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1, Report #1306183


May 17 2016
07:46 PM
Greg Oliver , Tradewind Housing, Kevin Williams Real estate scam, lease to own scam. Greg Oliver, Kevin Williams Florida Florida Forgot to leave his phone number +1 305-609-4131 Author: Nampa, Boise Idaho and Florida , Idaho Unusual Rip-Off: Greg Oliver , Tradewind Housing Florida  
 
2, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
3, Report #1286359


Feb 09 2016
02:38 PM
Andrew Wagner abaranwagner@gmail.com (609)468-0142 Backs out of contract after accepting payment. Princeton New Jersey
Author: greenfield, Massachusetts Internet Fraud: Andrew wagner Princeton, New Jersey
 
 
4, Report #1256192


Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 mshoppingspree@gmail.com This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
 
5, Report #1231655


May 27 2015
10:51 AM
Billy Ray Taylor auto sales 5355 AL HWY 157 Cullman, AL 35058855-609-7054 A true rip off to military family's and illegal sales Cullman Alabama Cullman Alabama
Author: Augauanga , California Auto & Truck Rental: Billy Ray Taylor auto sales Nationwide
 
 
6, Report #1185605


Oct 29 2014
09:40 AM
Virtua, Hospital, NJ Virtua BerlinVirtua CamdenVirtua MarltonVirtua Memorial Virtua VoorheesVirtua Marlton: 856-355-6605 Virtua Memorial: 609-914-7014 Virtua Voorhees: 856-247-2251 Poor Clinical Care, Billing Practice inaccurate, Avoid at all Costs Marlton New Jersey
Author: Shores, New Jersey Hospitals: Virtua, Hospital, NJ Marlton, New Jersey
 
 
7, Report #1160646


Jul 09 2014
07:10 AM
Aura Vie ZMM 888-609-8647, Beauty or Barber Shop in Sherman Oaks, California Dishonest practice Van Nuys California
Author: New York, New York Beauty Salons: Aura Vie Van Nuys, California
 
 
8, Report #1137560


Apr 09 2014
04:37 PM
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
It's a TOTAL, vicious scam to scare you into paying something you don't owe. Author: FORT HOOD, Texas Unusual Rip-Off: Captain Mark White Internet
 
 
9, Report #1120644


Feb 12 2014
02:44 PM
Marcus Borges MJ Johns, use BOA FUNDING SCAM 9000 NJ NATIONWIDE FRAUDSTER 300 Franklin St NJ (609) 510-2073 mjohnsnj12@gmail.com Marcus Borges MJ Johns, use BOA FUNDING SCAM 5000 NJ NATIONWIDE FRAUDSTER 300 Franklin St NJ (609) 510-2073 mjohnsnj12@gmail.com Trenton NJ Author: houston, Texas Loans: Marcus Borges MJ Johns, use BOA FUNDING SCAM 5000 NJ NATIONWIDE FRAUDSTER 300 Franklin St NJ Trenton, Select State/Province  
 
10, Report #922898


Feb 21 2013
07:15 PM
mike johnson (202-609-7749) CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant . phone, District of Columbia
Mike Johson Author: st louis, Missouri Grant Writing & Research: mike johnson (202-609-7749) , District of Columbia
 
 
11, Report #996253


Feb 20 2013
04:19 PM
Systemax Tigerdirect, 4myrebate, CompUSA, CircuitCity, SYX Services Fraud, Scam Miami, Florida Rebate Approved Author: Beavercreek, Ohio Audio & Electronic Retail Stores: Systemax Miami, Florida  
 
12, Report #1001622


Feb 07 2013
11:45 AM
Tiger direct Tigerdirect.com, compusa, circuit city False advertising Internet Dear Customer Author: Alsip, Illinois TVs & VCRs: Tiger direct Internet  
 
13, Report #998473


Jan 18 2013
08:59 AM
Compusa Systemax warranty not honored, never buy from Compusa or Tiger Direct! Port Washington, New York Dear Customer Author: Fort Lauderdale, Florida Computer Service & Repair: Compusa Port Washington, New York  
 
