26, Report:
#1250548
Posted Date:
Aug 24 2015
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
You Can't squeeze blood from a Turnip:
What this figure of speech means is one Can not collect from something never received. Or for monies you don't have.
I received an Email from a Fake Cash Advance USA. I happen to know that Cash Advance USA Hq. Is not in Texas. I've calle...
Entity
Cash Advance USA
Categories: Cash Services
27, Report:
#1245227
Posted Date:
Jul 30 2015
NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School Sacramento California
NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School.
This School will take your money without giving you a degree. Please read the LATIMES article about 9/10 student...
Entity
NWCULAW ( NorthWestern California University School of Law)
Categories: Private Schools
28, Report:
#1227586
Posted Date:
May 07 2015
Forest Lakes Garden Homes c/o Robert BOB Malt of Malt Realty in Hot Springs Arkansas Hot Springs Arkansas Retirement Community Forest Lakes Garden Homes and Bob Malt of Malt Realty Payment SCAM Hot Springs Arkansas
Forest Lakes Garden Homes in Hot Springs Arkansas is owned by Robert Bob Malt who also owns Malt Realty, Forest Lakes, Malt Village Homes and Mountain Vista Ranch Estates. Our company has represented Robert Malt for over 5 years and have had slow payments along the way. However in O...
Entity
Forest Lakes Garden Homes
Categories: Homeowner Associations
29, Report:
#1224144
Posted Date:
Apr 22 2015
Northwest Custom Precision NWPrecision.org NorthWest Precision NorthWest Precision Screwing the public Springfield Oregon
I placed an order on Saturday, November 30, 2013 for various jigs and parts for AR-15 and 308. They estimated the lead times to be 10-12 weeks.
My order payment was approved and credit card was charged $357.00.
My next email I received from them was Saturday, May 24, 2014, which pro...
Entity
Northwest Custom Precision
Categories: Guns & Ranges
30, Report:
#1201082
Posted Date:
Jan 12 2015
Northwest Custom Precision 6 months and no parts Springfield Oregon
NWCP advertised more than a dozen Rockethub crowdfunding campaigns that grossed more than $20K -$50K each, and offered a 90 day lead time on advertised parts.
After 120 days from my order / payment date, they still needed more time, and refused to offer a firm delivery date. At ...
Entity
Northwest Custom Precision
Categories: Guns & Ranges
31, Report:
#1196192
Posted Date:
Dec 18 2014
Northwest Custom Precision Crowdfunding non-delivery scam Springfield Oregon
***NORTHWEST CUSTOM PRECISION CROWDFUNDING SCAM***
Do not do business with this company. They had a huge 2nd amendment crowd-funding campaign on Rockethub and raised $228625.00. They got the money from Rockethub but then failed to delivery products. You can read about them on BBB ht...
Entity
Northwest Custom Precision
Categories: Guns & Ranges
32, Report:
#1186475
Posted Date:
Nov 03 2014
Cshid World Shenzen Juxin Chong Technology Co., LTD Stole returned defective merchandise and refused to replace, refund or return items. Shenzen China Internet
Cshid World China.
SCAM ALERT: Cshid World China in Shenzen.
Hong Kong CSHID technology co., LTD
Cshid World, B-12 World Trade Plaza, Fuhong Road, Futian District, Shen zhen City, Guang dong Province, China 518031
Phone: 86-755-83005075
www.cshidworld.com
A.K.A. Shenzen Jux...
Entity
Cshid World
Categories: Cellular Phone Companies
33, Report:
#1182358
Posted Date:
Oct 11 2014
Investment Properties on Demand Len Bellotti Scammed us out of personal information stole money Internet
The individual in question steals your information pretending to be able to get you into a home, then he will try to take money, he is a thief and this is a scam, do not fall victim to this it is one of the oldest tricks in the book.
