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  Date Title City, State  
 
1, Report #1330981


Sep 30 2016
02:42 PM
Fatboydecals.com Joel Avila Online order never received and ignores messages sent Chicago Internet Author: Manchester, New Jersey Car Parts & Accessories: Fatboydecals.com Internet  
 
2, Report #1330963


Sep 30 2016
12:54 PM
Clemson 4 Wheel Center Ripped Off Clemson South Carolina Online.... Author: Monroeville, Alabama Auto Parts: Clemson 4 Wheel Center Internet  
 
3, Report #1330945


Sep 30 2016
11:32 AM
Yext Has incorrect listings for our company online and refuses to fix or remove them Internet Author: Florida Internet: Yext Internet  
 
4, 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  
 
5, Report #1330811


Sep 29 2016
02:53 PM
entertainmentstoremeppel.nl Fraud online shopping site Probably in the Netherlands or China Nationwide
Author: Amstelveen, Alabama Clothing Stores: entertainmentstoremeppel.nl Nationwide
 
 
6, 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  
 
7, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
8, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
9, Report #1330337


Sep 27 2016
08:13 AM
credit karma appearance of being an online consumer SCAM operation Nationwide Some information for the poster Author: Banner Elk, North Carolina Unusual Rip-Off: credit karma Nationwide  
 
10, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
11, Report #1330171


Sep 26 2016
11:59 AM
University Sports Publications School District Publishing, Medical Publishing, Municipal Publishing SCAM COMPANY WITH UNETHICAL PRACTICES NAPLES Nationwide Author: Wellington, Florida Colleges and Universities: University Sports Publications Nationwide  
 
12, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
13, Report #1330147


Sep 26 2016
10:28 AM
Kaplan University Ripped Off- I have to owe more money now! Iowa/ Online Nationwide Author: Stacy, Minnesota Colleges and Universities: Kaplan University Nationwide  
 
14, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
15, Report #1330112


Sep 26 2016
07:25 AM
University of the People, Joseph Szewczyk ,Instructor, Worst Educational Experience Ever Pasadena California Thank you Author: Wellsville, New York Colleges and Universities: University of the People Pasadena, California  
 
16, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
17, Report #1329998


Sep 25 2016
07:16 PM
Everest Online University financial aid money scam Tampa Florida Author: Dallas, Texas Colleges and Universities: Everest Online University Tampa, Florida  
 
18, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
19, Report #1329847


Sep 23 2016
08:48 PM
Kaplan University Kaplan in a SCAM Kaplan.edu Nationwide Author: Atlanta, Georgia Adult Career & Continuing Education: Kaplan University Nationwide  
 
20, Report #1329739


Sep 23 2016
09:30 AM
i_cell_you Ebay (i_cell_you) Ebay i-Cell-You Scam and very hostile customer service Online beware Internet Author: Portland, Oregon Cellular Phone Companies: i_cell_you Internet  
 
21, Report #1329653


Sep 22 2016
06:02 PM
Online Outboards / Cumberland Watersports / Tohatsu motor company Steve H. / John A. Inferior mislead lied faulty New York Author: Newark, New York Marine Accessories: Online Outboards / Cumberland Watersports / Tohatsu motor company New York  
 
22, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
23, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
24, Report #1329430


Sep 21 2016
02:52 PM
Advance Auto Parts Price online is not valid in store Internet Your ignorance Author: Indianapolis, Indiana Auto Parts: Advance Auto Parts Internet  
 
25, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
   
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