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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 #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
3, 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  
4, Report #1258949

Oct 03 2015
05:13 PM
George Bosy Premier Credit George Bosy and Dawn McGraw Expungement Program - scam that cost me over $4,000 San Juan Capistrano and Tempe California and Arizona Author: Tucson , Arizona Credit Services: George Bosy San Juan Capistrano , California  
5, Report #1258776

Oct 03 2015
03:16 PM
LLX*LAURENLUXE I was offered some free gifts for taking a survey. Internet Author: NILES, Illinois Questionable Activities: LLX*LAURENLUXE Internet  
6, Report #1204804

Oct 03 2015
03:10 PM
Apple Iphone Mac Imac won't honor there Class action Lawsuit that forced them to replace batteries for Faulty batteries California Nationwide Apple Class Action lawsuit Author: suagr land, Texas Computer Manufactures: Apple Nationwide  
7, 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  
8, 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  
9, Report #1258919

Oct 03 2015
12:47 PM bid on a ww2 item that was touted as original before the end i found out it was a fake reproduction. Internet Author: clover, South Carolina Guns & Ranges: gunbroker,com Internet  
10, Report #1258867

Oct 03 2015
12:39 PM
YOUR COMPUTER SOLUTIONS fraud, pirate software downloaded from the internet. Windows software, Microsoft office etc.. BELLEVILLE New Jersey
Author: NEWARK, New Jersey Computer Software: YOUR COMPUTER SOLUTIONS BELLEVILLE, New Jersey
11, Report #1258911

Oct 03 2015
12:15 PM
Modern Promos/John Boyd Booked me for an event that was already being executed by another company and nobody will return my calls about it. UNORGANIZE UNPROFESSIONAL CAN'T GET IN CONTACT WITH ANYBODY Internet Author: beaver dam, Arizona Modeling & Talent Agencies: Modern Promos/John Boyd Internet  
12, Report #1258884

Oct 03 2015
10:23 AM TOOK MY MONEY IN DIDNT PROVIDE SERVICES STOP ANSWERING. WALL ST,NEW YORK Internet Author: Houston, Texas Credit Services: Internet  
13, 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
14, 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  
15, Report #1258858

Oct 03 2015
07:13 AM
Score Sense deceitful, scammers that lead you to believe it's only a dollar, then takes money I need to survive. Internet Author: syracuse, New York Credit Reporting Agencies: Score Sense Internet  
16, 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  
17, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
18, 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  
19, 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  
20, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
21, Report #1258777

Oct 02 2015
05:28 PM
Erin O'Neill I receive a .jpg letter saying I was 1 of 5 individuals that has won $500K from Gmail/Goggle and to send personal information to an event manager, Barry Delp at (((redacted))). I did some back checking on the individual who sent the email to me. Turns out he is student/employee of OSU. Ohio State University Internet
Author: Niceville, Florida Internet Fraud: Erin O'Neill Internet
22, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
23, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
24, Report #1256718

Oct 02 2015
05:12 PM
Citgo owner Tony condones stealing, raging, and false imprisonment of customer by cashier Rosa Rosa was very disrespectful, tried to force an obvious overcharge, locked the door and shouted obscenities at me. Stone Mountain Georgia Magnetic lock Author: Stone Mountain, Georgia Sales People: Citgo owner Tony Stone Mountain, Georgia  
25, Report #1258782

Oct 02 2015
05:09 PM
ADVANTAGE SALES AND MARKETING they hired me I worked for them for 4 years at 10.00 I confronted my asm John Burnham about why new hires get 11.00 dollars. He told me they do not have to give me the new pay as I was hired at the old payit's all over Craigslist they pay 11.00 they a they hired me I worked for them for 4 years at 10.00 I confronted my asm John Burnham about why new hires get 11.00 dollars. He told me they do not have to give me the new pay as I was hired at the old payit's all over Craigslist they pay 11.00 the rip off olded people they no we need the job advantage sales and marketing irvine california Author: bell gardens, California Food Stores: ADVANTAGE SALES AND MARKETING Nationwide  
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