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1, Report #1350263


Jan 16 2017
04:38 PM
REVIVSKINCREAM sent sample of skin care cream and cannot find the co. phone no. to address. The paper included a phone number that does not work Fountain Valley California Author: Saint Charles, Missouri Drug Manufacturers: REVIVSKINCREAM Internet  
 
2, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
3, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
4, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
5, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
6, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
7, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
8, Report #1350229


Jan 16 2017
02:21 PM
Healthy Nationwide Unauthorized credit card charges after cancellation Internet Author: San Bruno , California Health Insurance: Healthy Nationwide Internet  
 
9, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
10, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
11, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
12, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
13, Report #1350125


Jan 16 2017
06:33 AM
Wausau Auto 199ride.com199 ride Ran Fraudulent Hard Credit Check without My Permission, When I Never Applied with Them! Wausau Wisconsin Author: Wisconsin Auto Dealers: Wausau Auto Wausau, Wisconsin  
 
14, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
15, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
16, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
17, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
18, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
19, Report #1350068


Jan 15 2017
07:32 PM
americredit not authorize to run my credit arlington Texas Author: Auburndale, Florida Car Financing: americredit arlington, Texas  
 
20, Report #1350004


Jan 15 2017
12:29 PM
Jacob Weems Setting the record straight Carbondale Colorado Author: Morrison, Colorado Better Business Bureau: Jacob Weems CO  
 
21, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
22, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
 
23, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
24, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
25, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
   
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