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  Date Title City, State  
 
1, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
2, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
3, Report #1171652


Aug 22 2014
01:16 PM
National power supply I ordered 2 cat3054C and wired the money no response or email again the company phone number doesn't work anymore. Yakima Washington Author: Newark, New Jersey Unusual Rip-Off: National power supply Yakima, Washington  
 
4, Report #1171646


Aug 22 2014
01:12 PM
Payday Support Center PAYDAY SUPPORT CENTER SCAM RIPOFF MOBILE ALABAMA Author: Murrieta, California Credit Services: Payday Support Center Internet  
 
5, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
6, Report #1084772


Aug 22 2014
11:03 AM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
7, Report #1171608


Aug 22 2014
10:51 AM
Anthony Connors AKA Anthony Roberts The official website of John Romano and Anthony Roberts is nothing more than a con. Hasbrouck Heights New Jersey Author: Denver, Colorado Supplemental Health Programs: Anthony Connors AKA Anthony Roberts Internet  
 
8, Report #1171600


Aug 22 2014
10:31 AM
First American home buyers protection corporation first american home warranty Worst customer service and over all service I have ever seen Van Nuys, CA Nationwide Author: dallas, Texas Home Warranty Companies: First American home buyers protection corporation Nationwide  
 
9, Report #1171577


Aug 22 2014
08:37 AM
Arm Alarm Deceptive and agressive sales practices and ran credit report without authorization Cary North Carolina,Virginia Author: Dumfries , Virginia Security Services: Arm Alarm Nationwide  
 
10, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
11, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
12, Report #1171568


Aug 22 2014
07:40 AM
DEVIN READE SUMTER SOUTH CAROLINA AKA He Is A Crook-Took The Money & Ran Away With It Sumter South Carolina Author: Sumter, South Carolina Clubs & Organizations: DEVIN READE SUMTER SOUTH CAROLINA Sumter, South Carolina  
 
13, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
14, Report #1171536


Aug 22 2014
05:56 AM
COOL AIR USA OUT OF SOUTHERN FLORIDA MIAMI/FT LAUDERDALE AREA. BUT WORKS AN RUNS ADS ALL OVER. since install of brand new 4 ton system, failed first inspection, was reporting to a man named morty, then after second time I had reported the plenum had not sealed an came apart , cooling attic not home, 1 of 3 owners service,manger extremely rude yelling, hanging up, had no regards that I was paralyzed an I need air working. mademe wait 3 days to get someone here when I was told that it would be next morning, again lies for days while I'm worried about electric bill, condensation dripping from vents, was told my ducts needed replaced, got second opinion ducts are fine except for the plenum they messed up.  They are real scammers who actually even get rude with you, hangup on youeven with 5 year protection warranty, so now I call trane, BBB an probably the local news. I'm disabled an on fixed income and these are people taking advantage of me. Florida
Author: Port Saint Lucie, Florida Heating, Cooling & Ventilation: COOL AIR USA Select State/Province
 
 
15, Report #1171523


Aug 21 2014
11:53 PM
Desert Stones Jewelry aka Stephanie Weinberg Poor Quality Jewelry Palm Desert, California Internet
Author: Universal City, California Jewelers: Desert Stones Jewelry Internet
 
 
16, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
17, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
18, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
19, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
20, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
21, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
22, Report #1171457


Aug 21 2014
04:01 PM
Andrae Michaels National Portrait Studio LIED to us Reguarding what was Included in Photo Package! Colorado Springs Colorado Author: Pflugerville, Texas Photography: Andrae Michaels National Portrait Studio Colorado Springs, Colorado  
 
23, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
24, Report #1170940


Aug 21 2014
02:01 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
25, Report #1171418


Aug 21 2014
01:57 PM
av8rstuff Charged my credit card and received NO products Georgia Author: Dunnellon, Florida On-Line Business: av8rstuff Georgia  
   
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