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  Date Title City, State  
 
1, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
2, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
3, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
4, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
5, Report #1306672


May 20 2016
12:50 PM
Bob Howard Hyundai Oklahoma Horrible Service Department Experience with Bob Howard Hyundai Oklahoma. With the unpredictable cost of fuel in 2012 I started shopping for fuel efficient vehicles for my wife and I, the Hyundai appeared to be the logical choice service department Oklahoma Oklahoma Author: Edmond, Oklahoma Auto Dealer Repairs: Bob Howard Hyundai Oklahoma Oklahoma, Oklahoma  
 
6, Report #1306701


May 20 2016
07:02 AM
Pure Life Green Tea PO box 153201 suite:1083Tampa FL 33684-9998 Offered a trial period cost and then a week later charged my account 84 dollars twice Author: Rochester, New York Weightloss Programs: Pure Life Green Tea Internet  
 
7, Report #1306696


May 20 2016
06:51 AM
Choice Home Warranty CHW Fraudulent Business New Jersey New Jersey Author: Scottsdale , Arizona Bait-and-Switch: Choice Home Warranty Internet  
 
8, Report #1306614


May 19 2016
03:52 PM
America Vacations They told me that I have an awesome deal on a vacation to 6 or 7 destinations of my choice and that it is $149 for a 5 day/ 4 night vacation with all my expenses paid for plus 60% off a round trip flight. I gave them my debit card and they told me I was being recorded, but I wasn't recorded and now they took $550 out of my account. They said Orlando, FL, but I don't believe them. Fax Author: Morrisville, Vermont Travel Agents: America Vacations Internet  
 
9, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
10, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
11, Report #1306340


May 18 2016
12:51 PM
Supreme Choice Travel Fun Time BookingTravel Center  23219 Stringtown Rd #223, Clarksburg, Maryland 20871  Author: Aurora, Indiana Air Travel: Supreme Choice Travel Internet  
 
12, Report #1306085


May 17 2016
01:03 PM
American Green Roofing W Harkrader scammed me out of my insurance money Denver Nationwide Author: englewood, Colorado Home Improvements: American Green Roofing Nationwide  
 
13, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
14, Report #1306012


May 17 2016
08:05 AM
Choice Home Warranty Stole Edison New Jersey Author: Kennesaw, Georgia Home Warranty Companies: Choice Home Warranty Nationwide  
 
15, Report #1305697


May 15 2016
07:40 PM
American Green Roofing Ward Hadley Harkrader Does not pay employees & subcontractors. Takes money upfront from customers without providing services San Antonio Texas Author: Texas Home Improvements: American Green Roofing San Antonio, Texas  
 
16, Report #1305630


May 15 2016
09:32 AM
CHOICE HOME WARRANTY Refuses to home with AC repairs even after I recommend going half on the cost. Edison New Jersey Author: grand prairie, Texas Home Warranty Companies: CHOICE HOME WARRANTY Edison, New Jersey  
 
17, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
18, Report #1305357


May 13 2016
09:58 AM
Choice Home Warranty Suckered Into Buying Choice Home Warranty Insurance Edison New Jersey Author: Palmetto Bay Village , Florida Telemarketers: Choice Home Warranty Edison, New Jersey  
 
19, Report #1304917


May 11 2016
07:42 AM
Green Motion Car REntal Scam, Ripoff, Extortion Vilnius Internet
Author: Shaker Heights, Ohio Auto Rentals: Green Motion Car REntal Internet
 
 
20, Report #1304903


May 11 2016
07:21 AM
Outdoor Travelar/Blue green vacations in Bass Pro Shop Blue GreenOutdoor Travelar Free is Free Rockwell Texas Nationwide Author: Corsicana , Texas Cruises: Outdoor Travelar/Blue green vacations in Bass Pro Shop Nationwide  
 
21, Report #1304899


May 11 2016
07:14 AM
PURE LIFE GREEN COFFEE Offer was for 2 trial bottles with price of 4.95 each for s&h. Then if not canceled within 30days would be billed at regular price of $72 plus s&h per month. Tampa Internet Author: Goodview , Virginia Drug Manufacturers: PURE LIFE GREEN COFFEE Internet  
 
22, Report #1304840


May 10 2016
06:33 PM
RewardZone Pretended I won a thousand dollar gift card of my choice. Internet Author: Chestertown, Maryland Internet Fraud: RewardZone Internet  
 
23, Report #1304493


May 09 2016
08:12 AM
Choice Home Warranty Home Warranty Rip Off Company - Choice Home Warranty Edison New Jersey Author: Fresno, Texas Home Warranty Companies: Choice Home Warranty Nationwide  
 
24, Report #1304385


May 08 2016
12:56 PM
Gil, Green Air Solutions Said no door on heater in attic, fire hazard, don't use, then sold me new $8,000 heater. Canoga Park California Author: Yucaipa, , California Heating, Cooling & Ventilation: Gil, Green Air Solutions Canoga Park, California  
 
25, Report #1304299


May 07 2016
09:10 PM
PureBodyElite - PureGarciniaElite Pure Body Elite Cleanse AKA Pure Garcinia Extract Elite The internet offer was a 14 day trial of pure Garcinia elite and pure Body elite. I downloaded all the information and printed it. Low and behold I am charged by two (2) different phone numbers and states. The states are NM and AZ. The order came in one bag from Santa Ana, CA Santa Ana California Author: Foley, Alabama Weightloss Programs: PureBodyElite - PureGarciniaElite Santa Ana, California  
   
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