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  Date Title City, State  
 
1, Report #1319491


Jul 28 2016
05:40 PM
Kelly Miller Kelly sold advertising spots to a group of holistic practitioners for $400 a piece and never produced the material. It's been over a year. She offered a money back guarantee if not satisfied but won't refund anyone's money. She never produced the material we payed for. Bethlehem Internet Author: Bethlehem , Pennsylvania Alternative Health: Kelly Miller Internet  
 
2, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
3, Report #1319477


Jul 28 2016
04:27 PM
Ilya Shapiro, Pendulum PR, Atuned PR represents self as boutique PR but just takes your money and makes empty promises Los Angeles California Nationwide Author: Los Angeles, California Unusual Rip-Off: Ilya Shapiro Nationwide  
 
4, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
5, Report #1319466


Jul 28 2016
03:20 PM
Heatworks jack.callahan@isitechnology.com I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina Author: Estero, Michigan Miscellaneous Electronics: Heatworks Nationwide  
 
6, Report #1319465


Jul 28 2016
03:02 PM
Keiser University transcript holding for money Daytona Beach Florida And Your Point Is? Author: Orange City, Florida Education & Learning Centers: Keiser University Daytona Beach, Florida  
 
7, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
8, Report #1316618


Jul 28 2016
02:21 PM
Valko BJJ staff rips people off Mike Cannon stole money from me Chicago Illinois
Author: Chicago , Illinois Weightloss Programs: Valko BJJ Chicago, Illinois
 
 
9, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
10, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
11, Report #1319438


Jul 28 2016
12:59 PM
CTL Corporation CTL MonitorsCTL Computers Warranty is a sham. Beaverton Oregon Author: Kihei, Hawaii Computer Dealers: CTL Corporation Beaverton , Oregon  
 
12, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
13, Report #1319389


Jul 28 2016
10:03 AM
Desert Sky Dentistry Sheila Naik, DDS Terrible untrustworthy Dentist, Cares about money only! Lier!!!! for the money glendale Arizona
Author: SUN CITY, Arizona Dental Services: Desert Sky Dentistry glendale, Arizona
 
 
14, Report #1319380


Jul 28 2016
08:46 AM
Product Development Corporation Deliver Yellow Fly-by-night Delivery Company Alpharetta, Georgia Nationwide Author: Atlanta, Georgia Door to Door Sales: Product Development Corporation Nationwide  
 
15, Report #1319364


Jul 28 2016
08:01 AM
AUBURN FENCE CORPORATION Auburn Fence Rude, unprofessional, simply sophomoric. Call someone who appreciates your business CHAGRIN FALLS Ohio Author: Chagrin Falls, Ohio Builders & Contractors: AUBURN FENCE CORPORATION CHAGRIN FALLS, Ohio  
 
16, Report #1319360


Jul 28 2016
07:06 AM
Pro Solar team These people suckered my elderly parents into signing up for solar energy - absolutely a joke. I've been through hell and back trying to get this resolved with NO HELP from them. They came out with a HIGH PRESSURE salesman and he coerced them into signing up for solar, the numbers on their original assessment COMPLETELY CHANGED and were inaccurate. NOW somehow they are paying MORE MONEY and are locked into a contract - the work was shabby too with a lot of damage to the home. Please do not give these vultures your business, they will treat you terribly! Mooresville North Carolina
Author: North Carolina Consumer Services: Pro Solar team Mooresville, North Carolina
 
 
17, Report #1319353


Jul 28 2016
06:38 AM
Volcan health Withdrew money without getting order. Scottsdale,Arizona Internet Author: Jonesboro, Arkansas Customer: Volcan health Internet  
 
18, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
19, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
20, Report #1319334


Jul 28 2016
06:06 AM
Hew-Tex Oil and gas Corporation ,Hew-Tex, Withholding rightfully owed disbursement funds. Houston Texas Author: Woodstock, Georgia Brokerage Companies: Hew-Tex Oil and gas Corporation (Hew-Tex) Houston, Texas  
 
21, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
22, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,  
 
23, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia Power in Numbers Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
24, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
25, Report #1319225


Jul 27 2016
12:34 PM
BEST BUY AUTOMOTIVE EQUIPMENT TOOK MY MONEY DIDN'T FINISH JOB TEMECULA California Author: CAMDEN, Ohio Advertising / Deceptive: BEST BUY AUTOMOTIVE EQUIPMENT TEMECULA, California  
   
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