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  Date Title City, State  
 
1, Report #1350584


Jan 18 2017
08:03 AM
YourMechanic.com YourMechanic Inspection fee & warranty scam Nationwide Author: Tampa, Florida Auto Repair Service: YourMechanic.com Nationwide  
 
2, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
3, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
4, Report #1350256


Jan 16 2017
04:00 PM
AGERO FORMALLY CROSS COUNTRY AGERO HAS NOT PAID US FOR SERVICE. WE HAVE TRIED TO CONTACT BUT VOICEMAIL IS ALWAYS FULL NAMPA Idaho Author: NAMPA, Idaho Emergency Services: AAA-1 LOCK & KEY NAMPA, Idaho  
 
5, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
6, Report #1349905


Jan 14 2017
07:24 PM
Concealed online They have a concealed weapons safety course that when completed, follows up with a 65 dollar fee Burbank Oregon
Author: Hillsboro, Oregon Computer Classes: Concealed online Burbank, Oregon
 
 
7, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
8, Report #1349836


Jan 14 2017
11:01 AM
Advertiseonmycar.net False information,lied about the money that is supposed to be made,said no monthly fee and charges you each month Internet Author: Brunswick, Ohio Advertising / Deceptive: Advertiseonmycar.net Internet  
 
9, Report #1349310


Jan 12 2017
06:07 AM
Boost Mobile Im disabled on a fixed income.I jad my hrart set on a b[st ZTE max phone.easy for me to use see work. My phoneis my everything.isaved to pay 200 for that phone.I paid 45 dollar monthly fee and another 30dollars on cases andasccessories. ST JOSEPH Missouri Author: St.JOSEPH, Missouri Cellular Phone Companies: Boost Mobile ST JOSEPH, Missouri  
 
10, Report #1349148


Jan 11 2017
11:47 AM
Amerigas Tank Rental Fee Harriburg Pennsylvania So the REAL... Author: Boiling Springs, Pennsylvania Employers: Amerigas Harriburg, Pennsylvania  
 
11, Report #1348959


Jan 10 2017
04:43 PM
My Money Monitor The company charged a fee for alerting me about money that I personally found using Debt Cures Bakersfield, California Author: Dallas, Texas Private Investigators: My Money Monitor Bakersfield, , California  
 
12, Report #1348922


Jan 10 2017
01:08 PM
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina Author: Houston, Texas Loans: Lighthouse Utility Solutions Corolla, North Carolina  
 
13, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
14, Report #1345262


Jan 07 2017
03:43 PM
Acacia Lily Purchased two items. My card was used to pay. Received two emails confirming my order. Never heard another word. Tried calling. Voicemail not set up. Tried texting multiple times as it says to do. never heard back. Unknown Internet Author: Hooversville, Pennsylvania Unusual Rip-Off: Acacia Lily Internet  
 
15, Report #1345216


Jan 07 2017
03:28 PM
Dollar Rental using , rentalcarticket.com $25 administrative fee for $1 toll Nationwide Author: Nationwide Auto & Truck Rental: Dollar Rental using www.rentalcarticket.com Nationwide  
 
16, Report #1348255


Jan 07 2017
10:25 AM
Credit one bank Doesn't disclose large annual fee. Closed account due to returned payment although successfully made payments after. Will not open account. $9 to pay over phone. Will not let me make payments so continue accruing interest. Las vegas Nevada
Again Author: Burlington, Iowa Banks: Credit one bank Las vegas, Nevada
 
 
17, Report #1348227


Jan 07 2017
09:49 AM
Stephanie. Mora Ripped me off 1,150$ as she needed money for the court fee get her fathers compensation Tucson Arizona Internet
Author: Owatonna, Minnesota Bait-and-Switch: Stephanie. Mora Internet
 
 
18, Report #1348117


Jan 06 2017
02:29 PM
conslines.com I tried being able to have my husband calle while he's in jail and I was never able to get the call through. I asked multiple times to cancel my subscription and never got a reply back. I even tried calling but was sent to a voice mail which is odd because if this is a business it shouldn't have voicemail set up for an information hotline USA Internet Author: Amarillo, Texas Adult Web Site: conslines.com Internet  
 
19, Report #1347985


Jan 06 2017
07:06 AM
The Pecoraro Companies, Inc. Adesso Process Service Frank Pecoraro advertises he will pay $150 referral fee Albany New York Author: Glendale, Arizona Legal Process Services: The Pecoraro Companies, Inc. Albany, New York  
 
20, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
21, Report #1347834


Jan 05 2017
12:39 PM
NHU Ultimate Skin I ordered the green tea and garcinia products. trial 9.97 fee turned into $92.99 Hidden hook in ad. California
Author: Glen, New Hampshire Supplemental Health Programs: NHU Ultimate Skin California
 
 
22, Report #1347640


Jan 04 2017
02:56 PM
Power Seller Digital Horrible Company - Bait & Switch - Scam you for the 15% restocking fee! BUYER BEWARE Internet Author: Chapel Hill, North Carolina Cameras & Video: Power Seller Digital Internet  
 
23, Report #1347429


Jan 03 2017
06:28 PM
Asknet Incorporated,,,PO box894638 LosAngles CA.90189-4638 mailed check for tech .support,BackupCD,&extendedback up ser. $44.93 .+$5.00 bank fee..+$21.95 for Report Fee.......Total $71.88...received Checking acount statement for debiting my checking acc. nothing else. ! LosAngeles California 90189-4638 Author: FOLEY, Alabama Internet Service Providers: Asknet Incorporated Internet  
 
24, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
25, Report #1346755


Dec 30 2016
03:47 PM
Blue Housing Group, Inc BHG a Real Estate Company I received an email stating that the company was interested in hiring me but I needed to take an HR certification to be eligible for the position. Here is a copy of the email I received after I paid the fee! YOU ARE THE BEST! Your payment was successfully received. Please complete your HRC Employment Certification immediately To begin your HRC Employment Certification go to - bluehousinggroup.com/start_assessment.html P.S. If you have any questions, please give me a call. Good luck, Amy Paulson Amy Paulson New Hire Administrator BHG a Real Estate Company Internet Author: Smithfield, North Carolina Internet Fraud: Blue Housing Group, Inc Internet  
   
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