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  Date Title City, State  
 
1, Report #1197624


Dec 25 2014
09:00 PM
Making IT Happen new name for Patriot Landscaping, Irrigation & Maint LLC Scam Artist changed the company name Tucson Arizona Author: Tucson, Arizona Building Services: Making IT Happen Tucson, Arizona  
 
2, Report #1197612


Dec 25 2014
05:41 PM
Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, FraudN Janette Diller Stone Fraud, Stock Manipulation Japan, New York Japan, New York Author: San Francisco, California Financial Services: Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, Fraud Japan,  
 
3, Report #1197603


Dec 25 2014
02:29 PM
Christian Financial Radio Network Honest trading service, but difficult to replicate. Phoenix AZ Author: Carlsbad, California Financial Education: Christian Financial Radio Network Internet  
 
4, Report #1197595


Dec 25 2014
12:33 PM
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California Author: Jarvisburg, North Carolina Credit & Debt Services: Green Dot Corp Nationwide  
 
5, Report #1197557


Dec 24 2014
11:21 PM
HorseTackNow.com HorseTackNowFOAL,LLC Multiple Items Shown As In Stock but are NOT Internet Author: THOUSAND OAKS, California Sporting Goods: HorseTackNow.com Internet  
 
6, Report #1197541


Dec 24 2014
09:00 PM
Sun Travel Jerzy and Daisy Sun Travel Marketing My husband and I attended a reception on June 2014 in hotel lobby in Novi, MI. Reception was an attempt to sell travel services for Dreamscape Travel Services, LLC Sparta New Jersey Author: Livonia, Michigan Travel Services: Sun Travel Sparta, New Jersey  
 
7, Report #1197546


Dec 24 2014
08:07 PM
American Express Bluebird Card False Advertisement to Get My Personal Information New York Nationwide Author: Springfield, Missouri Credit Card Processing (ACH) Companies: American Express Bluebird Card Nationwide  
 
8, Report #1197529


Dec 24 2014
05:43 PM
VISA, Blackhawk Network, Inc., MetaBank VISA gift card, never used, worth $0 only 7 days after activation; getting runaround. Nationwide Author: Bellingham, Washington Credit & Debt Services: VISA, gowallet.com, Blackhawk Nationwide  
 
9, Report #1197537


Dec 24 2014
05:00 PM
HomeAdvisorPro Service Magic Was trying to cancel account within 3 days, after receiving bogus leads with completely wrong addresses. Tried to cancel via life chat, had to wait 20 min - no one initiated the chat. Had to call 3 times to cancel, finally, after canceling , had an e-mail congratulating me on the opening of the account with them! Had to stop payment on my credit card and now got the letter from them threatening to send my account to collection! Golden Colorado Author: San Diego, California Building Services: HomeAdvisorPro Golden, Colorado  
 
10, Report #1197532


Dec 24 2014
04:59 PM
Ram Enterprises- Maggie,Sara Thompson, I co-signed for an apartment for my son. The apartment was very old and in terrible condition. There is a housing shortage in the Prescott AZ. area and we were unable to find another Apartment so we rented it anyway. Ram Enterprises management charged for a cleaning deposited, security depost and key deposit. They charged $475.00 first months rent. Security deposit of $475.00 also they charged $550.00 for a $75.00 administration fee,plus $475.00 September rent when he moved in. Total move in fees came to $1,086.29. Prescott Arizona Author: Prescott, Arizona Customer: Ram Enterprises Prescott, Arizona  
 
11, Report #1197531


Dec 24 2014
04:00 PM
Dallas Cowboys Pro Shop Unsafe site. Stolen credit card number. Expedited shipping charged but package not sent on time. Internet Author: Stockton, California Credit Card Fraud: Dallas Cowboys Pro Shop Internet  
 
12, Report #1197526


Dec 24 2014
03:04 PM
Amex Bluebird The B***** owe me 1200 bucks before Christmas New York Nationwide Author: clovis , New Mexico Credit & Debt Services: Amex Bluebird Nationwide  
 
13, Report #1197492


Dec 24 2014
12:16 PM
Synchrony Business Practices and Customer Service is a Sham Nationwide Author: Columbus, Ohio Credit & Debt Services: Synchrony Nationwide  
 
14, Report #1081963


Dec 24 2014
11:48 AM
Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - Untrustworthy, Unsatisfactory Boca Raton Florida
Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
15, Report #1003990


Dec 24 2014
11:45 AM
Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, Woodbridge Structured Funding Screw and Lie To Their Customers Sherman Oaks, California
Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
 
16, Report #975985


Dec 24 2014
11:44 AM
Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding scam,fraud,deceptive sales practices,bait and switch Internet Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
17, Report #1197482


Dec 24 2014
11:35 AM
consumer fraud reporting org attempted to collect their fee via exress money...will not take a credit card or check Washington, DC phone number Internet Author: jemison, Alabama Questionable Activities: consumer fraud reporting org Internet  
 
18, Report #1197468


Dec 24 2014
10:26 AM
Paul Bourgeois Mark Adams Paul Bourgeois Mark Adams Ripoff Artist Paul is scamming folks with Chemtrails nonsense and gets things free paying with credit card, then does Charge Back Palm Harbor Florida
Author: Crestview, Florida Weightloss Programs: Paul Bourgeois Palm Harbor, Florida
 
 
19, Report #1197459


Dec 24 2014
09:40 AM
Radio Shack Returns only good for in-store credit! Fraudulent Business Practices! Spring Hill Florida Author: Weeki Wachee, Florida Communications & Networking: Radio Shack Spring Hill, Florida  
 
20, Report #1196356


Dec 24 2014
09:33 AM
FAA Credit Union, Jeremy, Aaron FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
21, Report #1197447


Dec 24 2014
08:58 AM
CMP Trading Julia MarkoJulija SenkoElena Bylich Job Offer to Use your personal credit card to purchase merchandise and ship to Russia New York Internet Author: Napoleon, Ohio Audio & Electronic Retail Stores: CMP Trading Internet  
 
22, Report #1197434


Dec 24 2014
08:00 AM
ACCPC credit card processing huntington Author: West Islip, New York Credit Card Processing (ACH) Companies: ACCPC  
 
23, Report #1197429


Dec 24 2014
06:37 AM
Globefastpay, SZ FLY VISION SCI-TECH CO.,LTD No response from emails for products purchased China Internet Author: Kingston, Ontario On-Line Stores: Globefastpay, Internet  
 
24, Report #1197424


Dec 24 2014
06:30 AM
realsearchresults Anti-Semitic very rude fraud demaning credit card info false claims! Scottsdale Arizona Author: Washburn, Wisconsin Sales People: realsearchresults Scottsdale, Arizona  
 
25, Report #1197401


Dec 23 2014
11:05 PM
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona Author: Tempe, Arizona Internet Fraud: CC Bill.Com Tempe, Arizona  
   
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