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  Date Title City, State  
 
1, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
2, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
3, Report #1165950


Jul 29 2014
06:31 PM
metro pcs My service payment was paid on july 3,2014. My service was cut off todat reading Pennsylvania Author: reading, Pennsylvania Telephones: metro pcs reading, Pennsylvania  
 
4, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
5, Report #1165450


Jul 28 2014
12:53 PM
PLUMBSOURCE.NET TOOK PAYMENT ON MY ORDER BUT, FORGOT TO SEND MY ORDER,UNABLE TO CONTACT THEM! BELAIR Internet Author: LEBANON, New Jersey Plumbing: PLUMBSOURCE.NET Internet  
 
6, Report #1165386


Jul 27 2014
08:00 PM
automobile acceptance made payment arrangements due to my illness onky to be calledctge next day by a woman named jennifer telling me that they were nit acceptable riverdale Georgia Author: marietta, Georgia Car Financing: automobile acceptance riverdale, Georgia  
 
7, Report #1165161


Jul 26 2014
11:21 AM
Zombaio.com Payment Processors New York New York Author: New York, New York Credit Card Processing (ACH) Companies: Zombaio.com New York, New York  
 
8, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
9, Report #1163507


Jul 21 2014
11:39 AM
New World Cabinetry Joe Martin Took my payment in full BUT NEVER DELIVERED ON MY CABINETS Stratford New Jersey
Author: Philadelphia , Pennsylvania Kitchens: New World Cabinetry Stratford , New Jersey
 
 
10, Report #1163677


Jul 21 2014
08:54 AM
Wilshire Consumer Linda They are rude n take your vehicle after you have made Payment arrangements with the n expect you to pay fees that are outrages. I asked twice when will my loan b paid off n they keep extending it . That isn't right at all they are roping me off n all I borrowed was &3,000 for an emergency n it's Turning out to be $15,000. to be Los Angeles California Author: Glendale, California Clinics: Wilshire Consumer Nationwide  
 
11, Report #1163317


Jul 19 2014
06:58 AM
DesignCrowd Does not give due payment Internet Author: New York, New York Work at Home: DesignCrowd Internet  
 
12, Report #1163305


Jul 18 2014
10:47 PM
BigWarehouse Spares BigWarehouse Spares ACN: 31 119 434 847 I transfered payment into BigWarehouse Spares account for a onling order never recieved part or responce from queries. Just took my money. Complaint lodged with fair traiding.  Internet Author: , Miscellaneous Electronics: BigWarehouse Spares Internet  
 
13, Report #1163076


Jul 18 2014
08:17 AM
Town and Country remodeling Dean White Scam artists at their best, shoddy work, demand payment and them double your cost with no authorization Hammond Indiana Author: East Chicago, Indiana Builders & Contractors: Town and Country remodeling Hammond, Indiana  
 
14, Report #1162631


Jul 16 2014
04:03 PM
Ekstein Development, LLC. No payment for our services New York New York Author: Alabama Building Services: Ekstein Development, LLC. New York, New York  
 
15, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
16, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
17, Report #1162480


Jul 16 2014
09:55 AM
Equifax - CEO Richard Frederick Smith Equifax continues to lie about payment history verification - refuse to correct. Atlanta Nationwide Author: WESTMINSTER, Colorado Credit Reporting Agencies: Equifax Nationwide  
 
18, Report #1162023


Jul 15 2014
06:43 PM
Blue Door Marketing This company throws curve balls to withhold payment Houston Texas Author: Houston , Texas Advertising Agencies: Blue Door Marketing Houston, Texas  
 
19, Report #1153983


Jul 15 2014
04:00 PM
Alexandra Radlovic Radko Ltd. Alexandra Radlovic, Public Relation, skip payment with people she hires NORTH HOLLYWOOD California Author: Los Angeles, California Photography: Alexandra Radlovic NORTH HOLLYWOOD, California  
 
20, Report #1162117


Jul 15 2014
10:30 AM
Expect Payment Solutions Derek Garvin BEWARE, RUN it is a LEASE. The liars will NOT tell you to your face. They will Scam you once you sign Vancouver Washington
Author: Rainier, Oregon Credit Card Processing Companies: Expect Payment Solutions Vancouver, Washington
 
 
21, 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
 
 
22, Report #1162030


Jul 14 2014
09:27 PM
super autos miami this dealership stoled my down payment miami florida Author: miami, Florida Auto Dealers: super autos miami miami, Select State/Province  
 
23, Report #1162004


Jul 14 2014
07:18 PM
bbwdesire.com Denied access within days of payment Internet Author: Searcy, Arkansas Dating Services: bbwdesire.com Internet  
 
24, Report #1161968


Jul 14 2014
04:20 PM
ValoreBooks.com Processed shipment in April. Now it's July and still now payment Boston, Massachusetts Internet Author: Raleigh, North Carolina Computer Mail Order: ValoreBooks.com Internet  
 
25, Report #1161939


Jul 14 2014
02:47 PM
Resume Companion payment scam Wilmington Delaware Author: North Augusta, South Carolina Websites: Resume Companion Internet  
   
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