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  Date Title City, State  
1, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
2, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
3, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
Author: California Financial Services: Jacksonville, Florida
5, Report #1258056

Oct 08 2015
02:31 PM
Auto save tire center Wage theft Pensacola Florida Author: Pace, Florida Auto Repair Service: Auto save tire center Pensacola, Florida  
6, Report #1260024

Oct 08 2015
01:16 PM
STA Checking J.S. Resolution Group, Inc. STA Checking Cheektowaga New York Author: Heath, Ohio Unusual Rip-Off: STA Checking Cheektowaga, New York  
7, 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 ,  
8, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
9, Report #1259997

Oct 08 2015
11:39 AM
Our Time dating service for seniors first of all you cannot get in touch with a department if you want to cancel unknown Nationwide
Author: Sun City, California Questionable Activities: Our Time dating service for seniors Nationwide
10, Report #1180743

Oct 08 2015
11:11 AM
ISN Works/Jeanne  A division of The Innovators Group, Inc.?Jeanne  ISN WORKS CONTINUES TO RIP OFF SPEAKERS WITH NON-DELIVERY OF MARKETING SERVICES Sevierville Tennessee Author: Delray Beach, Florida Business Consulting: ISN Works/Jeanne Sevierville, Tennessee  
11, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
12, Report #1259979

Oct 08 2015
10:20 AM
Genesis Capital Leasing Fraudulent and Deceptive Lending Practices Irvine California Author: Boothwyn, Pennsylvania Loan Brokers: Genesis Capital Leasing Irvine, California  
13, Report #1259965

Oct 08 2015
09:40 AM
GE Capital david johnson, kevin pierkin is a huge ripoff Nationwide Author: kokomo, Indiana Unusual Rip-Off: GE Capital Nationwide  
14, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
15, 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  
16, Report #1259941

Oct 08 2015
07:57 AM
drive time salem va jeremy an his sales guy also one of the general managers i was lied to about getting my refund back from this company also charges over $10,000 for intrest on a $12,000 car salem Virginia Author: salem, Virginia Auto Dealers: drive time salem va salem, Virginia  
17, Report #1259944

Oct 08 2015
07:55 AM
XZTC GROUP FRAUD company - send different fertilizer than promised (much cheaper) Xuzhou Xuzhou Author: Queretaro, Alabama Landscaping: XZTC GROUP Internet  
18, Report #1259937

Oct 08 2015
07:41 AM
One stop realty , Mike Anderson , Marc Early Not a professional rental property management company Grand Rapids Michigan Author: Brandon , Mississippi Property Management: Mike Anderson Grand Rapids , Michigan  
19, Report #1259663

Oct 08 2015
07:39 AM
SayNoToLipo Just Say To LipoVaser shapeDavid LuginskyDave LuginAngel SecrestAngela Secrest Defective/old Technology, bridge of contract/service and NO REFUND tampa Florida
Author: Tampa, Florida Weightloss Programs: SayNoToLipo tampa, Florida
20, Report #1259928

Oct 08 2015
07:08 AM
one at a time custom cycles rip off deceitful liar lazy no good newnan Georgia Author: forest park, Georgia Motorcycles: one at a time custom cycles newnan, Georgia  
21, 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
22, Report #1259894

Oct 07 2015
09:42 PM
Eforcity Never Received My Purchase El Monte California Author: grand prairie, Texas Computer Service & Repair: Eforcity El Monte, California  
23, Report #1259886

Oct 07 2015
08:29 PM
Pennington Consulting Group, Jason Pearson, Brian and Allen the Mormon Lying, Deceptive, Misleading, Misguiding and every other adjective you can think off without swearing! Rogers Arkansas Author: Broadbeach, Alabama Brokerage Companies: Pennington Consulting Group Rogers, Arkansas  
24, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
25, Report #1259875

Oct 07 2015
07:56 PM
ADVANCE CARPET CLEANING & RESTORATION, INC This company is a rip-off. I called this company on October 5 asking for service for a carpet cleaning for a room and they told me that the service will be $ 35.00 and also a discount of $5, 00 senior discounts. I would like a full refund mailed to my home address immediately! Internet
Author: Lake Mary, Florida Cleaning Services: ADVANCE CARPET CLEANING & RESTORATION, INC Internet
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