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  Date Title City, State  
 
1, Report #1314664


Jul 01 2016
02:57 PM
Allurez.com Allurez Fake Promises to Receive Items on Time Internet Author: Pennsylvania Jewelry Stores: Allurez.com Internet  
 
2, Report #1314653


Jul 01 2016
02:54 PM
Kings Manor Homes Perry C. Thomas Carlisle Homes Fraud, Ponzi Scheme, Con Artist, Taking money from home owners then not paying contractors for work, stealing thousands from innocent customers/family putting their trust in Perry C. Thomas to build their home, but taking their money and dreams away in the process, a total scam artist that has to be stopped. League City Texas Author: Houston, Texas Builders & Contractors: Kings Manor Homes League City, Texas  
 
3, Report #1314654


Jul 01 2016
02:27 PM
North Texas Tollway Authority NTAA - WE THE PEOPLE NEED TO FIGHT FOR OUR RIGHTS Excessive fees outweighing the actual toll - REFUSAL to be Reasonable Multiple TX Author: Mesquite, Texas DMV - Department of Motor Vehicle: North Texas Tollway Authority Internet  
 
4, Report #1314652


Jul 01 2016
02:24 PM
The Golden Hanger Consignment Boutique Scams Clients by Placing Hurdles to Paying out for her Stock and Only Offering Store Credit. Beverly Massachusetts Author: Essex, Massachusetts Consignment Stores: The Golden Hanger Consignment Boutique Beverly, Massachusetts  
 
5, Report #1314655


Jul 01 2016
02:18 PM
Leftonred Photography Middle Earth MediaLeftHarry Azaboi On June 9th 2016, I propose to my girlfriend at Central Park. It was a magical and beautiful day, I hire a guitarist and a photographer. Everything was perfect, my fiancĂ©e and I were happy. We couldn't ask for a better engagement experience, until the photographer (and owner) of Leftonredphotography decided not to deliver the photos. All the memories of that magical day are in his possession. I have tried numerous times without any success contact him via email/text/call even visited his office (which is a fake address on his website). Over three weeks have passed and still no photos. I was scammed, I ask myself Who would do such a terrible thing to a couple on their engagement day? I advice anyone who thinks about contracting Leftonred photography, beware of his business practices. New York city New york Author: New york, New York Photography: Leftonred Photography Internet  
 
6, Report #1314648


Jul 01 2016
02:06 PM
prestige auto service aka D A auto repair T Corp. company failed to payoff balance on traded car brooklyn New York Author: west babylon, New York Auto Dealers: prestige auto service brooklyn, New York  
 
7, Report #1314636


Jul 01 2016
01:50 PM
Dynamic Referral Solutions CPA Marketing. Randy Walker Tempting online Internet Author: Fort Collins, Colorado Work at Home: Dynamic Referral Solutions Internet  
 
8, Report #1314625


Jul 01 2016
12:39 PM
Build Right Construction Natt Gomez Upholding warranty work or punch list. Paid in full and refuses to answer calls or text messages Hutto Texas Author: del valle, Texas Home Improvements: Build Right Construction Hutto, Texas  
 
9, Report #1314614


Jul 01 2016
11:38 AM
Approved Application Services. Sergio Falsely advertised, scammed to pay $200 dollars for rental listings and help. Baldwin Park California Author: Downey , California Realtors: Approved Application Services. Baldwin Park, California  
 
10, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
11, Report #1314601


Jul 01 2016
11:22 AM
KSL Cyprus KSL Property Services CyprusKSL Lettings Keeping rent due to me as landlord. Larnaca Other Author: St Albans, Alabama Property Management: KSL Cyprus Larnaca, Other  
 
12, Report #1314596


Jul 01 2016
10:25 AM
National Home Gardening Club I joined the lifetime membership for $200. in 2005. Got a magazine for a couple years but nothing else they promised. Haven't even gotten the magazine for two years Have not heard a thing from them for two years Minneapolis Minnesota Author: Travelers Rest, South Carolina Landscaping: National Home Gardening Club  
 
13, Report #1314595


Jul 01 2016
10:23 AM
ONCOR shoddy work last year caused failure this year, now they want to charge for repairs to do it correctly Bedford Texas Author: Richland Hills, Texas Electrical Services: ONCOR Bedford, Texas  
 
14, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
15, Report #1314589


Jul 01 2016
09:37 AM
theinnergameguru Bait and Switch Company Attempting to Continuously Charge Your Credit Card!....BEWARE!!!!! Nationwide Author: Nesconset, New York Adult Web Site: theinnergameguru Nationwide  
 
16, Report #1314584


Jul 01 2016
09:35 AM
Tilley Homes, Bossier City, LA House not even 4 years and everything is needing to be fixed!! Cheap made!! Bossier City Louisiana Author: Pineville, Louisiana Heating, Cooling & Ventilation: Tilley Homes, Bossier City, LA Bossier City, Louisiana  
 
17, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
18, Report #1314581


Jul 01 2016
08:50 AM
Transplant Transmission Do not use this place! They use bait and switch tactics with their estimates. Dave, the owner of this establishment, gave me a verbal and written estimate of not more than $2400 for the transmission work I needed. The actual charge was $339.16 more! They tacked an mysterious Shop Fee of $130.06, fluid charges of $95.60 at $11.95 per quart (the most expensive synthetic transmission fluid at Pep Boys costs $5.99!), and sales tax. They pointed out that their written estimate contained a disclosure that these fees were not included. It was true that their written estimate had this fine print that I did not notice. Since I talked with Dave, who assured me that my maximum cost would be $2400, I did not notice the fine print. The bottom line, do not trust them, and do not go there, and read and question every word of every estimate that you get from any shop. Downingtown Pennsylvania Author: Chester Springs, Pennsylvania Auto Repair Service: Transplant Transmission Downingtown, Pennsylvania  
 
19, Report #1314576


Jul 01 2016
08:47 AM
Postal Money Order System/Sam Servedio Suspect I have been scammed!!! Took money to join and advertise to no avail..... Listed near Pittsburg Pennsylvania and Ft. Lauderdale Internet/Pennsylvania/Florida Author: Los Angeles, California Computer Mail Order: Postal Money Order System Internet  
 
20, Report #1314572


Jul 01 2016
08:46 AM
ardronehobby took my money and didn't receive order. no reply's to E mail. paid through WU. Bejjing, china Internet Author: argyle, Manitoba On-Line Stores: ardronehobby Internet  
 
21, Report #1314561


Jul 01 2016
06:33 AM
Zoom Car Wash Did not provide acceptable car wash after speaking to their unbelievably rude attendant Bessemer Alabama Author: Capitol, Alabama Car Washes: Zoom Car Wash Bessemer, Alabama  
 
22, Report #1314560


Jul 01 2016
06:32 AM
Summit Consumer Group Kendall McCoy Lied about legal action and forced me to give a payment or be taken to court Claremont California Author: Peabody, Massachusetts Collection Agencies: Summit Consumer Group Claremont, California  
 
23, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
24, Report #1314551


Jul 01 2016
06:06 AM
Apopka wastewater treatment Mayor Joe Kilsheimer. Apopka Florida,  Needs to account for the spread of illness cancer and Death of citizens .and the Familys that were destroyed for no reason.... Apopka Florida Nationwide Author: orlando, Florida Government Services: Apopka wastewater treatment Nationwide  
 
25, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
   
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