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  Date Title City, State  
 
26, Report #1173543


Aug 31 2014
12:15 PM
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
 
27, Report #1173541


Aug 31 2014
11:26 AM
EZ-CSI Cell Phone Spyware EZ-CSI IS A RUSSIAN COMPANY HIDING BEHING PROXY SERVERS STEALING YOUR MONEY Internet
Author: Lake Charles, Louisiana Internet Fraud: EZ-CSI Internet
 
 
28, Report #1173507


Aug 31 2014
06:12 AM
Paul Basurto Paul Basurto and Associateshttp://facebook.com/paul.basurtoPaul Basurto, CEO, Visonary Entrepreneur26895 Aliso Creek Rd, Suite B22, Aliso Viejo, CA 92656 This person stole money from my corportation Aliso Viejo California Nationwide Author: Bellflower, California Business Consultants: Paul Basurto Nationwide  
 
29, Report #1173506


Aug 31 2014
06:11 AM
Syzygy / Legacy Engineering Syzygy / Legacy Engineering Group takes money but never delivers Carmel New York
Author: Marseille, Other Miscellaneous Electronics: Syzygy / Legacy Engineering Carmel, New York
 
 
30, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
31, Report #1173490


Aug 30 2014
11:28 PM
Barrie S Schumack Attorney Barrie Schumack The worst Lawyer in MN he don't earn money legally just ripping of customers like me Burnsville Minnesota Author: St.Paul, Minnesota Lawyers: Barrie S Schumack Attorney Burnsville, Minnesota  
 
32, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
33, Report #1173485


Aug 30 2014
10:13 PM
Jessica Jessica, from escort agency in Beverly Hills escort scam, she stole money with her driver's help Los Angeles Internet
Author: Los angeles, California Massage Parlor: Jessica Internet
 
 
34, Report #1173466


Aug 30 2014
09:18 PM
metro mobile auto repair tim I asked him to change out the crankshaft sensor. he lied and say theres no error code on his diagnostic machine - he took 7 days, he took all my money $345.00 , he walked away from the job - he demanded $500 more to drop the tranny in order to gain access to the bolt he broke using the wrong tool - i am still without a car - Avondale Internet
Author: queen creek, Arizona Auto Repair Service: metro mobile auto repair Internet
 
 
35, Report #1173458


Aug 30 2014
06:47 PM
BETUS They refuse to return my money on the claim that I accepted a bonus which obligates me to play at least another $5000 of wagering otherwise they are not obligated to return. i was unaware that the bonus were given to me under these circumstances.. Otherwise I'd not agree to it in first place. This system is designed to force clients to lose completely without chance to return their money if they want out. I don't know Internet Author: Beaverton, Oregon Off-shore Gambling: BETUS Internet  
 
36, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
37, Report #1173445


Aug 30 2014
04:10 PM
ScoreSense, One Technologies LP 4447 refused to refund my money, lied to, said I had access for trial membership 7 days, charged after only 6 days Dallas Texas Author: Forest Hill, Maryland Credit Services: ScoreSense Dallas , Texas  
 
38, Report #1173426


Aug 30 2014
02:32 PM
Cribbean Cruise Lines I was told over the phone I won this great 6 day cruise, just today tried to call them and got no answer! Now they have my $862.00 of my hard earned cash! Help Fort Lauderdale Florida Author: Hyde park, New York Boat Cruises: Cribbean Cruise Lines Fort Lauderdale, Florida  
 
39, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
40, Report #1173416


Aug 30 2014
01:29 PM
Frederic Ballot EUROPEAN VINTAGE CAR COMPANY LLC Brokered Sale of My 1938 MG TA/Q, Collected Money from Buyer and Did Not Pay Me, I have Title Cave Creek Arizona
Author: Columbus, Ohio Auto Dealers: Frederic Ballot Cave Creek, Arizona
 
 
41, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
42, Report #1173408


Aug 30 2014
12:38 PM
The Hoffman Law Group. thehoffmanlawgroup.com/plaintiffs/ I had own my primary resident located at 460 Spreading Oak Circle Apopka Florida 32712. I fell back on my mortgage payments for over to year. I had owe 149,000.00 on the property but it was only value at 60,000.00. I had received a phone call from teller marketer whom claim to be working for The Hoffman Law group. They offered me a principle reduction with a law interested rate. I approximately $400,00 dollars. When i realize that i was going to still loose my home any way. So I stop payment from my checking account. I hope to be help to recover not just the money ,but also the pain and mental suffering they put me through. Boyton Beach Florida Author: Sanford, Florida Legal Services: The Hoffman Law Group. Boyton Beach, Florida  
 
43, Report #1095506


Aug 30 2014
09:54 AM
Wilshire Consumer Credit dba Westlake Financial Loanshark Behavior - Title Loan - Repossessed Car When No Money Due! Los Angeles California Author: West Sacramento, California Financial Services: Wilshire Consumer Credit Los Angeles, California  
 
44, Report #1173375


Aug 30 2014
09:39 AM
Overdrive Classic Cars Ltd - Kieren Harper Classic Coachworks (Bucks) LtdVintage Dubs LtdKieren Harper Extracted my money, didn't complete the agreed repairs and severely damaged my car - a conman and incompetent body shop company Milton Keynes United Kingdom Author: Grantham, Auto Repair Service: Overdrive Classic Cars Ltd - Kieren Harper Milton Keynes, Select State/Province  
 
45, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
46, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
 
47, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
48, Report #1173222


Aug 29 2014
04:11 PM
vappuro Got the return but refuse to pay the money back Everett Washington Author: Everett, Washington Unusual Rip-Off: vappuro Everett, Washington  
 
49, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
50, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
   
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