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1, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
2, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
3, 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  
 
4, Report #1352454


Jan 28 2017
10:14 AM
Tim dahle Nissan Southtown Traffic and weather Tim dahle Nissan Sandy Utah Utah Author: Mount Pleasant Utah, Utah Auto Dealers: Tim dahle Nissan Southtown Sandy Utah, Utah  
 
5, Report #1352420


Jan 27 2017
05:06 PM
LifeVantage Poor billing practices and customer service Sandy Internet Author: Olathe, Kansas Supplemental Health Programs: LifeVantage Internet  
 
6, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
7, Report #1350955


Jan 20 2017
01:36 PM
Rich Dad Coaching Gives You the Same Information as in Robert's Books, Only Over the Sandy Utah Author: Strongsville, Ohio Business Consultants: Rich Dad Coaching Internet  
 
8, Report #1349500


Jan 12 2017
07:02 PM
Smartfares Purchase airlines tickets, Sandy Springs Georgia Author: Sandy Springs, Georgia Travel Agencies: Smartfares Sandy Springs, Georgia  
 
9, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
10, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
11, Report #1349274


Jan 11 2017
08:50 PM
My Funding Resources Fraud me for over $3000.00 guaranteeing of service for home repair grants and funding research and grants for mentoring program. Sandy Utah Author: carson, California Home Warranty Companies: My Funding Resources Sandy, Utah  
 
12, Report #1348459


Jan 08 2017
08:01 PM
Johnson Mark , LLc Person with same first and last name ambulance bill I was charged for and garnishee my money Sandy Utah Author: Junction City, Oregon Unusual Rip-Off: Johnson Mark , LLc Sandy, Oregon  
 
13, Report #1347528


Jan 04 2017
07:27 AM
simon Walker, CBS Corporation email job scam unknown Internet Author: Sandy, Oregon Employment Services: simon Walker, CBS Corporation Internet  
 
14, Report #1346495


Dec 29 2016
03:49 PM
preferred law team american home loan counselors very good scam artist sandy,utah Author: decatur, Georgia Legal Services: preferred law team Nationwide  
 
15, Report #1345008


Dec 22 2016
02:54 PM
Key Bank Utah Key Bank Scam,Unethical,immoral,Fraudulent,Coerceive,coerce, Sandy Utah Did you run out of deposit slips? Author: Sandy, Utah Banks: Key Bank Sandy, Utah  
 
16, Report #1343959


Dec 18 2016
11:42 AM
Gear Bubble LLC www.Gearbubble.com Never Received Product Freemont California
Author: Sandy Hook, Connecticut Internet Fraud: Gear Bubble LLC Internet
 
 
17, Report #1342192


Dec 08 2016
09:45 PM
Tennesse Wholesale Nursey Twice they sent us wrong trees. Will NOT give us our money back. We don't know what these trees are! Altamont Tennessee Author: Sandy, Oregon Nurseries: Tennesse Wholesale Nursey Altamont, Tennessee  
 
18, Report #1341812


Dec 06 2016
08:17 PM
HolidayFury Fake sweaters sold at high price Internet
Author: Sandy, Oregon Clothing Stores: HolidayFury Internet
 
 
19, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
20, Report #1340371


Nov 29 2016
08:57 AM
Sandy Sansing Chevrolet Tony Coogle, Kelly Manning Poor Customer Satisfaction, lack of integrity on part of dealership Pensacola Florida Author: Gulf Breeze, Florida Auto Dealers: Sandy Sansing Chevrolet Pensacola, Florida  
 
21, Report #1340331


Nov 28 2016
10:18 PM
Blue Fox Nutrition refuse to refund ripoff Sandy Utah Update from original complainant Author: Chattanooga, Tennessee Weightloss Programs: Blue Fox Nutrition Sandy, Utah  
 
22, Report #1339758


Nov 25 2016
06:16 AM
diagnose-me.com Seriously???? Answer questions pay money I will diagnose you! Internet
Kindly read before complaining Author: Sandy Springs , Georgia Misc. Health Specialists: diagnose-me.com Internet
 
 
23, Report #1339396


Nov 22 2016
11:45 AM
Diamond Wireless LLC E Bay AKA best_deal_today They Sold me a I phone that was described as factory unlocked, new demo or display Sandy Utah Internet- E Bay
Author: Gainesville, Florida Cellular Phone Companies: Diamond Wireless LLC Internet
 
 
24, Report #1338661


Nov 17 2016
06:04 PM
Karl Jacobsen Advised the product was a training model, sent pic of validation check like I would receive, took 2k, refused to answer correspondence San Diego California Author: Sandy Springs, Georgia Home Based Business: Karl Jacobsen San Diego, California  
 
25, Report #1338334


Nov 15 2016
05:30 PM
Sandy Sansing Nissan Sandy Sansing Chevrolet, Sandy Sansing BMW Sandy Sansing is a Con Artist! Watch for switching your purchase. Pensacola Florida Very Satisfy with quick response from upper management! Author: Pace, Florida Auto Dealers: Sandy Sansing Nissan Pensacola, Florida  
   
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