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  Date Title City, State  
 
1, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
2, Report #1349679


Jan 13 2017
01:51 PM
Dte Energy Detroit Michigan Author: Detroit, Michigan Electrical Services: Dte Energy Michigan  
 
3, Report #1349196


Jan 11 2017
02:13 PM
Energy Sharks Energy Sharks ,STAY CLEAR!!.  Simpsonville South Carolina Author: Marietta, South Carolina Home Improvements: Energy Sharks Simpsonville, South Carolina  
 
4, Report #1348969


Jan 10 2017
03:46 PM
Direct Buy Scam and Extortion Indianapolis Nationwide Author: McCordsville, Indiana Buying Clubs: Direct Buy Nationwide  
 
5, Report #1348887


Jan 10 2017
11:52 AM
OIE oats energy due date changes - late fees added before bill received jacksonville Florida Perhaps... Author: ansonia, Connecticut Taxidermy: OIE oats energy jacksonville, Florida  
 
6, Report #1348196


Jan 07 2017
08:19 AM
Summer Energy known as Rep Energy Todd Freeman, Jhonny Lee, Neil Leibman the CEO are all scamers!! Scammers and Liars!! Huston Texas Nationwide Author: Franklin, Ohio Liars: Summer Energy known as Rep Energy Nationwide  
 
7, Report #1348118


Jan 06 2017
02:30 PM
Warranty Direct Warranty Direct Insurance Services Fraudulent Warranty/Bait & Switch Nationwide Author: Liberty Twp, Ohio Auto Warranty: Warranty Direct Nationwide  
 
8, Report #1348067


Jan 06 2017
12:28 PM
Liberty Power Energy supplier Fort Lauderdale Florida Pay or take the hit.... Author: Philadelphia, Pennsylvania Electrical Services: Liberty Power Fort Lauderdale, Florida  
 
9, Report #1347870


Jan 05 2017
02:42 PM
oasis energy scam jack price up you cant get in touch with them... Author: west roxbury, Massachusetts Electrical Services: oasis energy  
 
10, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
11, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
12, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
13, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
14, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
15, Report #1346523


Dec 29 2016
05:17 PM
Enver Solar G.E.M aka Green Energy MarketingEnver SolarPhone: (714) 640-2344Fax: (714) 640-2347Email: info@enversolar.comWeb: www.EnverSolar.com17542 E. 17th St. Suite 175Tustin CA, 92780 Boiler Room, Slave pit, den of theives Tustin California Author: Iowa Sales People: Enver Solar Tustin, California  
 
16, Report #1346230


Dec 28 2016
02:37 PM
CLC Lodging Corporate Lodging, Check Inn Direct, Check Inn Card MONEY HUNGRY, DOES NOT CARE ABOUT CUSTOMERS or LONGEVITY OF CUSTOMERS Nationwide but Based in Wichita, Kansas Nationwide Inactivity Fee Author: Arlington, Texas Motels: CLC Lodging Nationwide  
 
17, Report #1345325


Dec 28 2016
09:08 AM
King Size Direct KS Big & Tall Clothing King Size Direct Is A Scam - Beware Indianapolis Indiana Author: Sterling, Virginia Clothing Stores: King Size Direct Indianapolis, Indiana  
 
18, Report #1346065


Dec 28 2016
07:48 AM
Rushmore Energy LLC Scam Sugarland, Texas Internet Author: cincinnati, Ohio Utility Companies: Rushmore Energy LLC Internet  
 
19, Report #1346005


Dec 27 2016
06:00 PM
The Seniors Center Our Generation, Inc. The Senior Trust. The Citizen's Assembly These companies and programs use direct mail to scare senior citizens into sending them money, ostensibly to carry out Congressional lobbying activities in an effort to save Social Security benefits allegedly being stolen by greedy insiders. The language they use portends the end of Social Security support if donations are not immediately forthcoming. Washington Dist of Columbia Author: Cary, North Carolina Unusual Rip-Off: The Seniors Center Washington, Dist of Columbia  
 
20, Report #1345488


Dec 24 2016
07:47 PM
Direct tv Took money out of my account and I don't have direct tv Author: Alton, New Hampshire Cable TV: Direct tv nationwide  
 
21, Report #1345309


Dec 23 2016
03:14 PM
Melissa Spiritual Psychic Advisor, Melissa Martinez, Melissa Psychic Readings Psychic Scam, Remove Curses, Negative Energy, Psychic Fraud, Voodoo Curses Fraud, Relationship and Work Fraud Pueblo Colorado
Author: Beaconsfield, Quebec Psychic: Melissa Spiritual Psychic Advisor Pueblo, Colorado
 
 
22, Report #1344942


Dec 22 2016
12:01 PM
bestofusa.org-Jeff rogers as per his linkedin profile : he is bachelor of science(BS), business administration and management-general.1985-1989.Boys varsity basketball coach-penfield high school-September 2004-march 2015,president-kaizen direct mail media inc. Jan 1997 to presen A full page ad made to your specifications. -Rochestor,NewYork http://www.thebestofusa.org/Advertisers.
Author: Texas Dance Classes: bestofusa.org-Jeff rogers Internet
 
 
23, Report #1320819


Dec 21 2016
11:27 PM
A real chance incorporated Found on craiglist posting for workfrom home. Did all the,phone interview and test submitted direct deposit info mailed forms in. Havent heard anything since Not to mention they charged 10 background fee that was supposedly refundable in your first paycheck. its been over four weeks and they will not respond to my e mails and have changed the phone system.God doesnt like ugly. This site claims to help.
A Real Chance Inc is Innocent Author: Charleston , South Carolina Family Services: A real chance incorporated
 
 
24, Report #1340669


Dec 21 2016
11:11 PM
GCI Solar Clean Energy Alliance, CEA, GCI Liars, Cheats, Scrooges, Tyrants, Con artists Huntington Beach California False Report Author: Florida Liars: GCI Solar Huntington Beach, California  
 
25, Report #1302207


Dec 21 2016
10:59 PM
Direct TV Fraudulent fees and a corporation that does NOT stick behind Its product or word Nationwide RESOLVED Issue this time Author: Alexandria, Virginia Satellite Companies: Direct TV Nationwide  
   
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