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  Date Title City, State  
 
1, Report #1325092


Aug 28 2016
07:16 PM
MSI credit solutions MSI credit is a scam Dallas Texas
Author: Whitewright, Texas Advertising / Deceptive: MSI credit solutions Dallas, Texas
 
 
2, Report #1325085


Aug 28 2016
07:02 PM
Project Curve Appeal Pink City Corp Ghetto Messy Trashy Self Centered Non Empowering belittling Columbus Nationwide Author: columbus, Georgia Clubs & Organizations: Project Curve Appeal Nationwide  
 
3, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
4, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
5, Report #1324991


Aug 27 2016
07:33 PM
Verio Web Hosting, Verio, Inc., Verio Fraudulent Debit Card Charges Orem Utah Author: Roseville, California Web Hosting: Verio Web Hosting Orem, Utah  
 
6, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
7, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
8, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
9, Report #1324922


Aug 27 2016
10:01 AM
PURELINE Diietary supplements I got a free sample payin shipping and now they send me the same bottle at full rate on my card each month and will not stop. I did not ever authrorize this and no one answers the phone! tampa Florida Author: naples fl, Alabama Supplemental Health Programs: PURELINE Diietary supplements tampa, Florida  
 
10, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
11, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Yes you are at fault.... Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
12, Report #1324792


Aug 26 2016
11:57 AM
Transunion sneaky monthly subscription cost without visible disclaimer Internet Author: Edinburg, Texas Credit Reporting Agencies: Transunion Internet  
 
13, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
14, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
15, Report #1324748


Aug 26 2016
09:47 AM
Beauty and Truth charging scam on credit card Nationwide Author: COLLIERVILLE, Tennessee Beauty Salons: Beauty and Truth Nationwide  
 
16, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
17, Report #1324731


Aug 26 2016
08:41 AM
rvfrighouse Delivered incorrect cooling unit Plumberville Arkansas Author: Colorado Springs, Colorado Credit Card Fraud: rvfrighouse  
 
18, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
19, Report #1324666


Aug 25 2016
08:16 PM
Cintas Corp Over Charged Charleston South Carolina Author: John's island, South Carolina Consumer Services: Cintas Corp Nationwide  
 
20, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
21, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
22, Report #1324561


Aug 25 2016
10:38 AM
Xelon Corporation Bad Credit, Can't Pay Invoices - Beware Camarillo California Author: North Carolina Miscellaneous Electronics: Xelon Corporation Camarillo, California  
 
23, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
24, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
25, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
   
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