26, Report:
#1469907
Posted Date:
Dec 19 2018
CoolCat Casino refused to pay puerto rico puerto rico
I was told if I sent in copies of my drivers license, card used for the casino, a signed paper I would get my money well guess what it is a scam. I won it in Sept 2018 it took till Nov 2018 to get it approved. It is now Dec 2018 and they are telling me now I will not get my money be...
Entity
CoolCat Casino
Categories: Online Casinos, Casino, Casinos, Casinos
27, Report:
#1469722
Posted Date:
Dec 18 2018
CJ (Christopher) Brossett David Brossett CJ Brossett sells mortgaged property once again Monroe Louisiana
In early November of 2017 I saw a Chevy Silverado 2500 posted on Craigslist for $14,000. It seemed like a good deal, I contacted CJ about the truck and we made a plan to meet up and do the transaction. He explained to me he was a dealer and bought and sold several cars a month. He t...
Entity
CJ (Christopher) Brossett
Categories: auto financing, Fraud, Fraud, Junk Dealers, Title loans, Title Recovery
28, Report:
#1469247
Posted Date:
Dec 11 2018
Curve Essential Loans William Leonard William Leonard at Curve Essential Loans emailed me and Offered personal loan but required upfront fee for the loan called “insurance”. Bridgeport, Los Angeles CT, CA
Received and email from William Leonard at Curve Essential Loans stating I was approved for a personal loan for $5000. All I needed to do was submit copy of my drivers license, bank information and pay stubs. I asked to see loan terms before I submitted anything. In the meantime I s...
Entity
Curve Essential Loans
Categories: Installment Loan Fraud
29, Report:
#1469161
Posted Date:
Dec 10 2018
credit one Blocked my account, did not notify me and won't allow me access to my own account until I send proof of residency documents. las vegas NV Nevada
Apparently on dec 3rd, while attempting to shop online... this company determined that since I was attempting to buy something and have it sent to my own address that it must be a fradulent purchase and blocked my account. On dec 9th when I tried to look up the account to see what t...
Entity
credit one
Categories: credit card
30, Report:
#1461049
Posted Date:
Sep 16 2018
76 Truck Stop 76 Truck Stop & Champs Chicken Do Not Stop Here Albany Oregon
My husband and I stopped here on our vacation the summer of 2018.
We stopped here to shower. Paid. Came out to retrieve my drivers license and they said they were charging me again because my husband went in the shower with me.
He did Not shower. It's my bad. I shoul...
Entity
76 Truck Stop
Categories: Gas Stations, Trucking
31, Report:
#1460627
Posted Date:
Sep 12 2018
CDL Test Trucking Rockwall TX Billy & Cristina Stole /mis used private information RockWall/ Rowlett Texas
Do not trust this company with your information! And please before you waste your money or your time call CDL CONNECTIONS in Dallas Texas. I truly say this from experience I spent 23+ hundred dollars with CDL Test Truck. I bought the most expensive package just in case that I would ...
Entity
CDL Test Trucking Rockwall TX
Categories: Trucking
32, Report:
#1459936
Posted Date:
Sep 07 2018
My VanillaCard Prepaid MasterCard Charged $3.95 monthly fee and told me to show proff of who I am in order to use a preparid card that I BOUGHT then they would lift the hold on the card
First off, it's hard to get ahold of a live person. You cannot use the card without first registering it. I went on online and made an attempt to register. They go through an extenstive verification process, asking for your social security number and they ask you to verify past addr...
Entity
My VanillaCard Prepaid MasterCard
Categories: Prepaid cards
33, Report:
#1458944
Posted Date:
Aug 31 2018
Intoxalock Consumer Safety Technology, LLC Lease and full disclosure of fees AFTER installation of device Des Moines Iowa
I am required by DMV to have an ignition interlock device installed in my vehicle due to a DUI I received in January 2016. I was advised that the device needs to be installed and maintained consistently for a 5 month period. It took me a couple of years to save up all the money for ...
Entity
Intoxalock
Categories: Alcohol Breathalyzer, Breathalyzer
35, Report:
#1457693
Posted Date:
Aug 22 2018
Daniel's Jewelers Angelica Pedraza, Teresa Rios, and Mike Giaba They lost my driver's license and then lied about looking at the video to find it Thousand Oaks CALIFORNIA
I went to Daniel's Jewelers in the Oaks mall to buy a birthday present for my Mom's 80th birthday.
I met with Angelica Pedraza who is the manager according to the business card she gave me. She then told me I had to give her my driver's license in order to look at a Rolex.
After I g...
Entity
Daniel's Jewelers
Categories: Jewelers
37, Report:
#1454370
Posted Date:
Aug 01 2018
Broward County Traffic and DUI School Broward - Dade Safety Council Declare me to be a substance abuser Fort Lauderdale Florida
After getting a DUI, I was required as a 1st offender to take a DUI class to get my license reinstated. I contacted, Broward County Traffic and DUI School(Broward - Dade Safety Council). As a requirement before taking the class, I had to go for a psychosocial evaluation given by an ...
Entity
Broward County Traffic and DUI School
Categories: DUI and traffic school
38, Report:
#1261049
Posted Date:
Jul 28 2018
[email protected] ray azcui/ricardo canales promised loan at 6%---also father had died----mother had operation---then in hospital w /heart attack---all lies---bs artist--continual delay of promissary note paperwork---does not answer phone or email new york---100 church street Internet
ray azcui / ricardo canales-----approved me for loan---never received it----stalled for month an half---mother had hip operation---than father died---then he is in hospital w/ heart attack--said he was retired cop---bs pro---liar---liar----he has my drivers license--and ss----too la...
