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1, Report #235385


Feb 27 2017
11:46 AM
Personal Maestro, Info Angels, Adam Alfia, Kfir Alfia, Ask God, Phoneternet Horrible employee advocacy, faulty bookeeping, denying wages, breaking state wage payday statues, contract statues, lying to cover their butts Dallas, Addison Texas More Truth Author: Carrollton, Texas Employers: Personal Maestro Dallas, Addison, Texas  
 
2, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
3, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
4, Report #1357018


Feb 19 2017
11:30 AM
SKIN OPULENT SCAM Fountain Valley, CA; Toronto, Canada Nationwide Additional Info/Upate Author: Rapid City, South Dakota Skin Care: SKIN OPULENT Nationwide  
 
5, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
6, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
7, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet
Additional Info Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet
 
 
8, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
9, Report #1356461


Feb 16 2017
10:28 AM
Evelina skin care Bellacream..caliya skin serum Deceptive info, scam Internet Author: Midway, Georgia Skin Care: Evelina skin care Internet  
 
10, Report #1356215


Feb 15 2017
11:23 AM
mybookie.ag Requires Personal info-Does NOT PAY OUT Overeseas Internet Author: TOMS RIVER, New Jersey Casinos & Cardrooms: mybookie.ag Internet  
 
11, Report #1356192


Feb 15 2017
09:56 AM
Erotic Monkey My full name, phone number and photos are on an escort site! Ive contacted them multiple time for removal, they do not respond or remove my info. Nation wide. Internet Author: Winewood village, Colorado Strippers & Dancers: Erotic Monkey Internet  
 
12, Report #1355858


Feb 13 2017
05:42 PM
ARA Inc. talked me into giving them all my info villa park Illinois technically not a rip off Author: wadsworth, Ohio Collection Agency's: ARA Inc. villa park, Illinois  
 
13, Report #1355823


Feb 13 2017
03:23 PM
Flash Advance A total bait and switch company. After giving my info my bank accounts were attacked. Tampa Internet/Florida Author: Studio City, California Financial Services: Flash Advance Internet  
 
14, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
15, Report #1355703


Feb 13 2017
11:48 AM
Hobbies Discount. Chris Oliver Chris Oliver Info@hobbiesdiscount.netHobbiesdiscount@gmail.com Internet purchase scam Internet Author: Zion Grove, Pennsylvania Miscellaneous Electronics: Hobbies Discount. Chris Oliver Internet  
 
16, Report #1355489


Feb 11 2017
07:25 PM
Impressivecanvas.com Misleading shipment info, READ fine print!!! No refunds or reshipmemts for non delivery, packages are NOT insured & trackable as stated, sent via China Post. Online Internet Author: Birmingham , Alabama On-Line Business: Impressivecanvas.com Internet  
 
17, Report #1355453


Feb 11 2017
12:04 PM
Guns America DO not trust, do not give credit card info North Miami Florida Author: Ijamsville, Maryland BBB Better Business Bureau: Guns America Nationwide  
 
18, Report #1354810


Feb 08 2017
12:39 PM
Chad Resech Stole money ALBERTVILLE Minnesota found more info in Chad L Resech Author: Minnesota Loans: Chad Resech Albertville, Minnesota  
 
19, Report #1354671


Feb 07 2017
03:59 PM
Getluxuriousbeauty Aviqua anti wrinkle complex Misrepresenting info Internet Author: FOLSOM, California Skin Care: Getluxuriousbeauty Internet  
 
20, Report #1354599


Feb 07 2017
12:25 PM
DermEssence, Essencehealthyskin.com, NS Marketing, LLC Facebook Ad shows product takes away eye bags in two minutes! SCAM to get credit card info! Internet Author: Los Angeles, California Skin Care: DermEssence Internet  
 
21, Report #1354333


Feb 06 2017
11:38 AM
Sarasota Memorial Hospital SMH SARASOTA MEMORIAL HOSPITAL - Withhold Info on Urgent Care for forced ER Treatment when Uneeded North Port Florida Back the truck up... Author: North Port, Florida Hospitals: Sarasota Memorial Hospital North Port, Florida  
 
22, Report #1354053


Feb 04 2017
07:24 PM
Peter Popoff A penny and green sand was sent to my mother and said to do a ritual but he needs her credit card info and she will get money soon! She's 78 and started sending him money with him saying when he prays for her she will get money. Now she can't pay for her monthly bills and is telling her to wrap a penny up and sprinkle magical green sand and 'pray' for healing and wealth. Ridiculous and obscure to take advantage of the elderly who has dimentia and on a fixed income! Nationwide Author: Caldwell, Idaho Churches: Peter Popoff Nationwide  
 
23, Report #1354014


Feb 04 2017
11:49 AM
Kiwidrug UK I received products that were inferior maid me sick priced over $500 they started pay by check and keep sending the same order every month taking $200 amonth from my checking account for the last four months without my permission frude UK England Info@kiwidrug Author: Haines city, Florida Miscellaneous Companies: Kiwidrug Internet  
 
24, Report #1353692


Feb 02 2017
05:37 PM
Premium Merchant Funding Premium Merchant CapitalPMF Capital Sold my credit info with my approval-damaged my credit score New York New York Author: Epsom, New Hampshire Loans: Premium Merchant Funding New York, New York  
 
25, Report #1353680


Feb 02 2017
05:19 PM
Cool Stuff Emporium never filled my order I gave them in October. I ordered stuffed. Elephant pillow for my grandson for Christmas. I sent them emails which they promised to respond to. info@coolstuffemporium.com Internet Response from Emporium Author: Westfield, Pennsylvania Bed & Bath: Cool Stuff Emporium Internet  
   
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