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  Date Title City, State  
 
1, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
2, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
3, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
4, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
5, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
6, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
7, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
8, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
9, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
10, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
11, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
12, Report #1369098


Apr 22 2017
12:41 PM
AOL Unauthorized Use of Credit Card Nationwide Author: King of Prussia, Pennsylvania Internet Services: AOL Nationwide  
 
13, Report #1369097


Apr 22 2017
12:40 PM
Neulift Skin Products advertise small trial of product for 5.95 and then charges your credit card 89.95 for that small sized bottle Fountain Valley California Author: Huntington Beach, California BBB Better Business Bureau: Neulift Skin Products Fountain Valley, California  
 
14, Report #1369096


Apr 22 2017
12:39 PM
Premium Youthfountain 800-714-2106 NCO Dermawrinkleblast 800-801-6230 offered me two Derma products on tria for $9.37l. Told them that is all I wonted. Billed my credit card for $189.51 on internet. advertised on facebook Internet Author: Yuma, Arizona Alternative Health: Premium Youthfountain 800-714-2106 Internet  
 
15, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
16, Report #1369089


Apr 22 2017
12:33 PM
rok7 LLC unauthorized charges lakeland Florida Author: Altamonte springs, Florida Cameras & Video: rok7 LLC lakeland, Florida  
 
17, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
18, Report #1369070


Apr 22 2017
12:10 PM
DIRECTV DIRECTV charged credit card without authorization for an early termination fee I did not owe Nashville Nationwide Author: Nashville, Tennessee Cable TV: DIRECTV Nationwide  
 
19, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
20, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
21, Report #1369026


Apr 22 2017
10:25 AM
Cricket Wireless Cricket AT&T All this over a SIM Card! Columbus Georgia Author: Columbus, Georgia Cellular Phone Companies: Cricket Wireless Nationwide  
 
22, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
23, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
24, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
25, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
   
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