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  Date Title City, State  
 
1, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
2, Report #1163158


Jul 18 2014
12:14 PM
firesafetymagnets.com James Laurore and Sheree This company is calling local business representing Firehouse fundraising Washington DC Florida Author: Gaithersburg, Maryland Telemarketers: firesafetymagnets.com Internet  
 
3, Report #1163090


Jul 18 2014
09:18 AM
7 minute loan loans of america scammed me out of $300 florida Author: Newport, New Hampshire Unusual Rip-Off: 7 minute loan Florida  
 
4, Report #1162903


Jul 17 2014
01:53 PM
Sony Corporation of America SENT LENS TO SONY BECAUSE OF SPOTS INSIDE THE GLASS. SONY SAID I ABUSED,OR MISUSED IT, THE LENS HAD NEVER TOUCHED THE CAMERA. NEW YORK New York TEXAS Author: GLADSTONE, Oregon Cameras & Video: Sony Corporation of America NEW YORK, New York  
 
5, Report #1162770


Jul 17 2014
09:45 AM
Tracfone Tracfone Wireless, Inc. which is a subsidiary of America Movil Product paid for not given. cust serv doesnt save purchase info, rude and refuses to help. I have confirmation of what I ordered, which shows the product that i did not receive. They refuse to honor it Miami Florida
Author: Worcester, Massachusetts Cellular Phone Companies: Tracfone Nationwide
 
 
6, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
7, Report #1162530


Jul 16 2014
11:58 AM
Pacific Brochures James Naughton What a Rip Off, Company's like this should be locked up. San Diego Nationwide Author: Natchitoches, Louisiana Cross-Border Scams: Pacific Brochures Nationwide  
 
8, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
9, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
10, Report #1162449


Jul 16 2014
08:14 AM
Bank of America Useless bank alerts Nationwide Author: Dallas, Texas Banks: Bank of America Nationwide  
 
11, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
12, Report #1162424


Jul 16 2014
07:51 AM
Bestia Inc. James AhnBestia Toys Stole over $12,000, provided a fraudulent sample (made by another company), and never provided our goods. Anaheim California Author: Pflugerville, Texas Manufacturers: Bestia Inc. Anaheim, California  
 
13, Report #1162415


Jul 16 2014
06:59 AM
Kristopher K Dorn of Access Wireless Tucson Lifeline Government Program Kristopher K Dorn (Christopher Dorn) Kristopher K Dorn Made me Falsify My Address on my Government Lifeline application and use his home address to bypass the system. Tucson Arizona Author: Tucson, Arizona Cellular Phone Companies: Kristopher K Dorn of Access Wireless Tucson Lifeline Government Program Tucson, Arizona  
 
14, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
15, Report #1162294


Jul 15 2014
04:39 PM
Christopher bean coffee East coast roasters, Christopher brown Daytona beach Fired for not helping him break the law Port orange Florida Author: Port orange , Florida Consumer Services: Christopher bean coffee Port orange , Florida  
 
16, Report #1155129


Jul 15 2014
02:15 PM
Bank of America BofA Stealing, Fraudulent Charges, Theft, Undisclosed information, Thievery, Take, Phoenix Nationwide Author: Phoenix, Arizona Banks: Bank of America Nationwide  
 
17, Report #1162115


Jul 15 2014
08:57 AM
Prairie Mountain Health SCAM-Chris Rouire AKA Christopher Rouire- SCAM has illegally and fraudulently charged a Google payment- AFTER the service was provided and clicks/visits were provided. Brandon Ontario Canada
Author: London, Ontario Hospitals: Prairie Mountain Health Chris Rouire Brandon, Ontario
 
 
18, Report #1162097


Jul 15 2014
08:14 AM
Christopher Clegg ammonium nitrate usa aka EPIC Targets Christopher Clegg ammonium nitrate usa aka EPIC Targets Beware of this SCAM ARTIST! Clearwater Florida Author: Ft. Worth, Texas Work at Home: Christopher Clegg Clearwater, Florida  
 
19, Report #1162060


Jul 15 2014
07:19 AM
United Casualty Insurance of America Mr Buster Moore, was the agent . On 2/11/14, I reported a claimed to the insurance agents listed above about my loss of property that was damaged due by stormed occurred St Louis, MO Nationwide Author: St.Louis, Missouri Advertising / Deceptive: United Casualty Insurance of America Nationwide  
 
20, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
21, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
22, Report #1161801


Jul 14 2014
07:15 AM
Loans of America Loans of America scammed me out of $720 on an $8000 loan-contacting authorities, the more people who have been scammed, the better chances of retribution. Please leave info below. Florida or Albany, NY-2 phone numbers Nationwide Author: Waterbury , Connecticut Loans: Loans of America Nationwide  
 
23, Report #1161779


Jul 13 2014
11:14 PM
gentleninja.com provenlogic.com appdupe.com getdpd.com This site sells fake sites and also software that does not exist, they have a lot of sites selling copies of sites like Paypal, Facebook, Uber, TheFancy and many more to help scammers get personal and financial information, they also collect money via Paypal and bank transfers offering a 70 to 90% discount, the prices are from 99 to 1500 dollars on every scam Bangalore Internet Author: Miami Beach, Florida Computer Software: gentleninja.com Internet  
 
24, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
 
25, Report #1072379


Jul 12 2014
08:40 PM
Pay day fo America Wanted me to purchase a Green Dot Money Pack immediately and put $110.00 on the card and call him back to verify money on card. Internet Author: Austin, Texas Loans: Pay day fo America Internet  
   
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