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  Date Title City, State  
 
1, Report #1308310


May 28 2016
08:00 PM
Gamestop rips off hundreds of customers who used their online application for purchased game access!! Grapewine Texas Author: Ocala, Florida Computer Software: Gamestop Grapewine, Texas  
 
2, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
3, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
4, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
5, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
6, Report #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
7, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
8, Report #1308128


May 27 2016
02:18 PM
FBCS University of Phoenix Collection Agency Used Loan Paid Off stating they show still oweing full balance Nationwide Nationwide Author: Ohio Colleges and Universities: FBCS  
 
9, Report #1308115


May 27 2016
01:35 PM
Major Energy they told me that my utility company sent them that there was a mistake when we went to file for discount at the Salvation Army. I am a senior and dont need my bill going any higher *** ***** ** ** ***** *** NY 10962 Author: New Bedford, Massachusetts Door to Door Sales: Major Energy Nationwide  
 
10, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
11, Report #1201512


May 27 2016
07:36 AM
Seph Lawless Joe Melendez Cleveland Ohio Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio  
 
12, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
13, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
14, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
15, Report #1307930


May 26 2016
02:27 PM
CTU Veteran GI Bill and Loan siphoning Colorado Springs Internet Author: Junction City, Kansas Colleges and Universities: CTU Internet  
 
16, Report #1307888


May 26 2016
12:56 PM
Wellness Plan Of America Exploiting people seeking health insurance Deerfield Beach Florida Author: clovis, California Health Insurance: Wellness Plan Of America Deerfield Beach, Florida  
 
17, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
18, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
19, Report #1307838


May 26 2016
08:45 AM
Student Loan Tutor and Zack Geist StudentLoanTutor.com Stole Intellectual Property Oakland California Author: California Colleges and Universities: Student Loan Tutor and Zack Geist Oakland, California  
 
20, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
21, Report #1307786


May 25 2016
11:48 PM
America Vacation Manager Marsha Cruz, Debbie Bryer Nationwide Author: Minneapolis, Minnesota Travel Agents: America Vacation Nationwide  
 
22, Report #1307760


May 25 2016
07:28 PM
Paypal.com Scamming start-up companies san jose California Author: Xavier school for gifted children, California Loan Brokers: Paypal.com san jose, California  
 
23, Report #1307737


May 25 2016
05:21 PM
reliantfinancialco They told me i was approved of a loan took my money and ever gave me my loan Quebec Internet Author: Welland, Ontario Loans: reliantfinancialco Internet  
 
24, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
25, Report #1307637


May 25 2016
11:07 AM
Sexton Landscape Tom's Landscape, Scott Sexton Used my services, Never Paid! Shady guy. Sterling Heights Michigan Author: Northville, Michigan Landscaping: Sexton Landscape Sterling Heights , Michigan  
   
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