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  Date Title City, State  
 
1, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
2, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1355976


Feb 14 2017
09:54 AM
Hill Recovery Rocky Hill Rocky Hill owner of Hill Recovery addicted to Suboxone and providing sub standard services at Hill Recovery. Temecula Internet Author: Temecula, California Drug Rehabilitation Centers: Hill Recovery Internet  
 
10, 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  
 
11, 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  
 
12, Report #1355647


Feb 12 2017
07:15 PM
Office of Recovery Services Salt Lake city utah rom The first day of trying to deal with these workers they didnot care about anything other than getting the most monet from me. Salt lake city, Ogden Utah Author: Ogden, Utah Ex-Husbands: Office of Recovery Services Salt lake city , Utah  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1355371


Feb 10 2017
06:37 PM
YourWishStore Order online, payment made, NO Product sent, Tracking shows not sent yet. Canada, Panama, Internet Author: Longview, Washington Miscellaneous Electronics: YourWishStore Internet  
 
17, Report #1351408


Feb 09 2017
06:31 PM
Unstoppable vision Dog piggy banks I ordered 4 piggy banks and never received them. Spent 109.95 and cannot receive a refund from bank as I authorized the payment Louisiana Author: Eagle Lake, Minnesota Furniture & Furnishings: Unstoppable vision Louisiana  
 
18, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
19, Report #1354962


Feb 08 2017
08:31 PM
Progress residential Rent progress Lost my rent payment and Did not pay a water bill Alpharetta / Arizona Georgia/Arizona Author: Grantville , Georgia Real Estate Services: Progress residential Alpharetta , Georgia  
 
20, Report #1354887


Feb 08 2017
02:31 PM
Camping & Fishing Outlet aka Outdoors Online Scam! Took payment and did not deliver product after 2 mos! San Antonio, Texas Internet Author: Maryland Gift Shops: Camping & Fishing Outlet Internet  
 
21, Report #1354759


Feb 07 2017
11:04 PM
Seller Networks Solicited and Scamed into listing my vehicle.. took my payment and nothing to show for! Internet Author: Aurora, Colorado Advertising Agencies: Seller Networks Internet  
 
22, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
23, Report #1354453


Feb 06 2017
08:49 PM
Ride rite I am currently buying a 04 monte Carlos but since i been buy the car its been problem after problem with this people i make my pays on time an sometime i have been later but other that i make my payments on time an i lost my job an that came an got the car an i pay the car up an got it back an i been make my payments on time everytime after that now here it is a 2 months later that come talk about im two payments behide an this has been happen for almost a year now an it seens to happan when you car mostly pay off but that never can prove to you that you behide nomore the what that write down an that dont like to keep track of your payment that lie an scam all the time i do not recommend nobody to buy car from this poeple an i have talk others that go threw the samething Springdale Arkansas Author: Springdale, Arkansas Auto Dealers: Ride rite Springdald, Arkansas  
 
24, Report #1354441


Feb 06 2017
07:28 PM
Tavio Hardin Scam...would not send my purchased item after payment...will not return phone calls Downer's Grove Illinois don't believe this individual Author: FORT WORTH, Texas Communications & Networking: Tavio Hardin Downer's Grove, Illinois  
 
25, Report #1354270


Feb 06 2017
07:05 AM
International award payment center Sylvia Papworth-Jenrette blue series XIII a contest of skill.IAPC Took me for money ima sue North Kansas City Missouri Author: MODESTO, California Attorney Generals: International award payment center Sylvia Papworth-Jenrette North Kansas City , Missouri  
   
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