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Approximately 15,193 Reports Found
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  Date Title City, State  
 
26, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
27, Report #1282764


Jan 27 2016
07:24 PM
Full House Movers Heidi Broken, Up Charged without Negotiation, Left us high and dry Sacramento California Author: Bend, Oregon Unusual Rip-Off: Full House Movers Sacramento, California  
 
28, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Pavel s the lier Pavel Zarubin- Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
29, Report #1282510


Jan 26 2016
01:07 PM
Tong G Morris ,Mr Henry Freeman, PCH CLEARING HOUSE A337 Winners Circle New Delhi Other Author: Kearns, Utah Ticket Sales: Tong G Morris New Delhi, Other  
 
30, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
31, Report #1282352


Jan 25 2016
06:34 PM
Joe Schrank, Williamsburg House, Loft 107 - Core Co. Sober Living Is A Scam. Brooklyn New York
Author: New York Family Services: Joe Schrank Brooklyn , New York
 
 
32, Report #1282308


Jan 25 2016
04:17 PM
don mclean ez house buyers don mclean is a con man. he put up $1000.00 earnest money on my house.didnt show up for closing and now he want release my money with title company spring texas Author: humble, Texas Real Estate Services: don mclean ez house buyers  
 
33, Report #1282049


Jan 24 2016
01:09 PM
Publishers Clearing House, Eoin Rafferty Indicated winning, requesting name, address, e-mail address Internet Author: FISHTAIL, Montana Book & Magazine Publishers: Publishers Clearing House, Eoin Rafferty Internet  
 
34, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
35, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
36, Report #1281806


Jan 22 2016
05:55 PM
Marilyn Jean Glover of House of Burmese Cats - Failure to deliver a promise of a full refund and refuses to return calls/emails Rowlett -Dallas Metroplex, Texas Author: Houston, Texas Cat Breeders: House of Burmese Cats Internet  
 
37, Report #1281424


Jan 21 2016
09:45 AM
Meritline.com Meritline.com / Merax.com Meritline refusing to refund monies owed on item never received. Timeline: I ordered a new set of PC Speakers on November 11th 2015. Order #3-0101-3873 Due to an error with Paypal, my ship-to address was incorrect. Meritline Shipped the item to the old address (I no longer lived at that address) The real estate agent listing the house returned the item to Ontrac. City of Industry California Author: Phoenix, Arizona Miscellaneous Electronics: Meritline.com Internet  
 
38, Report #1281420


Jan 21 2016
09:42 AM
Amazon Books AKA Amazon Kindle AKA Create Space Amazon Books Refuse To Stop Selling Books I authored, illustrated, and published Internet Author: Bellaire, Michigan Book Publishers: Amazon Books Internet  
 
39, Report #1281326


Jan 20 2016
05:50 PM
School House Folders Marketing Scam Beaverton Oregon Author: California Public Schools: School House Folders Beaverton, Oregon  
 
40, Report #1281156


Jan 20 2016
07:35 AM
Global Wide Entertainment GWE,LLC The rep. came to my house selling magazines for a company, helping get on his feet. So I wrote him a check for $36, he changed it to $136, cashed it. Nationwide Author: Ennis, Texas Ticket Sales: Global Wide Entertainment Nationwide  
 
41, Report #1278195


Jan 19 2016
09:34 PM
Lighthouse Christian Publishing ,Andy Overett, Lighthouse Publishing Breach of contract Buford Georgia
Incorrect Information from Latarsha Forbes Author: Baton Rouge, Louisiana Book Publishers: Lighthouse Christian Publishing Buford, Georgia
 
 
42, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
43, Report #1280954


Jan 19 2016
11:48 AM
Legalherbalbudz Incense amazon/ Edwin Rayes On Dec 30 I put a order in which cost $39.99 that same day they took the money from my account. It was supposed to be at my house 3 -4 business days I called a week later they said give it a few days I waited still received nothing on jan12 they said they reshipped it and I would have it in 3-4 days I still haven't received anything and everytime I call I get nothing I ordered from a different company around Dec 30 and since I had already ordered twice from that company and got both my orders these guys are unprofessional and I just want what I paid for and don't want to get f**ked around anymore Manhattan New York Author: Toledo, Ohio BBB Better Business Bureau: Legalherbalbudz Manhattan, New York  
 
44, Report #1280924


Jan 19 2016
08:38 AM
Abcc drilling Roland white Roland White I worked for company for a week.owner is blasphomus...he lies to customers..bring equipment to customers house ,gets a payment then leaves ,taking equipment and never comes back to fever start the job...He refuses to pay me..Roland white keeps sayin check is in the mail...Then says he stopped check and issued another one..Which is sll lies...Abcc drilling and Roland white have many civil suits pending against him bethlehem Pennsylvania Response Author: easton, Pennsylvania Home Improvements: Abcc drilling Roland white bethlehem , Pennsylvania  
 
45, Report #1280872


Jan 18 2016
10:15 PM
Real Property Management tampa/st pete Mae Leal, Shari Sebalda, Anne Alderite Scammed Mother Tampa Florida Rental house Author: Tampa, Florida Housing Rentals: Real Property Management tampa/st pete Internet  
 
46, Report #1280642


Jan 17 2016
04:33 PM
Prestige Mercedes Benz, Paramus, New Jersey This dealership is like a casino.....the house always wins Paramus New Jersey Don't EVER Go To A Dealer For Service Again! Author: Blooming Grove, New York Auto Repair Service: Prestige Mercedes Benz, Paramus, NJ Paramus, New Jersey  
 
47, Report #1280499


Jan 16 2016
03:40 PM
Strike It Rich IX Sweepstakes  Nationwide Author: West Haven, Connecticut ORGANIZED CRIME: Strike It Rich IX Sweepstakes Nationwide  
 
48, Report #1280429


Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
 
 
49, Report #1280424


Jan 16 2016
06:30 AM
Susan Kim Michael Waddington too many to list 2001 They conned me into letting them live in my house they wanted to buy while their loan was getting approved because she wanted her daughter to go to the school there. She made promises to pay, wrote several bad checks, always had an excuse then filed bankruptcy. I lost my share of that house and was unable to keep my other house because I counted on the money she owed me. She made my life living hell. I still don't have a home just a rental. Don't trust them.. portland Oregon Author: North Plains, Oregon Real Estate Investing: Susan Kim Michael Waddington portland, Oregon  
 
50, Report #1280384


Jan 15 2016
08:50 PM
Vacation connections I received a call from this representative named Adrian Green she stated that I have won the sweepstakes for four major prizes from an entry form that I filled online . Tarrytown New York Author: Yonkers, New York $$ REWARDS Offered: Vacation connections Tarrytown, New York  
   
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