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  Date Title City, State  
 
1, Report #1357392


Feb 21 2017
10:49 AM
Don't use Venmo Stopped a payment and locked account with only a form email for notification Lost MONEY Internet Author: Other Credit & Debt Services: Venmo Internet  
 
2, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
3, Report #1357379


Feb 21 2017
10:33 AM
Crown Food Carts Inc. Sold us a food cart missing all the key components for proper operation, in addition to what violating our county health laws. Cannot get Permits for it. Allentown Pennsylvania Nationwide Author: Utica, New York Manufacturers: Crown Food Carts Inc. Nationwide  
 
4, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
5, Report #1357372


Feb 21 2017
10:05 AM
SAMARATAN. LAW CENTER IRVINE California 92 corporate park suite 314 Irvine.California. 92606.. Darren Jacobsen The scammed me out of 5000 dollars 3 mortgage payments Author: Marlboro, New Jersey Lawyers: SAMARATAN. LAW CENTER IRVINE CA.  
 
6, Report #1357362


Feb 21 2017
09:11 AM
Eugine Diniz Relocation Dreams Criminal Person 6939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74 6939 South 69th East Avenue, Suite A, Tu
Author: ohio, Alabama Attorneys & Legal Services: Eugine Diniz Relocation Dreams
 
 
7, Report #1357360


Feb 21 2017
09:04 AM
High class universal doggy coin banks Facebook Internet Internet Author: Mechanicsville , Maryland Internet Services: High class universal doggy coin banks Internet  
 
8, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
9, Report #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
10, Report #1357336


Feb 21 2017
06:56 AM
Once Driven Refund never happened Roanoke Virginia Author: HOUGHTON, Michigan Auto Advertising Services: Once Driven Roanoke, Virginia  
 
11, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
12, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
13, Report #1357325


Feb 21 2017
06:14 AM
US Federal Contractors They lied, they cheated, and then they tried blackmail St. Petersburg, Nationwide Author: Alexandria, Virginia Consumer Services: US Federal Contractors Nationwide  
 
14, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
15, Report #1357311


Feb 21 2017
12:05 AM
Ackerman Security Systems Ackerman Security System Service Agreement Contract Scam switched from 1yr to 3yr without my permission Atlanta, Georgia Norcross Georgia Author: Marietta, Georgia Security Services: Ackerman Security Systems Norcross, Georgia  
 
16, Report #1357302


Feb 20 2017
10:21 PM
99install They never pay contractors. Internet Author: Leander, Texas Television Parts & Services: 99install Internet  
 
17, Report #1357292


Feb 20 2017
07:57 PM
Afni Charging an amount for AT&T when I had cancelled my acct years ago Bloomington Illinois
Author: Mililani, Hawaii Internet Services: Afni Internet
 
 
18, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
19, Report #1357271


Feb 20 2017
06:28 PM
Glassdoor Inc Glassdoor will ruin your small business California Author: Lake Tahoe, California On-Line Business: Glassdoor california  
 
20, Report #1357258


Feb 20 2017
05:39 PM
Liley Funeral home very rude offensive liars marblehill Missouri Author: marblehill, Missouri Funeral Services: Liley Funeral home marblehill, Missouri  
 
21, Report #1357256


Feb 20 2017
04:55 PM
consumer telcom inc SLAMMED,CRAMMED,SNATCHED ME UP henderson nevada Author: Decatur, Illinois Telephone Companies: consumer telcom inc Nationwide  
 
22, Report #1357252


Feb 20 2017
04:25 PM
nevercoldcall.com FJR Advisors Inc ipad, cold calling, never cold call again, Real estate listings, cold calling scripts, cold calling tips, call blitz, effective cold calling, sales cold calling, phone number for nevercoldcall Dallas Texas Author: Enfield, Connecticut Sales People: nevercoldcall.com Internet  
 
23, Report #1357251


Feb 20 2017
04:24 PM
Law Society Lower Canada Unethical organisation Toronto Ontario Author: New York Legal Services: Law Society Lower Canada Ontario  
 
24, Report #1357249


Feb 20 2017
04:13 PM
Newparts, Inc. partscontainer.com EBay seller Defective Parts Seller on Ebay Nashville Tennesee
Author: Sugar Hill, Georgia Auto Parts: Newparts, Inc. Internet
 
 
25, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
   
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