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26, Report #1370355


Apr 29 2017
10:53 AM
United Lending Services I was promised a loan of $2000 us dollars with a monthly refinance fee of $200 us dollars a month. The first i would need to do was send $200 us dollars which will be refunded to me once the transaction is complete. So i would be receiving a total of $2200 us dollars once the transaction is complete. New York Nationwide
Author: Kansas City, Missouri Loans: United Lending Services Nationwide
 
 
27, Report #1370034


Apr 27 2017
02:13 PM
Paramount Property Professionals, Michael Murphy Agreed to sell timeshare in 90 days for a fee Orlando Florida Author: Grenada, Mississippi Property Management: Paramount Property Professionals Orlando, Florida  
 
28, Report #1369988


Apr 27 2017
11:22 AM
 nycroomsdepot.com 1501 Broadway 12 floor : Registration Fee : Thieves Just Stay Away. New York New York Author: Bronx, New York Realtors: nycroomsdepot.com New York, New York  
 
29, Report #1369775


Apr 26 2017
01:34 PM
PAYMENT ALLIANCE INTERNATIONAL RESTOCKING FEE RIP OFF louisville,ky Nationwide Author: West Falls, New York Miscellaneous Electronics: PAYMENT ALLIANCE INTERNATIONAL Nationwide  
 
30, Report #1369594


Apr 25 2017
02:22 PM
StylusDeals.com more4lessdigital.com Peter, Cameras, Digital, Restocking Fee Internet Author: Mason, Ohio Cameras & Video: StylusDeals.com Internet  
 
31, Report #1369490


Apr 25 2017
07:05 AM
Parisian Glow I ordered a free sample of face cream and was to pay $4.99 shipping only. I was then sent an eye cream too for $19.99. I hadn't intended on irdering eye cream. I also got another shipment 6 weeks later if the face and eye cream and I didn't ask for these items. Now I'm unable to track where I originally ordered products and there's no refund info available. I'm afraid they are charging me a recurring fee now and I don't know how to contact company to stop this. St Petersburg Florida
Author: Apple Valley, Minnesota Skin Care: Parisian Glow St Petersburg , Florida
 
 
32, Report #1369070


Apr 22 2017
12:10 PM
DIRECTV DIRECTV charged credit card without authorization for an early termination fee I did not owe Nashville Nationwide Author: Nashville, Tennessee Cable TV: DIRECTV Nationwide  
 
33, Report #1368759


Apr 20 2017
02:15 PM
Allstate Charged me an early termination fee when they stated that they would not San Diego Nationwide Author: Murrieta, California Auto Repair Service: Allstate Nationwide  
 
34, Report #1368633


Apr 19 2017
11:18 PM
Amerimark Direct LLC Amerimark Fraudulent Membership Fee Charges Cleveland Ohio Author: El Dorado, Arkansas Credit Card Fraud: Amerimark Direct LLC Arkansas  
 
35, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
36, Report #1368623


Apr 19 2017
10:04 PM
Slick's Auto Repair I signed up for Motologic service , My business closed down I tried 2 times to cancel because I can no longer use this service, first call they would see what they could do and call me back, never heard.Emailed them back yesterday they replied to tell me I can't cancel unless I pay $300.00 fee. This is nothing but a RIP OFF. I wouldn't mind paying for it if I could still use it but I no longer have my garage so I have no use for it. PLEASE rethink befgetting trapped in their SCAM Dallas ore North Carolina Author: Bessemer City, North Carolina Auto Repair Service: Slick's Auto Repair Dallas, North Carolina  
 
37, Report #1368534


Apr 19 2017
12:11 PM
HCTRA Linebarger Goggan Blair & Sampson law group ignored mailing address listed vehicle registration. Sent all notices to the wrong address. They refuse to acknowledge mistake in an effort to extort me into paying additional fees. Houston Texas
DO NOT PAY THE FEE IF YOU ARE STILL TRYING TO PROVE YOU ARE RIGHT Author: Lafayette, Louisiana Toll Booth Cashiers: HCTRA Houston, Texas
 
