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  Date Title City, State  
1, Report #1260068

Oct 08 2015
04:20 PM
Titan Trade Brokers gave bad advice on trades causing me to lose over US $1200.00 yet encouraged me to try investing more to recover loss. London Internet Author: Bridgetown, Other Cross-Border Scams: Titan Trade Internet  
2, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
3, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
4, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
5, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
6, Report #1259949

Oct 08 2015
07:59 AM
Kick Start MyAds LLC FRAUDULENT COMPANY DOES NOT DELIVER SERVICE PROMISED BEVERLEY HILLS Internet Author: uk , Other Advertising Agencies: KickStartMyAds LLC Internet  
7, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
8, Report #1257507

Oct 07 2015
05:18 PM
Live PC Fix tried to sell security Internet Author: london, Other Internet Fraud: Live PC Fix Internet  
9, Report #1259760

Oct 07 2015
11:54 AM
national credit systems hostile, abusive, rude collection and billing practices atlanta ga Author: atlanta , Georgia Collection Agencies: national credit systems Nationwide  
10, Report #1259716

Oct 07 2015
09:25 AM
11, Report #1259699

Oct 07 2015
09:10 AM
Dish Network National Satellite Systems, Inc. Lied to us about a 250.00 prepaid visa card to get us to switch from Direct to Dish. We had to pay 263.00 cancellation fee to Direct for cancelling Nationwide Author: sebring, Florida Satellite Companies: Dish Network Nationwide  
12, Report #1259679

Oct 07 2015
07:37 AM
National Auto Division LLC Complete JERKS....WORST CUSTOMER SERVICE EVER!!!! Howell New Jersey Author: Apopka, Florida Warranty Companies: National Auto Division LLC Nationwide  
13, Report #1259661

Oct 07 2015
06:36 AM or 1st secretarial BIGGEST SCAM POSTAL ADDRESS IN LONDON EC1N 8JY Author: London, Mailbox Rentals: or 1st secretarial Internet  
14, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
15, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
16, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
17, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
18, Report #1259532

Oct 06 2015
01:32 PM Fraudulent Sales Internet Author: London, Ohio Gourmet stores: Internet  
19, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
20, Report #1259483

Oct 06 2015
11:32 AM
NATIONAL MEDIA ALLIANCE, LLC NMA Sought out and hired screenwriter for prepaid assignment through Upwork, never paid, robbed hours of time advising him and working out his reel.  Atlanta Georgia
Author: Portland, Oregon Media: NATIONAL MEDIA ALLIANCE, LLC Atlanta, Georgia
21, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
22, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
23, Report #1259336

Oct 05 2015
05:05 PM
FIRESTONE COMPLETE AUTO CARE CREDIT FIRST NATIONAL ASSOCIATION they lied about checking my car brake when i asked them, and six weeks later told me i needed rotor and brakes LAWRECE TOWNSHIP New Jersey Author: east windsor, New Jersey Auto Repair Service: FIRESTONE COMPLETE AUTO CARE LAWRECE TOWNSHIP, New Jersey  
24, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
25, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
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