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26, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
27, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
28, Report #1283595


Jan 30 2016
04:56 PM
James Morgan Attorney Do not use, they do not give a full answer. Internet  Author: bedford, Texas Attorneys General: James Morgan Attorney Internet  
 
29, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
30, Report #1283534


Jan 30 2016
01:31 PM
Digital-River Digital River Ireland Fraud - Credit Card fraud, unauthorized charges they have a long history of this check google. Who knows, Minnasota perhaps Internet Author: college park, Maryland Credit Card Processing (ACH) Companies: Digital-River Internet  
 
31, Report #1280975


Jan 30 2016
12:52 PM
DataSphere Waste of money! Promises were made that I would get calls and increase business, and after a full year, I received NOT ONE CALL or CONTACT! Then they tried to renew, but my card information had been changed, luckily! Internet Author: Lakeside, California Advertising / Deceptive: DataSphere Internet  
 
32, Report #1283522


Jan 30 2016
12:46 PM
northtexaswholesale.com mark ryan northtexaswholesale.com mark ryan plano Texas
do not buy from him, here is his source Author: orlando, Florida Unusual Rip-Off: northtexaswholesale.com plano, Texas
 
 
33, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
34, Report #1283487


Jan 30 2016
10:18 AM
Infra Horse Infra Horse is a BIG scam and employs very good liars!!!! Internet New Facebook page Author: Las Vegas, Nevada Cameras & Video: Infra Horse Internet  
 
35, Report #1283485


Jan 30 2016
09:28 AM
Sweepstakes Clearinghouse Laptop paid in full, not delivered. Dallas Texas Author: Holly Hill, Florida Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
36, Report #1272391


Jan 30 2016
08:08 AM
Donald Libby Donny Libby Disaster Donny - Seems legitimate and loyal. Steer CLEAR Surprise Arizona
Full refund has been received! Author: San Tan Valley, Arizona Home Improvements: Donald Libby Surprise, Arizona
 
 
37, Report #1283389


Jan 29 2016
10:11 PM
Nova Derm btfulskinglowingskin Luring individuals using the internet, saying you are trying a free sample, when Nova Derm knows good and well that they are going to charge your account for the full price of the product once they get your account number for supposedly shipping only charges. Internet Author: Athens, Georgia Misc. Health Specialists: Nova Derm Internet  
 
38, Report #1283378


Jan 29 2016
08:21 PM
Rafael Pariente WTV Rocks I purchased a cable box for $200 cash and returned it. The vendor refused to give me a full refund and cheated me out of $30. He gave me a hard time & runaround before refunding me $170 of my $200. Van Nuys Internet, Cali Author: tarzana, California Internet Services: rafael Pariente Internet  
 
39, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
40, Report #1283191


Jan 29 2016
09:59 AM
Dave Roberts Your cannabis orders Yourcannabisoregon.comYourcannabisbiz.comYourcannabisorders.con Charged me for product I did not receive. Nationwide Author: Boston, Massachusetts Specialty Stores: Your cannabis orders Nationwide  
 
41, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
42, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
43, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
44, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
45, Report #1282892


Jan 28 2016
09:22 AM
Affordable Heating and Air, LLC Severely price gouged a WWII vet on a fixed income Sylacauga Alabama Truth to the story Author: Sylacauga, Alabama Heating, Cooling & Ventilation: Affordable Heating and Air, LLC Sylacauga, Alabama  
 
46, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
47, Report #1282764


Jan 27 2016
07:24 PM
Full House Movers Heidi Broken, Up Charged without Negotiation, Left us high and dry Sacramento California Author: Bend, Oregon Unusual Rip-Off: Full House Movers Sacramento, California  
 
48, Report #1282724


Jan 27 2016
04:48 PM
gettingfrontpage.com is now getvisibleweb.com, Biggest Indian Scam Star bizringer.com Google Scam, Microsoft Scam, Vineet Baid, Ratan Baid, Vivek Baid, SEO Scam, IT Scam, Fraud Company Internet Author: Alabama Credit Card Fraud: getvisibleweb Internet  
 
49, Report #836521


Jan 27 2016
03:30 PM
Service Foods  Sales Representative was full of Lies Internet, Georgia Author: Kennesaw, Georgia Food Vendors: Service Foods Internet, Georgia  
 
50, Report #721887


Jan 27 2016
03:29 PM
Service Foods & Jefferson Financial Blue Ribbon Foods, Southern Foods, Inc., Service Foods ( Jefferson Financial)  Deceiving information full of lies to get you under contract, after having you under contract they do not care about the customers, ONLY about their pockets. LIARS! LIARS! LIARS! Norcross, Georgia  Very Satisfied Author: Lawrenceville, Georgia Food Stores: Service Foods Norcross, Georgia  
   
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