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  Date Title City, State  
 
1, Report #1342357


Dec 09 2016
05:08 PM
RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Sent them $508 by W.Union. Told the first order was sent to the wrong person & he would refund so I sent again. North Port, Florida  and India FYI Author: Margate, Florida Drugstores: RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Internet  
 
2, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
3, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
4, Report #1342275


Dec 09 2016
09:54 AM
Clark County Property Management Inc POOR BUSINESS & UNETHICAL WAYS!!!!!Vancouver Washington Author: Vancouver, Washington Property Management: Clark County Property Management Inc Vancouver, Washington  
 
5, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
6, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
7, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
8, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
9, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
10, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
11, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
12, Report #1342155


Dec 08 2016
03:48 PM
National Shopping Servicve NSS sent fictitious cashier's check to perform shoppings with Rocklin California Author: Sherman Oaks, California Unusual Rip-Off: National Shopping Service Nationwide  
 
13, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
14, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
15, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
16, Report #1342127


Dec 08 2016
01:35 PM
Dr. David Hawkins / marriagerecoverycenter.com Marriage Recover Center, Dr. David Hawkins This Review is regarding Dr. David Hawkins and the Marriage Recovery Center ( www.marriagerecoverycenter.com ). I have waited a full 6 months to tell this story because I wanted to make sure there was no anger or bitterness in my heart and no revenge motive in writing this. I discovered Dr. Hawkins online through his youtube videos and I eventually spent well over $5,000 over a few days engaging him for counseling for my wife and our relationship. Dr. Hawkins told me one time that one of the reason he knows so much about Narcicists is that he has Narcissistic tendencies himself... unfortunately I experienced that first hand. If you are thinking about seeking his advice and counsel (unlike me) please do your due dilligence before making that crucial decision. bainbridge Island Washington Author: seattle, Washington Seminars: Dr. David Hawkins / marriagerecoverycenter.com bainbridge Island, Washington  
 
17, Report #1342075


Dec 08 2016
09:09 AM
Aviqua Le'toile Age Defying Skin Care Aviqua, Le'toile, Pure Beauty PUREBEAUTY - starts with an Internet pop-up advertisement, Then they offer a FREE TRIAL, where you pay shipping and handling on first order and must call to cancel repeat orders. Los Angelos Internet Author: Portland, Oregon Beauty Salons: Aviqua Le'toile Age Defying Skin Care Internet  
 
18, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
 
19, Report #1342068


Dec 08 2016
08:57 AM
Optics fast/eyeglasses depot Eyeglasses depot I placed a order some some eyeglasses off the eyeglasses depot website , so two days after I received an email stating that the frames I ordered was defected and that pair of glasses was discontinued. So I called about refund and what could be done about order. First let me say this rude lady has no customer service skills at all , can barely speak English. She answers the phone very aggressively has not patient and then tries to talk crazy . All I want is my refund and I will never order from this company again. Brooklyn New york
Author: Corodva, Tennessee Liars: Optics fast/eyeglasses depot internet
 
 
20, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
21, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
22, Report #1342029


Dec 07 2016
10:52 PM
Alturas at Burien AKA The Heights at Burien run by: Trinity Property Management These people charge a ridiculous amount of rent and they don't fix issues that arise in any of the 543 units the tenants have to pay w/s/g, electric, and gas on top of paying an absurd amount of tent to live in tiny a*s apartment's Burien Washington
Author: Burien, Washington Neighborhood Services: Alturas at Burien Trinity Property Management Burien, Washington
 
 
23, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
24, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
25, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
   
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