Entity
Investment Properties on Demand
Categories: Real Estate Services
34, Report:
#1168474
Posted Date:
Aug 08 2014
Melissa Stotz Escort Trick-Roll-Thief - Steals Money without dating Calgary Alberta
Melissa will take your $$$ but finds any and every reason not to go through with an arranged date once $$ are given.
If you wish to spend time with this one, recommend you do not put ANY cash, booze, cigarettes, or drug money upfront; Wou will almost certainly come out on the short ...
Entity
Melissa Stotz
Categories: Dating Services
35, Report:
#1083326
Posted Date:
Jun 23 2014
1NWContact known as 1NWContact LLC bounced multiple weekly paychecks for over 10 people I know of Thousand Oaks California
Like others working for this company I also have recieved multiple payroll checks over three months from 1NWContact LLC and some of them bounced each time for no bank funds - then each time you have to take a break from working (and not being paid) to make multiple phone calls an...
Entity
1NWContact LLC
Categories: Telemarketing Companies
36, Report:
#1077802
Posted Date:
Jun 19 2014
Nationwide City Auto (NWCA) Smooth talkers will talk you out of anything BUT ITS A RIPOFF! Internet
I posted my vehicle online and the smooth talking salesperson called to tell me they will do all the work and have my in demand vehicle sold instintly, I refused but they called back and back and back each time making more promises.
When I gave in to the no cost promise of my inde...
Entity
Nationwide City Auto (NWCA)
Categories: Auto Advertising Services
37, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
38, Report:
#1051345
Posted Date:
May 17 2014
Matthew Mcmills AKA Internet Guru University AKA Matthew Renteria Matthew Mcmills is Facing Extortion Charges in Kissimmee Florida, Thief, Liar, Crook Austin Texas
Matthew Mcmills, is America's Nightmare His name is not even Matthew Mcmills, it's Matthew Renteria. He as far as we know is located in the Austin, TX area of the United States. I'm going to give you the complete backround on situations with Matthew Mcmills, including, Sc...
Entity
Matthew Mcmills
Categories: Internet Marketing Companies
39, Report:
#1140597
Posted Date:
Apr 22 2014
GLOBAL CASH CARD Global Cash Card is stilling my paycheck Internet
I have been issued a pay card by my employer via Global Cash Card and had my paycheck deposited there since October of 2013. Until March of 2014 I had no problems with the card. Each pay period I would take all my pay out of the card and if I had left a small amount for ...
Entity
GLOBAL CASH CARD
Categories: Credit & Debt Services
40, Report:
#1140236
Posted Date:
Apr 20 2014
my survey i asked for the reward of 1650 to paypal for the $15. but my email and all my info was updated in the account due to the lost of my cel and access to my previous email address, sdo i haven;t recceived it yet. This is frustrating northwood, ohio Internet
I haven't been paid yet it's been over 20 days and I still haven;t received an answer from anyone at my survey. I lost my cel phone and had to change my email address on April 6th 2014. but The payment request was done on the 29 of march 2014. So I updates my account info on both my...
Entity
my survey
Categories: Work at Home Business
41, Report:
#1130212
Posted Date:
Mar 12 2014
Rent A Center-RAC Acceptance A Legal Thief Accepted by the Government West Palm Beach Florida
RAC or Rent A Center is a legal SCAM, legal Thief. This Thief is located inside Brandsmart USA Store. I mentioned legal for the government authorities is allowing RAC ripoff customers, and they do anything about it. I wrote to one of the commissioners of West...
Entity
Rent A Center-RAC Acceptance
Categories: TVs & VCRs
42, Report:
#1124336
Posted Date:
Feb 18 2014
AJ's Fine Foods Incompetent Deli worker and manager. Horrible service! Scottsdale Arizona
I am absolutely furious with this store. I have been a long time customer of AJ's and have purchased sandwiches from the Deli for many years. I have always gone to the location on Scottsdale Rd and Lone Mountain, and have always had excellent service and enjoyed the fantastic select...
