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1, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
2, 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  
 
3, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
4, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
5, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
6, Report #1318166


Jul 21 2016
02:42 PM
PJ Trailers Randy and AJ in Warranty Dept Faulty brakes-replaced brake Actuator and brake lines in first six months now calipers are faulty now I told them I paid for new pads they won't pay for any thing and this is I high price trailer $22000.00 Sumner, TX Texas
Author: Sebring , Florida Trailers: PJ Trailers Sumner, TX , Texas
 
 
7, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
8, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
9, Report #1317793


Jul 19 2016
03:52 PM
Interstate Dodge Rip Off Service Dept. West Monroe Louisiana Author: Magnolia, Mississippi Auto Repair Service: Interstate Dodge West Monroe, Louisiana  
 
10, Report #1315982


Jul 09 2016
07:53 PM
Portfolio Recovery Aka Afni Company changes hands, same PO Box Concord CA Author: Chicago, Illinois Collection Agencies: Portfolio Recovery nationwide  
 
11, Report #1315939


Jul 09 2016
10:40 AM
US dept of Treasury Grant Dept Con to geive people free grant money Nationwide Author: Pontotoc, Mississippi Financial Services: US dept of Treasury Grant Dept Nationwide  
 
12, Report #1314959


Jul 04 2016
06:39 AM
Montefiore Medical Billing Dept Trying to collect co-payments twice Yonkers, New York New York Author: Yonkers, New York Healthcare Centers: Montefiore Medical Billing Dept New York, New York  
 
13, Report #1314863


Jul 03 2016
10:18 AM
Legionaire Insurance Trust Program AGIA Affinity ServicesClaims Dept PO Box 9060 Phoenix, AZ 85068 FILED FOR MY FIRST CANCER CLAIM (PROSTATE CANCER) Phoenix Arizona Author: Tomahawk, Wisconsin Health Insurance: Legionaire Insurance Trust Program Phoenix, Arizona  
 
14, Report #1314745


Jul 02 2016
09:39 AM
Joe myers ford Eric in service dept Houston Texas Author: Houston, Texas Auto Dealers: Joe myers ford Houston, Texas  
 
15, Report #1312590


Jun 21 2016
10:46 AM
IADT (Tampa) To much dept to pay off. Promised job placement and they claimed to be an accredited school Tampa Florida Author: Orlando, Florida Colleges and Universities: IADT (Tampa) Tampa, Florida  
 
16, Report #1312038


Jun 17 2016
08:25 PM
afni-subrugation department insurance fraud, we owe Chubb Insurance Company $12,519 regarding a loss to my downstairs neighbor Bloomington Illinois Author: new york, New York Unusual Rip-Off: afni-subrugation department Bloomington , Illinois  
 
17, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
18, Report #1309028


Jun 02 2016
12:02 AM
University of Alabama Birmingham Billing Dept. Charging facility fees Birmingham Alabama Author: Dora, Alabama Hospitals: University of Alabama Birmingham Birmingham, Alabama  
 
19, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
20, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
21, Report #1306735


May 20 2016
08:39 AM
Leslie's Pool Supplies HORRIBLE service dept. Katy, TX Nationwide Author: FULSHEAR, Texas Pool Services: Leslie's Pool Supplies Nationwide  
 
22, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit b├»ureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
23, Report #1306371


May 18 2016
02:42 PM
Select Home Warranty Select Home Warranty is worse than the Mafia. When youre making payments to the company everything's is ok but as soon as you make a claim they act like the mafia.Made a claim for a washing machine and claims dept told me that there was 160.00 in repairs & that it was too much to repair. So what they offered me was 50.00 on the claim after I paid a 45.00 service fee. As soon as you do a dispute Claims dept wont hesitate to say, why didnt you read the fine print . This company makes up so many lies. Yes, this Ghetto Company is the real Mafia. You have been Warned!!!!! Mahwah New Jersey Author: Hampton, Virginia Warranty Companies: Select Home Warranty Mahwah, New Jersey  
 
24, Report #1305221


May 12 2016
02:35 PM
National Credit Care they have a 'routine' they pull on you to prevent you from cancelling your service. They put you on hold while supposedly transferring you to billing dept.. and you're on hold indefinitely.. they refuse to ackowledge emails to cancel accounts. There are 59 complaints on bbb site to this same effect. Nationwide Author: Nashville, Tennessee Credit & Debt Services: National Credit Care Nationwide  
 
25, Report #1304568


May 09 2016
02:43 PM
Elite, Cardinal Elite, Web Strategies, AlphaTech, aka The Tech Dept, The Income Class.com These companies are liars and high pressure sales people. , Washington, Utah, Oregon, California, et al See above Author: Jurupa Valley, California E-trade: Carl McVey Internet  
   
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