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  Date Title City, State  
 
1, Report #1325344


Aug 29 2016
10:09 PM
TopTradelines 99th Floor LLC Corporate Cash Credit Deceptive Business Practice, Non Delivery of Service, Customer Service located in ANOTHER Country Coral Gables Florida Author: Marietta, Georgia Credit Services: TopTradelines Coral Gables, Florida  
 
2, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
3, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
4, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
5, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
6, Report #1325218


Aug 29 2016
11:00 AM
B.P. Auto Group CON ARTISTS/ SCAMMERS Buffalo New York UPDATE!!! Maxine Davis B.P. Auto Group Author: lackawanna, New York Auto Dealers: B.P. Auto Group Buffalo, New York  
 
7, Report #1325132


Aug 28 2016
08:39 PM
Advance America James Broad Ripped Off Reedley California Author: Middleburg, Florida Loans: Advance America Reedley, California  
 
8, Report #1325099


Aug 28 2016
07:25 PM
Exotic Journey's (or Journeys) Group/International/Inc. Exotic Journeys never delivered the airline tickets! Strung us along until 4-days to depart & refused refunds! Chicago Illinois Author: Channel Islands Beach, California Travel Services: Exotic Journey's Group Chicago, Illinois  
 
9, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
10, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
11, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
12, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
13, Report #1324964


Aug 27 2016
12:34 PM
Garden State Parkway authority New Jersey Turnpike authority @sallywingles Exit 89 was unmanned for cash receipt and going so on my return trip I was sure to have exact change . The machine did not work. I have contested the 50 dollar fine and was told my reason was not valid.and they will suspend my registration if I don't pay. Who can we fight this with . Perhaps a class action law suit? (((REDACTED))) trenton New Jersey Author: Neptune, New Jersey Toll Booth Cashiers: Garden State Parkway authority po box 4971 trenton, New Jersey  
 
14, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
15, Report #1324879


Aug 27 2016
08:19 AM
RUSS DARROW GROUP LIE and RIP OFF West Bend WIsconsin
Trying To Decypher Author: Wisconsin Auto Dealers: RUSS DARROW AT WEST BEND, WISCONSIN
 
 
16, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
17, Report #1324855


Aug 26 2016
05:44 PM
Choice Home Warranty Group, Inc. Choice Home Warranty CHW Group, Inc. uses Creative/Deceptive Advertising/Business Practices Designed to Defraud/Deceive Consumers! Edison New Jersey Author: Hamilton, Ohio Warranty Companies: Choice Home Warranty Group, Inc. Edison, New Jersey  
 
18, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
19, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
20, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
21, Report #1324670


Aug 25 2016
08:30 PM
Empire Marketing Group. EMG They portray themselves as genuine caring people, but are actually very spiteful Worcester Massachusetts Everything has been worked out. Author: Worcester, Massachusetts Bait-and-Switch: Empire Marketing Group. Worcester, Massachusetts  
 
22, Report #1324654


Aug 25 2016
06:47 PM
carnation auto group car nation auto group deceptive... selling cars with rigged up engines. cars make it just a couple miles off the lot then the engine blows. north benton Ohio
Author: beaver falls , Pennsylvania Auto Dealers: carnation auto group north benton, Ohio
 
 
23, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
24, Report #1324590


Aug 25 2016
01:11 PM
Mechanical Repair Coverag The Warranty Group Exclusions are not made clear and they use them as an excuse not to cover repairs Chicago Illinois Author: montebello, California Insurance Companies: Mechanical Repair Coverag Chicago, Illinois  
 
25, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
   
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