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  Date Title City, State  
 
1, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
2, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
3, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
4, Report #1350913


Jan 20 2017
07:46 AM
Baps Store bapsstore.com Never shipped paid order after two months. No response to emails and phone calls Internet Author: Sarasota, Florida Supplemental Health Programs: Baps Store Internet  
 
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 #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  
 
7, 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  
 
8, Report #1350392


Jan 17 2017
11:57 AM
Ashley Furniture Home Store Broken and Defective Dresser Charlotte North Carolina Author: Charlotte, North Carolina Furniture & Furnishings: Ashley Furniture Home Store Charlotte, North Carolina  
 
9, 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  
 
10, Report #1350244


Jan 16 2017
03:12 PM
Your Wish Store Order never shipped Internet Author: Rancho Santa Margarita, California Home & Garden Stores: Your Wish Store Internet  
 
11, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
12, Report #1350146


Jan 16 2017
07:56 AM
YOUR WISH STORE I was charged $80 for the products I ordered and haven't received them months later. Originally it was possible to track the order to China and now suddenly my email address doesn't appear on their system to even track CHINA Author: Internet Appliances: YOUR WISH STORE Internet  
 
13, Report #1350064


Jan 15 2017
08:23 PM
T Mobile Store Doing fraud downers grove illinois Author: Westmont, Illinois Cellular Phone Companies: T Mobile Store downers grove,  
 
14, 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  
 
15, 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  
 
16, Report #1349849


Jan 14 2017
11:42 AM
MS variety store Internet Author: El cajon, California Gift Shops: MS variety store Internet  
 
17, Report #1349835


Jan 14 2017
11:00 AM
The Wish Store Ordered a product from them back in November and still have not received. I have emailed several times with no response. Can't locate a phone number for them.  Internet Author: Brighton, Michigan Appliances: The Wish Store Internet  
 
18, Report #1349803


Jan 14 2017
07:53 AM
Metro PCS They committed fraud. Bought phone. Total POS. Nothing worked. Took phone back in 4 days. 7 days return policy. I was told it was a promotion and I couldn't get refund..store manager's last words to me were f**k YOU. Already filled claim with state attorney General and I am filing civil suits against the store and the manager. Syracuse New York Author: Syracuse, New York Attorney Generals: Metro PCS Syracuse, New York  
 
19, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
20, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
21, Report #1349665


Jan 13 2017
01:09 PM
your wish store where is my purchase? unknown(asia perhaps) Author: stratham, New Hampshire Audio & Electronic Retail Stores: your wish store Internet  
 
22, Report #1349535


Jan 12 2017
10:26 PM
Your Wish Store. Incredibly slow, 10 days and product still not ready to ship. Poor customer service. No way to question the process Internet Author: Clintonville, Pennsylvania Hardware & Tools: Your Wish Store. Internet  
 
23, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
24, Report #1349483


Jan 12 2017
05:32 PM
Your Wish Store dmshopify@gmail.comsupport@yourwishstore.com Does Not Communicate Well With Consumer Internet Author: Abilene, Texas Miscellaneous Electronics: Your Wish Store Internet  
 
25, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
   
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