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  Date Title City, State  
 
1, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
2, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
3, Report #1318645


Jul 24 2016
09:15 PM
MATCH.COM Took my money and closed my account Internet
Author: staten island, New York Dating Services: MATCH.COM Internet
 
 
4, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
5, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
6, Report #1318626


Jul 24 2016
08:44 PM
Geneva Motel The owners of this place are mentally twisted. They are dark-skinned Indians from India who discriminate against Black people. In other words, they have brown skin; yet, they refuse to serve brown people. They have no customer service skills. While I was Beware of the Atrocious Geneva Motel Ingelwood California
Author: Harbor City, California Consumer Services: Geneva Motel Ingelwood, California
 
 
7, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
8, Report #1318617


Jul 24 2016
08:36 PM
Islamic-Tours.com Adam Haque Alias Emad Islamic Spain tour Rip Off/Scam London Internet Author: Jeddah, Travel Services: Islamic-Tours Internet  
 
9, Report #1318614


Jul 24 2016
08:30 PM
Western Union DO NOT USE WESTERN UNION ANYTIME SOON FOR ONLINE TRANSACTIONS - FOR THE REST OF YOUR LIFE IF POSSIBLE ! Denver Nationwide Author: Detroit, Michigan Consumer Services: Western Union Nationwide  
 
10, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
11, Report #1318612


Jul 24 2016
08:29 PM
USA Super Clean of Kansas Exterior window cleaning Olathe Kansas Author: Olathe, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
12, Report #1318609


Jul 24 2016
08:08 PM
Song Traction SongTraction, Joe Conte, Joe Gabriel Charging a $400 fee to get my songs placed, organized and synced, and have done absolutely nothing Internet
Author: New York, New York DJ Services: Song Traction Internet
 
 
13, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
14, Report #1318599


Jul 24 2016
07:58 PM
Frontier Communications Frontier Frontier overcharged for services we did not receive. Added a bogus cancellation fee. Norwalk, CT Nationwide Author: Huntington Beach, California Internet Service Providers: Frontier Communications Nationwide  
 
15, Report #1318592


Jul 24 2016
07:49 PM
sleepys sold me a 3000.00 bed it was very uncomfortable management would not talk to me when I complained and they have very deceptive credit practices like making your income double the amount you tell them it is I would sleep on the floor before ever doing business with them again calumet city Illinois Author: calumet city, Illinois Miscellaneous Companies: sleepys calumet city, Illinois  
 
16, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
17, Report #1318583


Jul 24 2016
07:44 PM
crafton boro police craft on police department, 911, the craft on police came out to my home on July 24th approximately 130 am following my call to 911 they was using the flashlight on all my windows in rear of building and left they never called me back or told me if I was safe. Crafton Pennsylvania
Author: crafton, Pennsylvania Emergency Services: craft on boro police Crafton, Pennsylvania
 
 
18, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
19, Report #1287134


Jul 23 2016
09:29 PM
Victoria Brides Online Dating Service Scam Service! Ukraine Internet Follow Up from My Report Author: Istanbul, Other Dating Services: Victoria Brides Dating Service Internet  
 
20, Report #1286838


Jul 23 2016
09:04 PM
Karen D. Hawkins Kept rental deposit Cedar Hill Texas Author: Lancaster, Texas Real Estate Services: Karen D. Hawkins Cedar Hill, Texas  
 
21, Report #1318558


Jul 23 2016
08:45 PM
Joy Behar, Am liEncante, Youth Renew, Fit AgainYouth 197.72 dollar was to pay for two bills. Now one about be cut off with late fee. Another now has late fee and both giving negative credit report. Thanks for nothing Joy Behar California (?) Internet Author: Kentwood , Louisiana Telemarketers: Joy Behar Internet  
 
22, Report #1318555


Jul 23 2016
08:40 PM
Irimia Laura - bigmoneysrl Chaturbate name is bigmoneysrl Real name is Irimia Laura and her email is cilic_petrova@yahoo.com.tr Webcam scammer Romania, Croatia Internet
Author: new york , New York Title and Escrow Services: Irimia Laura - bigmoneysrl Internet
 
 
23, Report #1318539


Jul 23 2016
08:19 PM
A and J Heating & Air Conditioning Jimmy Merritt AC installed never returned to install fan motor. His phone was disconnected. Pd in full for all installations Blytheville Arkansas Author: Blytheville, Arkansas Electrical Services: A and J Heating & Air Conditioning Blytheville, Arkansas  
 
24, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
25, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
   
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