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  Date Title City, State  
 
1, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
2, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
3, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
 
4, Report #1351010


Jan 20 2017
04:21 PM
Now Comm. tricked me into a deal, did a shotty job on wires & now a charge on my credit card that is not authorized. Tempe Arizona Author: Angola, Indiana Satellite Companies: Now Communications Tempe, Arizona  
 
5, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
6, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
7, Report #1350948


Jan 20 2017
01:16 PM
BLUE TRUST LOANS Misinformed, Misled, Lied, No Human compassion Hayward, Wisconsin Internet What Does The Contract Say? Author: Vero Beach, Florida Credit & Debt Services: BLUE TRUST LOANS Internet  
 
8, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
9, Report #1350938


Jan 20 2017
11:36 AM
ROK7.com Seems scam, They start charging credit card without your approval Internet Author: Internet Gift Shops: ROK7.com Internet  
 
10, Report #1350921


Jan 20 2017
08:58 AM
Footstepsdrawingnear.com rip off website shanghai, china Internet Author: Jackson Heights, New York Credit Card Fraud: Footstepsdrawingnear.com Internet  
 
11, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
12, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
13, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
14, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
15, Report #1350870


Jan 19 2017
05:21 PM
Ironbound Fitness Total scam trying to collect 2000 plus dollars in 2016 when contact cancelled in 2011 !no class nothing no credit agencey has reported me to transunion newark New Jersey Author: newark, New Jersey Fitness Consultants: Ironbound Fitness newark, New Jersey  
 
16, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
17, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
18, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
19, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
20, Report #1350834


Jan 19 2017
01:46 PM
ACE Industrial Supply Sales rep told me he was senting me a drill bit set for free. All he asked is that I use them so that I would see how good they are. When I got the set I noticed an invoice for $395.00 - If the phone calls are recorded for quality assurance (lol) then it would be clearly evident that I did not agree to pay anything and I was explained that it was a sample. Burbank, CA Internet Author: East Patchogue, New York Hardware & Tools: Long Island Demolition Internet  
 
21, Report #1350814


Jan 19 2017
11:43 AM
jkm ribbons Ordered ribbon last May, backordered ad nausea, ask for refund, told the company only gives credit, then said would refund within 21 days, day 69 now and still no refund Trenton New Jersey Author: Idleyld Park, Oregon Specialty Stores: jkm ribbons Internet  
 
22, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
23, Report #1350775


Jan 19 2017
08:20 AM
Purecell and Dermasoft Crystal Beauty and Attractskin Big Ripoff Santa Ana California Author: Macon, Georgia Credit Card Fraud: Purecell and Dermasoft Santa Ana, California  
 
24, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
25, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
   
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