201, Report:
#1150474
Posted Date:
May 29 2014
NetSpend Total Scam, Fraud, Stealing Consumers Money!!!!!!! Austin Texas
Stay clear from using NetSpend Debit Cards whatever you do!!! When you try to go and get one, they ask you for your Social Security number and get your Drivers License and then charge you $4.95 to purchase the debit card!BUT WHAT THEY DON'T TELL YOU IS THAT YOU HAVE TO CALL THE 1-80...
Entity
NetSpend
Categories: Credit Card Processing (ACH) Companies
202, Report:
#1149795
Posted Date:
May 27 2014
The Rush Fitness Center I agree The Rush Fitness Center was on drugs and/or alcohol. This employee was EXTREMELY unprofessional Knoxville, Tennessee
Good Evening,I would like to report that Knoxville, TN (Walker Springs & Kingston Pike) The Rush Fitness Center employee Anthony was having a BAD day & felt the need to bully me on Friday, May 23 rd. I am a middle aged WOMAN that has been a Rush Fitness Center member for app...
Entity
The Rush Fitness Center
Categories: Police
203, Report:
#1149561
Posted Date:
May 25 2014
MARGIE ROBINSON, CENTURY 21 ROBINSON'S REALTY Margie Robinson believes she is above the law Storm Lake Iowa
I believe that Margie Robinson of Robinson's Realty-Century 21, has been systematically slandering myself and my son for the past 16 years along with a co-conspirator from Des Moines Iowa, who had a 'quasi government position'. This co-conspirator has even tried to have my son...
Entity
MARGIE ROBINSON, CENTURY 21
Categories: Realtors
204, Report:
#1148579
Posted Date:
May 21 2014
Coverhound Insurance Safeco Insurance Put in a cancellation without notification unless I paid $225-$455 for an appraisal CA License# 0H52375 Nationwide
I ordered classic car insurance at a decent price from CoverHound who sold me a Safeco Policy for my Porsche 911. I signed an agreement with them where they had checked boxes for the two items I needed to send them. These two items were my drivers license and pictures of the c...
Entity
Coverhound
Categories: Car Insurance
205, Report:
#340491
Posted Date:
May 20 2014
BUENA VISTA IOWA SHERIFFS DEPARTMENT FALSELY EVICTED FROM HOME, AFTER FILING DISCRIMINATION CLAIM STORM LAKE Iowa
In 1998, my adult son and I moved to Storm Lake Iowa. At the time I was 50 years old and my son was 30.
We rented an apartment from a Bob Eberle who claimed he was an apartment manager for a company called 'Robinson Realty'. This complex consisted of two four-plex apartment bui...
Entity
BUENA VISTA IOWA SHERIFFS DEPARTMENT
Categories: Civil Rights Violators
206, Report:
#1147942
Posted Date:
May 19 2014
America Staffing Company Staffing Manager Houston Texas
On March 6th, 2014, I was emailed a career from America Staffing Company, in which an individual by the name of Matt Vatter hired me as an employee (work from home job). I signed a contract, sent a picture ID of my drivers license to begin the job. I was told that I would have to op...
Entity
America Staffing Company
Categories: Work at Home
207, Report:
#1087676
Posted Date:
May 12 2014
Lavish Lashes Mary Jane Dana Scammed, Rip Off, Deceptive, Shady, Unfair Business Pracitices, Misrepresentation riverside California
Deceptive, Unfair Bus. Practice & Misrepresentation. This company lied to me and told me that in the state of CA I did not need a beauty license in order to perform lash extensions for a living (i.e. charge a fee to perform this service). The owner told me this on more than two se...
Entity
Lavish Lashes
Categories: Adult Career & Continuing Education
208, Report:
#791262
Posted Date:
May 03 2014
United Tranz Actions Rude And Threatning Miramar, Florida
This company is the rudest people I have ever talked to. Tony Stewart was the gentleman assigned to my account and all he did was threaten me everytime he got on the phone. He called me a liar and said that if I ever got stopped on a traffic stop I would be immediately a...
