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  Date Title City, State  
1, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX Author: Dallas, Texas Unusual Rip-Off: Internet  
2, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
3, Report #1258675

Oct 03 2015
05:02 PM
Prism Career Institute UNSCRUPILOUS FINANCIAL. AID RIP OFF! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Adult Career & Continuing Education: Prism Career Institute Pennsylvania  
4, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
5, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
6, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
7, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
8, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
9, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
10, Report #1258837

Oct 03 2015
06:10 AM
Jose's Body Shop Color World / Jose' Roberto Gomez Very poor workmanship / will not fix correctly / brush paint/ leaking glass Burlington North Carolina
Author: Elon, North Carolina Body Work & Repair: Jose's Body Shop Burlington, North Carolina
11, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
12, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
13, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
14, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
15, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
16, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
17, Report #1258774

Oct 02 2015
04:48 PM virtual private network VPN service provider Annaba Algeria Author: Irvine, California Internet Services: Internet  
18, Report #1258768

Oct 02 2015
03:46 PM
Las Palmas Travel Network John Wool John Huaman Las Palmas Travel Network SCAM near Play Del Coco in Costa Rica Playa Del Coco Costa Rica Author: Cold Spring, Minnesota Travel Services: Las Palmas Travel Network Playa Del Coco, Other  
19, Report #1258750

Oct 02 2015
02:35 PM
Renue Derma took money from my debit card without informing me. I ordered free samples, after 14 days they charged me $184.04 San Diego California Author: Monroe, Michigan Beauty Salons: Renue Derma San Diego, California  
20, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
21, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
22, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
23, Report #1258640

Oct 02 2015
08:14 AM
megan hoffman casting call or talent call deceptive casting notice will lead you to page in which you are asked to pay 20 bucks internet wide Internet
Author: los angeles, California Modeling & Talent Agencies: megan hoffman Internet
24, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
25, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
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