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  Date Title City, State  
 
1, Report #1281709


Jul 23 2016
11:40 AM
J&R refrigeration 3937 old cottondale rd Marianna, fl 32448 This company got me for 4 late fews before i started sending my payment by registered mail with a return receipt with the date received by chevron texaco. ┬ámarianna Florida Author: marianna , Florida Electrical Services: J&R refrigeration marianna, Florida  
 
2, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
3, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
4, Report #1318025


Jul 20 2016
07:57 PM
Prestige Design & General Contracting Inc Shower remodel nightmare! The project should have taken 4 days but actually lasted 4 months! The contractor sent a variety of crews. The first crew demo'd the old shower stall. The second crew fixed the mistakes of the first crew's mess. The crew installed the tile fine, but the grout job had to be redone twice. For each appointed time, the crew arrived late or didn't show at all. Another contractor evaluated our shower and he said it looks like the work of an amateur. We are filing a complaint with the Oregon CCB against Prestige. Look elsewhere, do NOT hire Prestige!! Portland Oregon Author: hillsboro, Oregon Home Improvements: Prestige Design & General Contracting Inc Portland, Oregon  
 
5, Report #1275089


Jul 20 2016
08:33 AM
PackerLocker.com/ftm PackerLocker did not deliver the product I ordered after 4 months Las Vegas Nevada Author: CALEDONIA, New York Unusual Rip-Off: PackerLocker.com/ftm Las Vegas , Nevada  
 
6, Report #1317841


Jul 19 2016
07:36 PM
Steam Shower 4 Less Deceptive company, stay away Mechanicsville Virginia
Author: Virginia Beach, Virginia Bed & Bath: Steam Shower 4 Less Mechanicsville, Virginia
 
 
7, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
8, Report #1287120


Jul 18 2016
06:49 PM
Tim's Transmission or TIm's Transmissions Charged for a Free Estimate & Threatened to keep vehicle or charge 3-4-5 times the price. Beauty Kentucky Author: Kermit, West Virginia Auto Mechanics: Tim's Transmission Beauty , Kentucky  
 
9, Report #1317451


Jul 18 2016
07:17 AM
hcg-drops-direct HCG Drops Direct is a Four Sail Inc. company 7056 Archibald Ave Suite 207 Corona,CA, USA 92880 I ordered via internet for a 1 x HCG 60 Day Program (Most Popular) (Bundle & Save!: I want to Bundle & Save! (See options below), Add Meal Replacement Shakes - Save $20.00: Meal Replacement Shakes +$39 ($59.00 Value)May 7 2016, Till now I have like 4 reminders, and still i did not receive the product . CA, Ca, USA Author: doha, Other Alternative Health: hcg-drops-direct , , CA  
 
10, Report #1276805


Jul 17 2016
10:25 PM
Hoverboard 360 Ordered hover board via internet ad on Dec 4 2015. New York. New York Author: Saint Cloud, Florida Sporting Goods: Hoverboard 360 Internet  
 
11, Report #1298130


Jul 16 2016
11:35 AM
Northwest Territorial Mint Ordered $786 in silver rounds delivery date 4-1-16 Filed bankruptcy on that day instead of delivery Federal Way Washington Author: Las Vegas, Nevada ORGANIZED CRIME: Northwest Territorial Mint Federal Way, Washington  
 
12, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
13, Report #1271761


Jul 15 2016
05:43 PM
Inter face I Had a contract for 4 years I paid for 150 images I only had one set still missing 3 I'v tried to call and contact inter face but there was no answer New Jersey New York Author: Bronx, New York Modeling & Talent Agencies: Inter face Internet  
 
14, Report #1299491


Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide Author: Norfolk , Virginia Cash Services: Midland Funding Nationwide  
 
15, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
16, Report #1266810


Jul 14 2016
04:28 PM
SAR & Associates threatening letter RE: bogus 2012 loan for $1497. Had last 4 of my SS#, too. Ft. Lauderdale Florida Author: Avondale, Pennsylvania Collection Agencies: SAR & Associates Ft. Lauderdale, Florida  
 
17, Report #1291388


Jul 14 2016
02:14 PM
CARRIER 4 LESS OWNER NAME: CARLOS CATALA This guy name Carlos CATALA is a scam he need to be in jail for how many customers he has scam. Houston, Tx Texas Author: Junction city, Kansas Courier Services: CARRIER 4 LESS Internet  
 
18, Report #1316922


Jul 14 2016
12:45 PM
4 Points Moving Labor United Moving LaborStar Movers Scammed by Movers Atlanta GA-Columbia SC-Nationwide Internet
Author: Columbia, South Carolina Moving Companies: 4 Points Moving Labor Internet
 
 
19, Report #1291791


Jul 14 2016
10:04 AM
AMCO #330 Alliance Transmisson 6629 lomas blvd ne albuquerque nm 87114.Customer service mgr Denny, shop foreman/repair technician Gabe. 3-4 clutch failure requested ad tranny for 1295.00. 4 days later was told grant fine but need new hubs. Albuquerque New Mexico
Author: Albuquerque, New Mexico Mechanics: AMCO Albuquerque, New Mexico
 
 
20, Report #1316845


Jul 14 2016
09:42 AM
Lakigra Inc/ GLKA Group/NFV LTD Dave, I'm a victim domain brokering fraud and a loan total $534 from 2 payments on PayPal 4-5 January 2016 I was expecting to get all money back after 2 weeks, Scammer hold money then won both ppl disputes/CC chargeback. (((REDACTED))) Dollard-des-Ormeaux QC H9B 1L5 Quebec Author: Cairo, Alabama Internet Fraud: Lakigra Inc/ GLKA Group/NFV LTD 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5, Quebec  
 
21, Report #1316764


Jul 13 2016
06:07 PM
Hotwire.com They claim to sell reservations which are actually pre-paid rentals, so if you don't stay for the 4 days or 2 weeks, you still get charged for it. San Francisco California Author: West Palm Beach, Florida Hotel: Hotwire.com San Francisco, California  
 
22, Report #1316762


Jul 13 2016
06:06 PM
Auto Nation Toyota Of Ft Myers Giving a False CARFAX Report! My car had been wrecked 4 years ago! Ft Myers Florida Author: Ft. Myers, Florida Auto Dealers: Auto Nation Toyota Of Ft Myers Ft Myers, Florida  
 
23, Report #1316633


Jul 13 2016
09:37 AM
Max Results Marketing I received a call from Mark Ross on 4/11/16. He advised me to deposit a cashier's check for 15,000 made payable to Max Results Marketing, so I did. Phoenix Arizona Author: holtsville, New York Unusual Rip-Off: Max Results Marketing Phoenix, Arizona  
 
24, Report #1316073


Jul 10 2016
12:26 PM
Mark IV Capital, Paul Cate, Pat Jones Mark 4 Capital, Paul Cate, Patrick T. Jones, Pat Jones Landlord, office space rental, office for rent Newport Beach California Author: California Property Management: Mark IV Capital, Paul Cate, Pat Jones Newport Beach, California  
 
25, Report #1316003


Jul 09 2016
08:59 PM
Terina marketing branson mo Went in to purchase Branson Belle tickets if still available and they were. Was told there were no discounts available. On the way out, I picked up Branson Best read Guide, guess what coupon for $2 off each ticket. We had purchased 4. Irritating!!!!!!! branson Missouri Author: northglenn, Colorado Ticket Sales: Terina marketing branson mo branson, Missouri  
   
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