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  Date Title City, State  
1, Report #1258644

Oct 09 2015
04:20 PM
jeremy feller took my money the truck never showed up to transport my car boca raton Florida Author: middletown, New Jersey Auto Shipping Companies: jeremy feller boca raton, Florida  
2, Report #1260243

Oct 09 2015
11:25 AM
Bank of America Thieves and fraud Wilmington Delaware Author: Tyler, Texas Banks: Bank of America Wilmington, Delaware  
3, Report #1260220

Oct 09 2015
10:45 AM
Test bank solution net They are scammers and should be shutdown Author: los angeles, California Education & Learning Centers: Test bank solution net  
4, Report #1260199

Oct 09 2015
08:23 AM
Cebria *** UNAUTHORIZED BANK DRAFT AMOUNTS *** Nationwide Author: Charlotte, North Carolina Drug Manufacturers: Cebria Nationwide  
5, Report #1260181

Oct 09 2015
07:50 AM
Tatiana Galofre Credit Card Processing - Credit Card Equipment Lease SCAM. Will rip you off! Miami Lakes, FL Nationwide Author: Byron Center, Michigan Credit Card Processing (ACH) Companies: Tatiana Galofre Nationwide  
6, Report #1260142

Oct 08 2015
11:54 PM
American Pressure Clean and Carlos Bernal Their Ad Says Satisfaction Guaranteed -- Theirs Not Yours !!! Margate Florida Author: Boca Raton, Florida Cleaning Services: American Pressure Clean Margate, Florida  
7, Report #1260068

Oct 08 2015
04:20 PM
Titan Trade Brokers gave bad advice on trades causing me to lose over US $1200.00 yet encouraged me to try investing more to recover loss. London Internet Author: Bridgetown, Other Cross-Border Scams: Titan Trade Internet  
8, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
9, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
10, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
11, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
12, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
13, Report #1259930

Oct 08 2015
07:26 AM
Timothy Sykes / Tim Sykes Got ripped off for $400 on a membership and poorly made online-only DVD. Miami FL This issue has been solved between the two parties and this case is closed. Author: Crossville, Tennessee Trade Schools: Timothy Sykes / Internet  
14, Report #1257163

Oct 07 2015
05:16 PM Stop Mugshots from Posting Juvenile Records Internet Author: St Augustine, Florida Cross-Border Scams: Internet  
15, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
16, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
17, Report #1259570

Oct 06 2015
03:35 PM
Sire Design EILYN CUETO Overpromises and DOSE NOT DELIVER ! Think twice before dealing with Eilyn Cueto & Sire Design AVENTURA Florida Author: Boca Raton , Florida Architects & Designers: Sire Design AVENTURA, Florida  
18, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
19, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
20, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
21, Report #1259346

Oct 05 2015
05:17 PM
Dr. David Schwartzwald, MD HORRIBLE AND RUDE OFFICE STAFF IN MY OPINION! Boca Raton Florida
THEY FINALLY SENT MY MEDICAL RECORDS Author: Boca Raton, Florida Doctors: Dr. David Schwartzwald, MD Boca Raton, Florida
22, Report #1259335

Oct 05 2015
04:46 PM
Empire debt services they said I owed Bahamas marketing 400.00they are asking for 1525.00 narcross Georgia Author: FL, Florida Cross-Border Scams: Empire debt services narcross , Georgia  
23, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
24, Report #1259317

Oct 05 2015
03:08 PM
New Age Marketing FRAUD! They lie about distributing magazines to country clubs! delray beach Florida Author: burlingame, California Advertising / Deceptive: New Age Marketing delray beach, Florida  
25, Report #1259299

Oct 05 2015
02:33 PM
Trips Incentives Scamming innocent People Deerfeild Beach Florida Author: Maple Heights , Ohio Resorts: Trips Incentives Deerfeild Beach FL.,  
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