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  Date Title City, State  
 
1, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
2, Report #1286178


Feb 08 2016
08:57 PM
Volcy Ventures Consulting LLC Volcy PC Support Extortion, NOT Tech Support! Austin Texas Author: Laguna Woods, California Computer Service & Repair: Volcy Ventures Consulting LLC Austin, Texas  
 
3, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
4, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
5, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
6, Report #1285646


Feb 06 2016
01:57 PM
Frank Stanley Drove up as I was parking my car at H.E.B. on Fountainview @ San Felipe. Told me he noticed scrapes on my car and had something made especially for Lexus that could remove them. Houston TX Author: Houston, Texas Body Work & Repair: Frank Stanley  
 
7, Report #1281963


Feb 04 2016
04:09 PM
A R Booting, Inc. Rip-off Miami Florida Author: Miami, Florida Parking Garages: A R Booting, Inc. Miami, Florida  
 
8, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
9, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
10, Report #1283365


Jan 29 2016
08:04 PM
premier promotion group Received letter that I am eligible to receive $2,133,275.00 All I have to do is send in Certificate of Certification and enclose $20 for dossier release. The name of the signature of authorization is Carroll Shelby, Corporate Bursar, PPG These letters are coming daily. It seems these guys are breading in the summer and they are looking for easy pickimgs around the first of the year. This is but one of numerous letters of the same type from different groups. All are scams Fresh meadows New York Author: San Jose, California WANTED REWARD $$$: premier promotion group Fresh meadows, New York  
 
11, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
12, Report #1283055


Jan 28 2016
05:54 PM
Bayview ventures, llc aka Bayview ventures licensing, llc aka David Schanin Never do business with this scam artist - they sell you IP and technology, but keep a copy to sell or transfer to someone else. Denver Colorado Author: Denver, Colorado Electronic Manufacturers: Bayview ventures, llc Denver, Colorado  
 
13, Report #1282828


Jan 28 2016
06:32 AM
Premier Courier.org Premier Courier Inc Forwarding Agent Scam. You will be promised $2500 per month, but will NOT be paid. These people are actually really slick as their website looks very professional and legit. The people behind the scam are from I can tell are formallyeducated so beware. Brooklyn Heights Ohio Author: Santa Ana, California Courier Services: Premier Courier.org Internet  
 
14, Report #1282553


Jan 26 2016
02:29 PM
Premier Courier,Inc The human resources department emailed me saying the got my resume of career builder and said I was would be a perfect fit for this job. In the email there was the job description saying the paid $2500 a month plus monthly bonues.  Brookyn Hts Ohio Author: Dahlonega, Georgia Courier Services: Premier Courier,Inc Brookyn Hts, Ohio  
 
15, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
16, Report #1282272


Jan 25 2016
01:55 PM
Cadence premier Cargo inc LT Cargo inc. Stealing money Alsip Illinois Author: Mesquite , Nevada Trucking Companies: Cadence premier Cargo inc Alsip , Illinois  
 
17, Report #1282084


Jan 24 2016
04:55 PM
First Premier Bank Card Fraudulent charges & after contacting them & telling them close account ; they send out another to a fraudelent person to run bill up & try to make you pay it Sioux Falls South Dakota Author: Westfield, North Carolina Banks: First Premier Bank Card Internet  
 
18, Report #1280458


Jan 19 2016
10:51 AM
Al Majaz Premier Hotel Apartments Fraudulent use of my visa credit card and unlawful deduction of money from my account Sharjah Author: Alabama Hotel: Al Majaz Premier Hotel Apartments Sharjah,  
 
19, Report #1280921


Jan 19 2016
08:32 AM
Premier Booting Services Paid Parking Fee - Still Got Car Booted Miami Florida Author: MIAMI, Florida Parking Garages: Premier Booting Services Miami, Florida  
 
20, Report #1280766


Jan 18 2016
12:58 PM
Nolan home Entertainment Stranger in Home Depot Parking lot Approached in parking lot, Offered me a Nolan Home entertainment center for $500, showed add for 2700 Boca Raton Florida Author: Boca Raton, Florida Stereos: Nolan Home Entertainment Boca Raton, Florida  
 
21, Report #1280708


Jan 18 2016
08:08 AM
EZ Park Hi, I would like to file rip-off complaint against EZ Park companylockated at 530 South Second Str. Philadelphia. They have sign at the entrance that you can park there for $5.00 with stamp validation. No list of companies which validation accepted, no reference like inquire within for detales.  Philadelphia Pennsylvania Author: Collegeville, Pennsylvania Parking Garages: EZ Park Philadelphia, Pennsylvania  
 
22, Report #1280578


Jan 17 2016
07:02 AM
Nolyn Acoustics White guy in 30s going to a delivery, overstock of 2 items. Stopped me in parking lot. Paid $300. Cardiff, CA in North San Diego County California You have got to be kidding.. Author: CARDIFF, California Stereos: Nolyn Acoustics Nationwide  
 
23, Report #1280226


Jan 15 2016
09:00 AM
Synapse Retail Ventures Synapse Ret Ventures Magazine Subscription Rip off Nationwide Author: Decatur, Texas Department & Outlet Stores: Synapse Retail Ventures Nationwide  
 
24, Report #1279812


Jan 13 2016
10:56 AM
NU Hotel parking service They didn't explain clearly that parked vehicles were not subject to suveillance and they don't respond in case of damage Mississauga Ontario
Author: West Bloomfield, Michigan Property Management: NU Hotel parking service Mississauga, Ontario
 
 
25, Report #1279762


Jan 13 2016
07:00 AM
Empire Parking Services EPS Illegal Car Boot Atlanta Georgia Author: Atlanta, Georgia Unusual Rip-Off: Empire Parking Services Atlanta, Georgia  
   
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