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  Date Title City, State  
 
1, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
2, Report #1357340


Feb 21 2017
07:39 AM
touch pay direct touch pay direct commissary for inmates I put money in my son's commissary and he did not receive it.....again! Glen Burnie Internet Author: Stevensville, Maryland Correctional Facilities: touch pay direct Internet  
 
3, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, Report #1356543


Feb 16 2017
02:36 PM
PowerSellerDigital.com Mis-direct, mis-represent Internet Author: Eureka, California Cameras & Video: PowerSellerDigital.com Internet  
 
6, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
7, Report #1356180


Feb 15 2017
09:44 AM
The Chair Company Folding Chairs and Tables Direct, Chair FactoryChiavari Chairs Direct Took money, doesn't deliver the product, doesn't answer phone or email, won't issue refund. Culver City California
Author: Alachua , Florida Specialty Stores: The Chair Company Internet
 
 
8, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
9, Report #1355721


Feb 13 2017
08:57 AM
wide direct never recieved my item no tracking number and wont reply to emails orem utah Author: bozeman, Montana Clothing Stores: wide direct Internet  
 
10, Report #1355641


Feb 12 2017
07:59 PM
Autos Direct of Fredericksburg Autos Direct Inc False Advertising, Harassment, Threats, Unethical Business Practices, They hold your ID for hours to force you to stay! Fredericksburg Virginia
Author: Fredericksburg, Virginia Auto Dealers: Autos Direct of Fredericksburg Fredericksburg, Virginia
 
 
11, Report #1355477


Feb 11 2017
12:33 PM
Direct TV DTV*DIRECTV SERVICE Don't know how they have my credit card information. Nationwide
Response to Tyg Author: Pittsburgh, Pennsylvania Satellite Companies: Direct TV Nationwide
 
 
12, Report #1355124


Feb 09 2017
02:31 PM
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide Author: Mammoth , Arizona Telemarketers: Supposed publishers clearinghouse Nationwide  
 
13, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
14, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
15, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
16, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
17, Report #1354558


Feb 07 2017
10:32 AM
LuxLife Publishing Company Golf Life Company tried to get us to advertise in their 'Golf Life' magazine Boca Raton, but we are in Pittsburgh Florida, but we are in PA Update Author: Pittsburgh, Pennsylvania Book & Magazine Publishers: LuxLife Publishing Company Boca Raton, Florida  
 
18, Report #1354445


Feb 06 2017
08:17 PM
Buy Puppies Direct Aka Puppy Spot Puppy Spot SCAM BEWARE AKA BUY PUPPIES DIRECT now PUPPYSPOT Florida Internet 3 HORROR STORIES HERE .By honest PEOPLE SCAMMED by PUPPYSPOT.COM Author: Modesto , California Animal Abuse: Buy Puppies Direct Aka Puppy Spot Internet  
 
19, Report #1354443


Feb 06 2017
07:44 PM
Everlast Home Energy Solutions Everlast, Powerstar, Direct, Slave Pit, Boiler Room, Scrooges, Den of Thieves Santa Ana California Author: Alabama Unusual Rip-Off: Everlast Home Energy Solutions Santa Ana, California  
 
20, Report #1354428


Feb 06 2017
07:38 PM
direct vapor Shady, unbelievably shady. Two different stories from the same person (Michael) within 2 hours. Miami Lakes Florida Author: Staten Island, New York Miscellaneous Electronics: direct vapor Miami Lakes, Florida  
 
21, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
22, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
 
23, Report #889643


Feb 03 2017
11:52 PM
Property Direct Lehi Utah Author: Tempe, Arizona Adult Career & Continuing Education: Property Direct Lehi, Utah  
 
24, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
25, Report #1350631


Feb 03 2017
03:57 PM
Gate Crafters, Web Direct Brands, Cheap products that break quickly with no option for a refund Odessa Florida Author: Florida Hardware & Tools: Gate Crafters, Web Direct Brands Odessa, Florida  
   
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