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1, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
2, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
3, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
4, Report #1348013


Jan 06 2017
09:31 AM
Magic Tracks I order my nephew the magic track way back on 11/28/16 and i tried calling emailed them and no response they doubled charged me for the product but on the description it only shows 2 tracks which it was buy one get one free it charged me for 2 the company said it should come within 30 days it's Jan 6,2017 I still have not received the product that I order you can't contact them at all Magic Tracks 21 LAW DRIVE FAIRFIELD, NJ 07004 Nationwide Author: Baton Rouge, Louisiana Advertising Agencies: Magic Tracks Nationwide  
 
5, Report #1347546


Jan 04 2017
09:51 AM
Magic Tracks.com Ontel world pack USA Long wait times, placed order Oct 1,2016. As of Jan 4,2016 still haven'tt gotten ! Son 6, been waiting since christmas ! Internet Author: Houston, Texas Racetracks: Magic Tracks.com Nationwide  
 
6, Report #1346308


Dec 28 2016
08:17 PM
Octafuzze Sound LLC Jan Savinko No Merchandise Largo, Fl Internet Author: Saginaw, Michigan Music Shops: Octafuzze Sound LLC Internet  
 
7, Report #1344942


Dec 22 2016
12:01 PM
bestofusa.org-Jeff rogers as per his linkedin profile : he is bachelor of science(BS), business administration and management-general.1985-1989.Boys varsity basketball coach-penfield high school-September 2004-march 2015,president-kaizen direct mail media inc. Jan 1997 to presen A full page ad made to your specifications. -Rochestor,NewYork http://www.thebestofusa.org/Advertisers.
Author: Texas Dance Classes: bestofusa.org-Jeff rogers Internet
 
 
8, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
RICHARD ALBERTY OF FLORIDA DEAD BEAT CLIENT EMPLOYER FROM HELL Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
9, Report #1340918


Dec 01 2016
05:30 PM
jan ward customer that is not honest. we were late on delivery and paid her for refund and she promise me that she was gonna take the complain off and lied to me. RALEIGH north carolina Author: cypress, California Liars: jan ward Internet  
 
10, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
this man Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com from Key Biscayne Florida website: http://www.legacylandandfarm.com/ Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
11, Report #1334110


Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
 
12, Report #1330615


Sep 28 2016
01:32 PM
Encantada trailer park Since moving here with my mother going on 5 yrs the new mang that got here 3yrs have been vary biest and power trip with rent now going over 453 that we pay now going up this Jan. They wanted back ground check and back ground check any body staying even for even the weekend and now will not let us move our trailer Las Cruces New Mexico Author: Las Cruces, New Mexico Attorneys General: Encantada trailer park Las Cruces, New Mexico  
 
13, Report #1319466


Jul 28 2016
03:20 PM
Heatworks jack.callahan@isitechnology.com I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina Heatworks Installation Author: Estero, Michigan Miscellaneous Electronics: Heatworks Nationwide  
 
14, Report #1292278


Jul 22 2016
03:42 PM
Relentless recovery Came to WA to give landlord my keys etc. end of Jan moved back to LA.  Portland Oregon Author: Seaview , Washington Auto Towing: Relentless recovery Portland , Oregon  
 
15, Report #1296981


Jul 17 2016
12:32 PM
Jan Carder WU-JAN They took money for services and did not deliver on the services. Internet Author: larne, Unusual Rip-Off: Jan Carder Internet  
 
16, Report #1315768


Jul 08 2016
11:57 AM
Hometown Animal Hospital All Pets Dental, 10 lives Cat Clinic, Dr. Jan Bellows Dr. Bellows and Hometown Animal Hospital Killed My Dog. Weston Florida
Author: Coral Springs, Florida Veterinarian Services: Hometown Animal Hospital Weston, Florida
 
 
17, Report #1307320


May 23 2016
05:16 PM
Mary Astrologer astromary Hello, I have asked for a refund since Jan. from PayPal and from your emails.  enter Internet Author: San diego, California Zoos & Aquariums: Mary Astrologer Internet  
 
18, Report #1305061


May 11 2016
05:40 PM
Renue Derma I am just verifying Jan S report in early May turning in this business. The same thing happened to me!!  Wisconsin Satisfaction Author: New Castle, Indiana Sales People: Renue Derma  
 
19, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
20, Report #1301518


Apr 24 2016
11:16 AM
Dan Abraham Cheats people out of money and steals Baton Rouge Louisiana
This man is a crook Author: Lafayette, Louisiana Questionable Activities: Dan Abraham Baton Rouge, Louisiana
 
 
21, Report #1281079


Apr 11 2016
01:03 PM
binarybook.com Lost 1.1K USD by Emily Lasky from Binary Book Internet
BinaryBookScam / Lost 11K in Jan 2016 Author: cypress, California Investment Brokers: binarybook.com Internet
 
 
22, Report #1296841


Mar 30 2016
02:24 PM
Jan Hang Health group New York New York Author: Manchester, Pennsylvania Drug Manufacturers: Hang Health Group Internet  
 
23, Report #1292536


Mar 25 2016
12:27 PM
Ronald E Mechling Jr. RONALD E. MECHLING JR.  • (678) 637-3827 • ron@mechling.cc • RON E MECHLING JR PGI CONSULTANT _ Banking Executive Ronald E Mechling Jr. STEALS from Career Service Professional False Payment_ Crook_ Atlanta, GA_ Banking_ MECHLING THEFT_ Chargeback Details 82477344969943 Invoice ID: INV2-R8UY-FHM2-DNBG-66RM Buyer Name: Ronald Mechling Buyer Email: ron@mechling.cc Transaction Amount: $638.37 USD Transaction Date: Jan 6, 2016 PayPal Case ID: PP-004-642-381-922 Reason for Dispute: Merchandise Chargeback Reason Code: 53 Chargeback Amount: Chargeback Date: Mar 2, 2016 Status: Being Reviewed By PayPal Status Details: A chargeback has been filed against this transaction Atlanta Georgia Author: Wake Forest\, North Carolina Credit Card Fraud: Ronakd E, Mechling Jr. Atlanta, Georgia  
 
24, Report #1294829


Mar 20 2016
07:21 PM
word wide evolution I ordered a dash camera on Jan. 22 2016 that I have still not received as of March 20 2016 Internet Author: Coxs Mills, West Virginia Cameras & Video: word wide evolution Internet  
 
25, Report #1293891


Mar 15 2016
04:29 PM
britevi Skin Care NouveauAnd or tranquil eye cream in Laytonsville , Md. Account cancelled in Jan 2016 yet charged 89.79 on March 1st. Called call center and they said that this not possible. Laytonsville, Md Internet Author: Riverview, Florida Eye Care: Bride I Skin Care Internet  
   
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