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Approximately 942 Reports Found
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  Date Title City, State  
 
1, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
2, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
3, Report #1283116


Jan 29 2016
06:44 AM
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong Author: Quibdo, Other Miscellaneous Electronics: BLTONG TECHNOLOGY LIMITED Internet  
 
4, Report #1280853


Jan 19 2016
09:38 AM
J.D. BYRIDER, CNAC FINANCE, SMART AUTO AND SMART FINANCE overcharging, false information, forged signature, deceptive sales tactics and dishonesty Charlotte Nationwide Author: Miami, Florida Unusual Rip-Off: J.D. BYRIDER Nationwide  
 
5, Report #1276078


Dec 24 2015
06:47 AM
Chicago cooking & hospitaly institution -le cordon bleu Le cordon bleu -chic $110,000 in debt to be chef working at Walmart for $9.50 hr. Because They are hired experienced not educated Chicago Illinois Author: Hillsdale , Michigan Adult Career & Continuing Education: Chicago cooking & hospitaly institution -le cordon bleu Chicago , Illinois  
 
6, Report #1275411


Dec 20 2015
04:10 PM
Claudia Trimde's Miami - City De Luxe Magazine Miami Le city.org - le city org media magazine - city deluxe magazine - 111 ne 1street Suite 907 MIAMI 33130 Crook, Liar. $ 60000 for 3 issues never distributed.Breach of the order. Never published newsletters.Breach of the order. MIAMI Florida
Author: miami beach, Florida ORGANIZED CRIME: Claudia Trimbe's Miami - City De Luxe Magazine Miami MIAMI, Florida
 
 
7, Report #1272455


Dec 06 2015
07:56 PM
Acqua Flamingos Nuevo Vallarta Rodrigo Hicks Maru Michel RE/Max Andy Cabrera Bienvenidos Real Estate Angie Ahumada Charles Baccichet Will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! Puerto Vallarta Nuevo Vallarta Jalisco Nayarit
Author: California Lodging: Acqua Flamingos Nuevo Vallarta Nationwide
 
 
8, Report #1270313


Nov 25 2015
01:02 PM
Deluxe Eye Trial rip off las vegas Nevada Author: Chazy, New York Unusual Rip-Off: Deluxe Eye Trial las vegas, Nevada  
 
9, Report #1268792


Nov 22 2015
04:21 PM
John's Paint and Body Shop Forged Check - Started repairs without permission- charged insurance for parts that were not replaced. Car was never fully repaired Evergreen Alabama Author: Bay Minette, Alabama Body Work & Repair: John's Paint and Body Shop Evergreen, Alabama  
 
10, Report #1269015


Nov 19 2015
10:19 AM
Gourmet Cooking Stole my money Santa Vista, CA Nationwide Author: Crossville, Tennessee Internet Fraud: Gourmet Cooking Nationwide  
 
11, Report #1267500


Nov 12 2015
11:42 AM
Gourmet Cooking. MED is used for reference on my bank statements. Telephone there 866-376-7640. SCAM $3.95 coloring book introductory offer turned into $165 for herb plants & cooking packets!! Vista CA Author: Carlsbad, California Non-Profit Charities: Gourmet Cooking Internet  
 
12, Report #1267481


Nov 12 2015
11:01 AM
Educational Credit Management Corporation E.C.M.C Talking my icome tax money and ruin my credit and life, for an student loan i never gotten,and the promisory note were forged not my signatuer. i hahave filed and class action law suit in the Federal Court case number 2:15-01583-JEO. So if any party that have been ripped off by this corporation can feel free to join my lawsuit..u can contact me at vincentdavis_94@ yahoo.com are phone me at (205) 920-7927 St. Paul Minnesota Author: Gardendale, Alabama Colleges and Universities: Educational Credit Management Corporation St. Paul, Minnesota  
 
13, Report #1266817


Nov 09 2015
03:08 PM
Gourmet Cooking Did not cancel order, charged me anyway. Van Nuys California Author: AKRON, Ohio BBB Better Business Bureau: Gourmet Cooking Van Nuys , California  
 
14, Report #1266454


Nov 07 2015
03:25 PM
Coliseum Motors AL LLC SCAMMERS, FRAUD, Forged vehicle paperwork Montgomery Alabama Nationwide Author: Montgomery, Alabama Auto Dealers: Coliseum Motors AL LLC Nationwide  
 
15, Report #1266078


Nov 06 2015
07:08 AM
Gourmet Cooking Unauthorized credit card monthly charges Vista California Author: Bedford, Virginia Credit Card Fraud: Gourmet Cooking Vista, California  
 
16, Report #1265119


Nov 02 2015
10:36 AM
HPD Gourmet Cooking unauthorized charges to my account - monthly Vista California Author: Greensboro, North Carolina Credit Card Fraud: HPD Vista, California  
 
17, Report #1263120


Oct 22 2015
11:33 PM
Half Price Books Rip off deluxe! Oklahoma City Oklahoma Customer Care Feedback Author: Oklahoma City, Oklahoma Book Stores: Half Price Books Oklahoma City, Oklahoma  
 
18, Report #1262778


Oct 21 2015
01:04 PM
Bally Total Fitness Forged a contract from a credit card used to buy a soft drink at their shop. Fort Lauderdale, Florida. Nationwide Author: Bal Harbour, Florida Health Spas: Bally Total Fitness Nationwide  
 
19, Report #1262101


Oct 18 2015
04:47 PM
Frost Cutlery Cutlery Corner Some investigation is needed Nationwide Author: Eugene, Oregon Sporting Goods: Frost Cutlery Nationwide  
 
20, Report #1261262


Oct 14 2015
11:30 AM
Skin Logic / Deluxe Therapy Was not informed that I would be charged for Sample if not returned. Was charged $89! unless I returned it, which I did, with trcking info but I still have not been able to get my money back Santa Ana California Author: milford, New Jersey Eye Care: Skin Logic / Deluxe Therapy Santa Ana , California  
 
21, Report #1260798


Oct 12 2015
11:52 AM
Fiesta Deluxe Rental Hall and Catering Poor Service and Everyone goes hungry Bronx New York
WOW!!!! Author: Arlington, Virginia Caterers: Fiesta Deluxe Rental Hall and Catering Bronx, New York
 
 
22, Report #1255076


Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
23, Report #1260102


Oct 08 2015
07:22 PM
National Auto Plaza Gave me a forged carfacts report on a car that was almost totaled. sandy Utah
Author: mesa, Arizona Auto Dealers: National Auto Plaza sandy, Utah
 
 
24, Report #1255128


Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
25, Report #1257182


Sep 25 2015
02:40 PM
Vantage Deluxe Travel A group travel arrangement was cancelled. Vantage wants to keep my $600 deposit. 6 months out and they won't return it. Internet Author: Fountain Hills, Arizona Travel Agencies: Vantage Deluxe Travel Internet  
   
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