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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324448


Aug 24 2016
05:54 PM
CLW Delivery Damage to my home while delivering an appliance Johnson City Tennessee Author: Myrtle Beach, South Carolina Trucking Companies: CLW Delivery Johnson City, Tennessee  
 
3, Report #1324157


Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
 
4, Report #1323945


Aug 22 2016
04:56 PM
VACASA Robert Johnson Vanessa Giarrtano, vacasa.com RENTED MOLD HOUSE, 3 people got respiratory sickness, Deck Lights Inoperative reported no response. Then tried to rip us off for overage charges. Marathon, Florida Nationwide Author: Indian Rocks Beach, Florida Lodging: VACASA Nationwide  
 
5, Report #1323888


Aug 22 2016
01:09 PM
Boatworks Yacht Management Allyn Johnson Took our money, pretty much vanished after that without providing the service Austin Texas Author: Austin, Texas Cleaning Services: Boatworks Yacht Management Austin, Texas  
 
6, Report #1323816


Aug 22 2016
07:56 AM
ATHENE ANNUITY &LIFE INSURANCE INSURANCE SCAM NASHVILLE Tennessee Author: Johnson City, Tennessee Insurance Companies: a  
 
7, Report #1323737


Aug 21 2016
08:04 PM
Johnson Controls Energizer car batteryJohnson Controls INC5757 N Green Bay Ave PO Box 591 Milwaukee WI 53201 Battery EXPLODED was less than 2 years old based on manufactured date stamp. Went to retailer but would not honor warranty without receipt. Contacted tech support referred me to retailer. Milwaukee Wisconsin Author: Slidell, Louisiana Auto Parts: Johnson Controls Nationwide  
 
8, Report #1323622


Aug 20 2016
07:58 PM
Autoplex2000 Craig turtle I was having doubts about buying a car so the sales dude lied to me saying I have a 7 day grace period on buying a car so I tried to return it a few days later and the lady told me it was all a lie Lake charles Louisiana Author: Lake charles, Louisiana Auto & Truck Rental: Autoplex2000 Lake charles, Louisiana  
 
9, Report #1322799


Aug 16 2016
11:30 AM
Johnson Mortuary Transport LLC Marvin & Angie Johnson Unorganized, Doesn't Pay Employee's, Deceptive, Makes Sexual Remarks About Funeral Employees Columbus Ohio
Author: Westerville, Ohio Home Based Business: Johnson Mortuary Transport LLC Columbus, OH
 
 
10, Report #1322675


Aug 15 2016
04:57 PM
etourflorida Michael Johnson SCAM,RIPOFF,ROBBERY,called from a phone number listed in CT Nationwide Author: southington, Connecticut Websites: Etourflorida Nationwide  
 
11, Report #1322366


Aug 13 2016
08:37 PM
North Georgia Automotive N.G. Auto Inc. Shawn Johnson, all talk but doesn't do or know anything Acworth Georgia Author: Acworth, Georgia Auto Parts: North Georgia Automotive Acworth, Georgia  
 
12, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
13, Report #1320661


Aug 11 2016
05:26 PM
Charles w. Fox Charles H. Jacobs I had gotten the first letter an I fell for it. I sent them money and ever since then they send me like three to four a day. Saying I could win $2, 000, 000. 00 and stuff. Kansas city Kansas Author: Edinburgh, Indiana Unusual Rip-Off: Charles w. Fox Kansas city, Kansas  
 
14, Report #1321540


Aug 11 2016
01:50 PM
Auto Leads Brokers Charles Yarbrough Did not pay commissions owed to salesperson. Did not provide quality leads according to dealer. Orlando Florida Author: Orlando, Florida Auto Dealers: Auto Leads Brokers Orlando, Florida  
 
15, Report #1321610


Aug 09 2016
03:09 PM
Safety 1st / Bill Johnson Did not finish job; part of what is completed is unacceptable, overcharged me Deland Florida Author: Orange City, Florida Home Improvements: Safety 1st / Bill Johnson Deland, Florida  
 
16, Report #1321576


Aug 09 2016
01:21 PM
Jetboil/Johnson Outdoors www.jetboil.com, www.johnsonoutdoors.com Camp stoves prove hard to swallow Manchester NH Author: Montreal, Quebec Sporting Goods: Jetboil/Johnson Outdoors Nationwide  
 
17, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
18, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
19, Report #1320984


Aug 06 2016
08:37 AM
DirecTV Asurion AT&T MasTec Premier Protection Plus is really no protection minus Atlanta Georgia Author: Johnson city, Tennessee Satellite Companies: DirecTV Atlanta, Georgia  
 
20, Report #1320843


Aug 05 2016
08:55 AM
SD WHeel Corp Caleb Ordered Tires/Wheel Package -- wheels WAY TO SMALL WRONG SIZE WTF Charles, Illinois Internet
Small Tires Author: Long Lake, Minnesota Auto Tire shops: SD WHeel Corp Internet
 
 
21, Report #1320732


Aug 04 2016
03:27 PM
Airbender Tech Mark Johnson Todd Gray Requests service with no intention of paying. Atlanta Georgia Author: Alabama Computer Service & Repair: Airbender Tech Internet  
 
22, Report #1320726


Aug 04 2016
02:31 PM
Bluegreen Resorts Bluegreen Vacations, Blue Green Vacations, Blue Green Resorts I won a drawing at a theatre I had not atttended in over a year!!! PHONE SCAM to get 10% Deposit Fort Lauderdale Florida Author: Johnson city, Tennessee Resorts: Bluegreen Resorts Nationwide  
 
23, Report #1320407


Aug 03 2016
07:24 AM
PLUTO8GLAMFINESSE trysevan.com, trymystere.com FRAUDULENT CHARGES ON CREDIT CARD Internet Author: St. Charles, Missouri Beauty Salons: PLUTO8GLAMFINESSE Internet  
 
24, Report #1320377


Aug 03 2016
06:10 AM
Macy's department store Online services Even Ray Charles know the difference cheshire ct Internet Author: Frederick, Maryland Clothing Stores: Macy's department store Internet  
 
25, Report #1317528


Jul 30 2016
01:55 PM
Charles Fitch Charly Fitch, ebayisajoke, seller critic Arcade Repair Scam and Cabinet Theft Canton Michigan Internet
Author: Westland, Michigan Internet Fraud: Charles Fitch Internet
 
   
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