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  Date Title City, State  
 
1, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
2, Report #1286641


Feb 10 2016
12:07 PM
Saint Vicent Depaul thrift store sold me a black Cabrio whirlpool washing machine for $200 and it don't work will not refund, claim they tested it Casa Grande Arizona Author: Casa Grande, Arizona Miscellaneous Electronics: Saint Vicent Depaul thrift store Casa Grande, Arizona  
 
3, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
4, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
5, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
6, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
7, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
8, 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  
 
9, Report #1286128


Feb 08 2016
05:35 PM
Whirlpool Extended Service Plans Had no record of contract; paid $175;1.5 hours to straighten out with overseas call; service call then required payment up front before service would be scheduled; all going overseas; service not available for two weeks 8-5p. Headqtrs Benton Harbour MI;call center,Phillipines Michigan Author: Tampa, Florida Appliances: Whirlpool Nationwide  
 
10, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
11, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
12, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
13, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
14, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
15, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
16, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
17, Report #1285070


Feb 04 2016
03:11 PM
Zeigler Auto Group AKA BMW of Orland Park BMW Failed to Honor Warranty Orland Park Illinois I very interested Author: Chicago, Illinois Auto Dealer Repairs: Zeigler Auto Group Orland Park, Illinois  
 
18, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
19, Report #1284808


Feb 03 2016
05:36 PM
24/7 Locksmith Services aka United Locksmith Services Charged for emergency lockout service, when I wasn't locked out and made an appointment 5 days earlier. Scam Internet Companies Working Together Internet Author: Annapolis, Maryland Maintenance Companies: 24/7 Locksmith Services Internet  
 
20, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
21, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
22, Report #1284494


Feb 02 2016
07:11 PM
Primal Health LP AKA Blood Pressure Solution HOAX - SCAM - UTTER RUBBISH - NO REFUND GIVEN - NO CONTACT!!! McKinney Texas Author: London, Alabama Supplemental Health Programs: Primal Health LP Blood Pressure Solution McKinney, Texas  
 
23, Report #1284301


Feb 02 2016
11:59 AM
Hourglass Gang Nicky Rae aka. Tashari I ordered the bang belt (fitness belt) from Nicky Rae's company called Hourglass Gang. I found them on instagram by the username of @bangingloser . Florida Internet
Author: toronto, Ontario Weightloss Programs: Hourglass Gang Internet
 
 
24, Report #1284113


Feb 01 2016
05:09 PM
Reputation.com Reputation Defender Reputation.com aka Reputation Defender is a scam Redwood City California Author: Glendale, Arizona Internet Services: Reputation.com Nationwide  
 
25, Report #107434


Feb 01 2016
03:49 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
   
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