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1, Report #1375611


May 26 2017
04:53 PM
JeffsCannibasDispensary/ UnitedCargoExpress Info@jeffscannabisdispensary.com First Name : TakangLast Name : Vanessa SuhCity : RICHARDSONState : TEXASZip code : 75082Telephone#: (603) 358-9361 Kaneville, Illinois Info@unitedcargoexpress.netUnitedCargoExpressFIRST NAME ....FANSO COLLINSLAST NAM I paid for some oil online which was $235. Then was told the carrier needed a refundable insurance deposit of $500. Needless to say I still haven't received the package & the carrier nor the individual is answering the phone now. Texas, ILllinois USA & Istanbul, Turkey Internet
Author: Navarre, Florida Drug Manufacturers: JeffsCannibasDispensary/ UnitedCargoExpress Internet
 
 
2, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
3, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
4, Report #1375542


May 26 2017
11:47 AM
This com company via social media. Teresa and kc counts insulted my race all because im a black man.They refuse to give me the 400 worth of tckets that they promised to give to winners that called into the station. las cruces New Mexico
Author: las cruces, New Mexico Advertising / Deceptive: Bravo Mic Magic 104.9 las cruces, New Mexico
 
 
5, Report #1375517


May 26 2017
09:24 AM
OUTSKIRTSPRESS POOR SERVICE/EXTORTION Parker Colorado Author: Brooklyn, New York Cash Services: OUTSKIRTSPRESS Parker, Colorado  
 
6, Report #1375446


May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet Author: Racine, Wisconsin On-Line Business: Advance Cash payday loan Internet  
 
7, Report #1375426


May 25 2017
07:33 PM
University of Phoenix After messing up dispursement of my loans they now claim that I have to pay them over 600 to have my transcripts released so I can finish my education Internet Author: MINERVA, Ohio Colleges and Universities: University of Phoenix Internet  
 
8, Report #1375390


May 25 2017
02:46 PM
Gloss Motive Purchased trial now no way to cancel Internet Author: Vicksburg, Michigan Drug Manufacturers: Gloss Motive Internet  
 
9, Report #1375362


May 25 2017
01:12 PM
Microdot Technique For Hair Ehancement Did my hair and took my $2450.00 and I could not be seen i public they refused to refund my cash Englewood New Jersey Author: Union, New Jersey Unusual Rip-Off: Microdot Technique For Hair Ehancement Englewood, New Jersey  
 
10, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
11, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
12, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
13, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
14, Report #1375246


May 24 2017
08:46 PM
Beautewrinklecreme.com I ordered the free sample for 3.95 and I just wanted the wrinkle cream and they also took 4.95 out of my debit account, and now I'm overdrawn because they took 99.95 out of my account. This is bullshit! The free cream was 3.95, there was never anything about 99.95 charge for this crap! I want my money back and this place shutdown. Internet Author: Sevierville, Tennessee Skin Care: Beautewrinklecreme.com Tennessee  
 
15, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
16, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
17, Report #1375130


May 24 2017
11:39 AM
LUXSTYLE INTERNATIONAL SALES APS They sent me the goods BLACKHEADKILLER. Now they know my e-mail address where I live. To my knowledge, my cravings complete their order. But the item to the place of my address Internet
Author: Kota Kinabalu, Other Adult Care Facilities: LUXSTYLE INTERNATIONAL SALES APS Internet
 
 
18, Report #1375112


May 24 2017
11:07 AM
Gunther Volkswagen DelrayBeach Fl Beau Brady Never gave us copy of lease contact did not pay off correct amount as advertised on previous auto lease we never received the free vacation and $250 gift card as advertised this was nothing more than a scam on senior citizens to lease a new car that turned out to be a demo after all papers were signed never told this prior to signing lease now we are left with $993 dollars to pay off balance of previous lease. Delray Beach Florida Author: Boca Raton, Florida Auto Dealers: Gunther Volkswagen DelrayBeach Fl Delray Beach, Florida  
 
19, Report #1142794


May 24 2017
10:23 AM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
On ongoing Deceit, Fraud and Harassment by TjHin Franky of iSquare Due to Pay-Pal refunding me. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
20, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
21, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
22, Report #1375009


May 23 2017
09:13 PM
Kelsey Nichols / kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art www.kelseynichols.com Kelsey Nichols is a Major Com Artist! Kelseynichols.com / Hosh Yoga / Metropolitan Muesuem of Art / Kelsey L NZ New York, Brooklyn, Manhattan New York
Author: New York, New York Sales People: Kelsey Nichols / www.kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art Internet
 
 
23, Report #1374904


May 23 2017
12:42 PM
Xtreme Kurves I ordered an item from Extreme Kurves on April 26th, 2017. It is now May 23rd, 2017 and the order has not arrived. I tried contacting them by email and was sent an automated response. Internet Author: Brooklyn, New York Telemarketers: Xtreme Kurves Internet  
 
24, Report #1374848


May 23 2017
09:45 AM
US Voice Dating LLC. MyMobileLine.com Women posing as a customer on their dating line, will say they want to connect but the automated system says thier not available right now. Las Vegas Nevada Author: San Jose, California Dating Services: US Voice Dating LLC. Las Vegas, Nevada  
 
25, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
   
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