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1, Report #1286487


Feb 09 2016
07:39 PM
DAILY DISCOUNTS PLUS 701 N MAIN ST P.O BOX, ALGER Ohio Author: Little Rock, Arkansas Internet Fraud: DAILY DISCOUNTS PLUS ALGER, Ohio  
 
2, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
3, Report #1286123


Feb 08 2016
04:51 PM
Enterprise LLC, Elite, In compliance Service TB20 We were told that our unlimited Executive weeks of vacation would cost $499/week, however after getting on web site, we found that it was $499 per week plus what they called an upcharge for a particular site, which ranged from $175 to $1500 depending on how nice a place you wanted to rent. ScottsDale Arizona Author: Poway, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 ScottsDale, Arizona  
 
4, Report #1285960


Feb 08 2016
12:41 PM
Precision Carpet & Upholstery Care Precision Carpet Took advantage of an elderly man. As others stated, upsold and scammed for close to $1000 Jacksonville Florida Author: palm coast, Florida Cleaning Services: Precision Carpet & Upholstery Care Jacksonville, Florida  
 
5, Report #1285717


Feb 06 2016
09:53 PM
Encante Anti-Aging Serum/ Villaire Face Serum Ordered Encante Anti-Aging Serum trial Just Pay Shipping $1.95 on my credit card. 15 days later I am billed $98.71 I called to dispute auto pay & Fernando said I only had 10days to cancel if I had checked box that I was over 18yrs old. He did offer me a 35% credit but I told him I was going to dispute it with my credit card. Villaire Face Serum web site is totally different than web site I ordered. It states very clearly that you will be enrolled in membership program for $98.71 plus shipping per month. Internet Author: La Quinta, California Medical Supplies: Encante Anti-Aging Serum Internet  
 
6, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
7, Report #1284627


Feb 03 2016
09:25 AM
Sam Servidio PostalMoneyOrderSystem.com No link to website, I spent $425 dollars expecting ROI of at least $400 . Where are the buyers Sam talked about? Plus He stopped emailing me. Sounds like he is running. I want my $425 d. Nationwide Author: Cincinnati, Ohio Questionable Activities: Sam Servidio Nationwide  
 
8, Report #1284367


Feb 02 2016
01:57 PM
BigWater Designs Bonnie Woodie Paid $475 plus gave her a $180 pendleton blanket to be made into 2 christmas persents. (coats.) Ganado, Arizona Arizona
Author: Vanderwagen, New Mexico Clothing Stores: BigWater Designs Internet
 
 
9, Report #1284139


Feb 01 2016
07:14 PM
Anthony Morrison TrafficWithAnthony, LearnWithAnthony, SuccessWithAnthony Baited with Youtube Traffic software plus a trial coaching membership, free video webinars, signed in to a BLANK membership page. Internet Author: Oklahoma Internet Fraud: Anthony Morrison Internet  
 
10, Report #1284059


Feb 01 2016
03:28 PM
MP Mileage Plus did not do repairs to my truck as they should have deerfield Illinois Author: Beggs, Oklahoma Auto Warranty: NP Mileage Plus deerfield, Illinois  
 
11, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
 
12, Report #1283746


Jan 31 2016
02:29 PM
Chronos Express, Philip Simons, Tom Fay scam to adopt and send an abyssinian kitten to me Washington, DC; Brandywine, MD Internet Author: Skokie, Illinois Animal Services: Chronos Express Internet  
 
13, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
14, Report #1282811


Jan 27 2016
10:24 PM
Funded Today www.funded.today Lisa Juchau and Thomas Alvord Scammed by Funded.today Internet This is report is inaccurate Author: Dallas, Texas Advertising / Deceptive: Funded Today Internet  
 
15, Report #1282595


Jan 26 2016
04:19 PM
Lisa Nash - Sun & Stars Management She offered me favours so i join her company that went bankrupt in 2014! Worcester, UK Internet
Author: Other Sex Offenders: Lisa Nash - Sun & Stars Management Internet
 
 
16, Report #1282553


Jan 26 2016
02:29 PM
Premier Courier,Inc The human resources department emailed me saying the got my resume of career builder and said I was would be a perfect fit for this job. In the email there was the job description saying the paid $2500 a month plus monthly bonues.  Brookyn Hts Ohio Author: Dahlonega, Georgia Courier Services: Premier Courier,Inc Brookyn Hts, Ohio  
 
17, Report #1282527


Jan 26 2016
01:31 PM
CARS Protection Plus I havd a car warranty with this company, it does not pay for covered parts, there are so many stipulations involved so that they don't havee to cover the parts for car, my car has been in the repair shop for 8 days, they will only covre 25.00 for the rental car, stating, they only cover 8.8 hrs which is the amount of time it takes to repair the transmission...Murrysville Pennsylvania Author: Pittsburgh, Pennsylvania Auto Warranty: CARS Protection Plus Murrysbille, Pennsylvania  
 
18, Report #1282332


Jan 25 2016
05:46 PM
global payment systems north american banccard Will not forward disputes to issuing bank Owings Mills MD Nationwide Author: atlantic city, New Jersey Credit Card Processing Companies: global payment systems Nationwide  
 
19, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
20, Report #1279221


Jan 23 2016
12:39 PM
Lisa Irene Moran Non-delivery on Graphic Design Services Saugatuck Michigan Author: West Michigan, Michigan Websites: Lisa Irene Moran Saugatuck, Michigan  
 
21, Report #1281778


Jan 22 2016
03:07 PM
DriverUpdate SlimClearner Plus unresponsive; purchase not clear; doesn't work; reference to Microsoft Internet Author: Peachtree City, Georgia Computer Fraud: DriverUpdate Internet  
 
22, Report #1281583


Jan 21 2016
06:27 PM
Pole Barns Plus This company LIES about their scheduling and COMPLETION dates, I would NOT USE THEM AGAIN Chandler Oklahoma
Author: Blanchard, Oklahoma Manufacturers: Pole Barns Plus Chandler, Oklahoma
 
 
23, Report #1281572


Jan 21 2016
06:00 PM
Health Sciences Institute I watched the HSI video about the 7 deadliest drugs until I was tired of watching it and shut it down. I went to type a message on my tablet and found the uppercase keyboard types lower case letters and the lower case keyboard types upper case letters. I believe HSI put a virus on my tablet. I had typed messages on the table prior to watching the video and the keyboards were working properly. Baltimore MD Author: BELLEVILLE, Illinois Questionable Activities: Health Sciences Institute Internet  
 
24, Report #1280765


Jan 18 2016
12:55 PM
La creme lacreme,sent 4a sample to me,that I did not order,charged,4.95 PLUS $87.63 san diego California Author: middletown, Ohio Beauty Salons: La creme san diego, California  
 
25, Report #1280624


Jan 17 2016
03:01 PM
Red Roof Inn San Dimas Lisa assistant manager Cockroach invested ! San Dimas California Author: Covina, California Hotel: Red Roof Inn San Dimas San Dimas,  
   
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