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1, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
2, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
3, Report #1356135


Feb 15 2017
06:10 AM
FTD Cancelled my order & didn't let me know. Internet Author: Sacramento, California Florists: FTD Internet  
 
4, Report #1356051


Feb 14 2017
03:45 PM
Perk Spa Took $2149.00 from my Visa card for a treatment that I could not take due to my husband having raidation treatments for 2 months every day. I have called them the day that we recieved notice that my husband will have to have this radiolagy treatment with Waterman Hospital on February 10th to let them know that there was no way that I could go forward with this treatment. He will be having radiation for 8 weeks everyday 5 days a week.. summerfield Florida Author: The Villages, Florida Clinics: Perk Spa summerfield, Florida  
 
5, Report #1355771


Feb 13 2017
12:23 PM
derma/divine company sending products not ordered without invoice as to how much products are. company taking money out of account with out permission. When called the person was very disrespectful. would not let me speck with a Supervisor nor give me the address of t taking mo without permission savannah Georgia Author: florence, South Carolina Skin Care: derma/divine savannah, Georgia  
 
6, Report #1355766


Feb 13 2017
12:19 PM
Wells Fargo Mortgage Paid Americas Servicing Company to take over my mortgage when they don't even finance homes like mine. Nationwide No Author: Calhoun, Georgia Unusual Rip-Off: Wells Fargo Mortgage Nationwide  
 
7, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
8, Report #1354659


Feb 07 2017
03:39 PM
Mario Reinoso Stone Works of America Scam and Thief. Do not let him in your house Mulberry, Lakeland, Orlando Florida Author: Lakeland, Florida Consumer Services: Mario Reinoso Florida  
 
9, Report #1354399


Feb 06 2017
03:34 PM
Lopers Performance Center Lopers Lopers Performance Center (Service & Parts) Refused to let me return an item that was not installed. Per their policy this shouldn't be a problem Phoenix Arizona Author: Alabama Auto Parts: Lopers Performance Center Phoenix, Arizona  
 
10, Report #1353561


Feb 02 2017
11:34 AM
Magic Tracks took my money off my card, sent a cancelled order, it was delivered to wrong address and now won't refund my money or let me have corporate number in New Jersey. They were rude, unknowledgable, and hung up on me. I was told my refund would be on my card in 3-5 business days now they are saying 8 weeks and it will be a paper check. My order was for 114.97 and I WANT IT BACK THEY HAVE MY ORDER BACK. Las vegas, nevada NEW JERSEY internet Author: toccoa, Georgia BBB Better Business Bureau: Magic Tracks internet  
 
11, Report #1353005


Jan 30 2017
11:46 PM
First electronic bank I never heard about this bank , but one day i got one bill from them which says i have to pay there 1600 $ . I call them to let them know that was not me who open this account but they keep effecting my credit score . I read lot of same complaints about this bank many people face same problem i think this just a one fraud bank which is making many with fraud all innocent people Salt lake Salt lake Sounds like ID theft Author: Pinole , California Banks: First electronic bank  
 
12, Report #1352631


Jan 29 2017
10:46 AM
Midasplayer.com Ltd. Royal Games Royal Games refuses to let me withdraw cash London Internet Author: Chico, California Websites: Midasplayer.com Ltd. Internet  
 
13, Report #1352310


Jan 27 2017
09:21 AM
Wells Fargo Refusal to let me close deceased mother's small account DENTON Texas thank you Author: Denton, Texas Banks: Wells Fargo Texas  
 
14, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
15, Report #1352087


Jan 26 2017
07:42 AM
Steven Miller Esq He actually did nothing but took my money, He never called the court to let them know he was representing me. Plantation Florida Internet Author: Bonita Springs, Florida Lawyers: Steven Miller Esq Internet  
 
16, Report #1351970


Jan 25 2017
01:17 PM
Fresh Cleaning Management Co. Fresh Cleaning Management South FloridaFresh Cleaning Fraud Cleaning management. Do not let this con artist in your home! Miami Florida Author: coral gables, Florida Cleaning Services: Fresh Cleaning Management Co. Internet  
 
17, Report #1351326


Jan 22 2017
09:08 PM
MyWebEarnings.com Company promise immediate payment if I earned $500 but they make you take a survey after put in time and advertising I earn $500 tried survey 4 times it won't let you complete to request yuri funds they promise you for promoting them also when I was tryi Didn't pay me for advertising and posting their website with a link that added money when anyone clicks it Internet
Author: Walker, Louisiana Attorney Generals: MyWebEarnings.com Internet
 
 
18, Report #1351018


Jan 20 2017
04:26 PM
Affordable Vacations International Affordable Vacation International Scam - Class Action Please let me know Sunnyvale California Author: California Travel Services: Affordable Vacations International Sunnyvale, California  
 
19, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
20, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
21, Report #1349648


Jan 13 2017
12:21 PM
Mutualof Omaha Emails that do not let you unsuscribe Omaha Nebraska Author: Providence, Rhode Island Insurance Companies: Mutualof Omaha Nationwide  
 
22, Report #1349583


Jan 13 2017
07:58 AM
MANHATTAN BEACH VENTURE EQUITABLE ACCEPTANCE The are lying to people regarding loan forgivenness program and dont let them know they are taking out finance 1314.00 Torrance California Author: New York Corrupt Companies: MANHATTAN BEACH VENTURE Torrance, California  
 
23, Report #1349478


Jan 12 2017
05:32 PM
Alpha Fuel refused to refund charges to my account for their product even though I cancelled my membership within the prescribed amount of time. Furthermore, the 'customer service representatives refuse to let me speak with a supervisor or transfer my call to anyone that has decision making power. Savannah Georgia
Author: Clinton, Tennessee Weightloss Programs: Alpha Fuel Internet
 
 
24, Report #1349038


Jan 10 2017
09:04 PM
Axe options.  I paid 20000 dollars to have a rollover removed so I could make a withdrawl. And now they won't let me make one anyway. It's been going on 4 month now and still nothing. Internet Author: Windber, Pennsylvania Unusual Rip-Off: Axe options Internet  
 
25, Report #1348935


Jan 10 2017
01:55 PM
ford extended repair guy says he works for ford company, I say, let me look up this number and he hangs up. Author: Brooklyn, New York Auto Dealer Repairs: ford extended repair  
   
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