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  Date Title City, State  
 
1, Report #1139415


Apr 17 2014
12:13 AM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
2, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
3, Report #1139208


Apr 17 2014
12:02 AM
A1 Leasing/Startup Essentials A1 Leasing, Bond Corp, Startup Essentials A1 Leasing scammed me and gave me defective products and services Grand Rapids Michigan Author: Marion, Ohio On-Line Business: A1 Leasing/Startup Essentials Grand Rapids, Michigan  
 
4, Report #1139257


Apr 16 2014
11:59 PM
Bandfield Pet Hospital My puppy was Rx RIMADYL that almost killed him princeton New Jersey Author: south plainfield, New Jersey Animal Services: Bandfield Pet Hospital princeton, New Jersey  
 
5, Report #1139312


Apr 16 2014
11:35 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
6, Report #549816


Apr 16 2014
11:31 PM
Conexis FSA Health Savings Internet Author: San Francisco, California Financial Services: Conexis Internet  
 
7, Report #1134783


Apr 16 2014
11:23 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
8, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
9, Report #1139085


Apr 16 2014
11:11 PM
Capital One Credit Card Error in Credit Reporting Internet Author: Gilbert, Arizona Credit & Debt Services: Capital One Credit Card Internet  
 
10, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
11, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
12, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
13, Report #1134307


Apr 16 2014
11:02 PM
Universal Travel Network Adventure to Remember Deceitful business practices, lied, tried to keep getting more and more money after a written advertisement via fax and confirmed by phone. Kansas City Missouri Author: Aliso Viejo, California Travel Services: Universal Travel Network Select State/Province  
 
14, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
15, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
16, Report #1139508


Apr 16 2014
09:33 PM
TurboTax complete lack of customer service - and possibly allow fraudulent returns to be filed Nationwide Author: Houston, Texas Tax Services: TurboTax Nationwide  
 
17, Report #1139504


Apr 16 2014
08:55 PM
Nice Saint Bernards Alyssa Orchard TOTAL RIPOFF, CLAIMS TO BE A BREEDER AND WORLDWIDE PET TRANSPORT Internet Author: TRACY, California Animal Services: Nice Saint Bernards Internet  
 
18, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
19, Report #1139496


Apr 16 2014
08:48 PM
Spray Tan LA Rob Lonardo Company used credit card for personal use. Over charged for merchandise. He is thief & imposter. West Hollywood California Author: Miami, Florida Miscellaneous Companies: Spray Tan LA West Hollywood, California  
 
20, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
21, Report #1139494


Apr 16 2014
08:12 PM
DealSurprise, Inc. deal123easy Company is Fraudulent and Scammers Chino California Author: Hinesville, Georgia Television Parts & Services: DealSurprise, Inc. Internet  
 
22, Report #1139484


Apr 16 2014
08:04 PM
cash advance/speedy cash speedy cash/Anthony Bordon verbal threatening, harassment intimidating my wife threatening cyber crimes and vulgar and abusive language new york new york Author: hillsdale, Wisconsin Cash Services: cash advance/speedy cash Nationwide  
 
23, Report #1139473


Apr 16 2014
07:30 PM
Wholesale Merchant Processing Wholesale Merchant Services After they breached the contract, they charge ME $2088.98???!!! Beaverton Oregon Author: Reston , Virginia Credit Card Processing Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
24, Report #1139469


Apr 16 2014
06:47 PM
smart seed Best In CT This internet marketing company sold me a dream. I paid about 2,000 dollars for maintenance fees, and a website. They lack in quality, said they would reimburse me. They never fixed my website, and I have yet to receive the 500.00 reimbursements. This company also harasses women on FB. My daughter received a message from a Wilson stating she was beautiful, and he would love her to work for him. She ignored his email. He then sent her a request, and caused her to feel very uncomfortable. This is a company based on lazy slime balls looking to make a quick buck. Brookfield Internet Author: Stamford , Connecticut Small Business Services: smart seed Internet  
 
25, Report #1091360


Apr 16 2014
06:23 PM
Pawsh Pet, Holly Kierski, Oakland Pet Care, LLC Justice for Coda- Injured While Boarded at Pawsh Pet Oakland Florida
Author: Florida Animal Services: Pawsh Pet Oakland, Florida
 
   
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