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  Date Title City, State  
 
1, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
2, Report #1165696


Jul 28 2014
11:52 PM
Motorcycle mall Not sure of gentallman name but was told was owner son! After spending $8,000 cash for one day of owning a Polaris 800,brought back to owner of dealer for overheating n shutting down only had vehical for 24hrs in our posetion,owners denied anything wronge with bike n would not take back!! Belleville New Jersey Author: Garwood, New Jersey Motorcycles: Motorcycle mall Belleville , New Jersey  
 
3, Report #1163564


Jul 20 2014
01:03 PM
AAA Anytime 7635 Dean Martin Dr. LV 10620 S. Southern Highlands. Ph #'s 702-320-500,873-3855,763-8991,873-5683 and 800 729 2160 Dishonest and Unreliable Customer Service Las Vegas Nevada Author: FT Wainwright, Alaska Auto Shipping Companies: AAA Anytime Las Vegas, Select State/Province  
 
4, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
5, Report #1162099


Jul 15 2014
08:22 AM
Synapse Group dba Magazine Customer Service Magazine Subscription Scam Stamford, CT Internet Author: Waldorf, Alabama Book & Magazine Publishers: TWX Internet  
 
6, Report #1162057


Jul 15 2014
07:18 AM
Poro n' Poro Cosplay Shop https://www.facebook.com/PoroNPoroCosplayShop stole 800 dollars and vanished i honestly have no clue, money ws sent to cambodia Internet Author: dallas, Texas Consumer Services: Poro n' Poro Cosplay Shop Internet  
 
7, Report #1161658


Jul 13 2014
08:11 AM
Matress Land Paid $800 for crappy matress Boynton beach Florida Author: Boynton Beach, Florida Mattress Stores: Matress Land Boynton beach, Florida  
 
8, Report #1161185


Jul 10 2014
07:56 PM
ThinkCredit 1-800-975-6432 I did not order anything from Think Credit, but they billed me for Internet Author: Houston, Texas Credit Card Fraud: ThinkCredit Internet  
 
9, Report #1161141


Jul 10 2014
04:42 PM
24 HOUR MOBILE DIESEL REPAIR aka 1-800-IMSTUCK Scam Alert! Fraud stay away from CMTROADSIDESERVICE 800-567-7529,24hrmobiledieselrepairs.com AKA 1800-imstuck New york Nationwide Author: oklahoma city , Oklahoma Auto Towing: 24 HOUR MOBILE DIESEL REPAIR Nationwide  
 
10, Report #1160481


Jul 08 2014
01:34 PM
TAMARA BLAND, Allstate Fraud/AKA she doesn't like the handicapped Tamara Bland Special Investigator SE Coast SIUAllstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 Tamara bland/Tamara Bland Special Investigator SE Coast SIU Allstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 She wants to be famous, by denying claims.She rips off the handicapped, and she participates in fraud raleigh North Carolina Author: Dix hills, New York Racists: TAMARA BLAND, Allstate Nationwide  
 
11, Report #1157052


Jul 03 2014
07:37 PM
LUMANELLE LUMA eNGLISH SPEAKING SNEAKS DON'T TELL YOU THEY ARE SETTING YOU UP FOR A HUGE BILL ON YOUR CREDIT CARD. wHEN SEEKING INFORMATION FROM THE 1-800 NUMBER- A HALF SPEAKING eNGLISH PERSON TALKS EXTREMEMLY FAST, PLAYS HARDBALL WITH YOU, INSULTED ME. LIED AND SAID SOMEONE WOULD GET BACK TO ME, PRETEND TO GET A MANAGER FOR YOU. THIS COMPAN REFUSED TO GIVE ME BACK ALL OF MY MONEY AFTER FOUR ATTEMPTS. THEY ARE THEIVES AND HAVE TRAINED THEIR OUTSOURCE PEOPLE TO UPSET YOU HOPING YOU HANG UP ON THEM AND THEY KEEP ALL OF YOUR MONEY. WHAT AN AMERICAN DISGRACE!!!! NORTH VANCOUVER, CANADA & LEHI UT Internet Author: Philadelphia, Pennsylvania Beauty Products: LUMANELLE Internet  
 
12, Report #1159231


Jul 02 2014
11:43 PM
First Data and The Merchant Solutions First Data who owns and is responsible for the scams and fraud committed by The Merchant Solutions. 1-800-337-3366 scam, rip off, fraud, criminal activity, BBB investigation, Consumer Reports worst possible rating, law suit, stealing money, Atlanta Georgia
Author: San Diego, California Credit Card Processing (ACH) Companies: First Data and The Merchant Solutions Atlanta, Georgia
 
 
13, Report #1159137


Jul 02 2014
02:41 PM
First american tax defense, First american tax said they would help me w/ student loans I paid 800 dollars to them Chicago, Illinois Author: Bethany, Oklahoma BBB Better Business Bureau: First american tax defense Chicago, Illinois  
 
