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  Date Title City, State  
 
1, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
2, Report #1139688


Apr 17 2014
11:38 PM
Lumanelle Charged 89$, $89, and $79 for three free samplels plus the postage and shipping Internet Author: Ruidoso, New Mexico Health Spas: Lumanelle Internet  
 
3, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
4, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
5, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
6, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
7, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
8, Report #836540


Apr 17 2014
11:18 PM
webgistix Failed to fulfill our expectations. Olean, New York Author: , Shipping & Handling: webgistix Olean, New York  
 
9, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
10, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
11, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
12, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
13, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
14, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
15, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
16, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
17, Report #514961


Apr 17 2014
07:34 PM
Claire Weissbach, Sunshine Cleaning Janice Claire Ardolina, Nutritional Counseling Solutions Serial Scam Artist in LI. She will steal your money! Ridge, New York
Author: Yonkers, New York Questionable Activities: Claire Weissbach, Sunshine Cleaning Ridge, New York
 
 
18, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
19, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
20, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
21, Report #1098052


Apr 17 2014
07:26 PM
The Tempelton Group Tempelton Group, Mymodificationloan.com Former Tempelton Group Employee Speaks Out Westbury New York Author: Westbury, New York Financial Services: The Tempelton Group Westbury, New York  
 
22, Report #1124187


Apr 17 2014
07:23 PM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
23, Report #1089430


Apr 17 2014
07:22 PM
National American Miss Avoid National American Miss like the plague! Elmer New Jersey Author: Coronado, California Beauty Pageants: National American Miss Elmer, New Jersey  
 
24, Report #1131530


Apr 17 2014
07:21 PM
Subathra Dewi Gods of constantine (apprently title of her new and upcoming book ) Subathra Dewi, Gods of constantine, defamation, bi polar, schizophrenic, bali,indonesia,author,hawaii,oracle, Lahaina Hawaii
Author: haiku, Hawaii Clubs & Organizations: Subathra Dewi Lahaina, Hawaii
 
 
25, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
   
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