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1, Report #1330916


Sep 30 2016
08:52 AM
Magazine Solutions Told me I owed for magazine subscription Smyrna, Georgia Internet Author: East Grand Forks, Minnesota Appliances: Book & Magazine Publishers: Magazine Solutions Internet  
 
2, Report #1330913


Sep 30 2016
08:51 AM
Few Logics Inc Lied, cheated, rip off money wise Everett Ontario Author: Barrie Ontario, Computer Service & Repair: Few Logics Inc Everett, Ontario  
 
3, Report #1330911


Sep 30 2016
08:28 AM
Source 1, Karmen Kim, Source One, Karitza¬†Kihm, 562-438-6405, 424-224-0727 Source 1's Karmen Kim, Contacted me on my cell phone after I tried to apply for a refinance loan online. Kim claimed that she can modify any loan she convinced me to pay $3500 up front and never contacted my mortgage company or modified my mortgage instead put me further behind. This company is a scam and Mrs. Kim is a con artist & the lowest scum scum on earth. Long Beach California Author: Philadelphia, Pennsylvania Loan Modification: Source 1, Karmen Kim¬† Long Beach, California  
 
4, Report #1330902


Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail: joey@hq-intertrade.com; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
 
5, Report #1330897


Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
 
6, Report #1330858


Sep 29 2016
08:03 PM
Emporium Emporium Black Card Afraid I was scammed by this company - worried about giving them my information!! Los Angeles California Author: Cumming, Georgia Furniture & Furnishings: Emporium Los Angeles, California  
 
7, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
8, Report #1330853


Sep 29 2016
07:33 PM
Car Approval Corp Special Financing scam Brooklyn New York I thought the Military had a code of ethics.. Author: New Jersey Auto Dealers: Car Approval Corp Brooklyn, New York  
 
9, Report #1330845


Sep 29 2016
05:34 PM
MILEX MR TRANSMISSION MILEX COMPLETE AUTO CARE BEWARE OF THIS CROOK HOLIDAY Florida Author: Holiday, Florida Auto Repair Service: MILEX MR TRANSMISSION HOLIDAY, Florida  
 
10, Report #1330839


Sep 29 2016
05:06 PM
Essential Beauty & Health NOW 3830 Valley Centre Drive #705-942 San Diego, CA 92130 I ordered the trial of the Garcinia and Skinny Green COffee...I did NOT order any other products...all of a sudden I have over $200 charged on my credit card because the company said I agreed to receive a shipment every month...I DID NOT. I have cancelled future orders but the company will NOT take the items back or credit me. This company is a BIG ripoff and lies, lies, lies! It is a big scam. They don't even have a website! San Diego California Author: Lakeport, California Weightloss Programs: Essential Beauty & Health NOW San Diego, California  
 
11, Report #1330810


Sep 29 2016
04:28 PM
Richard Rogers OneTech Craigslist Scam Artist Takes Your Money Then Disappears Northridge Internet Author: Simi Valley , California Computer Service & Repair: Richard Rogers Internet  
 
12, Report #1330802


Sep 29 2016
02:11 PM
The Green Man Store Their psychic that I talked to was not correct in anything she predicted. I let her know and she was extremely rude. They are not psychic at all. North Hollywood California Author: Miami, Florida Astrologers & Psychics: The Green Man Store North Hollywood, Florida  
 
13, Report #1330800


Sep 29 2016
02:10 PM
Noralache Noralache.com I ordered sneakers from Noralache on 12 Aug. 2016. The site offers 10-15 day shipping. As of September 30, 2016 i've yet to receive my sneakers. Internet Author: Baltimore, Maryland Clothing Stores: Noralache Internet  
 
14, Report #1330794


Sep 29 2016
01:40 PM
Service King at 3060 W. I-20, Grand Prairie, TX 75052 Withdrawn $10001 without authorization Grand Prairie Texas Author: Grand Prairie, Texas Body Work & Repair: Service King at 3060 W. I-20, Grand Prairie, TX 75052 Grand Prairie, Texas  
 
15, Report #1330791


Sep 29 2016
01:33 PM
Title max Hello, I just received an email regarding Title Max. The message states that I have to settle or else I'll be taken to court. I don't remember dealing with Title Max. Author: Newark, New Jersey Lawyers: Title max Internet  
 
16, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
17, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
18, Report #1330755


Sep 29 2016
10:20 AM
Lexington doc.prep Nothing. Company i owe calls 15 to 20 times a day from different number starts a 8am to 9p central Internet Author: Olathe, Kansas Loans: Lexington doc.prep Internet  
 
19, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
20, Report #1330730


Sep 29 2016
07:42 AM
MdG They keep calling my work and telling them I have a debit with them and they are trying to get a hold of me. I was trying to make a payment but they kept overdrafts get my account which results in my account being closed . Mdg Nationwide Author: Lexington , Kentucky Audio & Electronic Retail Stores: MdG Nationwide  
 
21, Report #1330722


Sep 29 2016
06:33 AM
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet Contact your bank immediately Author: Fairburn, Georgia Unusual Rip-Off: Usa cash loans Internet  
 
22, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
23, Report #1330713


Sep 29 2016
06:11 AM
Avis Car Rental Barcelona Spain Avis charged me for full tank although I returned the car with full tank Barcelona Spain Author: Ankara, Other Car Rentals: Avis Car Rental Barcelona Spain Internet  
 
24, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
25, Report #1330665


Sep 28 2016
04:55 PM
Title Max Loan in Delaware Tiffany I took a loan towards my Mercedes, I was in a tough situatiion . my job can't repay. I recieved a call from Tiffany the legal office. I advised Tiffany where the vehicle was and to just come pick it up. Tiffany cut me off and told me we don't care you going to jail your going to be charged with a felony. Your hiding the car, I told her if I am hiding the car why would I try to tell you where it is and come pick it up. Tiffany said no you bring it and it doesn't matter tomorrow the cops will lock you up at your job. This is a violation of FDCPA laws. Dover Delaware Author: Bergenfield , New Jersey Loans: Title Max Loan in Delaware Dover, Delaware  
   
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