14, Report #998798


Jan 17 2013
05:44 PM
The Furniture Plaza 1700, LLC The Furniture Plaza 1700, LLC Suite L2, 609 Route 109 | West Babylon, New York 11704 Purchased a table over the internet-- in nov 2012-now I finally got a response Jan 15, 2013 Internet Author: Apex, North Carolina Furniture & Furnishings: The Furniture Plaza 1700, LLC Internet  
 
15, Report #985689


Dec 24 2012
08:45 AM
tigerdirect.com compusa Fales and/or misleading advertising deerfield beach, Florida We would like to assist you. Please contact us. Author: Boca Raton, Florida Audio & Electronic Retail Stores: tigerdirect.com deerfield beach, Florida  
 
16, Report #841686


Oct 11 2012
06:36 AM
4 C's Paterson New Jersey Maryann (Sudovar) Mirko $700,000 spent on disallowed items including $250,000 for a retirement nest egg for its former executive director Wayne Township, New Jersey
'Following The Money Still' Author: venice, California Non-Profit Charities: 4 C's Paterson New Jersey Wayne Township, New Jersey
 
 
17, Report #935838


Sep 06 2012
07:50 AM
CompUsa sold me a faulty warranty and refuses to repair my laptop Dover, Delaware Please provide us with more information in order to assist you Author: Burkburnett, Texas Computer Manufactures: CompUsa Dover, Delaware  
 
18, Report #921048


Sep 05 2012
05:59 PM
Tigerdirect.com CompUSA Systemax.com Tigerdirect/Retail-CompUSA parent company Systemax (public trade company NYSE: SYX www.tigerdirect.com, www.systemax.com) A Public Trade Company employee take bribe (systemax NYSE: SYX,tigerdirect) Internet
Legal Notice to Consumersanonymous Author: , Florida Better Business Bureau: Tigerdirect.com CompUSA Systemax.com Internet
 
 
19, Report #930938


Aug 22 2012
11:33 AM
Sweepstakes clearing house Christopher adams : Justice Bureau, U.S. Customs Sweepstakes clearing house SCAM, pretending to be the Justice Bureau # 202-609-7034 and U.S. Customs Agent: Christopher Adams 718-285-7889 Washington, District of Columbia Author: Jacksonville, Federal Government: Sweepstakes clearing house Washington, District of Columbia  
 
20, Report #881980


May 12 2012
09:23 PM
Hooters (Attila Wings LLC Aledging Theft and Filing False Police Reports Clearwater, Florida Author: Tampa, Florida Restaurants: Hooters (Attila Wings LLC (609) 449-1500) Clearwater, Florida  
 
21, Report #875348


Apr 28 2012
01:41 PM
American Cash Awards Clive White, General Manager For the past 3 weeks, I have been getting multiple calls daily from (702)609-9725, (954) 671-1652, (801) 692-1343 telling me I won $5 million and a BMW. All I had to do was get a $200 prepaid card at Las Vegas, Nevada Author: Johns Island, South Carolina Miscellaneous Companies: American Cash Awards Las Vegas, Nevada  
 
22, Report #102474


Apr 22 2012
02:43 PM
Tony Tavares ripoff Mays Landing New Jersey Shes happy now Author: Mays landing, New Jersey Ex-Boyfriends: Tony Tavares Mays Landing, New Jersey  
 
23, Report #843537


Feb 23 2012
01:37 PM
CompUSA Tiger Direct They refused my electronic payment which made my payment late and caused me to be hit with a 25.99% interest rate! Dallas, Texas Author: Zephyrhills, Florida Credit & Debt Services: CompUSA Dallas, Texas  
 
24, Report #742858


Jan 17 2012
08:02 AM
COMPUSA Rude Manager, Poor Tech Support, Sold out dated Computer Clearwater, Florida Customer satisfied Author: Largo, Florida Computer Manufactures: COMPUSA Clearwater, Florida  
 
25, Report #799336


Nov 25 2011
02:05 PM
CompUsa Laptop purchased with warranty not covered by store, was told they no longer use the same warranty company Altamonte Springs, Florida CompUSA Customer service Author: Oviedo, Florida Computer Stores: CompUsa Altamonte Springs, Florida  
   
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