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  Date Title City, State  
 
1, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
2, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
3, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
4, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
5, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
6, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
7, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
8, Report #1340789


Dec 01 2016
08:39 AM
Barry Cooney Ripped Off By Holland America Seattle Washington
Author: SPANAWAY, Washington Tours & Excursions: Barry Cooney Seattle , Washington
 
 
9, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
10, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
11, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
12, Report #1340094


Nov 27 2016
08:54 PM
North America Prime Scam/Bait and Switch North Lauderdale, FL Nationwide Author: Panama City, Florida Moving Companies: North America Prime Nationwide  
 
13, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
14, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
15, Report #1339783


Nov 25 2016
10:27 AM
CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Energy Solutions of America Reflective Insulation is a scam, do not send money Ankeny Iowa Author: covington, Louisiana Home Improvements: CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Ankeny, Iowa  
 
16, Report #1339717


Nov 24 2016
12:33 PM
Deal Empire placed 3 e-mails and 4calls after recieving confirmation, no response nov.10th they withdrew from my bank 2x24.99$. for 2 panties, flesh color Florida Author: Gibsonville, North Carolina Cross-Border Scams: Deal Empire Florida  
 
17, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
18, Report #1339424


Nov 22 2016
01:12 PM
The Deal Empire THEDEALEMPIRELocation: HTTPSTHEDEALE, FLPurchase Date: 11/2/16Category: Retail Stores Florida Author: charlotte, North Carolina Cross-Border Scams: The Deal Empire Florida  
 
19, Report #1339329


Nov 21 2016
11:42 PM
Sunrooms America Inc 2016 SRA Home Products srahomeproducts.com Roof has been leaking for years. Came to hous 2016 and said they would fix it. After several calls, still have not contacted me or any effort to fix it. I have spent over $500.00 put sealants all over and it still leaks. Williamstown New Jersey
Author: Sewell, New Jersey Consumer Services: Sunrooms America Inc Williamstown , New Jersey
 
 
20, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
21, Report #1338897


Nov 19 2016
11:12 AM
The Deal Empire I ordered 3 pairs of tummy panties for $59.85 on Nov 6, 2016. The have not delivered. Internet Author: Gurnee, Illinois Cross-Border Scams: The Deal Empire Internet  
 
22, Report #1338638


Nov 17 2016
01:32 PM
Total Protect Homesure of America Total waste of money and time Austin Nationwide Author: Austin, Texas Warranty Companies: Total Protect Nationwide  
 
23, Report #1338459


Nov 16 2016
12:39 PM
Lux International sales ApS LuxStyle US Just sent email that I owe money for something I never ordered or recived. Thank you Tina Danske Bank Other Author: Denver , Colorado Cross-Border Scams: Lux International sales ApS Danske Bank, Other  
 
24, Report #1338405


Nov 16 2016
07:46 AM
Miss asian america/ Miss asian global Sponsor hungry, small hotels, starving diets San Francisco Author: California Beauty Pageants: Miss asian america/ Miss asian global CA  
 
25, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
   
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