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  Date Title City, State  
 
1, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
2, Report #1286200


Feb 08 2016
11:19 PM
Online Marketing Partners Misleadiing online marketing program Portland Oregon Author: Newport Beach, California Advertising / Deceptive: Online Marketing Partners Portland, Oregon  
 
3, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
4, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado CORRECTION Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
5, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
6, Report #1286093


Feb 08 2016
03:36 PM
Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Berkshire Hathaway HS Fortune Group Properties Berkshire Hathaway HomeServices Fortune Group Properties Fortune Group Properties of Palm Coast Florida Berkshire Hathaway Fortune Group Properties Fortune Group Properties Berkshire Hathaway HomeServices Dead Beat Company: Refused to return Fully Refundable Security Deposit after Admitting in Writing that they Owed the Money Palm Coast Florida Author: Palm Coast, Florida Realtors: Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Palm Coast, Florida  
 
7, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
8, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
9, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
10, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
11, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
12, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
13, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Author: London, Alabama Travel Services: Universal Migrate Internet  
 
14, Report #1285753


Feb 07 2016
06:37 AM
patent trademark institute of america (PTI) pti steals single fathers chance of better life for his child & himself Nationwide Author: Fairbanks, Alaska Landlords: patent trademark institute of america (PTI) Nationwide  
 
15, Report #1285737


Feb 07 2016
06:12 AM
eachbuyer sales@jewelry-diy.com I purchase an item that required an adapter, If the seller had stated that for U.S customer's would have to buy an adapter, I would not have purchased the product. Stating that our website description has wrote that this item is included : 1 X Adapter (AU plug), is not clear to me, and I didn't know what that meant. If you are going to sell a product in the U.S, you should sell a U.S adapter, or at least make it clear to the U.S customer that the product dose not come with a U.S plug and you would need to purchase an additional plug in order to operate the product. It is not fair to sell a product to a U.S customer with a plug that comes from another country, and won't work in a U.S plug. I feel that is false advertisement because it is not clear that the plug being sent can not be used in the U.S. Hong Kong Internet Author: Washington, Alabama Sales People: eachbuyer Internet  
 
16, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
17, Report #1285658


Feb 06 2016
02:57 PM
North America Power Ripped off consumer South Jersey service area Internet Author: Mullica Hill, New Jersey Advertising / Deceptive: North America Power Internet  
 
18, Report #1285648


Feb 06 2016
01:58 PM
Age-Rewind &Luxe Skin None that I am aware of Was online did not like what I was reading so never completed order Nationwide Author: Clementon, New Jersey Credit Card Fraud: Age-Rewind &Luxe Skin Nationwide  
 
19, Report #1282212


Feb 06 2016
01:24 PM
Mazer Law Group Jeffrey Mazer Dishonest, Unprofessional & Incompetent Will take your money and leave you hanging. Saugus Massachusetts Author: Saugus, Massachusetts Attorneys General: Mazer Law Group Saugus, Massachusetts  
 
20, Report #1285629


Feb 06 2016
12:45 PM
USA Transportation Group - Bridget Weiss Not All Jobs Are Legit, Realized How Naive I may be. Author: New Jersey Employers: USA Transportation Group  
 
21, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
22, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
23, Report #1285417


Feb 05 2016
02:24 PM
Anders Karlsson, Karlsson Group, Meir Westreich Scam Artists disguised as business men and art dealers Venice, CA Hollywood, CA Author: summit, California Liars: Anders Karlsson, Karlsson Group, Meir Westreich  
 
24, Report #1285370


Feb 05 2016
12:56 PM
Innovated Health LLC EVO Focus Memory Energy Ordered EVO pills online. Never received product however my account was charged. Called company and phone number was disconnected Easton Maryland Author: Rochester, New Hampshire Supplemental Health Programs: Innovated Health LLC Easton , Maryland  
 
25, Report #1285074


Feb 05 2016
08:44 AM
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