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  Date Title City, State  
 
26, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
27, Report #1324038


Aug 23 2016
07:05 AM
Castle Been Scammed Grove City Internet Author: Grove City, Ohio Auto Repair Service: Castle Internet  
 
28, Report #1324021


Aug 23 2016
06:39 AM
McAnally Construction Company M.C.C. & Associates, Inc. Contractor ripped off my dental office through negligent hiring, breaches of contract, negligence to following plans. Royse City Texas Author: Lewisville, Texas Builders & Contractors: McAnally Construction Company Royse City, Texas  
 
29, Report #1324016


Aug 23 2016
06:18 AM
National Gun Owners Association ILMG Unable to contact for warranty service/repair on G700 flashlight Peters Missouri Author: Loves Park, Illinois Unusual Rip-Off: National Gun Owners Association Peters, Missouri  
 
30, Report #1323997


Aug 22 2016
11:02 PM
National home gardening club Joined in 03 and paid 200.00 to be a life time member .In 2015 they quit sending me magazines called the 18003248454 which is always busy. Please go after these liar's. Minnetonk MN Nationwide Author: Whitmore Lake, Michigan Appliances: National home gardening club Nationwide  
 
31, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
32, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
33, Report #1323864


Aug 22 2016
11:07 AM
Autobadges.com Erick Valdez Gabe Windt autobadges.com SCAM ARTIST!! STAY AWAY AND SAVE YOUR MONEY!! bay city mi
Author: elkton, Virginia Auto Parts: Autobadges.com Erick Valdez Internet
 
 
34, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
35, Report #1323816


Aug 22 2016
07:56 AM
ATHENE ANNUITY &LIFE INSURANCE INSURANCE SCAM NASHVILLE Tennessee Author: Johnson City, Tennessee Insurance Companies: a  
 
36, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
37, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
38, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
39, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
40, Report #1323579


Aug 20 2016
10:14 AM
Cedric Lazard Dunkley CeCe Cedric Dunkley scammed me out of $4500 by promising to build my online business by recruiting enough signees to take me to the next level in my business and clear from 12 to 15 thousand additional dollars. He did absolutely nothing at all.  Phoenix Arizona
Author: Lake City, Florida Business Consulting: Cedric Lazard Dunkley Phoenix, Arizona
 
 
41, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
42, Report #1323536


Aug 20 2016
08:36 AM
Best buy here pay here CROOKS OKLAHOMA CITY Oklahoma Author: OKLAHOMA CITY, Oklahoma Auto Dealers: Best buy here pay here OKLAHOMA CITY, Oklahoma  
 
43, Report #1323534


Aug 20 2016
08:34 AM
Big Red Sports and Imports False advertising and Liars Norman Oklahoma Response Author: OKLAHOMA CITY, Oklahoma Auto Advertising Services: Big Red Sports and Imports Norman, Oklahoma  
 
44, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
45, Report #1323460


Aug 19 2016
01:29 PM
National Parts LLC HORRIBLE CUSTOMER SERVICE Jacksonville Florida Author: Chino Hills, California Auto Parts: National Parts LLC Jacksonville, Florida  
 
46, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
47, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
48, Report #1323373


Aug 19 2016
07:44 AM
Murray Hill National Will recruit you for a study but not pay you Dallas Texas Author: Cincinnati, Ohio Verifiers: Murray Hill National Dallas, Texas  
 
49, Report #1323370


Aug 19 2016
07:42 AM
EXPERIENCE CARS RAUEL SHADY SALES PRACTICES Carson City Nevada
One Question Author: Carson City, Nevada Auto Dealers: EXPERIENCE CARS Carson City, Nevada
 
 
50, Report #1321729


Aug 18 2016
04:56 PM
AMU financial aid department First time problem West Virginia Nationwide Author: Cass city , Michigan Financial Services: AMU financial aid department Nationwide  
   
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