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  Date Title City, State  
 
1, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
2, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
3, Report #1318776


Jul 25 2016
12:05 PM
AT&T Wireless My husband & I switched from Verizon to AT&T because we were told we were getting a better rate, they were to buy out our Verizon acct & pay early termination fees & we returned our phones & they now say they have no record, Tisa Johnson Dallas/Fort Worth Nationwide Author: Ponchatoula, Louisiana Cellular Phone Companies: AT&T Wireless Nationwide  
 
4, Report #1288261


Jul 25 2016
11:08 AM
enviestudent.com - The Envie student homes by ASHCROFT HOMES The Envire is ripping off us students with overpriced rents and hidden fees Ottawa Ontario Author: Ottawa, Ontario Property Management: enviestudent.com Ottawa, Ontario  
 
5, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
6, Report #1287143


Jul 24 2016
09:42 PM
Kevin Murphy Ryder Kevin Murphy, Kevin Ott Refinance Solar Scam Arvada Colorado Author: Broomfield, Colorado Multi-Level Marketing: Kevin Murphy Ryder Arvada, Colorado  
 
7, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
8, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
9, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
10, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
11, Report #597542


Jul 23 2016
06:20 PM
Atlanta Medical Day Spa Dr. Debra J. Atkins Dr. Debra J. Atkins, Dr. Debra J. Atkins Frodel The Botox lot used on me was imported from outside the US. Information obtained from Manufacturer. Marietta, Georgia
X Patient Response Author: Roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Dr. Debra J. Atkins Marietta, Georgia
 
 
12, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
13, Report #1291551


Jul 22 2016
04:28 PM
motorsportslab Ferari /Lumbo drive deals Beware of hidden fees and restrictions after buying the deal. Internet Author: fresno , California Racetracks: motorsportslab Internet  
 
14, Report #1318389


Jul 22 2016
03:19 PM
Public storage Ripped me off on my account with double fees Columbus Ohio Author: Columbus, Ohio Storage & Self Storage: Public storage Columbus, Ohio  
 
15, Report #1278611


Jul 22 2016
07:59 AM
Grace Beaman, Natural Health Resources Institute Guaranteed return is bogus - just your name sent to other scammers. Bradenton Florida Author: Minneapolis, Minnesota Alternative Health: Grace Beaman Bradenton, Florida  
 
16, Report #1277878


Jul 22 2016
07:06 AM
GEO HOLIDAY 13 years ago we were pressured to sign a contract. We paid them in full ( $10,000). For the past 2 years we are trying to break the contract. We are retired and can no longer afford their yearly maintenance fees. They refuse to end our contract.this year GEOs' prisoner Toronto Ontario Author: Ontario Timeshare Rentals: GEO HOLIDAY Toronto, Ontario  
 
17, Report #1318251


Jul 21 2016
11:05 PM
iDrive Online Backup Shady Business Practices, Terrible Support, Random Fees Internet Author: Seattle, Washington Internet Services: iDrive Online Backup Internet  
 
18, Report #1318146


Jul 21 2016
01:07 PM
Johns Hopkins Bayview extra fees and price gouging Baltimore Maryland Author: Baltimore, Maryland Doctors: Johns Hopkins Bayview Baltimore, Maryland  
 
19, Report #1318109


Jul 21 2016
09:58 AM
Reliable Mediation Review Kevin Anderson Scam Alert! Delaware Author: Apple Valley, California Credit Card Fraud: Reliable Mediation Review Nationwide  
 
20, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
21, Report #1318066


Jul 21 2016
06:08 AM
Auto Forward ILF Mobile Apps Corp.1075 Route 112Port Jefferson Station, New York 11776Phone: 888-254-7957 Cell Phone Monitoring Software See texts, calls, GPS and more without having the phone in your possession How It Works BUY NOW 30-day money back guarantee. No monthly fees. No subscriptions. Free lifetime upgrades Port Jefferson Station, New York Author: Philadelphia, Pennsylvania Telephones: Auto Forward Port Jefferson Station, , New York  
 
22, Report #563245


Jul 20 2016
10:51 AM
itstru payment processing tru payment processing made easy big rip-off on fees and deception on services carlsbad, California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: carlsbad, California itstru payment processing carlsbad, California
 
 
23, Report #1317836


Jul 19 2016
07:34 PM
Natural Elements Landscape & Renovations Natural Elements Barrie, Ron Bowler Unethical business practice. Failed to respond to agreed mediation resolutions. Oro-Medonte Ontario Author: Hawkestone, Ontario Landscaping: Natural Elements Landscape & Renovations Oro-Medonte, Ontario  
 
24, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
25, Report #1317786


Jul 19 2016
03:26 PM
College of Southern Nevada Bradley Gruner, NSHE TRUMPED UP FEES BY NSHE EXTORTIONISTS Las Vegas, Nevada Author: North Las Vegas, Nevada Questionable Activities: College of Southern Nevada Las Vegas, NV, Nevada  
   
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