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  Date Title City, State  
 
1, Report #1108079


Apr 18 2014
11:13 AM
carfinance.com RAISED INTEREST RATE ON LEGAL DOCUMENTERBAL NOTIFICATIONS WITHOUT V ? Author: massillon, Ohio Car Financing: carfinance.com Select State/Province  
 
2, Report #1139577


Apr 17 2014
07:45 AM
Amazon.com Stay away from Amazon.com! They have atrocious outsourced customer service! I cancelled an order, which they verified as cancelled, however, the charge immediately appeared as pending on my bankcard! They said it would disappear! Ha! It is now a permanent posted charge and they continue to say it's just an authorization and it will disappear! Uh no, it's been charged, it has a posting ID #! The bank verifies it is a charge! However, they refuse to refund any money and no goods are being shipped as the order was cancelled! Terrible, stay far far away! Seattle Washington Author: Kerrville, Texas Department & Outlet Stores: Amazon.com Internet  
 
3, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
4, Report #1139200


Apr 16 2014
12:05 AM
MSMeiYun (ebay user ID) After ordering a product at ebay from msmeiyun, never received an item. China Internet
Author: VANCOUVER, British Columbia Kitchens: MSMeiYun (ebay user ID) Internet
 
 
5, Report #1139014


Apr 15 2014
11:36 AM
Champion Mortgage reguest for property tax info Address info to be sent to is in another state. Is this a Fraud or ID theft scam? Dallas, Tx Nationwide Author: Glendora, California Mortgage Companies: Champion Mortgage Nationwide  
 
6, Report #1138479


Apr 13 2014
07:36 AM
Discount Tires Mesa AZ In 2001 i purchased a set of tire's from Discount tire on payments .I not only made all my payments i payed them off early to save on the intrest fee's. Last year i start getting calls from a collection agency saying i owed them the ENTIRE amount. even if i had not payed them in full they cant come after you a decade and a half later .If i kept every single receipt for CLOSED accts decade's later id be on that show Hoarders .Ive heard this is one of the latest scams to get people to pay up to protect their credit because im sure most people don't keep paperwork for something they paid off 13 yrs later mesa Arizona Author: Apache jct, Arizona Auto Tire shops: Discount Tires Mesa AZ mesa , Arizona  
 
7, Report #1138308


Apr 12 2014
09:57 AM
Winston Banks Carlton V Clark aka/dba: by Winston J BanksAuth Rep According to your income. A scam toward veterans Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Landlords: Winston Banks Philadelphia, Pennsylvania
 
 
8, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
9, Report #1138116


Apr 11 2014
02:01 PM
Pimsleur Marketplace Elite Commerce, Inc. Pimsleur Marketplace does not refund $100 Idaho Falls, ID Internet Author: Oregon House, California Language: Pimsleur Marketplace Internet  
 
10, Report #1137810


Apr 10 2014
12:15 PM
P.A.S. FORWARD LLC Jaime Collins is the one that sent me the email as well as the application. i sent her a copy of my id without the social and i blocked out the id number. i sent this information over 2 weeks ago and i still have not heard anything. i can no longer find scam artist only wants to get personal info Sacramento California Author: elko,, Nevada Mail Order Services: P.A.S. FORWARD LLC Sacramento, California  
 
11, Report #1136824


Apr 07 2014
11:48 AM
International Award Payment Center From A.T. Lee (program coordinator) Sylvia Papworth-Jenrette (director) Patrick O'Sullivan (associate director) Blaine V. Openshaw (general secretary) BLUE SERIES XI ... smells like SCAM! North Kansas City Missouri
Author: Mesa, Arizona ORGANIZED CRIME: International Award Payment Center North Kansas City, Missouri
 
 
12, Report #406884


Apr 07 2014
10:23 AM
S V A MARKET AND STATISTICS cashed cash of 1,210.40 - returned check saying ALTERED FAKE ITEM. SCARBOROUGH Ontario Author: Riegelsville, Pennsylvania Criminal Justice System: S V A MARKET AND STATISTICS SCARBOROUGH, Ontario  
 
13, Report #1136878


Apr 07 2014
08:45 AM
Peter V. McGlynn JMP Contracting LLC JMP Pavers LLC A truly dishonest person. Never finished the job. Work performed was far from acceptable and needed to be redone. Dumped debris in the woods on public land. Edison, Avenel, Rahway New Jersey Author: Linden, New Jersey Builders & Contractors: Peter V. McGlynn Edison, New Jersey  
 
14, Report #1121740


Apr 07 2014
05:38 AM
National Carpet Care, Cindy, Sam, Clint V Bowling SCAM, Terrible Customer Service, Poor Quality Altamonte Springs Florida Author: Altamonte Springs, Florida Cleaning Services: National Carpet Care Altamonte Springs, Florida  
 
