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  Date Title City, State  
 
1, Report #1285469


Feb 05 2016
05:53 PM
Headlights Depot.com Reamed me a new one! Pompano Florida Author: Wake Forest, North Carolina Auto Parts: Headlights Depot.com Pompano ,  
 
2, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
3, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
4, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
5, Report #1285419


Feb 05 2016
02:35 PM
Nurta Prime Cleanse Nutra Life Brands LLCNutraPrime Cleansecleansedetoxify.info Didn't cancel my order. Canceled only after I called them many times. Didn't follow thru on sending email. Played games when calling. Tampa Florida Author: Tooele, Utah Supplemental Health Programs: Nurta Prime Cleanse Florida  
 
6, Report #1285408


Feb 05 2016
02:19 PM
Troys florist ABSOLUTELY APPALLING BUSINESS Internet Author: Dania, Florida Florists: Troys florist Internet  
 
7, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
8, Report #1281234


Feb 05 2016
01:30 PM
Ritello Scott Ramos- Sales rep2701 Hickory Bend DrGarland, Texas 75044214-872-0441 Money not refunded after cancellation within time frame Lakeland Florida Author: Mesquite, Texas Appliances: Ritello Lakeland, Florida  
 
9, Report #1285389


Feb 05 2016
01:23 PM
Legal Debt Mediation Attempted Delivery of a Package Jacksonville Florida Author: Pensacola, Florida Collection Agencies: Legal Debt Mediation Jacksonville, Florida  
 
10, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
11, Report #1285338


Feb 05 2016
11:45 AM
Shop Ladder Run around, scam Pembroke Pines Florida Author: Waterbury, Connecticut Miscellaneous Electronics: Shop Ladder Pembroke Pines, Florida  
 
12, Report #1285333


Feb 05 2016
11:44 AM
nouveau skin care This company sent my order with no way to contact them. I have no clue to reach them to cancel future ordrs Santa Ana California Author: St Petersburg, Florida Questionable Activities: Unusual Rip-Off: nouveau skin care Santa Ana, California  
 
13, Report #1285321


Feb 05 2016
11:41 AM
Auto House of Salisbury, N.C. Deceptive Manipulations of over the phone Visa Charges; Sold Me a Service Contract, but did not deliver. Salisbury North Carolina Author: Spring Hill, Florida Auto Warranty: Auto House of Salisbury, N.C. Salisbury, North Carolina  
 
14, Report #1285308


Feb 05 2016
10:30 AM
DMI rip-off Carrollton Texas Author: port richey, Florida Cameras & Video: DMI Carrollton, Texas  
 
15, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, [email protected], RC([email protected] I paid said company $28.99 for them to provide me a code to unlock my radio in my Mazda. The information they provided did not work and they will not respond to correct the problem. Internet Author: Apollo Beach, Florida Auto Security: Radio-Code.com Internet  
 
16, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
17, Report #1285285


Feb 05 2016
10:06 AM
Oliver Talamayan OT Companies, Oliver Turner Texas, Arizona, Florida, California Internet Author: Houston, Texas Internet Fraud: Oliver Talamayan Internet  
 
18, Report #1285248


Feb 05 2016
06:10 AM
Bangbro. Aprosupport Fraulent billing .billed my debit card sent two emails $29.95 and $39.95 Internet Author: Saint Petersburg, Florida Credit Card Fraud: Bangbro. Internet  
 
19, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
20, Report #1285235


Feb 04 2016
10:02 PM
Kaplan University Screwed with my FA DAvenport Iowa Author: Brooklyn Park, Minnesota Corrupt Companies: Kaplan University Fort Lauderdale, Florida  
 
21, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
22, Report #1285174


Feb 04 2016
05:34 PM
Mercate Group LLC Entyle Refused to issue return even with proof of delivery! Jacksonville Florida
Author: Christiansburg, Virginia Cellular Phone Companies: Mercate Group LLC Jacksonville, Florida
 
 
23, Report #1285155


Feb 04 2016
04:56 PM
North American Bankcard - PayAnywhere (Terrible, Terrible - BEWARE) Terrible Customer Service - They Keep All Your Funds Unlawfully Troy Michigan Nationwide Author: PCB, Florida Banks: North American Bankcard - PayAnywhere Nationwide  
 
24, Report #1285149


Feb 04 2016
04:48 PM
Paul Flanders Paul Flanders circumvented me and approached my contacts without my knowledge. He is a professional circumventor. Florida Florida Author: London, Alabama Business Consultants: Paul Flanders Florida  
 
25, Report #1281963


Feb 04 2016
04:09 PM
A R Booting, Inc. Rip-off Miami Florida Author: Miami, Florida Parking Garages: A R Booting, Inc. Miami, Florida  
   
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