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  Date Title City, State  
 
1, Report #1314695


Jul 01 2016
06:13 PM
American Dreams Puppies Tarra Pudwill Deposit Ripoff Beresford South Dakota Author: Riverside, California Dog Breeders: American Dreams Puppies Beresford , South Dakota  
 
2, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
3, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
 
4, Report #1314275


Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
 
5, Report #1314234


Jun 29 2016
02:31 PM
Tuttle Click Ford Irvine California. Paid cash for truck with a check now they refuse to except checks for service even though the check is from a credit card account and is the same credit company as the dealership use for there own credit services. They will only except checks for purchases. If I use a check from my credit account I don't have to pay interest for one year but, because they won't take a check for service I have to use the credit card and pay normal interest now. The service manager Dan never answers his phone and never returns call left on his answering service. I have had trouble with customer service in the passed the repairs are fine but there charges are high and some times there people are not very professional. Dan the service manager never resolves any thing he hides in his office and does not answer his phone. One time I pounded on his office door and he did not open or answer it, they told me if i didn't leave they would call the police on me. Irvine California Author: lake forest, California Auto Dealer Repairs: Tuttle Click Ford Irvine Ca. Irvine, California  
 
6, Report #1314045


Jun 28 2016
05:33 PM
Police Assistance Fund Police Assistance Fund Las Vegas FAKE CHARITY!! Las Vegas Nevada Author: Las Vegas, Nevada Police: Police Assistance Fund Las Vegas , Nevada  
 
7, Report #1313173


Jun 27 2016
05:58 PM
Garden Grove Police Department Corporal, the incompetent COP Han Cho, Robert Quite Possibly, the Most Corrupt Police Agency in the US Garden Grove California
This parasite even setup his own girlfriend, Vickie, or whatever her name was. Author: Yorba Linda, California Police: Garden Grove Police Department Garden Grove, California
 
 
8, Report #1313848


Jun 27 2016
05:04 PM
Par AViON I've sent over $60.00 dollars ,they keep sending asking for more.money 9702east Washington st Nationwide
Typical scammer Author: Riverside, California Telemarketers: Par AViON Nationwide
 
 
9, Report #1312683


Jun 21 2016
04:12 PM
Rescue Rooters Curtis Ramsey Attemp to charge $17,000 for something free! RIVERSIDE California Author: Riverside, California Plumbing: Rescue Rooters RIVERSIDE, California  
 
10, Report #1312056


Jun 18 2016
10:07 AM
Kohl's Not honoring exchange policy Riverside California Following their policy Author: Riverside , California Unusual Rip-Off: Kohl's Riverside , California  
 
11, Report #1311848


Jun 16 2016
08:05 PM
SoCal Credit Repair & Leases Sandra Gonzales, Seana Mascot BEWARE OF THESE SCAM ARTISTS California (CA) Author: Riverside, California Property Management: SoCal Credit Repair & Leases Internet  
 
12, Report #1254151


Jun 16 2016
01:26 PM
Six Figure Flips, Stacy Kellams, Jamel Gibbs They use deceptive advertising. Will not honor guarantee for unconditional refund within 30 days Austin California Does Nothing to do with Kellam Program also Include Receiving Referral Fees or Commissions Author: Riverside, California Unusual Rip-Off: Six Figure Flips Internet  
 
13, Report #1311488


Jun 15 2016
08:15 AM
Aamco Con artists, rip offs and car wreckers. Riverside California  Author: Riverside, Alabama Auto Repair Service: Aamco Riverside,  
 
14, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
15, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
 
16, Report #1311239


Jun 14 2016
07:34 AM
Centura College Online Student loan and financial aid fraudsters Virginia Beach Virginia About Financial Aid Author: Riverside, California Colleges and Universities: Centura College Online Internet  
 
17, Report #1311152


Jun 13 2016
02:12 PM
Fred's Mobile Services - Rip off Mechanics Fred damaged my car, denied police, left me and son stranded & double charged me winter springs Florida
Author: Altamonte Spring, Florida Auto Mechanics: Fred's Mobile Services winter springs, Florida
 
 
18, Report #1310852


Jun 11 2016
11:06 AM
Best Deal in Appliances electronics and A/C LLC make up false repairs for my dryer, Not prepaired to work only wants to collect Diagnostic fee! called police and lied Lawrenceville Georgia Author: Atlanta , Georgia Miscellaneous Electronics: Best Deal in Appliances electronics and A/C LLC Lawrenceville , Georgia  
 
19, Report #1310434


Jun 09 2016
06:30 AM
City of Mulvane, Kansas, Police Mulvane, Kansas, is listed as a speed trap on ,speedtrap.org Mulvane Kansas
Right.... Author: Wichita, Kansas Police: City of Mulvane, KS Mulvane, Kansas
 
 
20, Report #1309410


Jun 08 2016
06:49 PM
Logisticare Send Various Strangers to Pick Up Your Special Needs Toddler to Go to School Maine
Still Not Have Mileage Reimbursement Check from Logisticare Author: Maine Disability Services: Logisticare Nationwide
 
 
21, Report #1310039


Jun 07 2016
11:48 AM
Marc Badley Marcus Badley, Marc W Badley, Mark W Badley Marc Badley, Vero Beach Florida, RIP OFF ARTIST CORVETTE PARTS Vero Beach Florida Please be advised Author: Vero Beach, Florida Auto Parts: Marc Badley Internet  
 
22, Report #1309701


Jun 06 2016
07:33 AM
Drive time bridge crest They took my trade in vehicle still made me put more money down I couldn't finance cause my credit was bad so they put me on lease to own I changed employment so I asked to make adjustments on my lease they refused anytime my car was not working correctly took it to there vendors and they would say wasn't covered so repairs came from my pocket ,  Riverside Ca You can fix this situation Author: Banning , California Auto Dealers: Drive time bridge crest  
 
23, Report #1309566


Jun 05 2016
08:15 AM
GLEZOO.COM DON'T BUY ANYTHING FROM GLEZOO.COM AND DON'T EMPLOY PEOPLE WITH THEIR COURSES THEY ARE ALL(((REDACTED))) UP TO NO GOOD AND ILL MORALLED PEOPLE. DON'T TRUST A SCAMM started 4 courses so nice then wouldnt let me complete the junior course refusing to answer requests for assistance and help police say they are just after money they never answer phones or emails and no id on pl Internet Author: Birkdale, Fitness Consultants: GLEZOO.COM Internet  
 
24, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
25, Report #1308545


May 30 2016
02:23 PM
Gerry Lee; G. Lee Sales, Inc Gerry Lee of G. Lee Sales is incompetent shower door installer Tuxedo Park New York Author: Riverside, Connecticut Builders & Contractors: Gerry Lee Tuxedo Park, New York  
   
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