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  Date Title City, State  
 
1, Report #1160854


Jul 09 2014
06:00 PM
All American Home Improvement Keith Jones PAID COMPANY IN FULL TO INSTALL HARDWOOD FLOORS, TILE AND IRON RAILING Schertz Texas Author: Killeen, Texas Carpet & Tile Installers: All American Home Improvement Schertz, Texas  
 
2, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
3, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
4, Report #1160812


Jul 09 2014
03:34 PM
American Moving Group Inc DO NOT USE THIS COMPANY Boca Raton Florida Author: lewiston, Minnesota Moving & Storage: American Moving Group Inc Boca Raton, Florida  
 
5, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
6, Report #1113396


Jul 09 2014
02:12 PM
videoblocks Clicking email link automatically bills your card internet
Author: Roseburg, Oregon Computer Graphics: videoblocks Select State/Province
 
 
7, Report #1139585


Jul 09 2014
01:58 PM
Gold's Gym Bobby Jones Pkwy Augusta ABC Financial Services Gold's Gym membership cancellation automatic renewal unauthorized charges failure to follow contract terms Augusta Georgia Author: Virginia Health Spas: Gold's Gym Bobby Jones Pkwy Augusta Augusta, Georgia  
 
8, Report #1095160


Jul 09 2014
01:56 PM
anytime fitness abc financial Went in for ripped abs, got ripped off instead!!! buckley Washington Author: bonney lake, Washington Healthcare Centers: anytime fitness buckley, Washington  
 
9, Report #1343


Jul 09 2014
01:48 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
10, Report #1146989


Jul 09 2014
01:47 PM
westlake financial horrible customer service, unreasonable Los Angeles Nationwide Author: Port orchard, Washington Car Financing: westlake financial Nationwide  
 
11, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
12, Report #1160768


Jul 09 2014
12:43 PM
PRODERMAGENIX A pop up occurred as a reward for doing a survey on line. Turns out they would give you a free sample for shipping charges. I foolishly gave them my charge card number. They charged my card $129 for a crap bottle of their stuff, which by the way is ineffective. They said you had to cancel in 20 days if you checked the box. I did not check the box purposely but they still charged my card. internet  Author: IRON RIDGE, Wisconsin Drugstores: PRODERMAGENIX Internet  
 
13, Report #1147139


Jul 09 2014
11:57 AM
Santander Consumer USA Drive Financial ILLEGAL DEBT COLLECTION TATICS Fort Wort Texas Author: New York, New York Collection Agencies: Santander Consumer USA Fort Wort, Texas  
 
14, Report #1160732


Jul 09 2014
11:52 AM
Reliant Financial Thugs - What an Excellent Description! Fullerton California Author: Washington Financial Services: Reliant Financial Fullerton, California  
 
15, Report #1160754


Jul 09 2014
11:30 AM
Bottarelli Research Disreputable company Naperville Illinois Author: Delray Beach, Florida Financial Services: Bottarelli Research Naperville, Illinois  
 
16, Report #1160746


Jul 09 2014
11:23 AM
milliondollartarget dan murphy , atlas report Charging for videos that are usually sent free and no way to access them again Newport Beach, CA 92663 Internet Author: austin, Texas Financial Education: milliondollartarget Newport Beach, California  
 
17, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
18, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
19, Report #1095936


Jul 09 2014
11:12 AM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
20, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
21, Report #1160711


Jul 09 2014
09:24 AM
American Cash Advance Jeff Foster senior attorney of Gibson's Law Firm 908 547 5914 phone listed Telling me i wrote bad cheques, grand theft, money laundering and they have a lawsuit and they included my phone and my social security number ..wrong house address none Internet Author: Kingsport, Tennessee Unusual Rip-Off: American Cash Advance Internet  
 
22, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
23, Report #1160668


Jul 09 2014
07:43 AM
TREND FINANCIAL scammers Toronto, Ontario, Canada Internet Author: Kingston, Ohio Car Financing: TREND FINANCIAL Internet  
 
24, Report #1160643


Jul 09 2014
07:03 AM
law offices of allen g rose pc Law office s of allen g rose my grandma left a $201,000 irrevocable spendthrift trust fund for me when she passed away to pay for school investments house & car& general well being & he will not give me sufficent benefits claims he will with broken promises will not give me a copy of the will that by law he has to give to me nor trust fund deposits & withdrawl notifications as by law hes supposed 2& has failed 2 be in touch with me for almost a year springfield,mo & Greenfield, missouri Author: monett, Missouri Financial Services: law offices of allen g rose pc Nationwide  
 
25, Report #1160642


Jul 09 2014
06:59 AM
Comcast xfinity Comcast GIFT CARD SCAM Nationwide Author: bordentown , New Jersey Cable Companies: Comcast Nationwide  
   
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