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  Date Title City, State  
 
1, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
2, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud What? Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
3, Report #1350742


Jan 19 2017
04:15 PM
ALTICE USA OPTIMUM AKA CABLEVISION REFUSED TO WAIVE LATE FEES EVEN THOUGH I WAS AWAY ON VACATION, THOUGHT THEY WERE PAID ALREADY BETHPAGE New York personal.... Author: COMMACK, New York Cable TV: ALTICE USA BETHPAGE, New York  
 
4, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
5, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
6, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
7, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
8, Report #1350573


Jan 18 2017
07:40 AM
Global home usa Poor quality service you cannot count on Addison Texas Author: N CHARLESTON, South Carolina Attorney Generals: Global home usa Nationwide  
 
9, Report #1350555


Jan 18 2017
06:45 AM
RENT A CENTER Scam, Harassment, Highly Overpriced Merchandise Cleveland Ohio Nailed it... Author: Cleveland, Ohio Bait-and-Switch: RENT A CENTER Nationwide  
 
10, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
11, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
12, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
13, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
14, Report #1350469


Jan 17 2017
05:00 PM
Infiniti USA did not warranty item that bad during powertrain warranty period Nationwide Author: Irving, Texas Auto Mechanics: Infiniti USA Nationwide  
 
15, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
16, Report #1350408


Jan 17 2017
12:39 PM
LG Electronics USA LG Lies About TV, Then Refuses to Resolve the Situation Englewood Cliffs Nationwide Author: Royal Oak, Michigan TVs & VCRs: LG Electronics USA Nationwide  
 
17, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
18, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
19, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
20, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
21, Report #1350173


Jan 16 2017
10:33 AM
Intelgen Gen2 or Fresh solutions Diet fresh-diet-solutions.com free trial set-up Auto-pay con. Products you didn't ask for. Refunds you'll never get. USA Internet Author: Vancouver, Alabama Supplemental Health Programs: Intelgen Gen2 or Fresh solutions Diet Internet  
 
22, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
23, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
24, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
25, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
   
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