Entity
[email protected]
Categories: pure cbeed
39, Report:
#1447951
Posted Date:
Jun 19 2018
Open road lending They lied to me several times Internet
The entire process was a nightmare. Lie #1: Intrest rate When I initially applied I was told my interest rate would be 7.29% with a 72 month term. I asked the loan care agent if they could do any better than that and she checked and said they could do 6.49%. I asked specif...
Entity
Open road lending
Categories: Car Financing
40, Report:
#1447779
Posted Date:
Jun 17 2018
VaporFi®, Inc. Did Not Send An E-Gift Card That I Paid For. Giving Me The Run Around Miami Lakes Florida
Bought An E-Gift Card On Their Web Site. Required Me To Send A Scan Of My Drivers License For Age Verification. Did So. Then Heard Nothing From Them For 5 Days. Had To Contact Support To Ask For A Refund. Support Told Me The Gift Card Was Sent & To Check My Spam Box. Did So. Found N...
Entity
VaporFi®, Inc.
Categories: Gift Card
41, Report:
#1424431
Posted Date:
Jun 13 2018
Prairie View Residential Facility of Fayette iowa Prairie View management inc Prairie View Residential Facility of Fayette Iowa commits medical malpractice in the form of over-incarceration without just cause exceeded original quote of 5 to 6 months to render incarceration services Fayette Iowa
To Whom it may concern:My name is Matt Fell and I have a medical malpractice complaint against Prairie View Residential Facility of Fayette Iowa in the form of my overly excessive incarceration sentence without just cause that greatly exceeds original quote to render services in 5...
Entity
Prairie View Residential Facility of Fayette iowa
Categories: Medical Malpractice
42, Report:
#1447130
Posted Date:
Jun 12 2018
RV Parts Country Order not received even though they collected payment London KY Kentucky
I ordered 700.85 worth of supplies from this comany for my RV on June 4, 2018. This amount was taken out of my account on June 5, 2018. I have an email from them on June 4 verifying this order is received.
On June 9. 2018 I received an email stating shopper approved and wa...
Entity
RV Parts Country
Categories: RV Parts & Accessories
43, Report:
#1445018
Posted Date:
May 29 2018
James Scott Kenneth Fox Stole $900 California Fullerton California
This is the original communication with me. I was aware of private lenders so once I collected some identifying information (I asked for his license to do business and a copy of his drivers license) I thought i had what I needed to move forward
My loan program.
Are you a b...
Entity
James Scott Kenneth Fox
Categories: Installment Loan Fraud
44, Report:
#1278380
Posted Date:
May 28 2018
Jefferson County Sheriff's Office Jefferson County Sheriff's Office, Jefferson County Oklahoma. They flagged my drivers license with false information and are using it as an excuse to harass me and place me under surveillance Waurika Oklahoma
A friend who works with law enforcement recently informed me that my drivers license has flags on it. I asked him what the flags were. He told me they were flags that mention that I am a threat to law enforcement, and that I am a dangerous individual. He asked if i had ever a...
Entity
Jefferson County Sheriff's Office
Categories: Civil Rights Violators
45, Report:
#1442486
Posted Date:
May 11 2018
California cycles/classy cycles PCB Collen swab Scammers trying to get money off me for a trash cart that didn’t even make it down the road had to call police! Panama City beach Florida
Rented a golf cart 5/10/18 paid 180$ (100$ deposit) paid for 24 hours I go down the road and it just stopped like the brakes lock up or something (I was driving down the road) I thought it was a blow out or someone hit me i jump out and push it to the side of the road into a parking...
Entity
California cycles/classy cycles PCB
Categories: Auto Parts, Auto Rentals, Unsafe car
46, Report:
#1440748
Posted Date:
Apr 29 2018
Chumba Casino Virtual Holdings Limited Did not pay & asked for my bank account number. San Francisco California
It started out with a $5 promotion that I cashed-out at $100. They wanted documents for mailing verification & my drivers license. I sent them all kinds of documents but the only thing they could see clearly was my ID. they wanted my bank statememt so, I blocked -out the account num...
Entity
Chumba Casino
Categories: Internet gambling
47, Report:
#1438383
Posted Date:
Apr 12 2018
Green Dot Unable to access my money, They have a block on my account Pasedena California
I have been trying for over 3 weeks to have my account unblocked. Since 03/23/2018 they asked me to email my drivers license in order to unblock the account, I emailed them.
Then on 03/28/2018, they said they did not receive it, so I emailed it again. Now all I get from them now aft...
Entity
Green Dot
Categories: Prepaid debit cards
48, Report:
#1435119
Posted Date:
Mar 20 2018
California Drivers californiadrivers.org/drivers-license/dmv They charged me a fee without telling me how much. Took all my personal info. Then realized the website was fake. Rancho Cucamonga California
I was trying to renew my Drivers License online, then realized after that it wasnt a Government sponsored site. They charged me a fee without telling me how much, took all my personal info and credit card info.
Entity
California Drivers
Categories: DMV - Department of Motor Vehicle
50, Report:
#1432581
Posted Date:
Mar 05 2018
TradelinesMaster Tradeline Master, James Irvin Said they would help get business funding, never happened, then blocked my number, and never responded
I was looking for business funding and came across tradelinesmaster.us. Call (702)941-5617 and spoke with a James. Was told that it would cost $5,500 to get 200-300K in business funding that would be through 2-3 different lenders. The first funding would be in about 14 days and all ...
Entity
TradelinesMaster
Categories: Financial Services, Financial Assistance