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  Date Title City, State  
1, Report #1334919

Oct 25 2016
07:03 AM
hhgregg will not refund money topok my money and will not give me a refund.. had warrenty.. indianapolis Indiana What does the Warranty state Author: king george, Virginia Miscellaneous Electronics: hhgregg indianapolis, Indiana  
2, Report #1334702

Oct 23 2016
07:58 PM
Fain Storm Shelters Bad Installations Jackson Tennessee
Author: Trezevant, Tennessee Consumer Services: Fain Storm Shelters Jackson, Tennessee
3, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
4, Report #1334452

Oct 21 2016
07:25 PM
George Colon Inexperienced and incompetent recovery coach Astoria New York Author: New York Drug and Alcohol Rehabiliation: George Colon Internet  
5, Report #1334316

Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
6, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
7, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
8, Report #1334042

Oct 19 2016
03:24 PM
George (Georgios) Doganis A plus Construction Company Nobody ever cheated me so skillfully as George Doganis East Elmhurst New York Author: Douglaston, New York Builders & Contractors: George (Georgios) Doganis East Elmhurst, New York  
9, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
10, Report #1333672

Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Clifton, New Jersey
11, Report #1333511

Oct 17 2016
07:50 AM
Renting concepts / one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / Clifton,  
12, Report #1333483

Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
13, Report #1333279

Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
14, Report #1333277

Oct 15 2016
12:09 PM
New Mobility Solutions scam, hustle , dishonest Jackson Michigan Author: Pinckney, Michigan Auto Dealers: New Mobility Solutions Jackson, Michigan  
15, Report #1332879

Oct 12 2016
03:56 PM
Novalift I ordered a bottle of wrinkles cream and they continue to take money out of my checking account and send more wrinkle cream I did not authorized this and I have notified them multiple times they will not stop taking the money put of my account. It is dishonest and scandalous it is theft. Saint George Utah Author: Fillmore, Utah Alternative Health: novalift Saint George , Utah  
16, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
17, Report #1332173

Oct 08 2016
09:55 AM
grant strategy solutions personal and business grant george utah missouri Author: hancock, Iowa Grant Writing & Research: grant strategy solutions Nationwide  
18, Report #1332105

Oct 07 2016
12:28 PM
far east customs George kouthouridis custom car shop. i don't think so! walpole Massachusetts Author: wrentham, Massachusetts Auto Mechanics: far east customs walpole, Massachusetts  
19, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
20, Report #1331222

Oct 02 2016
10:24 AM cannot stop billing Jackson Internet Author: New York Motor Vehicle: Internet  
21, Report #1330715

Sep 29 2016
06:13 AM
Per-Spek-TIV George Belmore Warning this guy will steal your money! Graham Washington Author: Graham, Washington Realtors: Per-Spek-TIV Graham, Washington  
22, Report #1215499

Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
23, Report #1330156

Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
24, Report #1329744

Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
25, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
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