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Approximately 974 Reports Found
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  Date Title City, State  
 
1, Report #1330143


Sep 26 2016
10:25 AM
DISH Network DISH TV FORGED CONTRACTS by DISH Nerwork Internet Author: Milton, Florida Internet Service Providers: DISH Network Internet  
 
2, Report #1327510


Sep 11 2016
10:36 AM
greatbuyautographs dcautographs, alwaysauthentic_13, memorabilia*hws*, autographslm, coopertown2016, cmgraphs, allthosegraphs ebay seller using multiple accounts to sell forged autographs to unsuspected buyer. BUYER BEWARE Covina California Just doing the right thing. Author: Chicago, Illinois Sports Cards & Memorabilia: greatbuyautographs Internet  
 
3, Report #1325037


Aug 28 2016
09:05 AM
Frost Culinary Cultary Frost, cutlery corner Crap products company will not cancel order before it's processed Tennesee Internet Author: severn, Maryland Sporting-good Manufactures: Frost Culinary Cultary Internet  
 
4, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
5, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
6, Report #1321821


Aug 10 2016
04:21 PM
National Home Gardening Club Life Time Member National Cooking Club Life Time Member I have been a member since 2001, haven't received anything from them for two years,not a word. No magazine nothing! Minnetonka Minnesota Author: Salem, West Virginia Hardware & Tools: National Home Gardening Club Life Time Member Minnetonka, Minnesota  
 
7, Report #1321118


Aug 07 2016
09:33 AM
Charter Fitness Fraudulent charges beyond agreed upon period. Forged signature on contract. Debt submitted to collections Valparaiso Indiana Author: Chesterton, Indiana Misc. Health Specialists: Charter Fitness Valparaiso, Indiana  
 
8, Report #1319840


Jul 31 2016
08:49 AM
Frost Cutlery Flex Pay BFE Tennessee Author: Las Vegas, Nevada Sporting-good Manufactures: Frost Cutlery Tennessee  
 
9, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide False Accusations Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
10, Report #1318167


Jul 21 2016
02:00 PM
Padckor Michael Kors deluxe handbags on sale no name appears Internet Author: Dothan, Alabama Specialty Stores: Padckor Internet  
 
11, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
12, Report #1316693


Jul 13 2016
12:54 PM
DISH Network Forged Contract
contracts Author: POULSBO, Washington Cable Companies: Satellite Dish Companies: DISH Network Nationwide
 
 
13, Report #1316089


Jul 10 2016
08:01 PM
cutlerycorner.net cutlery corner network Fake merchandise no free shipping Mountain View Rd. Ooltewah, TN 37363 Nationwide Author: bayonne, New Jersey Liars: cutlerycorner.net Nationwide  
 
14, Report #1314826


Jul 03 2016
09:31 AM
TwOceans Apartments (Operated by Frank Crawford, Landlord and Bella Martinez, Manager) Illegally Entered Tenant's Apartment; Forged Documents; Falsified Eviction Notice; Harassment; Filed False Police Report; Illegally Cut Electricity; Forced Entry; Slander Coal Harbour British Columbia Author: Washington Landlords: TwOceans Apartments Coal Harbour, British Columbia  
 
15, Report #1313563


Jun 25 2016
09:56 PM
Conlan Press Connor Cochran Extra Deluxe Last Unicorn Book Scam 1/1/2009 Bellingham Washington Author: ARLINGTON, Washington On-Line Stores: Conlan Press Bellingham, Washington  
 
16, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
17, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
18, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
19, Report #1312004


Jun 17 2016
04:06 PM
Eclipse Autobody Sam Forged my name on 2 party check-Work incomplete-Lies phoenix Arizona Author: phoenix, Arizona Body Work & Repair: Eclipse Autobody phoenix, Arizona  
 
20, Report #1308384


May 29 2016
10:17 AM
Luminess deluxe eye therapy Deluxe wrinkle reducing eye serum as seen on Dr Ox Santa Ana California Author: Highlands ranch, Colorado Alternative Health: Luminess deluxe eye therapy California  
 
21, Report #1098235


Apr 15 2016
02:49 PM
Deluxe hire Ms taylor blessing Bebe Failure to supply hired goods London Nationwide
Robert Stemson Was Fully Refunded Author: London, Alabama Caterers: Deluxe hire Nationwide
 
 
22, Report #977173


Apr 15 2016
02:39 PM
DeluxeHire Wedding Scam London, Internet
Unknown Reporter Author: Marlow, Internet Wedding Services: DeluxeHire Internet
 
 
23, Report #1299171


Apr 11 2016
03:25 PM
Cooking Club of America I'm disabled and they ripped me off for over $ 300.00 Internet Author: Daytona Beach, Florida Unusual Rip-Off: Cooking Club of America Internet  
 
24, Report #1296377


Mar 28 2016
02:16 PM
Farmers trucking Farmer trucking Forced to run illegal, jim farmer printed and forged fake med cards Waverly Illinois Author: Virginia, Illinois Trucking Companies: Farmers trucking Waverly, Illinois  
 
25, Report #1296264


Mar 28 2016
07:11 AM
Octavian security americas llc Octavian security My paychecks stubs where never classified for me and my identification was forged Scottsdale Arizona octavian Author: Kearny, Arizona Insurance Companies: Octavian security americas llc Scottsdale , Arizona  
   
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