52, Report:
#1433984
Posted Date:
Mar 13 2018
Anchor Your Assets (DBA) Jasper USA INC Michael Sherman Refusal to work with and lied Los Angeles California
Anchor your assets is a company that I had never heard of until late in 2015; I was suffering from many health issues but before that had never had anytype of problems renting as I worked for the US government and have lived in many places all over the United States. Because of my h...
Entity
Categories: Apartment rentals, Rental Scam
53, Report:
#1432890
Posted Date:
Mar 07 2018
Emirates Airlines They ripped me off over $1300. Dubai
Last year at the end of August, I flre from Los Angeles to Cairo, Egypt, with Emirates airlines, with a stop in Dubai. On the way in, no problem. The problems began on the way back to Los Angeles.Even though I waa over one hour earlier at the airport in Cairo, the airline refused to...
Entity
Categories: Airline Companies
54, Report:
#1432891
Posted Date:
Mar 07 2018
NCP AUTO REPAIR SERVICES Nestor Palacio Fraud and Incompetence all in one. NCP Auto Repair and Nestor Palacio Southaven Mississippi
Run away! Our company, Talus Properties, Inc. operates a fleet of vehicles and construction equipment. We have over 20 years of experience working with usually wonderful auto repair professionals. Unfortunately, NCP Auto Services was the worst company we have ever done busines...
Entity
Categories: Auto Mechanics, Mechanics
56, Report:
#1239302
Posted Date:
Jan 31 2018
amazon.com, kindle direct print (KDP) division amazon.com.mx, kdp.amazon.com, and elsewhere. amazon.com Intellectual Property Theft and More Internet
So, I am a now 72 year old author of about 100 titles. And I was reviewing some of my many titles on Amazon.com that I placed there and one has a 1 feedback which is BAD. So I read the comment NEVER RECEIVED THE BOOK. I was blown away. I wrote Amazon.com customer service and they sa...
Entity
Categories: E-trade, Thieves of Intellectual Property
57, Report:
#1421255
Posted Date:
Jan 05 2018
AMERICAN GUN ASSOCIATION September 04,2017 Accepted an order for a Grandoni 22 Caliber Air Rifle they advertised, Accepted my Credit Card Payment. As of 01/05/2018 have never Shipped Rifle! Austin Texas
American Gun Association To R W Sep 4 at 6:44 PM Thank you for your order.Order Receipt:Order ID: 283093611Date: Mon Sep 04 19:44:29 -0400 2017Payment Type: VisaOrder Status: Accepted(ARXS16A) Girandoni Air Rifle - Ultra Light $99.95 X 1 = $99.95--------------...
Entity
Categories: Shooters/gun association
58, Report:
#1411322
Posted Date:
Nov 11 2017
Google, Google Ad Words, Google Inc. Replace Google, The Unofficial Eyes and Persecution Wing Of The US Government California
Google is striving to have an information monopoly. This is not good as they terminated my AdWords account and said it was because of suspicious payment activity. I tried to get my account restored and told them I always used Tor which gives me a new IP address often I a foreign cou...
Entity
Categories: Internet Marketing Companies
59, Report:
#1411254
Posted Date:
Nov 10 2017
USM, Inc. EMCOR, VIOX A large sum of payout was debited without supporting details. Norristown Pennsylvania
We've been a landscaping as well as interior services sub-contractor for many years with USM. We were handling the landscaping and irrigation maintence for some Union Banks as well as many Walgreens & Learning Care Group. It was always hard to pay the landscapers a living wage b...
Entity
Categories: Accounting, Landscaping, Child Daycare
60, Report:
#1409093
Posted Date:
Oct 28 2017
Flippa.com Flipp.com Bans African American’s Accounts Internet
First of all if you pay them you will barely get any clicks. I paid about $9 to have a domain auctioned and I believe like only 12 people checked out my offer page, although my domain name is one of the most famous two word phrases in history. I opened up an account on Flippa.com to...
Entity
Categories: Auctions
61, Report:
#1406576
Posted Date:
Oct 25 2017
Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE CAYMAN ISLANDS FAKE COMPANY Paras malde dms governance reported to fbi for running a potential scam. Be on alert from these scam artists George Town Nationwide
Paras Malde is a Cayman Islands based Scam artist and a fraud. They supposedly give you advice on how to avoid United States Taxes and tell you lies they will raise your fund billons. They advise you they will put their people as Directors in the front so US governmen...
Entity
Categories: Financial Services
62, Report:
#1406914
Posted Date:
Oct 17 2017
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant ass laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc
They keep calling me telling me they are from the US GRANT DEPT...ok..even i know the federal grant dept does not solicitate random calls to give away free grants and charge you for getting them. HELLO! I AM A SMARTER US CITIZEN THAT THAT PEOPLE! Ive asked 5 times for them to stop...
Entity
Categories: Financial Services
63, Report:
#1403277
Posted Date:
Sep 30 2017
Resourse Scout they idenified themselves as Cara with US Government My application was selected to receive a government grant Nationwide
I received a phone call from someone named Cara identifying herself with the US Government. My application for a grant has been approved in the amt of $4500. and I will never have to pay the amt back to the government. It can be used for whatever I need it for. I need to give them m...
Entity
Categories: Financial Services
64, Report:
#1403150
Posted Date:
Sep 29 2017
Ace incorporation Saying im in dept and wants me to pay Internet
Hi, I Just got this scam email LOAN/DEBT INFORMATION Due to: ACE INC. FINAL NOTICE. DUE AMOUNT- $980.76 LOAN COMPANY/LENDER - ACE INC We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US...
