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  Date Title City, State  
 
1, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
2, Report #102314


Apr 17 2014
07:33 PM
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas Author: Wylie, Texas Home Based Business: Ameriplan scam work from home rip off Dental Insurance Plan Plano, Texas  
 
3, Report #1139764


Apr 17 2014
06:08 PM
ICA FURNITURE 1299 SW 159TH TERRPEMBROOK PINES, FL FREIGHT CARRIERS will not allow you to inspect the merchandise. They are SCAM Artists!! Pembroke Pines Florida Author: fairfield, New Jersey Furniture Manufactures: ICA FURNITURE Internet  
 
4, Report #1139747


Apr 17 2014
04:31 PM
Closeouts Concepts Liars! they send unsellable merchandise! please beware Florida Florida Author: Texas Department & Outlet Stores: Closeouts Concepts Florida  
 
5, Report #1139486


Apr 17 2014
12:18 AM
Elite Retreat Corporation Rip OFF Bend Oregon Author: Los Angeles, California Timeshare Rentals: Elite Retreat Corporation Bend, Oregon  
 
6, Report #1139442


Apr 17 2014
12:17 AM
warranty corporation warranty aceptance corp bogus company mobile Alabama Author: mechanicsville, Virginia Auto Warranty: warranty corporation mobile, Alabama  
 
7, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
8, Report #1139496


Apr 16 2014
08:48 PM
Spray Tan LA Rob Lonardo Company used credit card for personal use. Over charged for merchandise. He is thief & imposter. West Hollywood California Author: Miami, Florida Miscellaneous Companies: Spray Tan LA West Hollywood, California  
 
9, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
10, Report #1139233


Apr 16 2014
06:51 AM
Mint Cellular LLC - John Mint - mymintcellular@gmail.com Total Scam Company - no merchandise, just stealing Salt Lake City Utah Author: Taylor, Michigan Audio & Electronic Retail Stores: Mint Cellular LLC Salt Lake City, Utah  
 
11, Report #1139167


Apr 16 2014
12:02 AM
Sears Holdings Corporation Sears Home I was given false information over the phone in order to get me to purchase a product Hoffman Estates Illinos Author: Cartersville, Georgia Department & Outlet Stores: Sears Holdings Corporation Nationwide  
 
12, Report #1139104


Apr 15 2014
11:56 PM
MUSIC GO ROUND, NATICK, MA INVESTMENT OWNER: WINMARK CORPORATION EMBEZZELED 5 SHIANSEN ANCIENT JAPANESE INSTRUMENTS; FALSE CLAIM OF THEFT; LIBEL WHEN LOST CASE ON WWW.YELP SITE NATICK Massachusetts Author: Natick, Massachusetts Bait-and-Switch: MUSIC GO ROUND, NATICK, MA NATICK, Massachusetts  
 
13, Report #1138961


Apr 15 2014
11:33 PM
ymax corporation tried to get a personal loan for 1,000. gave them 470 total. I still can't get the loan and now they want another 220. Internet Author: state college , Pennsylvania Cross-Border Scams: ymax corporation Internet  
 
14, Report #1139172


Apr 15 2014
07:41 PM
DEWAYNE CUMMINGS MOSHE' BENET' I ordered merchandise and was shipped mix matched items and when I contacted the seller he gave plenty excuses and finally refused to take my phone calls and won't refund my money . Norcross Georgia
Author: Flint, Michigan Clothing Stores: DEWAYNE CUMMINGS Norcross , Georgia
 
 
15, Report #1093907


Apr 15 2014
06:12 PM
Eldorado Resorts Corporation d/b/a Eldorado Development Corp Sold me a timeshare for $26,000 that is worth $0 Fort Lauderdale Florida Author: Littleton, Colorado Resorts: Eldorado Resorts Corporation Fort Lauderdale, Florida  
 
16, Report #1138972


Apr 15 2014
10:11 AM
Family Roots After waiting more than a year, product received wasn't what was ordered. Louisville Kentucky Author: Greeley, Colorado Specialty Stores: Family Roots Louisvilly, Kentucky  
 
17, Report #1138880


Apr 14 2014
09:47 PM
Raymond pennypacker Ray pennypacker Steals merchandise and is a fraud individual. Is on disability but runs auctions and does clean outs and steals and lies. Mohnton Pennsylvania Author: Kenhorst, Pennsylvania Bait-and-Switch: Raymond pennypacker Nationwide  
 
18, Report #737753


Apr 14 2014
01:33 PM
VZones.com Stratagem Corporation Will accept you as a member and after spending real world money on their virtual items, banneds you from service. This is a virtual 2D chat world. It was an awesome plave until new management team s VZones.com 2D virtual world will take your money and create an account. After spending real world money on their items - will banned you. No refund at all! Internet, New York Author: Sacramento, California Internet Fraud: VZones.com Stratagem Corporation Internet, New York  
 
19, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
20, Report #1138674


Apr 14 2014
09:19 AM
dreamshipnumber.com Scam - did not receive merchandise and no response to my email requests Internet Author: New York, New York Clothing Stores: dreamshipnumber.com Internet  
 
21, Report #1138617


Apr 14 2014
06:05 AM
Sole Shoppers Stole My Money Internet Author: Maroa , Illinois Specialty Stores: Sole Shoppers Internet  
 
22, Report #1138560


Apr 13 2014
03:42 PM
Purr Box Incorporated Empty Envelope with No merchandise Phoenix, Arizona Internet Author: SIERRA VISTA, Arizona On-Line Business: Purr Box Incorporated Internet  
 
23, Report #1138485


Apr 13 2014
07:45 AM
Bernie and Phyl's LIARS!! Norton Massachusetts Author: Marlborough, Massachusetts Specialty Stores: Bernie and Phyl's Norton , Massachusetts  
 
24, Report #1138380


Apr 12 2014
03:46 PM
Tidebuy DO NOT BUY -SUBSTANDARD PRODUCTS Internet
Author: Crown Point, Indiana Specialty Stores: Tidebuy Internet
 
 
25, Report #808325


Apr 11 2014
09:55 PM
Harvard Risk Management Corporation Mark H. Riches, CEO Pyramid Scheme, Prepaid Legal/Legal Shield Products and Platinum Executive Director Dallas, Texas
Author: Nashville, Tennessee Employment Services: Harvard Risk Management Corporation Dallas, Texas
 
   
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