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  Date Title City, State  
 
1, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
 
2, Report #1307467


May 24 2016
12:20 PM
Princeton Air Unilateral billing and collection process and warranty rip-off Princeton Jct New Jersey Author: EAST BRUNSWICK, New Jersey Heating, Cooling & Ventilation: Princeton Air Princeton Jct, New Jersey  
 
3, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
4, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
5, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
6, Report #1307430


May 24 2016
09:58 AM
Todd Eder Attorney East Brunswick He Only Wants Your Money East Brunswick New Jersey Author: Matawan, New Jersey Lawyers: Todd Eder Attorney East Brunswick East Brunswick, New Jersey  
 
7, Report #1307429


May 24 2016
09:54 AM
AT&T Unprofessional and Useless Author: RALEIGH, North Carolina Telephone Companies: AT&T Nationwide  
 
8, Report #1307408


May 24 2016
08:11 AM
Iceberg cups I purchased 2 yeti cups and straws from this company in the total of $93.. I contacted them.on 4/5 they responded with they wereally waiting on a shipment.Online Nationwide Author: Valdese, North Carolina Kitchens: Iceberg cups Nationwide  
 
9, Report #1307396


May 24 2016
07:38 AM
Hot wire Hot wire missleading customers! Internet Author: NORTH RICHLAND HILLS, Texas Travel Companies: Hot wire Internet  
 
10, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
11, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
12, Report #1307361


May 23 2016
09:37 PM
Deborah engler Buyonlinemeds@gmail.com Www.online-painmeds.com TOTAL RIPOFF-SENDS NOTHING AND THEN DAYS THEY ARE OUT OF THAT QUANTITY BUT IF YOU SEND HIM MORE MONEY, HE WILL SEND MORE--LIES!!...FRAUD!! Mumbai, India Internet Author: NEWPORT, North Carolina Drugstores: Deborah engler Internet  
 
13, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
14, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
15, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
16, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
17, Report #1307209


May 23 2016
09:17 AM
Speedy Cash I borrowed 250.00 from this company and they keep harassing me through the Postal Service  North Hollywood California Here's What To Do Author: Sun Valley, California Dead Beat Customers: Speedy Cash North Hollywood , California  
 
18, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
19, Report #1307197


May 23 2016
08:57 AM
Allure Marketing Group I almost fell for this scheme New York New York Author: newark, New Jersey Multi-Level Marketing: Allure Marketing Group New York, New York  
 
20, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
21, Report #1307189


May 23 2016
08:06 AM
Clever Clad We ordered a black 1x cross pendant necklace and never got it or my money back and nobody has answered me on why Internet
Author: Candler, North Carolina Jewelry Stores: Clever Clad Internet
 
 
22, Report #1307182


May 23 2016
07:25 AM
High Strength Movers Do Not Use These Guys Lauderhill Florida Author: St. Louis, Missouri Moving & Storage: High Strength Movers Lauderhill, Florida  
 
23, Report #1307170


May 23 2016
07:04 AM
Robert S. Never Use This Company Hollywood Florida Author: St. Louis, Missouri Moving & Storage: Robert S. St. Louis, Missouri  
 
24, Report #1307156


May 23 2016
06:45 AM
Gregory Tree Service Jay Gregory Worked me and my brother and then fired us both cause he could not pay us for two weeks work Lyman Sc Author: RUTHERFORDTON, North Carolina Landscape Companies: Gregory Tree Service  
 
25, Report #1307147


May 23 2016
06:30 AM
David owner Call Me Van Lones Theft/unlawful documents used/property held hostage Deerfield Beach Florida Author: Mesa, Arizona Moving Companies: David owner Call Me Van Lones Deerfield Beach, Florida  
   
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