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1, Report #1184339


Oct 22 2014
11:55 AM
Global Vacation Ventures, Inc. Global Connections, Global Discovery Vacations and it's affiliates Breach of Contract West Palm Beach Florida Author: Sarasota, Florida Hotel: Global Vacation Ventures, Inc. West Palm Beach, Florida  
 
2, Report #1184335


Oct 22 2014
11:29 AM
WISCONSIN SINGLES OKLAHOMA SINGLES, IOWA SINGLES, OHIO SINGLES, MINNESOTA SINGLES, MISSOURI SINGLES, VIRGINIA SINGLES, WEST VIRGINIA SINGLES, TENNESSEE SINGLES promised to match me with SUITABLE males, i.e. those who were like me in educe. level, travel interests, etc. but the people they offered were my opposites. Madison Wisconsin Author: Madison, Wisconsin Civil Rights Violators: WISCONSIN SINGLES Madison, Wisconsin  
 
3, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
4, Report #1184278


Oct 22 2014
08:43 AM
tri-state recycling tri-state recycling is now called mid west auto I've never met a more cowardly man in my entire life Garden prairie Illinois Author: madison, Wisconsin Auto Parts: tri-state recycling Garden prairie, Illinois  
 
5, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
6, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
7, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
8, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
9, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
10, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
11, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
12, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
13, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
14, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
15, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
16, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
17, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
18, Report #1183920


Oct 20 2014
12:41 PM
Rosella spaid Rose3011 Scammer Sent less expensive item. High View,West Virginia Internet
Author: grand rapids, Michigan Toy Stores: rosella spaid Internet
 
 
19, Report #1183918


Oct 20 2014
12:38 PM
My Favorite Gear Beware to the buyer! Spring Hope North Carolina Author: West Nyack, New York Clothing Stores: My Favorite Gear Spring Hope, North Carolina  
 
20, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
21, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
22, Report #1183831


Oct 20 2014
06:28 AM
loan max gota loan of 700 was late payment now loan is 16 hundred just to get my ride back plus another 700 left on loan u are paying back 3 times the money and they still have my ride bluefield va Virginia Author: bluefield, West Virginia Car Financing: loan max bluefield, Virginia  
 
23, Report #1183708


Oct 18 2014
09:26 PM
Everest University Online rip off and scam, liers Internet Author: parkersburg, West Virginia Unusual Rip-Off: Everest University Online Internet  
 
24, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
25, Report #1183608


Oct 18 2014
09:33 AM
On Time Garage Doors Owner Isaac Manser Installed wrong parts and will not return calls Florida Author: West Palm Beach, Florida Garage Door Companies: On Time Garage Doors Select State/Province  
   
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