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  Date Title City, State  
 
1, Report #1324161


Aug 23 2016
02:05 PM
A.S Company Absolute Space Company Non Payment of Compensation Butte City California Author: Spartanburg, South Carolina Shipping & Handling: A.S Company Butte City, California  
 
2, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
3, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
4, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
5, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
6, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
7, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
8, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
9, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
10, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
11, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
12, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
13, Report #1323055


Aug 17 2016
02:50 PM
Rosegal the company advertised clothing took my order and payment and never sent my blouses. Internet Author: Pattonsburg, Missouri Clothing Stores: Rosegal Internet  
 
14, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
15, Report #1322909


Aug 16 2016
07:39 PM
Leading edge pet movers Darby Jonas Took payment of 350.00 and demanded 1500.00 more Baltimore Maryland
Author: Derry, New Hampshire Bait-and-Switch: Leading edge pet movers Baltimore, Maryland
 
 
16, Report #1322885


Aug 16 2016
04:10 PM
Public storage I have automatic payment every month except July and August my check comes on the first and payment comes out on the third I am on a fixed income West paterson New Jersey Author: Woodland park park, New Jersey Unusual Rip-Off: Public storage West paterson, New Jersey  
 
17, Report #1322866


Aug 16 2016
03:00 PM
Qui Tequila Brian crews Rips off payment for services rendered Austin Texas
Author: Roanoke, Texas Advertising / Deceptive: Qui Tequila Austin , Texas
 
 
18, Report #1322426


Aug 14 2016
10:25 AM
Trans-Atlantic freightways non payment for freight delivered dorval Quebec Author: Gravenhurst, Ontario Trucking Companies: Trans-Atlantic freightways dorval, Quebec  
 
19, Report #1322414


Aug 14 2016
09:25 AM
M&m american logistics Ripped me off for over $3000 between my check escrow account and saving gor additional repairs Mason Ohio The rest of the story Author: Oxford, Ohio Travel Services: M&m american logistics  
 
20, Report #1322331


Aug 13 2016
07:36 PM
Singer Brass Logistics IGIA, Wind Storm Blatant Thieves/This company is a scam and a sham! Robbed me of over $300! Los Angeles California Author: Allenhurst, New Jersey TV Advertisements: Singer Brass Logistics Los Angeles, California  
 
21, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
22, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
23, Report #1321915


Aug 11 2016
08:21 AM
First Premier Bank/Sioux Waived Annual Fee to keep me from canceling Card and then charged late fees on it and put a missed payment on my credit report. Sioux Falls South Dakota Author: Lexington, North Carolina Credit Card Fraud: First Premier Bank/Sioux Sioux Falls, South Dakota  
 
24, Report #1321839


Aug 10 2016
06:17 PM
alder security they lied to about what our payment is. orem Utah Author: enid, Oklahoma Door to Door Sales: alder security orem, Utah  
 
25, Report #1320384


Aug 10 2016
03:44 PM
Zachary Connor He has taken guest blogging services & when time came for payment, he is not responding. California Internet
Author: New Delhi, Delaware Websites: Zachary Connor Internet
 
   
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