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1, Report #1324662


Aug 25 2016
08:05 PM
DoHardMoney.com Ryan Wright Hard Money Lender Utah Internet Author: Baltimore, Maryland Mortgage Companies: DoHardMoney.com Internet  
 
2, Report #1324611


Aug 25 2016
02:23 PM
The Notary Spot Michael Tomlinson Non Paying, Bouncing Checks Corpus Christi Texas Author: Lynnville, Tennessee Notary: The Notary Spot Corpus Christi, Texas  
 
3, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
4, Report #1324555


Aug 25 2016
11:01 AM
Revi Spa Revi spa serum Revispa rapid repair face cream Pretends to be Amazon BUT IS SCAM auto-ship scheme DO NOT RESPOND!! Internet
Author: New York, New York Eye Care: Revi Spa (Ryan) Internet
 
 
5, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
6, Report #1324474


Aug 24 2016
08:48 PM
Bagger Bags Ordered poor quality bags, sent back for full refund and cannot get them to refund my money Lake Worth Florida Author: Indiana Sales People: Bagger Bags Lake Worth , Florida  
 
7, Report #1324452


Aug 24 2016
07:08 PM
Globe Institue Of Technology After paying 2 years (4semesters) of tuition in full, I earn my associates degree from Globe Institute of Technology. I was then offered a full scholarship to move onto University. After committing to the full scholarship offered it was brought to my attention that the university I was suppose to be attending could NOT accept my credits earned at Globe Institute Of Technology. Which the university had said Globe was not accredited. Because of this I was not able to further my education at a higher level and was force to discontinue my college basketball career!!! New York New York
Author: Toronto , Ontario Credit & Debt Services: Globe Institue Of Technology New York, New York
 
 
8, Report #1324423


Aug 24 2016
03:44 PM
Greers garage door service Greers garage, greer's garage doors I ordered garage doors and motors for a development. The doors were installed and when we requested the motors to be installed nobody would return our call for weeks. Finally the owners mother called me and said the owner ,her son, is in jail now and wont complete the work. He was paid in full. Dallas Texas Author: Dallas, Texas Garage Door Companies: Greers garage door service Dallas, Texas  
 
9, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
10, Report #1324233


Aug 23 2016
07:24 PM
joe cristiano and mike phipps joe catelli and michael phipps, phipps renovations THEY ARE CON ARTISTS - JUST RIPPED ME OFF FOR $4500 AND WILL NOT COME AND FINISH THE WORK-THEY ARE TWO CON ARTISTS AND DRUNKS Vaughan Ontario Author: vAUGHAN, Ohio Home Improvements: joe cristiano and mike phipps Vaughan, Ontario  
 
11, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
12, Report #1324169


Aug 23 2016
02:33 PM
Avas Flower www.avasflowers.net google ad deceiption and fraudulent business practices Mahwah, NJ (07430) Internet Author: Massachusetts Florists: Avas Flower Internet  
 
13, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
14, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
15, Report #1324119


Aug 23 2016
11:47 AM
ProEx Underground Jason Butts Jason Butts and ProEx Underground is a SCAM - They take your money and will not complete the job. I have placed over 20 phone calls, even showed up to place of business. Jason promised a refund in full by end of July 2016 for the neglience and today, 8/23/16 we haven't received the check, and now having to file suit. Windsor Colorado Author: Windsor, Colorado Maintenance Companies: ProEx Underground Windsor, Colorado  
 
16, Report #1324107


Aug 23 2016
11:11 AM
Michael kors - mkvous.com Purchased 2 handbags, never received them,was told they were out of stock. Never received a refund. Don't know. I think China Internet Author: Vero Beach, Florida Department & Outlet Stores: Michael kors Internet  
 
17, Report #1324088


Aug 23 2016
10:16 AM
Ryan Yokk Sellers beware he will steal from you. This buyer he will buy items from you then return something else back for a full refund and not get your items back. He is a fraud so sellers beware. Davenport Iowa Author: Davenport, Iowa Sports Cards & Memorabilia: Ryan Yokk Davenport, Iowa  
 
18, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
19, Report #1324046


Aug 23 2016
07:12 AM
Opticsfast eyeglassesdepot I ordered frame and received an notice that the product I ordered was damaged and was now out of stock. The same story and same email others in this forum have been receiving. Then, the company refused to refund the money, but insisted I chose a different product instead. I have disputed the charge with Amex. New York Internet Author: Montana Bait-and-Switch: Opticsfast Internet  
 
20, Report #1323982


Aug 22 2016
08:52 PM
Timber Ridge construction Michael Maldonado Complete Scam!!!!! Houston Texas Author: Santa Fe, Texas Builders & Contractors: Timber Ridge construction Houston, Texas  
 
21, Report #1323930


Aug 22 2016
04:10 PM
Public partnership llc Ppl Back at it again. August 2016. Won't accept time sheets in Pennsylvania. Trying to pass the buck on the home health agencies. Same old story Wilkes Barre Pennsylvania Author: Everett , Pennsylvania Financial Services: Public partnership llc Nationwide  
 
22, Report #1323594


Aug 20 2016
11:13 AM
Michael Gonzalez CHEAPIPHONEREPAIRS IGETITFIX cheapiphonerepairs IGETITFIX ON FACEBOOK AS IGETITFIX MICHAEL GONZALEZ STOLE IPHONE Naples Florida Author: Any, Florida Cellular Phone Companies: Michael Gonzalez Naples, Florida  
 
23, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
24, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
25, Report #1323265


Aug 18 2016
01:59 PM
Filson PAY FULL PRICE or THROW IN GARBAGE. Seattle Washington Author: Alexandria, Virginia Clothing Stores: Filson Seattle, Washington  
   
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