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1, Report #1171146


Aug 20 2014
02:51 PM
Formal Services & Oknewski Photography I booked Shane and his DJ services in January 2014. It's now a month before my wedding and all communications with Shane have been cut off. After additional research it appears he has moved to Colorado. I located another contact phone number but no response has been returned. We paid Shane a down payment and it has yet to be returned. Please take this has a warning and do not contact or fall for his scam! Omaha Nebraska Author: Des Moines, Iowa Video & Film Production: Formal Services & Oknewski Photography Omaha, Nebraska  
 
2, Report #1171081


Aug 20 2014
12:24 PM
Octavius Miller West Coast Hip Hop Awards Scamed out of 1,250 plus... Los Angeles California Author: Austin, Texas Festivals & Event Services: Octavius Miller Nationwide  
 
3, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
4, Report #1170927


Aug 19 2014
08:29 PM
Octavius Miller West Coast hip hop awards Scammed me out of my money L.A. West coast hip hop awards Nationwide Author: California Festivals & Event Services: Octavius Miller Nationwide  
 
5, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
6, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
7, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
8, Report #1170691


Aug 19 2014
06:20 AM
Future Payment Technologies ACH Witjdrawals without service Dallas Texas Author: Swedesboro, New Jersey Credit & Debt Services: Future Payment Technologies Dallas, Texas  
 
9, Report #1170631


Aug 18 2014
06:24 PM
Angie's List Angies list revoking awards given by Angies list because I will not advertise with them again, and more! Nationwide Author: Spring HIll, Tennessee Advertising / Deceptive: Angie's List Nationwide  
 
10, Report #1170398


Aug 17 2014
06:37 PM
TotalLegal They say 100% free but you have to provide payment information and agree to risk being charged Internet Author: Camarillo, California Legal Services: TotalLegal Internet  
 
11, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
12, Report #1170300


Aug 17 2014
06:20 AM
vytox.com Scammers - accept payment by Amazon Gift Card - no product delivered Internet Author: Butler, Pennsylvania Miscellaneous Electronics: vytox.com Internet  
 
13, Report #1170187


Aug 16 2014
12:14 PM
International Award Payment Center A.T. Lee, Program Coordinator How do these people get away with this and how is it legal!! North Kansas City Missouri Author: Henderson, Nevada Questionable Activities: International Award Payment Center North Kansas City, Missouri  
 
14, Report #1140978


Aug 15 2014
01:15 PM
Arizona Estate Liquidators / Tracy Thomas - Owner Non-Payment Phoenix Arizona Author: Calgary, Alberta Furniture & Furnishings: Arizona Estate Liquidators San Tan Valley, Arizona  
 
15, Report #814169


Aug 15 2014
01:13 PM
Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Hiring an SEO company might seem like a good idea, but you might be making a huge mistake victims claim threats, extortion, and much worse. Is there a negative complaint about you on the Internet? Paying Reputation management companies can make a bad problem much worse. Internet, Nationwide
Author: Tempe, Arizona SEO - Reputation Management: Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Nationwide
 
 
16, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
17, Report #1169613


Aug 13 2014
04:17 PM
Premier Depot Inc placing an ad. on Kijiji for selling a rv, requested wire transfer payment to oversea bank in UK, Florida; Bc. Vancouver; Montreal Canada Nationwide Author: Pitt Meadows, British Columbia Unusual Rip-Off: Premier Depot Inc Nationwide  
 
18, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
19, Report #436945


Aug 13 2014
01:12 PM
Con-Man Howard Needle Operating In Southern Florida HOWARD NEEDLE defrauding victims left and right in Southern Florida Boca Raton Florida Author: New York, New York Book & Magazine Publishers: Con-Man Howard Needle Operating In Southern Florida Boca Raton, Florida  
 
20, Report #1169509


Aug 13 2014
10:23 AM
LaserPointerPro.com Online misrepresentation of product stock, inaccurate pricing and does not refund 100% of payment charged Hong Kong Internet Author: Granite Bay, California Miscellaneous Electronics: LaserPointerPro.com Internet  
 
21, Report #1169500


Aug 13 2014
09:31 AM
1st National Payment Solutions Ripoff, Unethical, Lied, Syosset New York Author: Lake Worth, Florida Credit Card Processing (ACH) Companies: 1st National Payment Solutions Syosset, New York  
 
22, Report #1169380


Aug 12 2014
04:26 PM
Synergy Technical Solutions Corporation HD Repair Syntechs Non or late payment Boca Raton Florida Author: Seattle, Washington Television Parts & Services: Synergy Technical Solutions Corporation Boca Raton, Florida  
 
23, Report #1169357


Aug 12 2014
03:38 PM
1-800-NewRate MotorMax Refused payment, threatened reposession Montgomery Alabama Author: Montgomery, Alabama Loan Brokers: 1-800-NewRate Montgomery, Alabama  
 
24, Report #1169204


Aug 12 2014
01:12 PM
One Main Financial We are a few weeks behind on one payment, and I get calls everyday. They know we are down to one income, but the calls keep coming St. Clairsville Ohio Author: Barnesville, Ohio Loans: One Main Financial St. Clairsville, Ohio  
 
25, Report #1169263


Aug 12 2014
11:18 AM
PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide Author: spotsylvania, Virginia $$ REWARDS Offered: PSI Nationwide  
   
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