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  Date Title City, State  
 
1, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
2, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
3, Report #1303442


May 03 2016
04:47 PM
John Nattin Needed a down payment to buy Hotel Cala B&B in Alejuela Costa Rica. Sheridan Arkansas Author: Miami, Florida Small Business Services: John Nattin Sheridan, Arkansas  
 
4, Report #1303440


May 03 2016
04:26 PM
Saiks I Tech Harassing phone calls. Continually asking for more money for service. Asking for payment to a different country. Nationwide Author: Carmi, Illinois Computer Help Desk: Saiks I Tech Nationwide  
 
5, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
6, Report #1303218


May 02 2016
06:38 PM
Nordic Logistics Genesis intermodal delivery Nordic riping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Nordic Logistics Dallas, Texas  
 
7, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
8, Report #1303038


May 02 2016
07:48 AM
Palmers Airport Hyundai I purchased a 2014 Hyundai Sonata back in November and they told me that they wanted a down payment of $2000 I gave them the money purchased the insurance and drove the car home then when it was time for me to make my first payment on December 19,2015.Alabama How Smart! I'm Impressed! Author: Grand Prairie , Texas Auto Dealers: Palmers Airport Hyundai Mobile , Alabama  
 
9, Report #1302902


May 01 2016
10:04 AM
Accountgear Tried to sell them my account, they took the account and have no offered payment Internet Author: dunboyne co.meath, Computer Software: Accountgear Internet  
 
10, Report #1300577


Apr 30 2016
02:58 PM
Sunil Mirpuri Chefhandler.com Skipped out on final payment in accordance with agreement,(thief and con man, New York City Internet Author: Tampa, Florida Computer Graphics: Sunil Mirpuri Internet  
 
11, Report #1300263


Apr 30 2016
01:04 PM
My Way transportation Logistics and Driver Ripoff cullman Alabama Author: hueytown, Alabama Trucking Companies: My Way transportation cullman, Alabama  
 
12, Report #1302705


Apr 29 2016
05:37 PM
Taninah Resort, Taninah, Taninah Jungle Retreat, Marino Tomacelli, Taninah Villas Marino changed the contract by upping the amount by $6,000 .After we already paid the initial payment, and will not return our money. Quintaroo Internet Author: Newport Beach, California Resorts: Taninah Resort Internet  
 
13, Report #1302638


Apr 29 2016
11:59 AM
Iceburg Cups I ordered a pink iceburg cup on facebook, they did my payment like the same day, that was April 5th, it's now April 29th, I emailed them and they said it was on back order, never got anything, now their site is down. what a waste of $43.98. Someone needs what a rip off!! c texas Author: Nicholasville, Kentucky Sales People: Iceburg Cups Internet  
 
14, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
15, Report #1302402


Apr 28 2016
11:59 AM
REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Adjustments going back 6 months, from the time they were processed. Houston Texas Author: Selma, Alabama Credit Card Fraud: REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Houston, Texas  
 
16, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
17, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
 
18, Report #1302016


Apr 26 2016
04:58 PM
American Auto group Committed check fraud, purchased services and parts and stopped payment on check. Miami Florida Author: North Miami Beach, Florida Auto Dealers: American Auto group Miami, Florida  
 
19, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
20, Report #1299339


Apr 24 2016
06:24 PM
Ed Rooney Real Estate Stole From Me Took a down payment on a property now won't return my calls Tempe Arizona
Author: Scottsdale, Arizona Realtors: Ed Rooney Real Estate Tempe, Arizona
 
 
21, Report #1299185


Apr 24 2016
06:01 PM
Invoke research No payment/ response Nationwide Author: Palo alto, California Unusual Rip-Off: Invoke research Nationwide  
 
22, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
23, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
24, Report #1301516


Apr 24 2016
11:13 AM
GM FINANCIAL Placed a 60 day late payment on credit report Arlington Texas Denial is not just a river in Africa Author: Taylor, Texas Car Financing: GM FINANCIAL Arlington, Texas  
 
25, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
   
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