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1, Report #1375822


May 28 2017
01:01 PM
Diamond sports group, Donnell Britt Ranked #1 bench warmer Virginia beach Virginia Author: Fayetteville, North Carolina Sports Teams & Clubs: Diamond sports group Virginia beach, Virginia  
 
2, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
3, Report #1375790


May 28 2017
10:07 AM
Athene Annuity akaCONCENTRIX ,aka Alliance Horrible customer service, payments never received on scheduled pay date, Not really sure, there's so many different ones Nationwide Author: Kissimmee, Florida Insurance Companies: Athene Annuity Nationwide  
 
4, Report #1375798


May 28 2017
09:18 AM
MICHELLE PERANIO AKA GUMBYMCCABE ON EBAY False Advertising and Theft of Monies Paid TUCSON Arizona Still? Author: TUCSON, Arizona Clothing Stores: MICHELLE PERANIO TUCSON, Arizona  
 
5, Report #1375791


May 28 2017
08:18 AM
Avanti Avanti eye creamAvanti skin cream Order free eye cream trial and free skin cream trial May 6. On May 20 was billed 89.97 and 85.97. I did NOT order this product I only wanted the trial. Contacted the company they told me there was nothing they could do. Nationwide Did you forget? Author: Rocheport, Missouri Eye Care: Avanti Nationwide  
 
6, Report #1375787


May 28 2017
07:53 AM
gfe monkey this web sie stole my friend picture, photoshop it , then put it on their website. when we ask gfe monkey to remove the photos, then refused to do it Internet Author: Alabama Internet Fraud: gfe monkey Internet  
 
7, Report #1375781


May 28 2017
07:21 AM
Reliable Resin DL TheuneDonald TheuneScale Visions Reliable Resins not delivering on orders Internet Author: Oceanside, New York On-Line Business: Reliable Resin Internet  
 
8, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
9, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
10, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
11, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
12, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
13, Report #1375710


May 27 2017
04:22 PM
Midas Midas on 4th St N DO NOT TRUST MIDAS, FRAUDULENT BUSINESS St. Petersburg Florida Author: St. Petersburg, Florida Auto Mechanics: Midas St. Petersburg, Florida  
 
14, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
15, Report #1375698


May 27 2017
11:12 AM
David Washington/ Maggie & Molly's Bakery Receptionist Position available on Craigslist Denver Nationwide Author: Acton, California BBB Better Business Bureau: David Washington/ Maggie & Molly's Bakery Nationwide  
 
16, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
17, Report #1375687


May 27 2017
11:05 AM
Carnival Cruise Lines On Board Fun Shops, sold Invicta watches at supposedly 75% off. come to find out, I can buy same exact watch almost anywhere for much less. Definately a scam. Online Nationwide Author: Fairfield, California Cruise Ships: Carnival Cruise Lines Nationwide  
 
18, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
19, Report #1375157


May 27 2017
10:37 AM
Aztech-EI/Edgar Mercado Mendoza On-Off Shore Logistics Guadalajara Jalisco Author: Tustin, California Electronic Manufacturers: Aztech-EI/Edgar Mercado Mendoza Zapopan,  
 
20, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
21, Report #1375677


May 27 2017
09:13 AM
Beauty Basics I cancelled my order a yr ago.. then about 3 to 4 months ago they start sending me product and charging me again. The number they provide rings and hangs up on you. La Jolla California Author: Corpus Christi, Texas Skin Care: Beauty Basics Nationwide  
 
22, Report #1375660


May 27 2017
09:01 AM
DiscountLivingRooms.com BedroomFurnitureDiscounts.com DiningRoomsOutlet.com TVStandsOutlet.com EmmaMason.com  Nothing is in Stock. 4 week delivery times 5 On-Line Internet Author: Taylorsville, Georgia Furniture & Furnishings: DiscountLivingRooms.com Internet  
 
23, Report #1375628


May 26 2017
08:51 PM
Nextiva Illegal overcharging of sales tax and excessive fees amounting to over 40% of invoices Scottsdale Nationwide, Internet, NY UPDATE on Nextiva Author: Port Washington, New York Telephone Companies: Nextiva Nationwide  
 
24, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
25, Report #1375600


May 26 2017
04:02 PM
Snap On Harrassment Colorado Springs Colorado Author: Colorado Springs, Colorado Unusual Rip-Off: Snap On Colorado Springs, Colorado  
   
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