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  Date Title City, State  
 
1, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
2, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
3, Report #1119879


Apr 18 2014
04:51 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
4, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
5, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
6, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
7, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
 
8, Report #1139977


Apr 18 2014
02:57 PM
Full Service Van Lines Moving and Storage Accounting Inc. Worse Moving Company Ever Pompano Beach Florida Author: Madison, Alabama Moving Companies: Full Service Van Lines Pompano Beach, Florida  
 
9, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
10, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
11, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
12, Report #1139927


Apr 18 2014
12:49 PM
Matrix Auto Solutions Angel Ramirez Scam shady ripoff habitual lies Asheville North Carolina Author: Evans, Georgia Auto Dealers: Matrix Auto Solutions Asheville , North Carolina  
 
13, Report #1108008


Apr 18 2014
11:45 AM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
14, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
15, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
16, Report #1109859


Apr 18 2014
11:10 AM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
17, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
18, Report #1139906


Apr 18 2014
10:53 AM
PlayerAuctions.com Purchased Account Stolen Back Los Angeles California Author: Potomac, Maryland E-trade: PlayerAuctions.com Los Angeles, California  
 
19, Report #1139892


Apr 18 2014
10:50 AM
Kay Jewelers (Store #2138) Sterling, Inc. Fired sales associate, NATHAN HUBER, of KAY JEWELER (STORE #2138) blatantly lied concerning Kay Lifetime Diamond Guarantee in order to procure a sale! Orem Utah Author: Orem, Utah Jewelry Stores: Kay Jewelers (Store #2138) Orem, Utah  
 
20, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
21, Report #957433


Apr 18 2014
10:42 AM
Home Secure Solutions Fake names, Jennifer Tyler, Manuel Bell, He gave me 4 different names so Jennifer lied also. They are not from this country at all and so many American names from people that can barely speak english The same barely speaking either pakistani or philipino has called me 8 times I know of from an unknown number. I spent 30 minutes on the phone with him complaining to get his name. He played me and Tyler , Texas Author: Tyler, Texas Security Services: Home Secure Solutions Tyler, Texas  
 
22, Report #1103435


Apr 18 2014
10:35 AM
microwavedisplay.com William E. Miller Mailed part and checks, then he e-mailed back stating needed more money for repairs, never heard from him again in spite of e-mails he never responded to Lafayette Georgia Author: Newburgh, New York Miscellaneous Electronics: microwavedisplay.com Lafayette, Georgia  
 
23, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
24, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
25, Report #1132582


Apr 18 2014
10:05 AM
Capital Business Solutions CBSTeam CBS Well-Disguised Cydcor Subsidiary Columbus Ohio Author: Columbus, Ohio Sales People: Capital Business Solutions Columbus, Ohio  
   
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