromer.com Steve Flanagan and Bogdan Stancu ripoffs and conmen Victorville California Author: southport, Other Specialty Stores: TheChromer.com Victorville, California  
 
11, Report #1129755


Mar 10 2014
09:07 PM
Bradshaw Auto Rob, Robert I know for an absolute fact that this so called mechanic\car dealer does nothing but defraud many people either selling them motors he claims to have low mileage when come to find out he has no clue even what it's out of . He buys vehicles for scrap purposes and resells them as long time owned vehicles. Robert Bradshaw of Bradshaw Auto also sells a vehicle to not one but multiple buyers and only one of those buyers actually receiving it. Upon further research on this character it was discovered he has multiple fraud charges. Dealing with him watch your wallet. Stirling Ontario Author: Connecticut Auto Dealers: Bradshaw Auto Stirling, Ontario  
 
12, Report #1129384


Mar 09 2014
09:15 AM
Quiet Victory Farm Vicki Peters Avoid this trainer and her barn! NOT concerned with the welfare of your horse or her clients - only concern is her wallet. Titusville New Jersey Author: Hamilton, New Jersey Horse Boarding Stables: Quiet Victory Farm Select State/Province  
 
13, Report #1128687


Mar 06 2014
08:06 PM
LA Fitness Locker Broken into and Wallet Stolen Irvine California Author: Piscataway, New Jersey Healthcare Centers: LA Fitness Irvine, California  
 
14, Report #1128452


Mar 05 2014
09:16 AM
My Benefit Wallet HSA Xerox HR Solutions Incapable of sending me a debit card Secaucus New Jersey Author: sdfre, Alabama Health Insurance: My Benefit Wallet HSA Secaucus, New Jersey  
 
15, Report #1127789


Mar 03 2014
07:47 AM
Walmart Money Card The Walmart Money Card To Make Sure Theres Nothing In Your Wallet Monrovia California Author: Modesto, California Consumer Services: Walmart Money Card Monrovia, California  
 
16, Report #1127622


Mar 02 2014
06:17 AM
BROOKE MONROE ESCORT VIP ATLANTA SCAM STOLE MY WALLET TRIED TO USE MY CREDIT CARDS PIMPS THREATENING ME kennesaw Georgia Author: Georgia Strippers & Dancers: BROOKE MONROE ESCORT kennesaw, Georgia  
 
17, Report #1125690


Feb 22 2014
11:47 AM
Svetlana Osipova Russian Gold Digger Gold Digger Uses Sex and Lies to Open Your Wallet Saratov Internet
Author: Melbourne, Quebec Liars: Svetlana Osipova Internet
 
 
18, Report #1124802


Feb 20 2014
11:37 AM
American home shield AHS a home warranty that only guaranteed me a headache and an empty wallet. Nationwide Author: Columbus, North Carolina Warranty Companies: American home shield Nationwide  
 
19, Report #1118344


Jan 25 2014
04:26 AM
Caribbean Cruise Lines Lying their way into your wallet. Scam and rip-off specialist. Fort Lauderdale Florida Author: Fort Polk, Louisiana Cruises: Caribbean Cruise Lines Florida  
 
20, Report #1117328


Jan 21 2014
03:20 PM
Lowe's Home Centers, LLC and Lowe's employee John Employee stole money out of my wallet West Columbia South Carolina
Author: Columbia, South Carolina Unusual Rip-Off: Lowe's Home Centers, LLC West Columbia, South Carolina
 
 
21, Report #1115743


Jan 15 2014
12:23 PM
Allied Wallet, Inc. Allied Wallet, Inc. Allied Wallet says that it will held my funds for 1.5 years instead of 6 months Scottsdale Delaware
Author: wilmington, Delaware Credit Card Processing Companies: Allied Wallet, Inc. Scottsdale, Delaware
 
 
22, Report #1114726


Jan 11 2014
08:01 AM
Susan Connolly Guardian ad litem Asselin-Connolly, Attorneys, LLC, Susan Asselin-Connolly,Esq. HOLD ONTO YOUR WALLET! HOLD YOUR CHILDREN FOR YOR LIFE! New London Connecticut Author: Higganum, Connecticut Lawyers: Susan Connolly Guardian ad litem New London, Connecticut  
 
23, Report #1113822


Jan 08 2014
07:53 AM
Benefit Wallet Benefit Wallet HSA rips off customers Pittsburgh Pennsylvania Author: Chapel Hill, North Carolina Health Insurance: Benefit Wallet Pittsburgh, Pennsylvania  
 
24, Report #1113333


Jan 06 2014
01:38 PM
Benefit Wallet HSA Company misleads it's members when trying to cancel/transfer to new providers Pittsburgh Pennsylvania Author: Austin, Texas Customer: Benefit Wallet HSA Pittsburgh, Pennsylvania  
 
25, Report #1105385


Dec 08 2013
03:44 PM
City Auto Sales 2216 Eakin Rd Columbus, Ohio 43223 - DBA - City-Auto-Sales.com Phony Car Dealership Website - Google Wallet / Ebay Motors / Bank Wire Transfer SCAM Columbus Ohio Author: Boston, Massachusetts Motor Vehicle: City Auto Sales Select State/Province  
   
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