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1, Report #1190958


Nov 23 2014
10:21 PM
Efax j2 GlobalĀ®, Inc., 6922 Hollywood Blvd., 5th floor, Los Angeles, CA 90028, USA Still Ripping People Off in Global Internet Scam Los Angeles, CA Internet Author: Salem, Oregon Internet Fraud: Efax Internet  
 
2, Report #1190943


Nov 23 2014
07:30 PM
Pinkerton FX John Pinkerton, Pinkerton Design Studio Scam Artist Ohio, USA Internet Author: Other Liars: Pinkerton FX Internet  
 
3, Report #1190892


Nov 23 2014
07:11 PM
mark Strauss insurance/lone star managing agenct charged me $250 for so called insurance fees which went into his bank account. this did not go as down pymt. austin Texas Author: Austin, Texas Questionable Activities: mark Strauss insurance austin, Texas  
 
4, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
5, Report #1190929


Nov 23 2014
05:37 PM
Post Gateway Apartments Charlotte North Carolina Stephanie Jordan and Carrie Cole screwed me crap apartments, annoying neighbors, dog s*** in the hallways which sat for a month, ripped me off when I left Charlotte North Carolina Author: Charlotte, North Carolina Housing Rentals: Post Gateway Apartments Charlotte NC Charlotte, North Carolina  
 
6, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
7, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
8, Report #1190771


Nov 22 2014
01:37 PM
BMW of North America BMW NA; BMW USA; Open Road BMW of Morristown NJ Failed to honor warranty and offered to buy back vehicle instead but never did follow through with the REFUND Westwood New Jersey Author: Wharton, New Jersey Auto Warranty: BMW of North America Westwood, New Jersey  
 
9, Report #1190709


Nov 22 2014
07:37 AM
Baker One Card Higher One Incompetent MORONS! USA Internet Author: TRAVERSE CITY, Michigan Loans: Baker One Card Internet  
 
10, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
11, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
12, Report #1190595


Nov 21 2014
03:38 PM
Pure Health VitaFirm, and EyeBorn; facial creams. Sent for free sample, paid $4.95 s/h, then got charged for $190.00 for both items! Savannah Georgia, USA Author: Las Vegas, Nevada Medical Supplies: Pure Health Internet  
 
13, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
14, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
15, Report #1190558


Nov 21 2014
01:46 PM
SmallBusinessBank.com Gardner Bank SmallBusinessBank.com Business Account Application Approval Scam Gardner Kansas Author: Clearwater, Florida Banks: SmallBusinessBank.com Internet  
 
16, Report #1190547


Nov 21 2014
01:39 PM
Fifth Third Bank Harassing Calls/No Online Payments/Outrageous Fees for everything Cincinnati Ohio Author: Keller, Texas Banks: Fifth Third Bank Nationwide  
 
17, Report #1190541


Nov 21 2014
12:54 PM
Premier Promotions They are located in Encino, CA and their bank is B of A I sent a money order for $100 and was suppose to get $1,000.00 worth of gift cards for gas, etc Encino California Author: Mountain View, California Unusual Rip-Off: Premier Promotions Encino, California  
 
18, Report #1190514


Nov 21 2014
11:30 AM
Ally Bank privacy Nationwide Author: Albion, Rhode Island Banks: Ally Bank Nationwide  
 
19, Report #1190490


Nov 21 2014
10:41 AM
Deborah Valencia or Pete Valencia Manhattan mortgage, florist, massage car salesman, realtor, therapist, and bank teller BEWARE DEBORAH VALENCIA AND PETE VALENCIA MONEY HUNGRY LIARS mascot Tennessee
Author: knoxville, Tennessee Liars: Deborah Valencia or Pete Valencia mascot, Tennessee
 
 
20, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
21, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
 
22, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
23, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
24, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
25, Report #1190267


Nov 20 2014
11:40 AM
Bank of America Worst banking firm I have ever dealt with!! Las Vegas Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Bank of America Nationwide  
   
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