Entity
Categories: Unusual Rip-Off
65, Report:
#966612
Posted Date:
Sep 05 2017
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Cowboys International would be a much more suitable name for investment brokers, called Experience International (Companies House No 5301679). Their main experience seems to lie in ripping off clients and acting like they have nothing to do with investment nightmare&...
Entity
Categories: Investment Brokers
66, Report:
#1396167
Posted Date:
Aug 28 2017
US Vessel Documentation Inc Documentation service scam, Not US government site Long Beach California
This site seeks to imply they are a US government vessel documentation site . They go as far as to have links to US governemnet entities liek the US Coast Guard. They charge 400% more than the Government for the same documentation services. Their fees are non refundable so even if y...
Entity
Categories: Customer
67, Report:
#1396067
Posted Date:
Aug 28 2017
International travel network,ITN LLC I paid for a return ticket on 04/19/17 from lasvegas to kenya $1287.91 my flight itenary was departing on june 14 and returning july 27 2017.my flight was confirmed with three carriers alaska,JETBLUE and emirates.I checked in at the airport at 10.00 am two hours early,the agent at Alaska ticket counters was unable to print out my boarding pass and he called the travel agent.the guy who picked up the phone could not help and instead he cancelled my flight and told me he will process my refunds.since then they have flatly refused to respond to my emails for my refunds.I'm therefore going off so cial media to help members of public to stay away from this company which has been licensed by us government to fraud people. Sanfrancisco California
*I paid for a return ticket on 04/19/17 from lasvegas to kenya $1287.91 my flight itenary was departing on june 14 and returning july 27 2017.my flight was confirmed with three carriers alaska,JETBLUE and emirates.I checked in at the airport at 10.00 am two hours early,the agent at ...
Entity
Categories: Attorney Generals
68, Report:
#1394766
Posted Date:
Aug 23 2017
Siam Legal International Incompetent, Thieves,Liars, Do Not Use Bangkok Bangkok
I hired this firm to do a K1 Visa. That was in Oct 2016. The company told me they sent my papers to the US Goverment in Nov 2016. I email and called a few times because I did not hear anything from my goverment. I was told by the staff member Martin many times that give it another...
Entity
Categories: Attorneys & Legal Services
69, Report:
#1394545
Posted Date:
Aug 22 2017
JP Morgan Chase James Dimon Lost My Mortgage Pay Off Check. Washington DC Nationwide
Sent my mortgage payoff check. So I could get rid of this filthly company and have called many days only to find out they received it but refused to pay off the mortgage. This is the newest CHASE scam to keep charging current customers interest. Some doy needs to throw the peopl...
Entity
Categories: Banks
70, Report:
#1393789
Posted Date:
Aug 18 2017
Senior Attorney Jeff Taylor Internet
I'm so tired of all these scams third 1 this week between phone and now email.
How do they get out numbers?
How do they get our emails?
There has to be some way to stop all of these criminals.
Let me introduce myself. I am a Senior Attorney Jeff Taylor from ALF (Attorney Law Fir...
Entity
Categories: Unusual Rip-Off
71, Report:
#1392076
Posted Date:
Aug 11 2017
American Cash Advance State attorney officer Parks fath Gibson’s Low Associates CASE NO : BSE988394/A ATTENTION: Fredy SOTO, Due Amount : $841.84 Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigation. Internet
Gibson’s Low Associates
CASE NO : BSE988394/A
ATTENTION: Fredy SOTO,
Due Amount : $841.84
Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter abo...
Entity
Categories: Unusual Rip-Off
72, Report:
#1388855
Posted Date:
Jul 28 2017
Peterson I'm not certain of the name,call had a lot of background noise that kept me from hearing the callers name,I ask him to repeat it but he did not. Falsified himself as a treasury employee,lied and promised me $9000 never have to repay Nationwide
I was contacted by Katherine Johnson stating she was from the US Government Grants Department in Washington DC buy phone and and the telephone number was 202 681 1473 saying I was randomly selected for it one time Grant of $9,200 and she gave me a federal ID number and then a ...
Entity
Categories: Federal Government
73, Report:
#1386822
Posted Date:
Jul 20 2017
How To Destroy PayPal Once And For All - Account Freezing Satanists San Jose California
PayPal froze my account a few days ago because I tried to pay for something with a gift card. They wanted to keep the money on the gift card - if I don't liquidate the gift card, the money stays with them.They have also started to hold my money for up to 21 days claiming it is becau...
Entity
Categories: Credit Card Processing (ACH) Companies
74, Report:
#1384586
Posted Date:
Jul 11 2017
Highya.com Highya They hide good reviews and Extort companies so that only Paid companies have good reviews.Extortion, scam, lies, Scottsdale, AZ Internet
This company Gathers good reviews and bad reviews on a company. Then contacts the company and says,
If you would like to have a good review on our website pay us $120,000 a year, If you don't we will show mainly negative reviews for your company.
I would personally call this behavio...
Entity
Categories: On-Line Business
75, Report:
#1384397
Posted Date:
Jul 10 2017
COINTOPAL SCAM WEBSITE DON'T USE IT Michael Moriarty SCAMMER IF YOU SEND BITCOIN TO COINTOPAL ARE GOINT TO BE SCAMMED 100% SURE INTERNET Internet
The site www.cointopal.com is a complete fraud, do not use it to make any kind of negotiations with bitcoin or you will be 100% scammed. Never send money to PAYPAL, steal your bitcoins. I do not understand why this page is still online if it is a completely fraudulent page and the U...
Entity
Categories: Internet Fraud