15, Report #1136723


Apr 06 2014
10:10 AM
Asian Cam Models The asian cam models did not remove my wife's account under the names of Ms.RitaSlave . my wife cancelled her account from continuing working there since January 12 2014, therefore they should remove her account.Asian cam models continuously using and displaying her ID Ms.RitaSlave still and i consider as an insult to me as her husband . we got married last november 2013. I want Asian cam models to remove her account mentioned above immediately. Las vegas NV Internet
Author: Vancouver , British Columbia Prostitutes: Asian Cam Models Internet
 
 
16, Report #1136517


Apr 05 2014
08:35 AM
Better Business Bureau of New Hampshire BBB Better Business Bureau Under Investigation; Accusations of a pay to play scheme have been exposed of this (non-government) for profit organization that continuingly extorts local business's for money to receive a better grade rating. Watch the SHOCKING new video on you tube now... youtube.com/watch?v=Xx2ARaMtpj0 concord New Hampshire Author: Bedford, New Hampshire Better Business Bureau: Better Business Bureau of New Hampshire concord , New Hampshire  
 
17, Report #1136412


Apr 04 2014
04:50 PM
USA Consultants After notifying the woman I was on the National Do Not Call registry, I was called stupid, that the registry did not exist, I was dumbfounded with silence and was then called a stupid b**** and was hung up on. unsure Call ID-Nevada Author: Hildebran, North Carolina Home Based Business: USA Consultants Nationwide  
 
18, Report #622012


Apr 03 2014
01:43 PM
John V. Billings, ARNP Psychiatric Nurse Clinician in private practice RUN FROM JOHN V> BILLINGS, ARNP Psychiatric Nurse Practitioner Spokane , Washington Author: Spokane, Washington Nurses: John V. Billings, ARNP Psychiatric Nurse Clinician in private practice Spokane, Washington  
 
19, Report #1135618


Apr 02 2014
08:48 AM
i-d-store; ted danzig; i-d-pass All 3 of these ID sites are Complete Scammerr, Thiefs, and Scum of the Earth. They will tak your Money and give u Back Nothing!! cleveland Internet Author: cleveland, Ohio Unusual Rip-Off: i-d-store; ted danzig; i-d-pass Internet  
 
20, Report #1133872


Mar 26 2014
01:32 PM
FBL Associates/Life Guard Debt Settlement ESPLifeguard Financial FBL Associates My ESP client # ID 16428. I joined the Lifeguard Financial in March 6 2009. Fort Lauderdale Florida Author: Reseda, California Credit & Debt Services: FBL Associates/Life Guard Debt Settlement Fort Lauderdale, Select State/Province  
 
21, Report #1133848


Mar 26 2014
12:41 PM
classictvsup7@gmail ordered Combat-The complete TV series on DVD (38360) Order ID#ALM-2041-0303376415 internet  Author: Lancaster, Kentucky Video Stores: classictvsup7@gmail Internet  
 
22, Report #1133721


Mar 26 2014
07:51 AM
PillsPharm.com First Name: Muhmmad Last Name: Aslam City : Lahore Country : PakistanAfter making the payment please E-mail MTCN number at sales@pillspharma.com Placed an order on 20th Jan 2014, order ID is #3078, for $195, paid W.U..No order received and no reply to emails sent asking where is order. Robbery scam! Lahore Internet Author: Nr Colchester Suffolk UK, Other Pharmacies: PillsPharm.com Internet  
 
23, Report #1132686


Mar 22 2014
02:07 PM
Resortcom International The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive & Fraudulent San Diego California Author: Ontario, California Timeshare Rentals: Resortcom International San Diego, California  
 
24, Report #1132689


Mar 22 2014
10:41 AM
Backpage ad for con artist Please don't contact me again; Abuse report filed w backpage: This ad posted is by a clever con artist. Her email in yahoo abuse potential in reverse lookup Reverse cell lookup pending probably a burn phone with An alias ID / activation; Leigh Florida Author: Fort myers, Florida Miscellaneous Companies: Backpage ad for con artist Leigh, Florida  
 
25, Report #1132633


Mar 21 2014
09:49 PM
shirley mullins I bought 4 gallons of clean & simple cleaning liquid. I was told Terry (id#777cc/c) would deliver the spray bottle and brushes later yesterday or today. I have not received ANY supplies. Should I stop payment on my check or can I expect to receive my supplies by Monday, March 24th. If I do not have the brushes and spray bottle by Monday night, I will write a letter to the San Marcos Daily Record detailing my experience and advising anyone to purchase anything. PLEASE let me hear from you.. san marcos Texas Author: San Marcos, Texas Cleaning Services: shirley mullins san marcos, Texas  
   
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