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1, Report #1356572


Feb 16 2017
04:53 PM
Skyhawke Technologies Sky Trak Golf Sky Golf Sky Trak Golf Took My $2000 and Ran! Ridgeland Mississippi Author: Redmond, Washington Sporting Goods: Skyhawke Technologies Ridgeland, Mississippi  
 
2, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
3, Report #1353999


Feb 04 2017
11:01 AM
Perfect OriginsLLC Charged the Product LivLean to my Visa without my permission. I never even ordered this product. Carmel Indiana Author: Seven Hills , Ohio Sales People: Perfect OriginsLLC Carmel, Indiana  
 
4, Report #1353422


Feb 01 2017
05:21 PM
DietHealthlyLiving.com Garcinia CambogiaGreen Coffee Bean ExtractLosetheweighttoday.com Rip Off Unpriced Samples Sky High Product Shipments without orders Norcross Georgia Author: Carrollton, Texas Weightloss Programs: DietHealthlyLiving.com Norcross,  
 
5, Report #1350345


Jan 17 2017
08:03 AM
Living Social Open Sky Open Sky Open Sky Living Social Scams its customers New York Internet
Author: Colorado Springs, Colorado Miscellaneous Electronics: Living Social Open Sky Internet
 
 
6, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
7, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
8, 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  
 
9, Report #1348709


Jan 10 2017
06:08 AM
Kent Carr Touches The Sky Professional Services Kent Carr, Kent Wright fraud sales, fake sales, slamming customers, chargebacks upon payment sent out chicago Illinois
Author: columbus, Ohio Sales People: Kent Carr Touches The Sky Professional Services chicago, Illinois
 
 
10, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
11, Report #1347987


Jan 06 2017
07:26 AM
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Punta Cana,  
 
12, Report #1345855


Dec 27 2016
12:01 PM
High Class Universe Unstopable Vision LLC SCAMMERS! THIEVES! THUGS! Internet LA Author: Seven Springs, North Carolina Gift Shops: High Class Universe Internet  
 
13, Report #1345743


Dec 26 2016
02:56 PM
The Cole Group The Cole Group violates the Fair Credit Reporting Act and Texas Laws concerning negative information over seven years old or criminal convictions over seven years old. Houston Texas Author: Houston, Texas Auto Dealers: The Cole Group Houston, Texas  
 
14, Report #1343798


Dec 17 2016
10:33 AM
Open Sky or Capital Bank Capital is using unfair practices they cancel my payment on 27th of june and did not tell me so I received a late charge of $27 plus $25.00 als they lied said it would take 4 auto payments to be put on auto pay ,I recived word it takes 1 cycle for r un fair practice and breaking company rules to new customers columbus ohio Internet Author: Crete, Illinois Credit Card Fraud: Open Sky or Capital Bank Internet  
 
15, Report #1340651


Nov 30 2016
01:28 PM
VetPathDx, LLC ASH MISRA VetPathDX Ash Misra bullied our employees & raised prices sky high, we quit, now he is suing us for balance of contract Bensenville Illinois Author: NW SUBURBS, Illinois Animal Services: VetPathDx, LLC Bensenville, Illinois  
 
16, Report #1337985


Nov 13 2016
09:00 PM
Hilton Garden Inn Hilton Garden Inn, Raleigh, Daly Seven Management Very unprofessional, nasty front desk clerk Daniel, snot nose Millennial Raleigh North Carolina Author: anytown, Virginia Hotel: Hilton Garden Inn Raleigh, North Carolina  
 
17, Report #1336462


Nov 03 2016
04:51 PM
CHINA SEVEN COLOR GROUP CO LTD SALES @CHINAPRINTINGEXPORT.COM, JINHUA PRINTING COLOR PRODUCTS PRINTING COMPANY FROM SHENZHEN NOT TO BE TRUSTED. SHENZHEN,GUANDONG SHENZHEN, GUANDONG PROVINCE Sample, exchanged emails and poor quality Author: Miami, Florida Book & Magazine Publishers: CHINA SEVEN COLOR GROUP CO LTD SHENZHEN,GUANDONG,  
 
18, Report #1334393


Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
 
19, Report #1331173


Oct 01 2016
08:56 PM
Twenty 4 Seven Express Truck driver beware. Waukegan Illinois
Case and point Author: Salem, Ohio Questionable Activities: Twenty 4 Seven Express
 
 
20, Report #1329995


Sep 25 2016
10:31 AM
Lion Sea Software/SmartPC fixer I ordered a trial for $4.97 for seven days; They continue charge my acount for $59.90. Internet Author: Folkston, Georgia Computer Software: Lion Sea Software/SmartPC fixer Internet  
 
21, Report #1328081


Sep 14 2016
08:35 AM
match .com they charged me for three months on my debit acct without my ok dallas texas Nationwide Author: seven springs, North Carolina Internet Services: match .com Nationwide  
 
22, Report #1327892


Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
 
23, Report #1326630


Sep 06 2016
02:21 PM
Open Sky 1SmartDeal 194 Hackensack St. Wood Ridge, NJ07075; The OpenSky Project, Inc. 152 West 25th Street New York, NY 10001 Order took over two weeks to be delivered and was marked unfit to return before I ever received it. Item is also JUNK. New York New York; also New Jersey for supplier Author: Fort Myers, Florida Cross-Border Scams: Open Sky Internet  
 
24, Report #1326504


Sep 06 2016
06:09 AM
Cydcor Smart Circle, Mad House Marketing , Oryx, DMC, Sky Cult, Open Discrimination Nationwide Nationwide Author: Nashville, Tennessee Cult Organizations: Cydcor Nationwide  
 
25, Report #1320913


Aug 05 2016
02:42 PM
value city furniture the chair i purchased in Feb. broke. i have an extended warrenty. it was supposed to be fixed on 8-3-16. i was told they could not contact me because my phone number was not in service,thats a lie. i was told it could not be fixed until 8-15-16. i asked for my money back on the chair. they refused telling me i had only seven from the time of purchase to get a refund. this chair is a piece of trash and i expect a refund. merrillville Indiana Author: Michigan City, Indiana Furniture & Furnishings: value city furniture merrillville, Indiana  
   
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