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  Date Title City, State  
 
1, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
2, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
3, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
4, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
5, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
6, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
7, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
8, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
9, Report #1176874


Sep 15 2014
11:15 AM
Universal Home Improvement Inc. BEWARE - JOB NOT COMPLETE - STOLE $$$$ Los Altos California
Author: Los Altos, California Home Improvements: Universal Home Improvement Inc. Belmont, California
 
 
10, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
11, Report #1176839


Sep 15 2014
10:31 AM
Goel Tala Diamonds, Inc. Universal Diamond Exchange Sold Item not as pictured or described and was cheap construction refusing to refund $4,800. The item was sent back and replaced 3 times and is not a quality product. Chipped stones, uneven set diamonds and poor casting. Looks horrible. Los Angeles California
Author: Pompano Beach, Florida Jewelers: Goel Tala Diamonds, Inc. Los Angeles, California
 
 
12, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
 
13, Report #1176665


Sep 15 2014
09:43 AM
Assurant Inc. American Bankers Insurance Company Bad Faith Claims Settlement Practices New York New York Author: Atlanta, Georgia Insurance Companies: Assurant Inc. New York, New York  
 
14, Report #1176828


Sep 15 2014
09:33 AM
JOSEPH DICHIARA Joe DiChiara's Entrepreneur Success Systems Inc.,Pro Bookkeepers Inc. Bedrock Bookkeeping Had him do my bookkeeping on barter. His bookkeeping services were horrible and unorganized. When the job was finished he did not want to pay the difference in services we offered. Instead he sent us insulting emails. This is no way to do business. LEVITTOWN New York Author: New York Accounting: JOSEPH DICHIARA Internet  
 
15, Report #1176810


Sep 15 2014
07:53 AM
Motorcars East Inc Sleazy sales tactics Derry New Hampshire Author: Attleboro, Massachusetts Auto Dealers: Motorcars East Inc Derry, New Hampshire  
 
16, Report #1176789


Sep 15 2014
07:20 AM
all state van lines relocation Cal van lines Inc they doubled my weight to charge me more than twice the cost. Margate Florida
Author: Menifee, California Attorneys General: all state van lines relocation Florida
 
 
17, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
18, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
19, Report #1176709


Sep 14 2014
01:48 PM
Frontier Auto Plus Inc. Worst quality and most dishonest Auto Body shop in the Bitterroot Valley Hamilton Montana Author: Hamilton, Montana Body Work & Repair: Frontier Auto Plus Inc. Hamilton, Montana  
 
20, Report #1176705


Sep 14 2014
01:31 PM
Mobile Monitoring Elite, Remote Cell Spy NO money back Dalls, Texas Internet Author: Texas Computer Software: Mobile Monitoring Elite Internet  
 
21, Report #1176696


Sep 14 2014
12:22 PM
gregory thomas medical doctor in murray kentucky and ptl trucking lines i was told that i failed a pre employment urine test for ptl gregory thomas called me and his exact words were we found prescription drugs in your urine for cancer patients and aids patients i knew right then something i dont have aids or cancer my past urine screens speak for them selves also my doctor records i have never in my life failed a drug test until i came around these racist people and they refused to give me a copy of what was suppose to be found in my urine and that also went on my dac report and got me and my family highly highly upset i cant get a job to support my family because of this i want justice murray kentucky Author: cerro gordo, North Carolina Liars: PTL trucking Nationwide  
 
22, Report #1176684


Sep 14 2014
10:29 AM
Norcal investors inc liars, broken promises, greedy Yuba City California
Author: marysville, California Builders & Contractors: Norcal investors inc Yuba City, California
 
 
23, Report #1176674


Sep 14 2014
08:37 AM
Aumiller's, Inc. aka Chris Aumiller Chimney Service Terrible work and failed to honor warranty Cary Illinois Author: Fox River Grove, Illinois Consumer Services: Aumiller's, Inc. Cary, Illinois  
 
24, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
25, Report #1176644


Sep 14 2014
06:01 AM
Everdry Waterproofing of Upstate NY JM Romich Enterprises, Inc. Refused to do work they promised to do, Awful Customer Service, Lie to your face Rochester New York Author: Liverpool, New York Home Improvements: Everdry Waterproofing of Upstate NY Rochester, New York  
   
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