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  Date Title City, State  
 
1, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
2, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
3, Report #1314272


Jun 29 2016
05:00 PM
National Congress of Employers UNITED LIFE INSURANCE COMPANY NCE is a total SCAM Washington DC Dist of Columbia Author: Kerrville , Texas Health Insurance: National Congress of Employers Washington DC, Dist of Columbia  
 
4, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
5, Report #1314195


Jun 29 2016
11:54 AM
Student Debt Agency National Student Debt AgencyFederal Student Debt AgencyStudent Loan Forgiveness Center I was called by this company asking me if I needed help with my federal student loans.  san diego California Author: san diego , California Telemarketers: Student Debt Agency san diego, California  
 
6, Report #1314171


Jun 29 2016
10:35 AM
National Moving Group Lies, lies, lies. Dishonest company with dishonest employees. SCAM!!!!!! Boca Raton Florida Author: Brick, New Jersey Moving Companies: National Moving Group Boca Raton, Florida  
 
7, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
 
8, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
9, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
10, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
11, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
12, Report #1313763


Jun 27 2016
12:24 PM
Shoembassy.com .shoembassy.com Shoembassy the lithuania shoe importer , hire services that later on dont want to paid! London, UK Internet Author: Northolt, Alabama Clothing Stores: Shoembassy.com Internet  
 
13, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
14, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
15, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
16, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
17, Report #1313504


Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
 
 
18, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
19, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
20, 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,  
 
21, Report #1313135


Jun 23 2016
02:01 PM
Emporium.com Pacific Credit Group LLC Emporium Retail Group LLC Emporium.com Scam/Fraud Identity Theft/ Will not send products/ Home-based business Los Angeles California Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
22, Report #1313128


Jun 23 2016
01:52 PM
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA Author: Texas Loans: PACIFIC CAPITAL LEASING Santa Ana, California  
 
23, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
24, Report #1313000


Jun 22 2016
11:22 PM
WIGS BY BRITNEY AND RUNAWAY RICHES AT 1910 Pacific Ave, ste 14165, Dallas, TX, 75201 Wigsbybritney, owner of Wigs by Britney IS A SCAM ARTIST. DO NOT DO BUSINESS WITH HER. SHE IS A RUNAWAY FRAUD ARTIST DALLAS TEXAS Author: San Diego, California Beauty Salons: WIGS BY BRITNEY Internet  
 
25, Report #1312851


Jun 22 2016
11:21 AM
National Signing Source Terrible customer support, however they're happy to take your money. Wilmington Delaware Author: Saint Augustine, Florida Seminar Programs: National Signing Source Wilmington, Delaware  
   
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