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  Date Title City, State  
 
1, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
2, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
3, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
4, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
5, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
6, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
7, Report #1302853


Apr 30 2016
08:43 PM
T Mobile Cell Service Illegal Billing - Sent to Collections Damaged Credit report Bellvue WA Author: Allen, Texas Cellular Phone Companies: T Mobile Cell Service Nationwide  
 
8, Report #1302852


Apr 30 2016
08:43 PM
alden short inc slum lord dallas Texas Author: dallas, Texas Housing Rentals: alden short inc dallas, Texas  
 
9, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
10, Report #1302843


Apr 30 2016
08:35 PM
Technicion Inc. Online Technical Support Scam Crowfoot Crescent Canada Author: Indian Trail, North Carolina Computer Fraud: Technicion Inc. Crowfoot Crescent, Other  
 
11, Report #1302827


Apr 30 2016
07:51 PM
Search Works Media LLC SearchSelectMy Default Home Pagec/o Search Works Media LLCFluent, Inc.128 Court Street, 3rd FLWhite Plains, NY 10601 Stole my time White Plains New York Author: Melbourne, Florida Internet Fraud: Search Works Media LLC White Plains, New York  
 
12, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
 
13, Report #1263379


Apr 30 2016
02:25 PM
US Security Services,Inc. lying,cheating,stealing,scamming Chicago Illinois Author: RockWood, Michigan Advertising / Deceptive: US Security Services,Inc. Chicago, Illinois  
 
14, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
15, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
16, Report #1300362


Apr 30 2016
01:56 PM
siennalv.com/ Kam Foo Felon Scam Foo Kam Foo Kam Foo approched our company because we help customers get approved for apartments when they cannot get approved with their Credit. Only problem with Kam Foo is that he used someone elses credit card and we caught it. He then started making threats that he would write negative stuff about our company on the internet for not helping him. He got caught and then we found that he is been in prison for scamming folks. : Las Vegas Nevada Author: Alabama Bars Lounges & Clubs: http://www.siennalv.com/ Kam Foo Felon Las Vegas, Nevada  
 
17, Report #1300284


Apr 30 2016
01:25 PM
Donald Hank, Custom Engines, LLC Formerly Power Wagon Enterprises, Inc. Liar, thief, pretends to be a mechanic Jacksonville Florida Author: Tallahassee, Florida Auto Mechanics: Donald Hank, Custom Engines, LLC Jacksonville, Florida  
 
18, Report #1300270


Apr 30 2016
01:13 PM
White Star Discount Pharmacy inc Blatent HIPAA violations and violation of civil rights Troy North Carolina
Okay..I'm lost Author: North Carolina Pharmacies: White Star Discount Pharmacy inc Troy, North Carolina
 
 
19, Report #1302786


Apr 30 2016
10:54 AM
Netspend Internet Author: Oviedo, Florida Credit & Debt Services: Netspend Internet  
 
20, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
21, Report #1302768


Apr 30 2016
09:57 AM
Experienced Funding Solutions Undelivered services New York New York Author: davenport, Florida Credit & Debt Services: Experienced Funding Solutions New York  
 
22, Report #1302727


Apr 29 2016
08:41 PM
America's hones dale pa Honesdale Pennsylvania Author: Milford , Pennsylvania Credit Services: America's hones dale pa Milford, Pennsylvania  
 
23, Report #1302723


Apr 29 2016
07:53 PM
westlakefinancial Credit Reporting---NONE for 4 years Los Angeles Ca The Service They Provided You.... Author: Leigh Acres, Florida Car Financing: westlakefinancial Internet  
 
24, Report #923961


Apr 29 2016
07:45 PM
Intercontinental Capital Group REVIEW: Intercontinental Capital Group, Inc. commitment to customer satisfaction. Mortgage origination services highly competitive. Intercontinental Capital Group loan originators make refinancing or home purchase experience stress free. Intercontinental Capital Group, Inc. incredibly low default rate as they only originate loans that the borrower will surely be able to keep up with. Intercontinental Capital Group, Inc. receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Intercontinental Capital Group made a serious commitment implementing their goal of 100% customer satisfaction lets customers feel confident and secure when they choose Intercontinental Capital Group, Inc. to take care of their mortgage needs. Ripoff Report Verified
Author: Tempe, Arizona Loans: Intercontinental Capital Group | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States. New York City, New York
 
 
25, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
   
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