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  Date Title City, State  
 
1, Report #1283687


Jan 31 2016
09:22 AM
Flash lube Scamming customers Fort lauderdale Florida Author: fort Lauderdale, Florida Auto Mechanics: Flash lube Fort lauderdale, Florida  
 
2, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
3, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
4, Report #1281532


Jan 21 2016
03:32 PM
Family Dollar Incomplete transactions , reload, stolen. Bronx New York
Author: Bronx, New York Grocery Stores: Family Dollar Bronx, New York
 
 
5, Report #1280690


Jan 18 2016
06:49 AM
national gun owner Dillion-NGOA ordered flash light Saint Charles Mo. 63304 Author: trona, California Miscellaneous Companies: national gun owner Internet  
 
6, Report #1280627


Jan 17 2016
03:37 PM
Dollar Tree Counterfeit money Chicago Illinois Author: Chicago, Illinois Department & Outlet Stores: Dollar Tree Chicago, Illinois  
 
7, Report #1279970


Jan 14 2016
12:12 AM
Dollar Rental Car Dollar Rental Car @ DWF OUTLANDISH ADMINISTRATIVE FEES DALLAS Texas You Think The BBBBS Has Some Powers??? Author: Oceanside, California Travel Services: Dollar Rental Car DALLAS, Texas  
 
8, Report #1279523


Jan 11 2016
09:51 PM
Elmwood financing A man name Dale Fisher called me with an 8000 dollar loan offer and told me that all I have to do is pay the first three months payments in which was a Littie over 600 dollars so I sent it but no loan they won't even answer the phone he scammed me and I'm He said New York Nationwide Sorry Author: Owensboro, Kentucky Financial Services: Elmwood financing Nationwide  
 
9, Report #1279355


Jan 11 2016
08:32 AM
Certegy well I paid dollar general in a check around Oct.2014 and the check returned so I picked up the check and paid cash. They still have put it on my credit and everything I try to get . People tell me this is the reason im not able to really apply for anything Petersburg Florida Author: Waverly, Virginia Department & Outlet Stores: Certegy Petersburg, Florida  
 
10, Report #1279123


Jan 09 2016
03:34 PM
Hickson Chen, High Street Management is a Fraud, who High Street Management, GENRICH Family Office Hickson Chen pretends to be a Investor, Is A fraud. Santa monica California
Living the High Life...HIGH STREET MANAGEMENT ADVISORS, LLC One someone's dollar. Author: Dist of Columbia Financial Services: Hickson Chen, High Street Management is a Fraud, who Santa monica, California
 
 
11, Report #1278854


Jan 08 2016
09:21 AM
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet Author: LaGrange, Georgia Loans: AdvanceAmericaCashPriorityPayDayLoans Internet  
 
12, Report #1278307


Jan 06 2016
06:36 AM
American Auction Co Does not pay consigners! Check fraud scheme! Sellers get pennies on the dollar of items auctioned! Misrepresented volume of bidders! Phoenix Arizona American Auction fixed the problems and paid me. Author: Mesa, Arizona Auction / Liquidators: American Auction Co Phoenix, Arizona  
 
13, Report #1277787


Jan 04 2016
06:30 AM
Gadget Circuit Sold me a gray market flash Somerset New Jersey Author: Rochester Hills, Michigan Cameras & Video: Gadget Circuit Internet  
 
14, Report #1277505


Jan 02 2016
09:23 AM
Dollar General Would not honor shelf price Pearl River New York Author: West Nyack, New York Cellular Phone Companies: Dollar General Pearl River, New York  
 
15, Report #1277022


Dec 30 2015
09:53 AM
Ashley Furniture HomeStore Not fulfilled their promise on a 100 dollar refund and have failed numerous times to call back for service request. Bel Air, MD Maryland Author: Forest Hill, Maryland Furniture & Furnishings: Ashley Furniture HomeStore Bel Air, MD, Maryland  
 
16, Report #1101919


Dec 29 2015
12:50 PM
XXL ultimate bully pitbulls Steve & Sarah Parker Lied & Ripped off(almost a year still no dog or money) Idaho
there are many reports About them! Author: South Carolina Dog Breeders: XXL ultimate bully pitbulls Idaho
 
 
17, Report #1276532


Dec 28 2015
08:32 AM
National Consumer Surveys Put in several 1000 man hours filling out surveys and playing bonus games to win a1000 dollar unemployment check, a 1000 Wallmart card, 500 dollar visa, Apple iphone6 and many more offers. we myself and children have been filling out surveys for the last three y Internet Author: Chino Valley, Arizona $$ REWARDS Offered: National Consumer Surveys Internet  
 
18, Report #1275670


Dec 21 2015
11:11 PM
delivery-planet Country Code: DNKOriginal Account Number: ********9983Currency: Canadian Dollar (CAD)Merchant : COSMETIC STORESMerchant Information: DELIVERY-PLANET.COM FREDERIKSBERG 1851Transaction Date: 12/18/2015Post Date: 12/21/2015Transaction Type: Purchase They offered me an iPhone 6 for $1.99 and ended up charging me $119.00 instead. Toronto Internet Delivery planet.com frederickberg Author: Toronto, Alabama Cellular Phone Companies: delivery-planet Internet  
 
19, Report #1274905


Dec 17 2015
05:18 PM
Country Grocer lake cowichan Country grocery rip off artists lake cowichan Top dollar prices in exchange for sub par food. Lake cowichan Author: Lake cowichan, Neighborhood Services: Country Grocer lake cowichan Lake cowichan,  
 
20, Report #1274878


Dec 17 2015
03:41 PM
Joey Sitra Dior Jag Sitra Dior Scam artist, pretends to be a banker and Partner of multi billion dollar entities, all are fake websites Los Angeles California  Internet
Facts Author: California Financial Services: Joey Sitra Dior Internet
 
 
21, Report #1274823


Dec 17 2015
12:29 PM
Dollar Counter rip offs Corporate Rate rip off Salt Lake City Airport Utah Author: Tampa, Florida Auto Rentals: Dollar Rent a Car Salt Lake City, Utah  
 
22, Report #1274469


Dec 15 2015
10:18 PM
John Beck Buy Real Estate Free And Clear For Pennies On The Dollar , Mentoring Of America , Strategic Financial Services Lied , Decieved , Scammed , Riper Off , Swindled , Tricked , Beat Me Around The Bush , Made Excuses , Would not answer certain Questions Van Nuys , Los Angeles , Saint George California , Utah Author: Newport, Ohio Real Estate Services: John Beck Nationwide  
 
23, Report #1273721


Dec 11 2015
09:13 PM
D/C settlementsvcrt.com 85559303 I was trying to get medicade health insurance and had to get a credit check. They had already charged a dollar, then charged $29.95 on my account. WHY??? N/A Internet Author: Parachute, Colorado Health Insurance: D/C settlementsvcrt.com Internet  
 
24, Report #1272854


Dec 08 2015
01:11 PM
Defend My Device I was checking my bank account and I have a 40.00 dollar charge from defend my device I called the number on the check and they cannot tell me how they got my info they said they will try to refund me my money Internet Author: Weidman, Michigan Unusual Rip-Off: Defend My Device Internet  
 
25, Report #1255073


Dec 08 2015
10:13 AM
Author: Forrest City, Arkansas Disability Services: Community Tax Chicago, Illinois  
   
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