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  Date Title City, State  
1, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
2, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
3, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
4, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
5, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
6, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
7, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
8, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
9, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
10, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
11, Report #1334349

Oct 21 2016
10:14 AM
COX Communications Destroyed our Credit with their error Phoenix Nationwide Author: scottsdale, Arizona Cable Companies: COX Communications Nationwide  
12, Report #1334342

Oct 21 2016
09:24 AM
13, Report #1334332

Oct 21 2016
08:40 AM
Landau Jewelry Lorraine Landau Customer ServiceThe Hyman Group727 N Meadow StreetAllentown, PA 18102610-433-4114, ext $265 ring turned my finger green - returned 2 times lifetime guarantee means no refund only credit to buy over priced poor quality jewelry Las Vegas Nevada Author: Folsom, California Kiosks: Landau Jewelry Las Vegas, Nevada  
14, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
15, Report #1334274

Oct 20 2016
06:40 PM
CREDIT CONTROL LLC collection calls that are harrassing Internet Author: Houston, Texas Collection Agencies: CREDIT CONTROL LLC Internet  
16, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
17, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
18, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
19, Report #1334206

Oct 20 2016
12:46 PM
san diego metropolitan credit union Extortion Company, after they lend you money for solar panels they will hold your title ransom and charge you a fee every time you redo your loan San Diego California Author: Placentia, California Solar: san diego metropolitan credit union San Diego, California  
20, Report #1334186

Oct 20 2016
11:38 AM
Direct Tv Internet Author: South Mills, North Carolina Credit Card Fraud: Unusual Rip-Off: Direct Tv Internet  
21, Report #1334181

Oct 20 2016
11:10 AM
Dish Dish WILL keep any account credit FOREVER, unless you call to demand it's release back to you Engelwood CO Author: Las Cruces, New Mexico Satellite Dish Companies: Dish nationwide  
22, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
23, Report #1334128

Oct 20 2016
07:42 AM
Autozone Forced a re-charge to my Credit/Debit card after I returned an Item and left the store Macon Georgia Resolved Author: Macon, Georgia Credit & Debt Services: Autozone Macon, Georgia  
24, Report #1334115

Oct 20 2016
07:33 AM
Emporium Branch of Pacific Credit So I am not the only one who has an issue Internet No I don't think you care a bit Author: HOUSTON, Texas Computer Mail Order: Emporium Internet  
25, Report #1334110

Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
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