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  Date Title City, State  
1, Report #1260458

Oct 10 2015
10:12 AM
American Home Shield - not holding up their end of the bargain - Florida Author: Coral Springs, Florida Warranty Companies: American Home Shield Nationwide  
2, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1259849

Oct 07 2015
05:34 PM
nyco systems Do not work with NYCO SYSTEMS. They are holding my board for ransom. rialto California Author: Sun Valley, California Miscellaneous Electronics: nyco systems rialto, California  
5, Report #1259597

Oct 06 2015
04:43 PM
Your Domain SolutionsLLC Joe Martenelli, WF Holding, Financial, LLC Internet Crime Goodyear California Author: Stockton, California ORGANIZED CRIME: Your Domain SolutionsLLC Goodyear, California  
6, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
7, Report #1257692

Sep 28 2015
02:13 PM Not crediting my offers account too many holding in the pending area Internet Author: Boston, Massachusetts Internet Fraud: Internet  
8, Report #1257557

Sep 28 2015
07:27 AM
mkm pool spa holding my return hostage HARRISBURG North Carolina Author: Dallas, Texas Pools & Saunas: mkm pool spa HARRISBURG, North Carolina  
9, Report #1256826

Sep 23 2015
05:53 PM
Southern New Hampshire university SNHU With holding transcript Hooksett New hampshire Author: Lacey, Washington Adult Career & Continuing Education: Southern New Hampshire university Internet  
10, Report #1256793

Sep 23 2015
03:26 PM
La Rosa Del Monte La Rosa Del Monte ExpressLa Rosa Del Monte ChicagoLa Rosa Del Monte OrlandoLa Rosa Del Monte NYLa Rosa Del Monte Puerto RicoLa Rosa Del Monte Worldwide Movers They stold my items, and are holding them hostige for a ridiculous amount Chicago, IL Nationwide Author: Hoffman Estates, Illinois Moving & Storage: La Rosa Del Monte Nationwide  
11, Report #1255669

Sep 17 2015
10:08 PM
metro pcs holding my cellphones hostage Wyoming Michigan Author: Wyoming, Michigan Unusual Rip-Off: metro pcs Nationwide  
12, Report #1255505

Sep 17 2015
10:22 AM
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide CAVEAT EMPTOR If it looks like a duck... Author: Baltimore, Maryland Cash Services: United nations poverty alleviation Nationwide  
13, Report #1255183

Sep 16 2015
06:04 AM
cordova Transportation mangement,  Cordova didn't pay my money owed to me for jobs delivered just lied about my money for two weeks left me stranded with truck problems knowing knew I need it my money I earned. when I picked up Tha trailer there were issues with a driver about his money which he was holding the trailer hostage til he got his money . Chicago Illinois Author: Augusta, Georgia Unusual Rip-Off: cordova Transportation mangement Chicago , Illinois  
14, Report #1254875

Sep 14 2015
04:54 PM
Simplify Commerce through WooCommerce Holding funds, lack of communication, waiting game, unscrupulous Atlanta Georgia Internet Author: Spring , Alabama Software: Simplify Commerce Internet  
15, Report #1253460

Sep 12 2015
01:34 PM
Select Portfolio Servicing SPS was caught holding over 1 million dollars in cost's and fee's that belonged to Freddie Mac South Salt Lake City Utah Author: West Valley City, Utah Mortgage Companies: Select Portfolio Servicing South Salt Lake City, Utah  
16, Report #1253869

Sep 09 2015
03:48 PM
Ocwen Loan Servicing, LLC Ocwen's Loan Mod Process Requires Late Pays. They're Holding Me Hostage. West Palm Beach Florida Author: Dallas, Texas Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
17, Report #1253321

Sep 06 2015
07:06 PM
NETSPEND PREPAID CARDS holding your moneyn forever Texas Author: newcastle, Delaware Credit Card Processing (ACH) Companies: NETSPEND Texas  
18, Report #1251805

Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
19, Report #1250405

Aug 23 2015
03:06 PM
Blackhawk Network Ltd Meijer Paypower Visa Company holding onto my money and is unresponsive internet Author: Westland, Michigan Credit Card Processing Companies: Blackhawk Network Ltd Nationwide  
20, Report #1249001

Aug 17 2015
08:28 AM
Kaplan University (online) Kaplan and their double billing and holding transcripts hostage Internet Changed wording from tuition fees to Institution fees Author: Antioch, Tennessee Adult Career & Continuing Education: Kaplan University (online) Internet  
21, Report #1240367

Aug 16 2015
05:44 PM
Careal Holding Martin Haefner Eva Haefner Stolen inheritance by billionaire to an elder woman Zurich Switzerland
Author: Los Angeles CA, California Accounting: Martin Haefner Zurich,
22, Report #1248086

Aug 12 2015
12:55 PM
Lincare Lincare Holding Horrible company okc Oklahoma Author: mwc, Oklahoma Medical Supplies: Lincare okc, Oklahoma  
23, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
24, Report #1243378

Jul 21 2015
05:35 PM
ignacio de vicente, egido ignacio, ignacio vicente,   Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain Author: Internet Financial Services: ignacio de vicente egido Internet  
25, Report #1243162

Jul 20 2015
07:36 PM
High line auto broker LLC Capital highline llc and banks holding llc Name Kevin Binney and john royal rip me 130k and dispear Florida and viginia and Washington Nationwide
Do you mean $1300 or $130,000? Author: Los angeles, California Auto Dealers: High line auto broker LLC Nationwide
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