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  Date Title City, State  
 
26, Report #1304303


May 07 2016
09:16 PM
premier promotion group (PPG) Jim Rutherford fake money Awards wanting to send $20 for confirmation data fee Fresh Meadows New York Author: Lyons , Indiana $$ REWARDS Offered: premier promotion group Fresh Meadows , New York  
 
27, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
28, Report #1304021


May 06 2016
07:56 AM
Direct Web Advertising, Inc Direct Web Advertising was paid $1,650 for website was never received; and doesn't change report. Boynton Beach Florida Author: Margate, Florida Websites: Direct Web Advertising, Inc Boynton Beach, Florida  
 
29, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
30, Report #1303924


May 05 2016
05:57 PM
Direct Gardening Empty guarantee, dead plants Bloomington Illinois Author: Ellington, Connecticut Nurseries: Direct Gardening Bloomington, Illinois  
 
31, Report #1303641


May 04 2016
02:34 PM
Texas Direct Auto After market warrranty Staford, Texas Nationwide Author: Land O Lakes, Florida Auto Warranty: Texas Direct Auto Nationwide  
 
32, Report #1303521


May 04 2016
06:34 AM
DealerDeals Direct I purchased Adobe Creative Suite in 2013 for just over $900. Just this week I was locked out of my program by Adobe who now tell me that I am using pirated software registered to someone else. Mooresville North Carolina Author: Waurn Ponds, Virginia Computer Software: DealerDeals Direct Mooresville, North Carolina  
 
33, Report #1303293


May 03 2016
07:47 AM
mercari i have not recieved 2 of my direct deposits Internet Author: saint cloud, Florida Accounting: mercari Internet  
 
34, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
35, Report #1302636


Apr 29 2016
11:56 AM
Artisan Direct Artnation Wynnwood Jason Samuel, Tyler Samuel, Tyler Halperin THIS GUY HAS RIPPED OFF AT LEAST 7 ARTISTS I KNOW- HE DOES NOT PAY THEM, OR RETURN THEIR WORKS. I AM OUT 3 SCULPTURES TO DATE. Pittsford New York
Author: Cumming, Georgia Small Business Services: Artisan Direct Artnation Wynnwood Pittsford, New York
 
 
36, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
 
37, Report #1302487


Apr 28 2016
04:07 PM
Pennymac Ifreedom Direct BankVA LOANS Hud Erronous Late Charges,lowered my credit score LOS ANGELES California Author: brownsville, Texas Unusual Rip-Off: Pennymac LOS ANGELES, California  
 
38, Report #1302353


Apr 28 2016
08:48 AM
CBT Direct Skillport Once you join, CBT will not cancel your membership Internet Author: Grand prairie, Texas Corrupt Companies: CBT Direct Skillport Internet  
 
39, Report #1302207


Apr 27 2016
02:22 PM
Direct TV Fraudulent fees and a corporation that does NOT stick behind Its product or word Nationwide Author: Alexandria, Virginia Satellite Companies: Direct TV Nationwide  
 
40, Report #1302029


Apr 26 2016
06:31 PM
North American Direct Services Magazine sale, $500 gift card ripoff Reno Nevada Author: Charlotte, North Carolina Unusual Rip-Off: North American Direct Services Reno, Nevada  
 
41, Report #1302000


Apr 26 2016
03:56 PM
Dr Wellness Hot Tub Dr Wellness Hot Tub Rec-Direct Factory Outlet. LPN INC Rec-Direct Factory Outlet Laguna Bay Spas, Leisure Products, Dr. Wellness The tub leaks bad. Multiple repair men have been called not 1 will look at it. I have replace the pump and the new one leaks. I do not gat any help from the factory just find you own repair man. No help at all Jacksonville Florida Nationwide Author: Fernandina Beach, Florida Pools & Saunas: Dr Wellness Hot Tub Nationwide  
 
42, Report #1301900


Apr 26 2016
10:51 AM
Whiteningcoach Smile Pro Direct & Ivory White are the same companies. Same phone numbers.www Difficulities canceling free trials and obtaining refunds in addition poor service. Henderson Nevada Author: Crestwood, Missouri Advertising Agencies: Whiteningcoach Henderson, Nevada  
 
43, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
44, Report #1301668


Apr 25 2016
10:39 AM
Direct Energy misleading information to gain customer and charging unknown amounts for Nest Houston TX Author: New Milford, Connecticut Electrical Services: Direct Energy tx  
 
45, Report #1301566


Apr 24 2016
08:25 PM
Verizon wireless Data scam Nationwide Author: Princeton, Minnesota Cellular Phone Companies: Verizon wireless Nationwide  
 
46, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
47, Report #1301509


Apr 24 2016
11:03 AM
Look painmeds.com Shiv Kuma rHis direct number is listed on the site and there are several sites! He took my money and I never heard back from him! Please help! I did lots of research and there is a lot of information and they are ripping people off and then threatening to take them to jail if they don't pay more! Destin Florida, India, USA loan Internet Author: Vancouver , Washington Doctors: Look painmeds.com Internet  
 
48, Report #1301447


Apr 23 2016
08:25 PM
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York Author: Los Angeles, California $$ REWARDS Offered: Entitlement Distribution CenterT Hewlett, New York  
 
49, Report #1121415


Apr 22 2016
12:50 PM
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas Author: San Antonio, Texas Credit Card Processing (ACH) Companies: Direct express AKA Comerica Bank San Antonio , Texas  
 
50, Report #1297710


Apr 21 2016
12:55 PM
411numbers.ca 411numbers.co4privacy.org, Zattadata, Zattafact data broker scam Internet Author: California Brokerage Companies On-line: 411numbers.ca Internet  
   
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