Entity
AJ's Fine Foods
Categories: Deli's
43, Report:
#1102236
Posted Date:
Nov 26 2013
App Cat Claudia Corby, Claudia, Ben, Todd asking for more money Appcat Internet
I paid for the app last year and i was told it is a onetime fee, since then they have been sending me bills for various services which i do not need. When i bought the app, they told me if i want i can pay for extra services. I did not want to. This year one day out of blue my credi...
Entity
App Cat Claudia
Categories: Internet Fraud
44, Report:
#1100992
Posted Date:
Nov 20 2013
Prep Sportswear Shoddy apparrel Internet
My friend ordered a crew nwck sweatshirt with the name of a beach on the front. Ordered XXL as Christmas Gift - was charged $38.99 plus S/H of $9.02 for a total of $48.01. When this was received it was large enough for a 3X or 4X person and the workmanship was horrible. ...
Entity
Prep Sportswear
Categories: Clothing Stores
45, Report:
#1086396
Posted Date:
Sep 22 2013
Cam4 Brin My account was hacked, money went missing and they pretty much told me it was my fault. Internet
I have been on cam4 for a month, lots of people come in you're room trying to scam you offerinf tokens after you do a show which is a hoax but other then that all seemed well, untill, money went missing from my account, and was convereted into tokens and tipped in a lump sum to on...
Entity
Cam4
Categories: Adult Web Site
46, Report:
#1081241
Posted Date:
Sep 03 2013
Happy Scooters Sunny Sports Beware: No warranty coverage after the sale Internet
I bought a scooter from Happy Scooters AKA Sunny Sports and it came and it looks nice and all. Right away, I noticed the scooter wasn't the exact scooter I ordered. I also noticed damage to the front rim, missing screws, and things that didn't fit right. When I tri...
Entity
Happy Scooters
Categories: Motorcycles
47, Report:
#1075596
Posted Date:
Aug 14 2013
North West College NWC RIP OFF, crock of crap, liars, incapable of calling me back, avoided me at all costs. Riverside California
So, where to begin? Well back in i want to say August or September of 2011 i was checking out different medical schools for LVN'S. STumbled upon this school, thought it was an awesome place, it was right down the street from me, the hours were okay, and everyone seemed so nice...
Entity
North West College
Categories: Con Artists
48, Report:
#1061184
Posted Date:
Jun 22 2013
wilson smith promises to make you his wife because it is the will of God aand the easiest decision he will make manchester United Kingdom
first ,wilson smith introduced himself and states that he is so much attracted to you if you respond to him, he will start talking about himself, about his credentials, his job and his life , then he will profess
Entity
wilson smith
Categories: Internet Fraud
49, Report:
#1060286
Posted Date:
Jun 19 2013
KAWS Marketing REPORTED TO ATT U-VERSE AS SCAMMERS (CASE NUMBER GA-259187) DO NOT WORK FOR BEING INVESTIGATED Alpharetta Georgia
KAWS MARKETING PLACES AN AD ON CAREER BUILDER AND OTHER PLACES CLAIMING TO BE A CONSULTANT AND ASSOCIATE MANAGER POSITION WITH A BASE PAY AND COMMISSION. THEY ARE A FRAUD. THE COMPANY IS HEADED BY SCOTT CORN, ELIZABETH HURLEY, AND JAYNE WARLONG AND OTHERS. THEY MAK...
Entity
KAWS Marketing
Categories: Door to Door Sales
50, Report:
#1054037
Posted Date:
May 27 2013
Timothy Candela Craiglist Rental House Scam McHenry Illinois
My husband and I were searching for a house to rent and my husband found this post on Craigslist and sent Timothy Candela this email:Very interested on rental property, would very much like to see it and speak with you. Please email me back with more info of call me at ***-***...
Entity
Timothy Candela
Categories: Real Estate Services