 
38, Report #1368467


Apr 19 2017
07:46 AM
BlueHousingGroup BHGM an Investment Rock CompanyBHG a Real Estate Co. I took the test 3x so that I can get the HR Certification. I had to pay first in order to get the test & receive the Certificate. They will reimbursed once I get hired. I called the 1800# , voicemail. I want my money back!!!!! BHGM an Investment Rock Company in Newark New Jers Internet / Nationwide Author: New Jersey, New Jersey Accounting: BlueHousingGroup Internet  
 
39, Report #1365161


Apr 18 2017
07:48 PM
parisian glow Customer orders free sample for $4.99 shipping fee, then company removes $84-$90 from credit card EVERY month St Petersburg Internet Author: napa, California Federal Government: parisian glow Internet  
 
40, Report #1365168


Apr 18 2017
07:47 PM
Elite Nutrition I had bought a pound of protein powder from this website and they had ended up ripping me off. It has been over 3 weeks and whenever I would try and call them, it would go straight to voicemail every time. One of my mom's friends is a police officer and he had run the company though. It came back with a scam report. Internet Author: Paris, Illinois Weightloss Programs: Elite Nutrition Internet  
 
41, Report #1368409


Apr 18 2017
06:50 PM
central award distribution won 2 million dollars--must apy 12.99 processing fee kansas city Kansas Author: st marys, Pennsylvania Internet: central award distribution kansas city, Kansas  
 
42, Report #1368321


Apr 18 2017
12:32 PM
Dermafolia skin care Charged $5.95 trial fee, then $184.04 for same trial product when I canceled. Author: Clinton Twp, Michigan Skin Care: Dermafolia  
 
43, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
44, Report #1368107


Apr 17 2017
01:58 PM
Digital Supply USA digitalsupplyusa.com Company charges restocking fee even for defective products Kansas City Missouri Author: Berkeley, California Miscellaneous Electronics: Digital Supply USA Kansas City, Missouri  
 
45, Report #1367839


Apr 15 2017
09:10 AM
bitgrabber.online/l1/ This website pretends to be grabbing btc for you and at the end asks for you to pay a small transaction fee and never pays you out. User beware!! They are scammers! Never paid me out after paying the transaction fee Nationwide Author: Reno, Nevada Online Trading: bitgrabber.online/l1/ Nationwide  
 
46, Report #1367618


Apr 13 2017
05:29 PM
ACTUM Processing ACTUM ACH ACTUM MERCHANT PROCESSING Vinnie ,Vinny, Jones Absolute Crooks & Scumbags - Ghost Company all calls go to voicemail - HUGE SCAM steal your money and offer no service. Austin, Phoenix Texas, Arizona Company Response Author: Soon to be in Austin, California Credit Card Processing (ACH) Companies: ACTUM Processing Austin, Texas  
 
47, Report #1367581


Apr 13 2017
03:13 PM
Nexacell Adaptive Eye Complex After paying a $4.95 shipping fee for the eye serum I had to also pay $6.95 for shipping of the Adaptive Eye Complex. Since then I have been charged $180 3 times in the past month. Internet Author: Huntingdon, Tennessee Credit Card Fraud: Nexacell Internet  
 
48, Report #1365496


Apr 13 2017
02:12 PM
M&T Bank Outrageous check cashing fee E Amherst New York There is another option Author: Akron, New York Banks: M&T Bank E Amherst, New York  
 
49, Report #1365643


Apr 12 2017
04:40 PM
Wealth Partners Publishing Partners in Profit Paid the $195 dollar entrance fee then bought the 1,000 mailing package for $1177. Guaranteed 2 percent return. This was in May 2016. Called numerous times as the months passed. Chicago but could have moved to Atlanta Internet Author: Hadensville, Virginia Computer Marketing Companies: Wealth Partners Publishing Internet  
 
50, Report #1365779


Apr 12 2017
03:51 PM
 roomsinmanhattan.com 1501 Broadway 12th floor Registration Fee Scam Don't Go For It! New York New York Author: New York, NY 10032, New York Realtors: roomsinmanhattan.com New York, New York  
   
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