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1, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
2, Report #1196240


Dec 18 2014
07:06 AM
Toptradelines.com Rip off, posted debt to my bureaus, wasted time ,lied , delayed , useless merchandise ,terrible customer service, ignored my problem. New York Internet Author: Placentia, California Credit Services: Toptradelines.com Internet  
 
3, Report #1196235


Dec 18 2014
07:00 AM
dealdash they charge my credit card 64.00 and you can cancel your order or get your refund back. Internet Author: Bronx, New York Auction / Liquidators: dealdash Internet  
 
4, Report #1196222


Dec 18 2014
06:38 AM
The Assurant Solutions Company The Assurant Company ripped us off on a service agreement for our refrigerator Nationwide Author: Simi Valley, California Warranty Companies: The Assurant Solutions Company Nationwide  
 
5, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
6, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
7, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
8, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
9, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
10, Report #1189336


Dec 17 2014
03:57 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
11, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
12, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
13, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
14, Report #1196092


Dec 17 2014
02:35 PM
AlliedInterstate 866-464-9483 SAID I OWE CREDIT ONE BANK! I NEVER HAD THIS CARD BEFORE. I CALLED AND THEY ARE IN NEW DEHLI, THIS IS A SCAM! Southgate Michigan Author: Minnesota Credit Card Fraud: AlliedInterstate Southgate, Michigan  
 
15, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
16, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
17, Report #1196082


Dec 17 2014
02:16 PM
Clear Credit Services James Allen Sounds like a scam after doing my own investigation and very consistent with the line of complaints on here!! Author: Orlando, Florida Liars: Clear Credit Services Internet  
 
18, Report #1196071


Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
 
19, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
20, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
21, Report #1196062


Dec 17 2014
01:04 PM
The Swiss Colony Did not let me know ahead of time that my shipment was not send Monroe Wi Nationwide Author: Tyler , Texas Credit Services: The Swiss Colony Nationwide  
 
22, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
23, Report #1196056


Dec 17 2014
12:50 PM
Soil Stabilization Products Company Inc SSPCO unpaid freight bills Merced California Author: Oxnard, California Dead Beat Customers: Soil Stabilization Products Company Inc Merced, California  
 
24, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
25, Report #1196038


Dec 17 2014
11:55 AM
MMP (USA) inc World Business Review21st Century Television Harassing Phone Calls Boca Raton Florida Author: Detroit, Michigan Infomercials: MMP (USA) inc Boca Raton, Florida  
   
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