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  Date Title City, State  
 
1, Report #1357392


Feb 21 2017
10:49 AM
Don't use Venmo Stopped a payment and locked account with only a form email for notification Lost MONEY Internet Author: Other Credit & Debt Services: Venmo Internet  
 
2, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
3, Report #1357196


Feb 21 2017
06:02 AM
Shane Dayman Shane Dayman, Liz Simmons, Shane, Elizabeth, Liz, Brad Dayman, Shane Bradly Dayman, Shane Brad, Brad Shane, Non-Payment of Wages, Harrassment, Sexual Harrassment, Non payment of taxes to CRA, Chase BC, Golden BC, Peace River, Edmonton AB, Nationwide Author: golden , Alabama Restaurants: Shane Dayman Nationwide  
 
4, Report #1357269


Feb 20 2017
06:22 PM
PayPal Scam rip off California Internet PayPal really Author: New Orleans, Louisiana Cellular Phone Companies: PayPal Internet  
 
5, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
6, Report #1357115


Feb 20 2017
06:13 AM
Banggood Room 605 Haoquan Building Jichangdongmen Road, 1 Jingtai Street Baiyun District 510400 Guangzhou China I placed order No: 22822028 on 2nd January 2017 and made the payment however till to date despite numerous undertakings and promises I did not receive my goods Guangzhou China Author: Karachi, Luggage & Leather Goods: Banggood Internet  
 
7, Report #1357108


Feb 20 2017
06:06 AM
Montana Capital title and car loans Took my car after non payment Los Angeles California Your Point Is? Author: Pico Rivera , California Auto & Truck Rental: Montana Capital title and car loans California  
 
8, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
9, Report #1357047


Feb 19 2017
07:19 PM
Hotels Corp Magical getaway Scam! Orlando Nationwide Author: WEST PALM BEACH, Florida Hotel: Hotels Corp Nationwide  
 
10, Report #1357054


Feb 19 2017
07:09 PM
Atwater security storage Moved my belongings into a different unit with out notifying me. I feel violated and I never missed a payment or been late on payment Atwater California Author: Livingston , California Unusual Rip-Off: Atwater security storage Atwater , California  
 
11, Report #1356763


Feb 17 2017
03:15 PM
Crazy incense Prioritypotpurri, loopy incense Took order online, took the payment from MasterCard and never sent my purchase Las vegas Nationwide Author: Eagle, Idaho Producers: Crazy incense Internet  
 
12, Report #1356718


Feb 17 2017
12:10 PM
aaig American General Life Insurance baited me with a premium on my insurance for 30 years and now had quadrupled my payment new york/ texas/ tennesssee take your pick Internet Author: Wheeling, Illinois Supplemental Health Programs: aaig American General Life Insurance Internet  
 
13, Report #1356489


Feb 16 2017
11:40 AM
Prospect Finance Corp Liars, Harassers, Scam, Iggnorant Employees, Messed up payments, adding on fees West Palm Beach Florida LOL you must work for them Author: titusville, Florida Car Financing: Prospect Finance Corp West Palm Beach, Florida  
 
14, Report #1356302


Feb 15 2017
03:13 PM
Sage Stream LLC Giving Fake Credit Scores to increase interest of car payment San Diego California Author: Sagle, Idaho Credit Reporting Agencies: Sage Stream LLC San Diego, California  
 
15, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
16, Report #1356171


Feb 15 2017
08:16 AM
Universal Premium Fleet Card Outrageous unexplained charges, Late fees charged when payment is paid on time, Customer service is NOT helpful, wait time to speak to customer service is at least an hour Charlotte, NC North Carolina Author: Kentucky Credit Services: Universal Premium Fleet Card Internet  
 
17, Report #1356168


Feb 15 2017
08:14 AM
Posh Girl Never received merchandise. They have taken payment from my account, but I haven't received my order. Boynton Beach, Florida Author: Midland, Georgia Unusual Rip-Off: Posh Girl Florida  
 
18, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
 
19, Report #1356021


Feb 14 2017
12:38 PM
Airbnb AIRBNB IS A SCAM if you rent your home saddle up be ready to ride weeks of excuses on non payment houston Nationwide Author: houston, Texas Bed & Breakfast: Airbnb Nationwide  
 
20, Report #1355902


Feb 13 2017
10:06 PM
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide Author: White Bear Lake, Minnesota Small Business Services: Piranha X Nationwide  
 
21, Report #1355897


Feb 13 2017
09:58 PM
Charity Leather Failed to deliver goods after getting payment Chandler Arizona Author: Portland, Oregon Miscellaneous Companies: Charity Leather Chandler, Arizona  
 
22, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
23, Report #1355536


Feb 11 2017
08:23 PM
MERRICK BANK scam, liars, missing payment Nationwide And... Author: ridgewood, New York Credit & Debt Services: MERRICK BANK Nationwide  
 
24, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
25, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
   
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