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  Date Title City, State  
 
1, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
2, Report #1252068


Aug 31 2015
03:07 PM
24 hour fitness Jason/ manager wouldnt canel my membership and continued to take money from me st charles Missouri Author: blairsville , Pennsylvania Adult Care Facilities: 24 hour fitness st charles , Missouri  
 
3, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
4, Report #1251723


Aug 29 2015
02:05 PM
Les Shwab 2 hour wait for nothing Nampa Idaho And of course... Author: nampa, Idaho Employees: Les Shwab Nampa, Idaho  
 
5, Report #637189


Aug 26 2015
01:23 PM
Falcon Investigations NA Scott H Bernstein bounty hunter Scott H Bernstein is a fraud and scam artist Suffern, New York
More Info On Scott Author: , Illinois Questionable Activities: Falcon Investigations NA Suffern, New York
 
 
6, Report #1250596


Aug 24 2015
02:05 PM
Bernard Investigations Private Investigations Rock Hill South Carolina Author: Fort Mill, South Carolina Private Investigators: Bernard Investigations Rock Hill, South Carolina  
 
7, Report #1250322


Aug 23 2015
08:02 AM
One Hour Airconditioning and Heating Super Rip Off Lakeland Florida Author: Winter Haven, Florida Maintenance Companies: One Hour Airconditioning and Heating Lakeland, Florida  
 
8, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
 
9, Report #1249891


Aug 20 2015
05:40 PM
Gigats They promised a email message within a hour, they promised at least three leads within a hour. Nothing came thru, nothing was delivered, Called and complained and got a voice generated response from a computer. Seems to be nothing but a scam,,, BEWARE,,,do not give any PERSONAL information. Internet Author: Berlin, Connecticut Internet Fraud: Gigats Internet  
 
10, Report #1249523


Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
 
11, Report #1249406


Aug 18 2015
04:42 PM
Janice Czaikowski and Henry Czaikowski Rented from them for 3 years. Took excellent care of their house. My wife and I decided to buy a house. I have them 60 days notice of my intentions even though my lease only said 30. At a period of 30 days I finally put an offer in on a house and because I knew they would not extend our lease for any period I went ahead and gave them my 30 days notice. Grant it I did give it at 1:30 am an hour and a half late I guess.. To make a long story short. My wife and I moved out and now they are trying to hit us on a 30 day notice fee of $2400. $2400 for giving notice an hour an a half late even though we gave them 60 days notice of our intentions. Crazy! Also they are literally trying to charge us for everything in their house even though we left it in better shape than what they gave it to us in. Do yourself a huge favor and do not rent from these people. They will just screw you in the long run! Lake Mary Florida Author: Florida Housing Rentals: Janice Czaikowski Lake Mary, Florida  
 
12, Report #1249251


Aug 18 2015
09:06 AM
Credit Fix Institution CFF Approved me for a loan with promise of 2 hour account deposit. Ventura California Author: Levittown, New York Loans: Credit Fix Institution Ventura, California  
 
13, Report #1249125


Aug 17 2015
04:12 PM
SOLALNTIS LIGHT SPA Cynthia Porter, owner THEY are putting signs up all over our town stating you are going to lose 6 pounds in an hour New Bern, North Carolina Nationwide Author: New Bern, North Carolina Pools & Saunas: SOLALNTIS LIGHT SPA Nationwide  
 
14, Report #1249115


Aug 17 2015
03:40 PM
Fidelity Worldwide Investment ,'Fidelity', Juan Ly Mr Nicholas Murdock Text you about a job interview offering $35 an hour and $19.50 to train at home! Said they are building an office in Las Vegas Internet Author: Las Vegas, Nevada Employment Services: Fidelity Worldwide Investment ('Fidelity') Internet  
 
15, Report #1249079


Aug 17 2015
01:46 PM
doc holidays paid me 56.00 for a weeks worth of pay at $2.13 an hour but didbt pay me my credit card tips that i recieved for that week. counce Tennessee Author: counce, Tennessee Restaurants: doc holidays counce, Tennessee  
 
16, Report #1248680


Aug 15 2015
06:12 AM
David John dav57jon people per hour freelancer Internet Author: oxford, Other Desktop Publishing: David John dav57jon Internet  
 
17, Report #1248507


Aug 14 2015
08:08 AM
Scott's One Hour Air Conditioning and Heating Lied in their advertising, ripped me off Tampa Author: Tampa, Florida Heating, Cooling & Ventilation: Scott's One Hour Air Conditioning and Heating Internet  
 
18, Report #1248502


Aug 14 2015
08:06 AM
Best Western Plus Yacht Harbor Inn 150 Marina Plz. Dunedin FL I made reservation on Friday 8-14-15 and received a call that my daughter was hurt and I had to cancel within a hour after I made the reservation .  Author: Crestview, Florida Infomercial Rip-offs: Best Western Plus Yacht Harbor Inn Dunedin, Florida  
 
19, Report #1248324


Aug 13 2015
11:42 AM
us cash loan services us cash america loan services they called and said we were approved for a loan for $2500 and that they would deposit it within an hour or two. Nationwide Author: Copperas Cove, Texas Loans: us cash loan services Nationwide  
 
20, Report #1247820


Aug 11 2015
12:01 PM
NYC Marshal Alejandro R. Finardo Badge #55 NYC Marshal Took Legal Possession WITHOUT SERVING 72 HOUR NOTICE Corona Park New York
Additional Supporting Evidence Author: New York, New York City Employees: NYC Marshal Alejandro R. Finardo Badge #55 Corona Park, New York
 
 
21, Report #1247605


Aug 10 2015
03:01 PM
berks county domestic relations they are using an altered pay stub that says I made $9,000 in overtime from last year that came from my kids mother and are charging me almost $900 a month in support I make $8.25 an hour reading Pennsylvania Author: reading, Pennsylvania Civil Rights Violators: berks county domestic relations reading, Pennsylvania  
 
22, Report #1246485


Aug 05 2015
06:40 AM
Johnnys towing and recovery They advertise on line towing services starting at 65 dollars. Also they would be there in15 minutes. After an hour they hooked me up and towed me 2 blocks. They dropped the car and told me 225.00 dollars! I called the next day and they said the65 dollars was just for advertising and didn't include actual towing, just roadside assistance. It's150 dollars just too hook up the car and5 dollars a mile after that. Oswego Illinois ICC regulates private towing in parts of Illinois Author: Park Forest, Illinois Auto Towing: Johnnys towing and recovery  
 
23, Report #1246453


Aug 04 2015
11:19 PM
EURICE NAKAMURA Eurice K. Nakamura, Esq Disrepectful Attorneys, Attorneys do a disservice to the public Carlton Texas
Current Investigations Author: Las Vegas , Nevada Lawyers: EURICE NAKAMURA Carlton , Texas
 
 
24, Report #1246160


Aug 03 2015
08:58 PM
Grip Cell Phone Insurance Cell Brokerage, LLC 24 hour phone replacement guarantee is fraudulent Las Vegas Nevada Author: Sedona, Arizona Cellular Phone Companies: Grip Cell Phone Insurance Las Vegas, Nevada  
 
25, Report #1238857


Jul 27 2015
01:36 PM
Global Investigations Ltd A complete ripoff that claims to be a private detective agency Surrey
Dominic Bennett from Global Investigations Ltd threatens me and my former colleagues with obscene language Author: Yerevan, Alabama Private Investigators: Tracing.com, Global Investigations Ltd Surrey,
 
   
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