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  Date Title City, State  
 
1, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
2, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
3, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
4, Report #1160929


Jul 10 2014
06:26 AM
License Plate Toll, E-470 Toll, express toll, E-470 public highway authority License Plate Toll says I owe since 2009. In that time, I have moved twice, registered and 2nd and 3rd vehicle,and renewed my Drivers License Denver Colorado Author: Englewood, Colorado Better Business Bureau: License Plate Toll Denver, Colorado  
 
5, Report #1158267


Jul 09 2014
01:02 PM
Student loan hekp direct SCAM SCAM SCAM TOBEY WEST ALEX WEST ALEX DECKER ERIC DECKER SCAM SCAM SCAM JOHN HALL SCAM SCAM SCAM BEN SUMMERS SCAM SCAM SCAM cA Author: SAN FRANSICO, California Attorneys & Legal Services: Student loan hekp direct Select State/Province  
 
6, Report #1160750


Jul 09 2014
11:29 AM
direct tv rip off artists Internet Author: HIGHLAND, Illinois Satellite Companies: direct tv Internet  
 
7, Report #1140956


Jul 09 2014
10:40 AM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
8, Report #1160719


Jul 09 2014
10:14 AM
Merchant Pay Network go-direct connect, Go direct business services. THIS IS THE BIGGEST FRAUD SCAM JOB SINCE I HAVE BEEN IN BUSINESS 22 YEARS I HAVE SEEN DON'T DO BUSINESS WITH THIS COMPANY RUN!! Plano Texas Author: Columbia, South Carolina Sales People: Merchant Pay Network Plano, Texas  
 
9, Report #1160666


Jul 09 2014
07:38 AM
ESTES Express LYING, INCOMPETENT A**HOLES Nationwide Author: Cambridge, Ontario Trucking Companies: ESTES Express Nationwide  
 
10, Report #1160647


Jul 09 2014
07:10 AM
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois Author: Johnston City, Illinois Miscellaneous Electronics: 4myrebates dot com Select State/Province  
 
11, Report #1160624


Jul 09 2014
06:49 AM
DIRECT TV UNRELIABLE, DISRESPECTFUL STAFF, YOU PAY A MONTHLY SERVICE CHARGE IN CASE OF THEIR EQUIPMENT GOING OUT, RUDE CUSTOMER SERVICE Nationwide Author: DALLAS, Texas Satellite Dish Companies: DIRECT TV Nationwide  
 
12, Report #1160481


Jul 08 2014
01:34 PM
TAMARA BLAND, Allstate Fraud/AKA she doesn't like the handicapped Tamara Bland Special Investigator SE Coast SIUAllstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 Tamara bland/Tamara Bland Special Investigator SE Coast SIU Allstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 She wants to be famous, by denying claims.She rips off the handicapped, and she participates in fraud raleigh North Carolina Author: Dix hills, New York Racists: TAMARA BLAND, Allstate Nationwide  
 
13, Report #1160480


Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
 
14, Report #1160418


Jul 08 2014
10:59 AM
CCD - cruise centre direct Inc Austin Markey scam, cruises, surrey British Columbia Author: winnipeg, Maryland Cruises: CCD - cruise centre direct Inc surrey , British Columbia  
 
15, Report #1160365


Jul 08 2014
08:19 AM
Direct TV feels entitled to keep an 1,100.00 over payment Nationwide Author: Clyde, New York Cable TV: Direct TV Nationwide  
 
16, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
17, Report #1160230


Jul 07 2014
07:17 PM
Direct Buy Auto Warranty DBW Calling for a congressional investigation of the assurance industry, spearheaded by such #1 companies as DBW. Iselin NJ 08830
Author: Atlanta, Georgia Miscellaneous Companies: Direc Buy Auto Warranty Nationwide
 
 
18, Report #1160200


Jul 07 2014
04:04 PM
Direct Gardening Dead Plants Bloomington Illinois Author: Annapolis, Maryland Nurseries: Direct Gardening Bloomington, Illinois  
 
19, Report #1160165


Jul 07 2014
02:48 PM
Tele Direct Not True To Their Word Sacramento California Author: Saint James, New York Telemarketing Companies: Tele Direct Sacramento, California  
 
20, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
21, Report #1140228


Jul 07 2014
12:02 PM
jam enterprises owned by jeff davis Just About Saving Money,INP home, Info Net Products,Digital Cable Today,Digital TV Express,Finally Free TV and Free to Air Jeff Davis took my money and delivered a non working box colorado springs Colorado Author: Empire, Michigan Attorneys General: jam enterprises owned by jeff davis colorado springs, Colorado  
 
22, Report #1159955


Jul 06 2014
07:50 PM
Mountain Express Oil Company Barry Bierenbaum Sells worthless gas station but has employees claim to you it is making money when it is not Woodstock Georgia Author: Woodstock, Georgia Gas Stations: Mountain Express Oil Company Woodstock, Georgia  
 
23, Report #1159930


Jul 06 2014
05:21 PM
Express Scripts Automatically Billed Orders Without Approval Internet Author: Raleigh, North Carolina Pharmacies: Express Scripts Internet  
 
24, Report #1159746


Jul 05 2014
02:38 PM
Holiday Inn Express BRING YOUR CREDIT CARD------------- THEY DO NOT ACCEPT CASH............ Sespite saying with IHG Group they do Victoria Texas Author: Williamsburg, Missouri Lodging: Holiday Inn Express Victoria, Texas  
 
25, Report #1159723


Jul 05 2014
11:32 AM
A1A Express Auto Shipping LLC Bait & Switch. Ripoff & Run - Car Shipping! Keyport New Jersey Author: Davie, Florida Auto Shipping Companies: A1A Express Auto Shipping LLC Keyport, New Jersey  
   
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