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  Date Title City, State  
 
1, Report #1172783


Aug 27 2014
04:34 PM
Coach-net Roadside Assistance failure to pay claim Irving Texas Author: Boulder City, Nevada Emergency Services: Coach-net Roadside Assistance Irving, Texas  
 
2, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
 
3, Report #1172275


Aug 25 2014
06:32 PM
addressplaqueshops Net city shops Money deducted from my bank account & merchandise never received Illinois Illinois Author: Cutler Bay, Florida Architects & Designers: addressplaqueshops Internet  
 
4, Report #1172221


Aug 25 2014
02:30 PM
Merchant Services Direct, Sphyra Inc Dishonest Credit Card Processing Nationwide Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Merchant Services Direct Nationwide  
 
5, Report #1172209


Aug 25 2014
01:49 PM
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet Author: Phoenix , Arizona Loans: United Cash Loans Internet  
 
6, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
7, Report #1172041


Aug 24 2014
09:52 PM
LicenseDirect.com License direct Internet
Author: Private, Utah Adult Career & Continuing Education: LicenseDirect.com Internet
 
 
8, Report #1172013


Aug 24 2014
04:30 PM
Direct Energy Forced us into protection plan, refusal to remove charges Toronto Ontario Author: Toronto, Ontario Heating, Cooling & Ventilation: Direct Energy Nationwide  
 
9, Report #1171844


Aug 23 2014
02:15 PM
HOME AFFORDABLE DIRECT JOHN PAULSANDRA H.A.D. LET ME BELEIVE THAT THEY WERE GOING TO SAVE MY HOME; THEY LIED AND I LOST MY HOME...AFTER SENDING THEM $3,000.00 MATHIS Texas Author: MATHIS, Texas Housing Rentals: HOME AFFORDABLE DIRECT Mathis, Texas  
 
10, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
11, Report #1171448


Aug 21 2014
03:49 PM
P & D Forwarding Inc and Import & Export Consulting Inc Sres Palafox do not pay services of transportation Laredo Texas Author: Laredo, Texas Trucking Companies: Net Services Inc Laredo, Texas  
 
12, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
13, Report #1171376


Aug 21 2014
11:47 AM
La Furniture Save on Furniture Direct S*******, Liars, Worst Company I ever Dealt with. 8 months to get couch then wrong color Los Angeles California Author: Weston, Florida Furniture Manufactures: La Furniture Nationwide  
 
14, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
15, Report #1170986


Aug 20 2014
07:08 AM
Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS SCAM BAD MEAT BOUGHT WINDOWS MY NAME IS LEVI AND THE MEAT WAS BAD HE WOULD NOT CALL US BACK. I WILL NEVER BUY STEAKS FROM OMAHA AGAIN FACTORY DIRECT WINDOWS AND LOBSTER TAINTED. STAY AWAY FROM THE FOOD!!!!!!1 OMAHA Florida
Author: Alabama Unusual Rip-Off: Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS Select State/Province
 
 
16, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
17, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
 
18, Report #1170729


Aug 19 2014
09:10 AM
ABQ Direct Build, Selective Styles, Martin Martinez Contractor/Thief albuquerque/ Rio Rancho New Mexico Author: albuquerque, New Mexico Home Improvements: ABQ Direct Build albuquerque, New Mexico  
 
19, Report #1170581


Aug 18 2014
02:30 PM
Teliphone Teliphone navigata westelChris OxfordJean-Francois LaForest Applied for net terms, bought $1,735 worth of product and are refusing to pay. Vancouver B.C. Author: Chatsworth, California Internet Fraud: Teliphone Vancouver, British Columbia  
 
20, Report #1170544


Aug 18 2014
11:59 AM
HOME AFFORDABLE DIRECT CLEAR SOLUTONS IN TAMPA FLORIDA LOAN MODIFICATION QUEENS New York Author: Bronx, New York Accounting: HOME AFFORDABLE DIRECT QUEENS , New York  
 
21, Report #1170498


Aug 18 2014
10:02 AM
DIRECT TV INCOMPETENT CUSTOMER SERVICE: DIRECT TV MUST HAVE A LICENSE TO STEAL!!! MILFORD Nationwide Author: MILFORD, Michigan Satellite Companies: DIRECT TV Nationwide  
 
22, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
23, Report #1169957


Aug 16 2014
01:57 PM
Home Affordable Direct - Mr. John Anthony-Sale Manager Loan Modification Farmingdale New York Author: Linden, New Jersey Questionable Activities: Home Affordable Direct Farmingdale, New York  
 
24, Report #1170122


Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
 
25, Report #1170003


Aug 15 2014
12:36 PM
Direct TV Verizon we signed up because of a $100 discount, now Direct TV is not accepting that coupon. erie Pennsylvania Author: Erie, Pennsylvania Bait-and-Switch: Direct TV erie, Pennsylvania  
   
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