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  Date Title City, State  
 
1, Report #1308598


May 30 2016
11:47 PM
shadow hawk flashlights went to site to purchase one flashlight only after entering my debit card number when I entered the three code numbers on back they not only took the money off my card but also own their own chose to sell me a item I did not want and took the money out of my account san diego California Author: las vegas, Nevada $$ REWARDS Offered: shadow hawk flashlights san diego, California  
 
2, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
3, Report #1308591


May 30 2016
08:58 PM
LEXINGTON ... CREDIT REPAIR SVC Account closed, over charged, failed refunds Salt Lake City, Utah Nationwide Author: Forest Falls, California Credit & Debt Services: LEXINGTON ... CREDIT REPAIR SVC Nationwide  
 
4, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
5, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
6, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
7, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
8, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
9, Report #1308397


May 29 2016
10:42 AM
Scoresense For the past 5 yrs, scoresense has been charging $29.99 to my account monthly. I called and demanded a refund, two days later, I received an email saying that I was approved for a $1. I worked hard for my money and will do whatever it takes to get my money back. This company is a scam. I would like to participate in any class action law suit against them Nationwide Author: brooklyn, New York Credit Reporting Agencies: Scoresense Nationwide  
 
10, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
11, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
12, Report #1308324


May 28 2016
08:12 PM
One Stop Global QUICKEN I was not able to contact Quicken support to buy Quicken 16 for Windows. I went to One Stop Global QUICKEN and was sold 5 years of software for Quicken and Turbo Tax for $399. They required a checking account number.I am having an issue with the softw One Stop Global Solutions sells unsupported Quicken software Internet Author: Amarillo, Texas Software: One Stop Global QUICKEN Internet  
 
13, Report #1308303


May 28 2016
07:52 PM
Freedom Investing Academy freedom investin account They got me to pay 4.95 cents to get my account number then they charged me 97 dollars? Dallas Texas Author: west jordan, Utah Realtors: Freedom Investing Academy Dallas, Texas  
 
14, Report #1308277


May 28 2016
01:17 PM
Renue derma This was a ripoff. I ordered the trial size and cancelled in 2 weeks. They still billed my account $95. Menomonie WISCONSIN Author: Menomonie, Wisconsin Beauty Salons: Renue derma Internet  
 
15, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
16, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
17, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
18, Report #1308071


May 27 2016
10:43 AM
DealerTrack Technologies centraldispatch.com jtracker.comAuto Transport Central Dispatch NO CUSTOMER SERVICE - TERRIBLE WEB SITE - EXTREMELY SLOW SERVER - IDIOTS WHITE PLAINS Nationwide Author: Miami, Florida Websites: DealerTrack Technologies Nationwide  
 
19, Report #1308044


May 27 2016
08:07 AM
Concrete Solutions of Central Florida Rude, mean, threatening, hostile, unprofessional and profanity Winter Park Florida
Caught Red Handed Author: Orlando, Florida Small Business Services: Concrete Solutions of Central Florida Winter Park, Florida
 
 
20, Report #1308036


May 27 2016
07:14 AM
Instant Checkmate Illegal charging on paypal account Nationwide Author: East Stroudsburg, Pennsylvania Private Investigators: Instant Checkmate Nationwide  
 
21, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
22, Report #1308001


May 26 2016
10:44 PM
Crius energy llc Public Power, Viridian, Everyday Energy, Cincinnati Bell, Fairport Energy, Comcast energy rewards, TriEagle. When I went cancel the account customer service was rude Pinellas Park/Stamford Connecticut Author: Tampa, Florida Utility Companies: Crius energy llc Stamford , Connecticut  
 
23, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
24, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
25, Report #1307951


May 26 2016
04:50 PM
Iceberg cups Ordered a pink yeti 30 oz tumbler and stainless steal straws on Apr 8, 2016 and got a confirmation email stating that it was on backorder for 2-3 weeks but never got what I ordered. They took $52.97 out of my account. Internet Author: Alpharetta, Georgia Kitchens: Iceberg cups Internet  
   
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