Entity
United Tranz Actions
Categories: Small Business Services
209, Report:
#1142531
Posted Date:
Apr 29 2014
GEICO GEICO contacts state agency to suspend my drivers license. Miami Florida
After selling my car, I contacted GEICO to let them know and cancelled the policy.They proceeded and gave me a small refund.Two months later I found that my drivers license had been suspended. Due to GEICO informing the state agency that I had no insurance. What is this about?Unnece...
Entity
GEICO
Categories: Car Insurance
210, Report:
#1142512
Posted Date:
Apr 29 2014
westgate resorts- towers and town center overcharged me at check in, bugs in the beds, bathrooms were not cleaned before checking in orlndo Florida
I purchased a 4 day 3 night packagefor $800ish from westgateresorts.com with the requirements to attend a presentation to sell me a timeshare. On check in we were supposed to present a valid ID and both my husband and myself be present, to my surprise the day we arrived at wes...
Entity
westgate resorts- towers and town center
Categories: Resorts
211, Report:
#1141070
Posted Date:
Apr 23 2014
Walmart MoneyCard Visa Prepaid Visa Gift Card Milford Delaware
On April 22, 2014 I went to the Walmart located in Milford, Delaware 19963 and purchased a Walmart MoneyCard Visa. When I went to the registrar to make my purchase of $3.00 for the card, I was told by the cashier that I couldn't buy the card without loading the card with any give...
Entity
Walmart
Categories: Advertising / Deceptive
212, Report:
#1140562
Posted Date:
Apr 21 2014
Factory Outlet Store Triple charged credit card ~$5000! New York City & Internet
FRAUD ALERTI ordered two unlocked Samsung S5 cell phones. A $1650 charged was made to and accepted by American Express. Factory Outlet Shop, HOWEVE, contacted me to say they could not ship because the shipping address and the credit card billing addressES were diffe...
Entity
Factory Outlet Store
Categories: Cellular Phone Companies
213, Report:
#1139976
Posted Date:
Apr 18 2014
Asurion Asurion, the ONLY choice I had to insure my phone through Verizon. They easily take your money, but make it difficult to replace your phone Nashville TN
Asurion; the ONLY choice I had to insure my phone through Verizon. As most of my friends know, my phone took a swim on Wednesday. I went online to file a claim with Asurion. I got a message that said there was already an open claim on my phone. I called and was told that someone fil...
Entity
Asurion
Categories: Cellular Phone Companies
214, Report:
#1093618
Posted Date:
Apr 15 2014
Bebee global Richard Kenneth Bebee Rickey, Rick, dick, Has stolen all my belongings, credit card, identity Santa Clara California
Mr. Richard Kenneth Bebee of BB global has recently stolen all of my belongings my personal items such as cell phones ,iPod iPad , clothing , identity ,credit card ,and much much more.just five days ago Richard showed up wanting to help me move out of my hotel room the offer his ser...
Entity
Richard Kenneth Bebee
Categories: Miscellaneous Electronics
215, Report:
#1134781
Posted Date:
Mar 30 2014
publishers clearing house : Mr. Ravi Henderson. Customer Service Officer DTDC Courier & Cargo Ltd and also Agent : Collins Bowl The phone number they called me from is (918802625173) first publishers clearing house said I won a million dollars and then called me and tried to get me to send a copy of my drivers license and a fee of $500 before my check could be delivered. they called me now! almost had me fooled. New Delhi India
They sent me a email saying I won a million dollars and then they called me and tried to get me to send them a copy of my drivers license and $500 for the shipping cost. I knew right then it was a scam so I googled it and that's when I came up on this website. Thank god!
Entity
publishers clearing house
Categories: Cross-Border Scams
216, Report:
#1038828
Posted Date:
Mar 25 2014
Clarity Services Inc. Gave credit information so someone could take out payday loans in my name refuses to give me the file too Internet,
On 1/14/2013 Clarity Services provided credit information to payday loan companies without my permission. I found this out in February 2013 because I started to receive collection agency calls demanding I pay my payday loans! I had no idea what they were talking about because I neve...
Entity
Clarity Services Inc.
