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  Date Title City, State  
 
1, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
2, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
3, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
4, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
5, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
6, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California DIRECT AUTO BODY SERVICES IS A SCAM Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
7, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
8, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
9, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
10, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
11, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
 
12, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
13, Report #1322465


Aug 14 2016
08:36 PM
Texas Direct Auto Request for reimbursement of my service repair Stafford Texas Author: Texas Auto Dealer Repairs: Texas Direct Auto Stafford, Texas  
 
14, Report #1322393


Aug 14 2016
08:43 AM
direct express have not recredided 79.00 Nationwide Author: sacramento, California Credit & Debt Services: direct express Nationwide  
 
15, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
16, Report #1322226


Aug 12 2016
07:03 PM
Direct TV AT&T Robots, Non Personalized, Unhelpful, Cronie Capitalism El Segundo, CA (headquarters) California Author: Von Ormy, Alabama TV News Satiations: Direct TV El Segundo, CA (headquarters), California  
 
17, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
18, Report #1321932


Aug 11 2016
09:41 AM
Laptop Charger Factory - Complete Failure to Provide Goods Ordered Newark California Author: Phoenix, Arizona Miscellaneous Electronics: Laptop Charger Factory Internet  
 
19, Report #1321786


Aug 10 2016
01:32 PM
Route 66 Warranty Company Company uses used parts that are only covered for 1 year to fix your car instead of new factory parts that are covered for 3 years Nationwide Author: Riviera Beach, Florida Auto Warranty: Route 66 Warranty Company Nationwide  
 
20, Report #1141655


Aug 09 2016
12:28 PM
Laser Repair Depot the med laser depot, Med Laser depot Tried to extorte money for unauthorized repair then damaged laser after switching out my factory parts and kept machine for almost 5 months Miami Florida Author: St Pete Beach, Florida Health Spas: Laser Repair Depot Miami, Florida  
 
21, Report #1321220


Aug 07 2016
09:45 PM
Autobahn Direct Autobahn SLC Fraudulent Car Sales Brigham City Utah
Author: Tulsa, Oklahoma Auto Dealers: Autobahn Direct Brigham City, Utah
 
 
22, Report #1321122


Aug 07 2016
09:36 AM
US DIRECT EXPRESS Nationwide
Author: Youngsville , Louisiana Credit Card Processing (ACH) Companies: US DIRECT EXPRESS Nationwide
 
 
23, Report #1321023


Aug 06 2016
09:53 AM
Direct Buy Auto Warranty took my $1800.00 and ran with no auto service,rippped me off San Antonio Texas Author: San Antonio, Texas Auto Warranty: Direct Buy Auto Warranty San Antonio, Texas  
 
24, Report #1320999


Aug 06 2016
09:24 AM
US Direct Express San Antonio Texas Author: Crisfield, Maryland Cash Services: US Direct Express Texas  
 
25, Report #1320819


Aug 05 2016
06:09 AM
A real chance incorporated Found on craiglist posting for workfrom home. Did all the,phone interview and test submitted direct deposit info mailed forms in. Havent heard anything since Not to mention they charged 10 background fee that was supposedly refundable in your first paycheck. its been over four weeks and they will not respond to my e mails and have changed the phone system.God doesnt like ugly. This site claims to help.
Author: Charleston , South Carolina Family Services: A real chance incorporated
 
   
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