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  Date Title City, State  
 
1, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
2, Report #1387617


Jul 23 2017
07:00 PM
South Florida Tech Group Andrew Scott DO NOT USE THIS COMPANY SCAMS CONSUMERS AND TECHS!! naples,fl, Florida Internet Author: Naples, Florida Computer Service & Repair: South Florida Tech Group Internet  
 
3, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
4, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
 
5, Report #1387585


Jul 23 2017
12:27 PM
Unified Health one Health insurance innovations I no longer could pay Obama care monthly. I got a call from agent she told me she could help. Personal information was given found a major medical that was a group plan. She then said, individual ppo. OK 4 visits a year with prescription, xrays lab work , Overland park Kansas Author: Victoria, Texas Clinics: Unified Health one Overland park, Kansas  
 
6, Report #1387544


Jul 23 2017
11:01 AM
Over payment /wouldn't let me cancel withjn 3 day allowance. I've called every wk and get no where , asked for a superior they just let me sit in hold . Just got a post card looked mailed but was hand delivered to our door with no return address saying we owe 119,but our order was wet and change I already paid 150 and 20 in the web site . Nashville, tn  Author: Shippenville, Pennsylvania Attorney Generals: BBB Better Business Bureau: Southwestern Advantage Nashville, TN  
 
7, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
8, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
9, Report #560622


Jul 22 2017
09:05 PM
Advantage Claims Recovery Group Pam Davis, Richard Davis, Richard Davis Jr. our organization, prosecuteadvantage is continuing to receive complaints that advantage claims recovery group a.k.a. Pam and Richard Davis are embezzling huge sums of money from positions an Dallas, Texas Author: , California Advantage Claims Recovery Group Dallas, Texas  
 
10, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
11, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
12, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
13, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
14, Report #1387275


Jul 21 2017
05:57 PM
Tax Group Center SCAM COMPANY. DO NOT GIVE YOUR MONEY CALABASAS California Author: Warminster, Pennsylvania Income tax: Tax Group Center CALABASAS, California  
 
15, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
16, Report #1387249


Jul 21 2017
03:57 PM
Altus financial group Altus Scammed Internet Author: Lethbridge, Alaska BBB Better Business Bureau: Altus financial group Internet  
 
17, Report #1387248


Jul 21 2017
03:55 PM
Toya Kruger GN Group Employment Scam Internet
Author: Los Angeles, California Employment Services: Toya Kruger GN Group Internet
 
 
18, Report #1387237


Jul 21 2017
03:01 PM
Medical Services Group They call 2 or three times a day! I tell them I am not ever going to buy anything from them. They just hang up! So, so, so sick of it! Nationwide Author: New Milford, Connecticut Medical Supplies: Medical Services Group Nationwide  
 
19, Report #1387228


Jul 21 2017
02:53 PM
MEDICAL SERVICES GROUP I was scammed by a person named Rachel who worked for Medical Services Group The phone numbers area code is the Sacramento area California ( from phone # area code) nationwide Author: colfax, California Health Insurance: MEDICAL SERVICES GROUP Internet  
 
20, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
21, Report #1387187


Jul 21 2017
11:36 AM
Jet-Coin Jetcoin Jet-Coin; Scott Chandler, Greg Aggesen, Brent Robinson, Troy Redja Presented a trading platform for bitcoin with a guaranteed daily return. Paid as promised for a few weeks and then stopped paying and are holding millions of dollars in bitcoin and are not paying returns, or refunding the bitcoin they have gather. Ibeleive these group to be total thieves/scammers Internet Internet Author: Help Me, Mississippi Online Trading: Jet-Coin Jetcoin Internet  
 
22, Report #1387118


Jul 21 2017
06:58 AM
Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about mandatory insurance, then again no money then 8% NY sales tax still no money, a late fee for a loan I didnt have yet. this is exactly what they did to me. NYC? New York Author: Rio Rancho, New Mexico Loans: Altus Financial Group  
 
23, Report #1387097


Jul 21 2017
06:13 AM
Feinberg lending group. Leslie walters ex712 18884572570 Leslie walters Sent 1800 dollars to brian butler im canada oakville ontario to be precise. I was told that Sacramento Internet sacram Author: Arkansas, Arkansas Brokerage Companies: Feinberg lending group. Leslie walters ex712 18884572570 Internet  
 
24, Report #1387067


Jul 20 2017
10:08 PM
ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York Author: BEAVERTOWN, Pennsylvania Loans: ALTUS FINANCIAL GROUP New York  
 
25, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
   
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