14, Report #1081451


Jun 25 2014
04:03 PM
Dean-Nelson General Contractors These guys are thieves. Charged me 800 bucks to fix my AC unit. It worked for 1 hour. Memphis Tennessee Author: Memphis, Tennessee Heating, Cooling & Ventilation: Dean-Nelson General Contractors Memphis, Tennessee  
 
15, Report #1157307


Jun 25 2014
06:58 AM
ADVANCE AUTO PARTS advanceautoparts@help.4myrebate.comC/O Jimmy Alicea@ 800-286-9146 or 888-378-9766 ADVANCE AUTO PARTS REFUSES TO HONOR REBATE THOUGH ALL INFO PROVIDED KATY TEXAS Author: Katy, Texas Auto Dealers: ADVANCE AUTO PARTS Nationwide  
 
16, Report #1082367


Jun 24 2014
02:42 PM
1-800-contacts Lies about refunds internet Author: Granville, Ohio Eye Care: 1-800-contacts Select State/Province  
 
17, Report #1155952


Jun 19 2014
07:54 AM
GlencoreLeads Glencore, Jack Banks, Mark Miller, Pat Ocean Promised 3200+ leads and delivered about 800, most of them invalid Internet Author: Fremont, California Advertising Agencies: GlencoreLeads Internet  
 
18, Report #1098533


Jun 18 2014
08:21 AM
JWT Contracting, Tim Trimble Took $800 deposit. No work done. A Thief! Omaha Nebraska Author: Omaha, Nebraska Builders & Contractors: JWT Contracting, Tim Trimble Omaha, Nebraska  
 
19, Report #1155278


Jun 16 2014
05:35 PM
Natural Garcinia Cambogia, Lutz, Fl 33558, (800)251-8041 After they charged trial amount as advertised, Following $89.99 charged without your knowledge Lutz Florida Author: Fremont, California Drug Manufacturers: Natural Garcinia Cambogia Internet  
 
20, Report #975382


Jun 11 2014
02:01 PM
Gold Key Credit Inc Nov. 28, 2012 at 9:00 a.m.. I recieved a call from 1-800-218-3280 stating they wanted to me. Csller demanded my DOB and last 4 numbers of my ss number. Upon demanding that cller identify himself he re Brooksville, Florida Author: Orlando, Florida Collection Agencies: Gold Key Credit Inc Brooksville, Florida  
 
21, Report #1153759


Jun 10 2014
09:41 PM
CarMac Was pre approved for a certain car and when I got there I test drove the car and it started to smoke and catch on fire ..!! Then my down payment went from 500-800 down to 2,000 plus down and have 550 month payment for a 2001 car !!! I finally said you people must be smoking crack and left !!!! Jacksonville Florida Author: Citra , Florida ORGANIZED CRIME: CarMac Jacksonville , Florida  
 
22, Report #1114014


Jun 10 2014
03:16 PM
USA Benefits 800 245 6422 Offered $100 WALMART GIFT card with no strings attached, turns out there charges... just don't give them your credit card # Phoenix Arizona Author: Hartford, Connecticut Telemarketers: USA Benefits 800 245 6 Select State/Province  
 
23, Report #1153281


Jun 09 2014
04:47 PM
America Connected / Travel Services 1. Eden R. King eden.king@outlook.com2. David R. Bicher america_connected.db@outlook.com America Connected / Travel Services PO Box 227 | Fresh Meadows, New York 11365 800- 323-9031 | 516-415-2531 Sold me airline tickets and then cancelled the tickets without my knowledge. I tried to board the flight but was told be ticket agent that my ticket had been cancelled by the travel agent. Fresh Meadows New York Author: Duluth, Georgia Travel Agents: America Connected / Travel Services Fresh Meadows , New York  
 
24, Report #1060023


Jun 08 2014
05:10 PM
Factory Direct Installations, LTD Marcus Jackson Christopher Moon Peter Murray Factory Direct Installations, LTD The company can't be located. The phone numbers have been disconnected. The website refers you to GdDaddy.com. All the numbers including the 1-800-871-7212 numbers and the numbers of associate plumber Jefferson Louisiana Author: Jefferson, Louisiana Builders & Contractors: Factory Direct Installations, LTD Marcus Jackson Christopher Moon Peter Murray Jefferson, Louisiana  
 
25, Report #1152361


Jun 05 2014
10:51 AM
Credit Plus loan company Mr. Wa Jerong & Ms. Nkansah Yvonne This lying man made me pay a non collateral fee for a loan yesterday and I did not get the loan nor refund me my money. $205 US. Internet Author: San- Fernando, Alabama Loans: Credit Plus loan company Select State/Province  
   
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