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  Date Title City, State  
 
1, Report #1039447


Aug 12 2014
03:03 PM
Deluxe Marketing Inc Jeremy Larson - Brad Canepa - William Biggs Refuses To Release Money To Reps Capitola, California
Author: Lake Elisonre, California Cable TV: Deluxe Marketing Inc Capitola, California
 
 
2, Report #1169102


Aug 11 2014
04:34 PM
Consumer Capital Advocates Simon Hall Forged my signature to contract, even spelled it wrong! Los Angeles California Author: cincinnati, Ohio Credit & Debt Services: Consumer Capital Advocates Los Angeles, California  
 
3, Report #1168220


Aug 07 2014
03:30 PM
Sam Swope Buick Gmc Forged Lease Documents Clarksville Indiana Author: Madison, Indiana Auto Dealers: Sam Swope Buick Gmc Clarksville, Indiana  
 
4, Report #1165224


Jul 26 2014
05:57 PM
ugi Al no gas for hot water or cooking for my kids reading Pennsylvania Author: reading, Pennsylvania Miscellaneous Companies: ugi Reading, Pennsylvania  
 
5, Report #1164860


Jul 25 2014
06:17 AM
CA auto works Abraham Marquez Scammer Forged signature on insurance check and left my car worse than when I dropped of Ventura California Author: Ventura , California Body Work & Repair: CA auto works Ventura, California  
 
6, Report #1164223


Jul 22 2014
08:13 PM
AFC Services,LLC I had someone approached me in a Walmart parking lot talking about buying magazines I was interested in because they had cooking magazines for my wife and children magazines for my kid so respectively I bought both of them some magazines I never received them Las Vagas Nevada Author: Tacoma, Washington Library: AFC Services,LLC Las Vagas, Nevada  
 
7, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
8, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
9, Report #1162459


Jul 16 2014
08:49 AM
American Yellow Corporation Credit Bureau Recovery-Dept Collectors We have discovered they forged a signature of someone not working for our company any longer. New York New York Author: Napa, California Advertising / Deceptive: American Yellow Corporation New York, New York  
 
10, Report #1161351


Jul 11 2014
01:24 PM
Cooking Pleasures: NMC CK Knife NMC CK Knife Rip off 84$ charged Internet Author: Buffalo , New York Bait-and-Switch: NMC CK Knife Internet  
 
11, Report #1161063


Jul 10 2014
01:10 PM
R&L Remodeling/ R&L Cleaning Rodolfo Tenemas/ Lilian, Michael Tenemas. Has been doing construction, cleaning, moving,carpeting businesses under different company names Stated to be a B Class contractor licensed with DPOR, forged county license and signed a business contract. Does not know anything about construction,state laws, no permits. Removed a retaining wall in my basement without county permits, broke a gas line on property Woodbridge Virginia Author: Woodbridge, Virginia Home Improvements: R&L Remodeling/ R&L Cleaning Woodbridge, Virginia  
 
12, Report #1160439


Jul 08 2014
11:34 AM
NMG COOKING NMG BUCKS&BULLS I filled out a 2 survery, ones for for the cooking pleasures knife the other was for bucks&bulls Minnesota Author: JACKSONBURG, West Virginia Sporting Goods: NMG COOKING Minnesota  
 
13, Report #1160090


Jul 07 2014
11:44 AM
Gourmet Cooking Advanced Kitchens, Kitchen Advance Very slick scam California Author: Springfield, Virginia Bait-and-Switch: Gourmet Cooking Select State/Province  
 
14, Report #1159709


Jul 05 2014
09:40 AM
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents Hattiesburg Mississippi Author: Lake Mary, Florida Mortgage Companies: Regions Mortgage Hattiesburg, Mississippi  
 
15, Report #1156557


Jun 21 2014
07:42 PM
Lease Finance Group Joseph I Sussman Northern Leasing group Forged my signature, Harassment, mis-representation, & scam artist. New York Author: Senoia, Georgia Credit Card Fraud: Lease Finance Group Select State/Province  
 
16, Report #1156485


Jun 21 2014
11:00 AM
westway ford Someone at Westway Ford forged my signature irving Texas Author: arlington, Texas Auto Dealers: westway ford irving, Texas  
 
17, Report #1135557


Jun 18 2014
01:29 PM
Metro Financial Ltd DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Ltd Hamilton, Ontario  
 
18, Report #1155702


Jun 18 2014
09:48 AM
Morris I. Zucker 9528 Deercross pkwy. #3C, Blue Ash, Ohio 45236 Forged my signature to transfer all of my money out of a brokerage account. Blue Ash Ohio Author: Hollywood, Florida Brokerage Companies: Morris I. Zucker Blue ash, Select State/Province  
 
19, Report #1154573


Jun 13 2014
09:40 AM
Gourmet Cooking Online ,ripper, They charged my credit card before I ever received the items for 30 day trial. Van Nuys, California 91406 Nationwide Author: west monroe, Louisiana Credit Card Fraud: Gourmet Cooking Online (ripper) Nationwide  
 
20, Report #1153666


Jun 11 2014
02:55 PM
Nationstar Mortgage Company PREDATORY/they said he was not disabled and forged his name. they said he received 2,250.00 per month. his disability benefit sheet for the year showed his income was only 740.00 per month at the time. they changed the figure right in front of him. did not understand. Lewisville Texas
Author: Phila, Pennsylvania Mental Health: Champion Mortgage Seattle, Washington
 
 
21, Report #1153546


Jun 10 2014
10:09 AM
Emily Wagner - Freeman - convicted drug fellon Emily Freeman stole my check book and forged my name to multiple checks stealing thousands of dollars from my bank account Naples florida Nationwide Author: Naples , Florida Banks: Emily Wagner - Freeman Nationwide  
 
22, Report #1152941


Jun 07 2014
03:59 PM
Alex Holmquist, Alexander Holmquist, Alexander Paul Holmquist SCAM ALERT, Stolen Bank Card, Check Book, Identity Theft, Forged Signature to Withdraw over $1000, DELUSIONAL SLICK FUGITIVE Los Angeles, Williston, Glenwood City Nationwide
Author: Los Angeles, California Celebrities: Alex Holmquist Nationwide
 
 
23, Report #1148578


May 30 2014
04:23 PM
nationstar mortgage llc. centex home equity company,trans settlement suolutitinos, illegally foreclosed and stole property, insider fraud within co for corp scams and take overs forged and back dated documents etc lewisville Texas Author: dallas, Texas Mortgage Companies: nationstar mortgage llc. lewisville, Texas  
 
24, Report #1150774


May 30 2014
05:38 AM
cooking pleasures SCOUT Cooking Pleasures Kennesaw GA took my debit card # I gave them for S&H on a free knife and in a bout 3 more weeks listed a debit againstr my ckg acct for $97.83 informing me I was in their knife/cutlery club for a monthj for that price. Minnetonka, Minnesota Author: Birmingham, Alabama Internet Marketing Companies: cooking pleasures Minnetonka, , Minnesota  
 
25, Report #1146542


May 14 2014
08:26 AM
Gourmet Cooking Online Sends items that you never ordered, charges you and makes you pay return postage Van Nuys California Author: Tumwater, Washington Food Vendors: Gourmet Cooking Van Nuys, California  
   
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