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  Date Title City, State  
 
1, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Nothing.... Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
2, Report #1325139


Aug 29 2016
06:01 AM
Future Income Payents, 1973 i am a navy veteran who borrowed 1800 dang on dollars out of serious desperation. while fininshing the documnents/signing....the person on the other line never ran overr thhe agreements. terms. NOR THE AMOUNT I WOULD BE PAYING BACK!!! I BORROWED 1800 AND IM TO PAY 18,000 BACK IN 60 MONTHS!!! WTF???!! HIGHWAY ROBBERY!!! IT WAS TO HELP ME GET OUT OF DEBT BUT IT PUT ME FURTHER INTO DEBT!!!  cleveland Ohio Author: cleveland, Ohio BBB Better Business Bureau: future income payments Nationwide  
 
3, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
4, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
5, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
6, Report #1325076


Aug 28 2016
11:21 AM
Car Wash USA Car Wash USA -- Where the Customer is Always Wrong Southampton Pennsylvania
Author: Philadelphia, Pennsylvania Car Washes: Car Wash USA Southampton, Pennsylvania
 
 
7, Report #1325060


Aug 28 2016
09:55 AM
bgepleasantsoftskin ordered a free sample and only to pay shipping but a further charge was debited to my account. HELP Author: pittston, Pennsylvania Supplemental Health Programs: bgepleasantsoftskin Internet  
 
8, Report #1325001


Aug 27 2016
07:42 PM
NorthStar Moving Corporation NorthStar Moving & Storage North Star Movers NorthStar Moving North Star Moving Damages Property and Does Not Pay for Damages Chatsworth California
Author: Camarillo, California Moving Companies: NorthStar Moving Corporation Chatsworth, California
 
 
9, Report #1324994


Aug 27 2016
07:36 PM
Ncs Litigations Company called and stated I would be arrested if I did not pay, then when I paid they stated I owed more than originally due. Nationwide Author: Saginaw, Michigan Miscellaneous Companies: Ncs Litigations Nationwide  
 
10, Report #1324964


Aug 27 2016
12:34 PM
Garden State Parkway authority New Jersey Turnpike authority @sallywingles Exit 89 was unmanned for cash receipt and going so on my return trip I was sure to have exact change . The machine did not work. I have contested the 50 dollar fine and was told my reason was not valid.and they will suspend my registration if I don't pay. Who can we fight this with . Perhaps a class action law suit? (((REDACTED))) trenton New Jersey Author: Neptune, New Jersey Toll Booth Cashiers: Garden State Parkway authority po box 4971 trenton, New Jersey  
 
11, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
12, Report #1324905


Aug 27 2016
09:39 AM
Protex Contracting aka Gulf Coast Roofing Stay away; 1 man crew but will tell you different; did not pay bills on time San Antonio Texas Author: Saint Hediwg, Texas Builders & Contractors: Protex Contracting San Antonio, Texas  
 
13, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
14, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
15, Report #1324807


Aug 26 2016
01:06 PM
Quickframe Lucas Loeffler DOESN'T PAY New York New York Author: Arkansas Internet Marketing Companies: Quickframe New York, New York  
 
16, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
17, Report #1324669


Aug 25 2016
08:29 PM
manuosh Farahnaz amirsoleymani farah amir pomegranates and roses the art of persian tea manuosh not only didnt pay me for my work but rips off thousands every month nashville, tn Internet Author: calabasas, California Dead Beat Moms: manuosh Internet  
 
18, Report #1324628


Aug 25 2016
03:41 PM
Carnes Motor Company Texas City Auto Brokers Company repossessed 2007 Ford Taurus, lied about whereabouts of car, refused to accept $1664.00. pay-off, honoring Texas Law Right of Redemption South Houston Texas I Just Love It Author: Galveston , Texas Auto Dealers: Carnes Motor Company South Houston, Texas  
 
19, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
20, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
21, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
22, Report #1324561


Aug 25 2016
10:38 AM
Xelon Corporation Bad Credit, Can't Pay Invoices - Beware Camarillo California Author: North Carolina Miscellaneous Electronics: Xelon Corporation Camarillo, California  
 
23, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
24, Report #1324532


Aug 25 2016
08:31 AM
Pureline garcinia camogia and forskolin I order purline product under the impression that it was free for 30 days and you had to pay the shipping which was approximately 4.95 per bottle. But after about 10 days of receiving and taking the product, they charged me 79.00 dollars for the bottle s that already had that was for free paying only 4.95 for shipping and handling per bottle. TAMPA Florida
Author: Melbourne, Florida Weightloss Programs: Pureline Garcinia Camogia and Forskolin TAMPA, Florida
 
 
25, Report #1324525


Aug 25 2016
07:34 AM
ONNIT ONNIT Alpha Brain Instant Free sample, only pay shipping, then hooked into monthly shippments Austin, Tx Internet Author: tracy, California Supplemental Health Programs: ONNIT Internet  
   
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