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  Date Title City, State  
 
1, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
2, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
3, Report #1358440


Feb 26 2017
11:20 AM
Trak-1 Track-1 Track-1 cheated franchisees by removing paid services and strong armed with deception! Unethical company, greedy dogs, they lie, cheat, & steal identities to commit blackmail claim false charges on innocent people's credit, and have no loyalty to anything or anyone but money and deception Houston and Tulsa Oklahoma Author: Tulsa, Oklahoma Consulting: Trak-1 Internet  
 
4, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
5, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
6, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
7, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
8, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
9, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Don't wait to file your tax return with the IRS Author: dallas, Texas Income Tax Service: credit karma Internet  
 
10, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
11, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
12, Report #1358382


Feb 25 2017
07:33 PM
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Author: Arkansas Legal Services: Who owns Leagle.com Donald Johnson Internet
 
 
13, Report #1358333


Feb 25 2017
07:30 PM
National Auto Plaza, Sandy untrustworthy, liers, thiefs, unreliable, unreasonable. sandy Utah Author: west jordan, Utah Auto Dealers: National Auto Plaza, Sandy sandy, Utah  
 
14, Report #1358348


Feb 25 2017
07:26 PM
core skincare I did not order additional bottles, they sent anyway and they bwould not accept a return for the unopened product. They would not give a credit. A BUNCH OF THIEVES. Internet Author: lake ariel, Pennsylvania Skin Care: core skincare Internet  
 
15, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
16, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
17, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
18, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
19, Report #1358307


Feb 25 2017
10:59 AM
Blue Asset Management Charles Blumenkehe, Blue Asset Management kept my sequrity deposit after I moved out in October 2015. No one would answer my phone calls because they were cowards that steal from disabled people Wayne New Jersey Author: Whiting, New Jersey Real Estate Services: Blue Asset Management Wayne, New Jersey  
 
20, Report #1358302


Feb 25 2017
10:56 AM
Not payment Bitcoin. Said Sabbir I,withdraw 7500 credit 25$ but not payment. Dhaka Internet Author: Dhaka, Other Adult Career & Continuing Education: Not payment Bitcoin. Internet  
 
21, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
22, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
23, Report #1358222


Feb 24 2017
07:24 PM
American Claims Management, Inc. ACM The company declined to cover the damages caused by their policy holder Tampa Florida Author: cc, Florida Insurance Agencies: American Claims Management, Inc. Tampa, Florida  
 
24, Report #1358216


Feb 24 2017
06:51 PM
Wild wallet user. Said Sabbir From Bangladesh. At first my complain Wild wallet not give BTC. Dhaka Internet Author: Dhaka, Other Customer: Wild wallet user. Internet  
 
25, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
   
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