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  Date Title City, State  
 
1, Report #1319522


Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
 
2, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
3, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
4, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
5, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
6, Report #1319445


Jul 28 2016
02:05 PM
Zip Capital Group Be Careful!! Irvine California Author: Lake Forest, California Financial Services: Zip Capital Group Irvine, California  
 
7, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Why? Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
8, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
9, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
10, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
11, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
12, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
13, Report #1319326


Jul 28 2016
06:05 AM
Economic Frauds Detection & Prevention Inc. economicfrauds.net, economicfrauds.com Economic Frauds SCAM legitimate business owners. Economic frauds is a FRAUD Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
14, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for FREE samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
 
15, Report #1319321


Jul 27 2016
10:27 PM
GLD'SVCGS GLD MYSCORE Rip-off, Rental Agent, Free Credit Report Anderson South Carolina Author: Jonesboro, Arkansas Internet Fraud: GLD'SVCGS Anderson, South Carolina  
 
16, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
17, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
18, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
19, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
20, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
21, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
22, Report #1319159


Jul 27 2016
08:23 AM
Swagbucks A company that's getting the benefit of it's members actions but doesn't want to credit Internet & Redondo Beach CA
Author: Perkinston, Mississippi Internet: Swagbucks Internet
 
 
23, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
 
24, Report #1319145


Jul 27 2016
06:38 AM
Purple rihno Male enhancement (purple rinho) trial offer a credit card scam Florida based Internet Author: Ocklawaha, Florida Drug Manufacturers: Purple rihno Internet  
 
25, Report #1319143


Jul 27 2016
06:37 AM
Economic Frauds Detection & Prevention Inc. Beware SCAM Fraud: Economic Frauds Detection & Prevention Inc Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
   
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