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  Date Title City, State  
 
1, Report #1307460


May 24 2016
12:48 PM
Grooms engine Sold bad engine and refuse to fix under warranty Nashville Tennessee Author: Goodlettsville, Tennessee Auto Warranty: Grooms engine Nashville , Tennessee  
 
2, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
3, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
4, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
5, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
6, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
7, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
8, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia  
 
9, Report #1307404


May 24 2016
08:16 AM
paladin auto service questionable workmanship and high charges port richey Florida Author: tampa, Florida Auto Repair Service: paladin auto service port richey , Florida  
 
10, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
11, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
12, Report #1307368


May 23 2016
11:09 PM
Casey Chevrolet Newport News J Clyde Morris Sold me a car $5000 over blue book and made up another $3,000 on a warranty that was supposed to be free by purchasing the car Newport News Virginia Interesting Author: Newport News, Virginia Auto Dealers: Casey Chevrolet Newport News Newport News, Virginia  
 
13, Report #1307367


May 23 2016
11:08 PM
Les Schwab Independence Oregon Author: Dallas , Oregon Auto Dealer Repairs: Les Schwab Independence, Oregon  
 
14, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
15, Report #1307363


May 23 2016
09:59 PM
xtreme zuks offroad they bought several suzuki samurais from me still owe me money wrote me a bad check lutz Florida Author: kissimmee , Florida Auto Advertising Services: xtreme zuks offroad lutz, Florida  
 
16, Report #1307362


May 23 2016
09:43 PM
Cooper Tires A bad batch of Discoverer ATP Findlay Ohio
Author: Norco, California Auto Parts: Cooper Tires Nationwide
 
 
17, Report #1307356


May 23 2016
08:39 PM
Transunion transunion locked me out of credit monitoring service for life and by no action of my own chester PA
Author: Magnolia, Texas Credit Services: Transunion Credit Monitor Nationwide
 
 
18, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
19, Report #1307336


May 23 2016
06:34 PM
Summit Raceing Equipment Summit racing Riped me off Akron Ohio Author: LAWRENCEBURG, Kentucky Auto Parts: Summit Raceing Equipment Akron, Ohio  
 
20, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
21, Report #1307322


May 23 2016
05:18 PM
Eastern auto mall Ripped off Ilion New York Author: Mohawk, New York Auto Dealers: Eastern auto mall Ilion, New York  
 
22, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
23, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
24, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
25, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
   
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