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  Date Title City, State  
 
26, Report #1313719


Jul 14 2016
11:39 AM
Bank of America AAA Credit Card explained situation but was told ie; nothing can be done Charlotte North Carolina Author: Manalapan, New Jersey Credit Services: Bank of America Charlotte, North Carolina  
 
27, Report #1316795


Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet Author: Atlanta, Georgia Collection Agencies: Cash Advance Inc Internet  
 
28, Report #1316321


Jul 11 2016
07:38 PM
Wellness Plan of America WPA Signed up under false pretenses. . I would like my full refund of $75.00 for one time fee and $49.95. I would like my money refunded to my account. And cut all ties from this company for good.. Deerfield Beach, Florida Internet Author: Marlton, New Jersey Health Insurance: Wellness Plan of America Deerfield Beach, FL ,  
 
29, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
 
30, Report #1315940


Jul 09 2016
11:11 AM
Security Life Insurance Company of America; AKA Spirit Dental and vision insurance; Fraudulently collect premiums and do not pay claims; Lancaster Pennsylvania; also in Minnetonka, Minnesota Author: Brooklyn, New York Health Insurance: Security Life Insurance Company of America Lancaster, Pennsylvania  
 
31, Report #1315774


Jul 08 2016
12:49 PM
Fine Art America Not paid for 3 months of sellling art products and no customer service provided for artists Santa Monica California Author: Guilford, Connecticut Internet Marketing Companies: Fine Art America Santa Monica, California  
 
32, Report #1315442


Jul 06 2016
06:22 PM
Zillow online survey offer is a scam Internet Author: Bolivar, Missouri Unusual Rip-Off: Zillow Internet  
 
33, Report #1313013


Jul 06 2016
03:57 PM
Stauer, Rip off company stauer America Internet Author: Greater manchester, Alabama Customer: Stauer Internet  
 
34, Report #1315371


Jul 06 2016
01:10 PM
Security Systems, Inc Safe Home Security Safe Guard America Charging for terminated contract that I never signed Cromwell Connecticut Author: Atlanta, Georgia Security Services: Security Systems, Inc Cromwell, Connecticut  
 
35, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide The Trifecta Poker Hand Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
 
36, Report #1315328


Jul 06 2016
10:34 AM
America Vacations, or Corporate Travel Specials, or Squanto Management Vacation package scum through TripAdvisor
Author: Arlington, Texas Travel Services: America Vacations Nationwide
 
 
37, Report #1315031


Jul 04 2016
06:24 PM
boost mobile Wireless Repair Centers of America Fake BS on legit return, idiotic customer service, pissed off all customers 7/4/16 Durham North Carolina Time Warp... Author: Butner, North Carolina Cellular Phone Companies: boost mobile Durham, North Carolina  
 
38, Report #1314667


Jul 01 2016
03:24 PM
Shop Airlines America, Inc / Taku Takeuchi // ebay smallfamiliar2701 and smallfamiliar2712 to name only 2. files false claims on ebay using multiple user IDs / many rip off reports / Frauded me $30. Redondo Beach California Author: overland park, Kansas Dead Beat Customers: Shop Airlines America, Inc Redondo Beach, California  
 
39, Report #1314523


Jun 30 2016
10:06 PM
travel centers of america erie pa TIMOTHY VEHEC truck service asst gen manager Allen lintz gen manager totally screwed my air conditioning system up replacing a compressor that i had just had put on at ta wv 3 months prior the shaft was bent erie Pennsylvania Author: Morehead, Kentucky Truck Dealer Repair: travel centers of america erie pa erie , Pennsylvania  
 
40, Report #1314379


Jun 30 2016
09:41 AM
nexus at home work company They call themselves Nexus but who they really are is hard to find out. I have there number though. NEXUS WORK AT HOME A FRAUD, REQUIRES REDICULOUS RETENTION POLICY AND SALES, REQUIRE YOU TO PAY THEM FOR CUSTOMER SURVEYS $20.00 PER SURVEY NOT TAKEN unknown Florida Author: Atlanta, Georgia Unusual Rip-Off: nexus at home work company Florida  
 
41, Report #1314352


Jun 30 2016
07:16 AM
invoke participated in a 90 minute survey about a possible upcoming movie on 4-26-2016. was promised a 35$ gift card pass 8 weeks from the date of the study. well, 8 weeks,2 phone calls and 2 emails and no response. these places need to be shut down that are taking advantage of people Internet Author: south bend, Indiana Work at Home: invoke Internet  
 
42, Report #1314009


Jun 28 2016
02:44 PM
RewardingWays.com RewardingWays, Rewardway, rewardingway gpt website, Paid Surveys, Free Paid Surveys, Earn online, Working online, Paid Cash Surveys, High paying surveys, High paying surveys online, GPT site, best GPT Site, make money online, paid surveys online, get paid to work online, online work, paid online work, surveys for cash, ptc ads, paid to click, cash for surveys, paid to signup, cash for survey, sign up for surveys, get paid to signup, get paid for offers, daily surveys, get paid to complete offers, Earn Money Online, offerwall Internet
Account Ban! - for Filing a report. Author: Springfield, Missouri Cash Services: RewardingWays.com Internet
 
 
43, Report #1313992


Jun 28 2016
01:14 PM
my survey carol adams my survey has been horrible it must have changed in 2016 Internet Author: los angeles, California Unusual Rip-Off: my survey carol adams Internet  
 
44, Report #1313593


Jun 26 2016
10:31 AM
Patent & Trade institute of America SecureGive is the idea that I had share with four business men in my church. Roslyn Height, New york Nationwide Author: Spring Hill, Florida Unusual Rip-Off: Patent & Trade institute of America Nationwide  
 
45, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
46, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
47, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
48, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
49, Report #1313052


Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
 
 
50, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
   
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