Categories: Credit Reporting Agencies
217, Report:
#1132641
Posted Date:
Mar 22 2014
kohls corporation corporate refund: a con, you retrun it! u lose the item and credit hollywood Florida
I return a gift item to KHOLS on march 5, 2014 and the cashier asked for my drivers license. ok, np. i did not have a receipt bc i didnt purchase it. i had no receipt, i told her it was a gift. i have only returned 1 other item EVER, last year, a bra. This was ...
Entity
kohls corporation
Categories: Department & Outlet Stores
218, Report:
#1132367
Posted Date:
Mar 21 2014
supermediallc massive overbilling for clicks chadds ford Pennsylvania
went to small claims court yesterday to sue for overbilling. they sent a high powered imbicile lawyer with a fraudulent contract they say I signed. i produced my drivers license immediately and told the judge if those signatures matched, i would withdraw complaint. he told me to go ...
Entity
supermediallc
Categories: Advertising / Deceptive
219, Report:
#1128184
Posted Date:
Mar 04 2014
United Options I invested 1k and now I my withdrawal request has not been honored - this is DAY 8 Virgins Islands or Cyprus Virgin Islands
I initally deposited $500.00 USD into United Options and shortly thereafter I recieved a call from the Broker Alex Sherwood who told me aoubt Facebook taking a big hit that day and he reccommened that I invest more into that option as a declining stock. I invested another $500.00 an...
Entity
United Options
Categories: Brokerage Companies
220, Report:
#1127593
Posted Date:
Mar 02 2014
Woodhouse Auto Family Bought a Car paid in Cash full amount Dealership refusing to give me the title Sioux City Iowa
Worst Dealership I've ever dealt with. I was supposed to get the title to the car that I paid outright for in 2-3 days. Which was weird I've always received my title same day. Still waiting! In 4 days I'll have late fees, fines added. In Transit sticker aka paper plate e...
Entity
Woodhouse Auto Family
Categories: Auto Dealers
221, Report:
#1113760
Posted Date:
Feb 28 2014
Religious Psychic Twins Gloria Bishop is listed on her website.She also goes by Ericka Powers as well Gloria Bishop has lied to me, over and over again. She has charged $15,000 for her services with no results California California
Please hear my story, Gloria Bishop has fed me full of lies and taken $15,000 from me with no results!! I contacted Gloria in May of 2013 to help my relationship with a man. She told me to send her $2,500 for 2 statues to get rid of the negativity and that would fix things. After th...
Entity
Religious Psychic Twins
Categories: Psychic Fortune Tellers
222, Report:
#1123843
Posted Date:
Feb 15 2014
Harbor Freight Does not retain customer or warranty info Jersey Village Texas
I purchased an air compressor from Harbor Freight approximately one year ago (maybe less) to keep in the garage to air up the occasional low tire. It was important to me to buy from a local place in case there was a problem and I needed to return it. When I purchased the compr...
Entity
Harbor Freight
Categories: Hardware & Tools
223, Report:
#1123379
Posted Date:
Feb 13 2014
Wal-Mart Money Card Ge Capital retail Bank, Greendot Placed a large amount of my refund taxes on hold so I cannot access them, without reason or explination Internet
Hello, This year just like the past I had my tax refund sent to a walmart money card. The first day they were deposited I spent around $1700 paying bills and catching things up. Later that night I tried to go to walmart to buy food and my card was declined several times. I went to c...
Entity
Wal-Mart Money Card
Categories: Credit & Debt Services
224, Report:
#1122795
Posted Date:
Feb 11 2014
Tru cab Larry and Eric Took my money Scottsdale Arizona
I went to tru cab for an interview 3 weeks ago and Mr. Larry took $30 to do a Background check he told me I had to pay for him to do a background check so I gave him the $30 and then I never heard from him ive called him several times and he never answers my calls an when he does he...
Entity
Tru cab
Categories: Auto Transporters
225, Report:
#1122791
Posted Date:
Feb 11 2014
Green Dot Purchased a card, loaded money, activation was unsuccessful Invalid Card Number Nationwide
I purchased a Green Dot card in Arizona in June 2013. After purchasing the card, I called the toll-free number provided to activate this card. I recieved an automated message stating that the card number I entered was invalid because the security coded did not match the card number ...
Entity
Green Dot
Categories: Banks