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  Date Title City, State  
 
1, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
2, Report #1171673


Aug 22 2014
02:52 PM
WrapMatch WrapMatch.com snuck $8/month charges into our bank account. Stole $32 from us so far. Internet Author: Austin, Texas Auto Advertising Services: WrapMatch Internet  
 
3, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
4, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
5, Report #1171604


Aug 22 2014
11:45 AM
rosegal I made my order over a month a go and received nothing. Yet they took my money. I can't get a hold of the company. The number they listed is not there's. They also say free shipping but my bank statement shows they charged for international shipping. Internet Author: pleasant gap, Pennsylvania Clothing Stores: rosegal Internet  
 
6, Report #1171600


Aug 22 2014
10:31 AM
First American home buyers protection corporation first american home warranty Worst customer service and over all service I have ever seen Van Nuys, CA Nationwide Author: dallas, Texas Home Warranty Companies: First American home buyers protection corporation Nationwide  
 
7, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
8, Report #1171560


Aug 22 2014
07:37 AM
Nature cleanse Pure Garcinia Gambogia Watch your bank account Internet Author: 104 Main St, Virginia Drug Manufacturers: Nature cleanse Internet  
 
9, Report #1171536


Aug 22 2014
05:56 AM
COOL AIR USA OUT OF SOUTHERN FLORIDA MIAMI/FT LAUDERDALE AREA. BUT WORKS AN RUNS ADS ALL OVER. since install of brand new 4 ton system, failed first inspection, was reporting to a man named morty, then after second time I had reported the plenum had not sealed an came apart , cooling attic not home, 1 of 3 owners service,manger extremely rude yelling, hanging up, had no regards that I was paralyzed an I need air working. mademe wait 3 days to get someone here when I was told that it would be next morning, again lies for days while I'm worried about electric bill, condensation dripping from vents, was told my ducts needed replaced, got second opinion ducts are fine except for the plenum they messed up.  They are real scammers who actually even get rude with you, hangup on youeven with 5 year protection warranty, so now I call trane, BBB an probably the local news. I'm disabled an on fixed income and these are people taking advantage of me. Florida
Author: Port Saint Lucie, Florida Heating, Cooling & Ventilation: COOL AIR USA Select State/Province
 
 
10, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
11, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
12, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
13, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
14, Report #1171392


Aug 21 2014
12:24 PM
Vesta Boost Been charging bogus amount of 60.12 to my bank account Portland Internet Author: Durango, Colorado Unusual Rip-Off: Vesta Boost Internet  
 
15, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
16, Report #1171305


Aug 21 2014
09:15 AM
MCM Services Inc. Quit first day on job complaining it was too much work Trenton Michigan Author: Downriver, Michigan Home Improvements: MCM Services Inc. Trenton, Michigan  
 
17, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
18, Report #1171227


Aug 20 2014
09:11 PM
GM Financial GM- Ameritrade First time 30 day late from 2011 to 2014 -never late first time- no break farmington hills michigan Nationwide Author: oak park, Michigan Unusual Rip-Off: GM Financial Nationwide  
 
19, Report #1171117


Aug 20 2014
01:53 PM
Health Insurance Innovations HBC Kept charging my bank account after cancelling policy. Rude customer service when speaking to supervisor. Hanging up phone numerous times if you complain about issue Unknown Internet . Author: Miami, Arizona Health Insurance: Health Insurance Innovations Internet  
 
20, Report #1171112


Aug 20 2014
01:33 PM
Adjusters choice inc Luis Mendez Nicole bartle Adjusters choice contacted me telling me I was chosen to fill a spot as a perfered vendor with there company to help repair homes for insurance adjusters . At first they said it would be at no cost to me but in the end they convinced me to pay $1500 for marketing cost . I have seen no evidence that any marketing had taken place. They refuse to return my calls and on the rare occasion that I do get ahold of someone they give me the runaround and tell what ever lies they can to try to get you off the phone. They have done nothing that they said they would do for my company and due to there lies nearly ran me out of buissnes Eustis florida Florida Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
 
21, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
22, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
23, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
24, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
25, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
   
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