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26, Report #1358629


Feb 27 2017
11:31 AM
ACE INC Debt collecting Internet Author: Nortumberland, Pennsylvania Internet Fraud: ACE INC Internet  
 
27, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
28, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
29, Report #1358582


Feb 27 2017
09:32 AM
Giveaway Autos Muawea Rawashdeh Mohammad Al Shboul These are the owners they go by the name of David BAIT AND SWITCH - ALL CARS WRECKED OR EDGY - COMPLETELY DISHONEST - LIARS Pinellas Park Florida Author: St.Petersburg, Florida Auto Dealers: Giveaway Autos Pinellas Park , Florida  
 
30, Report #1358554


Feb 27 2017
07:20 AM
Performant recovery,inc. Paying on a student loan that should have already been forgiven and I'm on disability Pleasanton California Author: Ardmore , Oklahoma Corrupt Companies: Performant recovery,inc. Oklahoma  
 
31, Report #1358546


Feb 27 2017
06:49 AM
No Tec Global Inc. Poor installation instruction. Wanted to verify proper installation, so attempted to contact. Not available. Ripoff notice appeared. Clearwater Internet Author: Questa, New Mexico Plumbing: No Tec Global Inc. Internet  
 
32, Report #1358542


Feb 27 2017
06:26 AM
techdrive inc Log Me In / techdrive support Techdrive Does Not Provide Proper Service and Support Falls Church/Offshore tech support Virginia/Offshore tech support Author: Marysville, Washington Computer Service & Repair: techdrive inc Falls Church, Virginia  
 
33, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
34, Report #1358490


Feb 26 2017
07:40 PM
stereo-needs carstereoneeds Mom & Pop Audio Speedsounds, Inc. Elizabeth Ann Paz (owner) WARRANTY NO GOOD. WON'T RESPOND TO EMAILS AFTER GETTING RETURN OF STEREO FOR REPAIR OR REPLACEMENT Murrieta California Author: Augusta, Georgia Audio & Electronic Retail Stores: stereo-needs Murrieta, California  
 
35, Report #1358495


Feb 26 2017
07:36 PM
Nouvalift Totally unable to reach the company itself. I see the product for sale all over the net I don't know Internet
Author: Oak Hills, California Beauty Salons: Nouvalift Internet
 
 
36, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
37, Report #1358471


Feb 26 2017
12:00 PM
https://supplementpolice.com is a DIVISION OF JUMBLEBERRY.COM ALL SCAMMERS LOS ANGELES Nationwide
FIXED Author: plainfield, New Jersey Supplemental Health Programs: supplementpolice.com Nationwide
 
 
38, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
39, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
40, Report #1358387


Feb 25 2017
07:39 PM
Mike Stout Mesquite Metal Products Inc. dba DFW Siding & Patio Shafted Me!!! Forney Texas Author: Forney, Texas Home Security: Mike Stout Forney, Texas  
 
41, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
42, Report #1358366


Feb 25 2017
07:11 PM
DiSpritio Masonry & Tile John DiSpirito Good Work, but don't believe all the promises!! Jacksonville Florida
Author: JACKSONVILLE, Florida Home Improvements: DiSpritio Masonry & Tile Internet
 
 
43, Report #1358376


Feb 25 2017
07:05 PM
Inherent beauty and y s cream I paid 4.95 for a FREE OFFER and 14 days later was charges 89.85 from one co and 89.94 from the second company! I tried to contact both companies and the only recourse offered was a 35 0/0 refund and that all! California and florida Internet Author: Peoria , Illinois Eye Care: Inherent beauty and y s cream Internet  
 
44, Report #1358309


Feb 25 2017
10:59 AM
Pro Ultra Slim Fit pro diet garcina and natural mango ripp off for amounts of $79.95 and $78.85. The website page says you get free 1 month trial and all you pay is $4.95 each for shipping. Internet Author: Hastings, Minnesota Drug Manufacturers: Pro Ultra Slim Fit Internet  
 
45, Report #1358249


Feb 25 2017
10:31 AM
Rick Gervers Liar, fraud, all reports on this site are true Arlington Zoosk dating Author: Frisco, Texas Adult Web Site: Rick Gervers Internet  
 
46, Report #1358271


Feb 25 2017
10:11 AM
Pro Vapor e-cig I was sent an unsolicited email advertisement for E-cig company. It said ALL I had to pay was $9.95 s&h and I would get a FREE STARTER KIT. In addition to the $9.95 I decided to order at my cost a couple of additional items totaling under $30.00. To my SURPRISE I was notified they hit my account for not only the couple of extra items I did order they had ADDED some special insurance that I DID NOT ASK FOR! I Called and complained to the only number I could find. Now, a few days later , I was just notified they hit my account AGAIN for an additional $99.95! I HAVEN'T authorized ANYTHING OR ORDERED ANYTHING! I CAN'T get ANYONE TO HELP ME from the only # I have! THIS IS A RIP OFF! I HAVE NEVER RECEIVED ANYTHING FROM THEM! St.Loius Missouri Author: Graham, Washington Miscellaneous Electronics: Pro Vapor e-cig  
 
47, Report #1358273


Feb 25 2017
10:10 AM
Creditors Specialty Service,Inc. Creditors Specialty Service of Nevada, Inc. Charles V. Stanley Debt Collector violates the law by stating legal action is imminent on debt beyond statute of limtiations Acton California Author: Winnetka, California Collection Agency's: Creditors Specialty Service,Inc. Acton, California  
 
48, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
49, Report #1358283


Feb 25 2017
09:59 AM
Amazon Amazon is billing all clients for Prime service when they have not signed up for it. London, Barcelona Internet Author: Barcelona, Other Courier Services: Amazon Internet  
 
50, Report #1358222


Feb 24 2017
07:24 PM
American Claims Management, Inc. ACM The company declined to cover the damages caused by their policy holder Tampa Florida Author: cc, Florida Insurance Agencies: American Claims Management, Inc. Tampa, Florida  
   
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