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  Date Title City, State  
 
1, Report #1341473


Dec 05 2016
11:10 AM
Caryn L MeyerCohen, Warren, Meyer & Gitter,P.C. Predatory liens, refusing to submit bill for fees, refusing to talk to me without an attorney Smithtown New York Author: Lloyd Harbor, New York Lawyers: Caryn L Meyer Smithtown, New York  
 
2, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
3, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
4, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
5, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
6, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
7, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
8, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
9, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
10, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
11, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
12, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
13, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
14, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
15, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
16, Report #1339093


Nov 20 2016
07:56 PM
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
Author: Rowlett, Texas Drug Dealers: Scam Jacob Fedosky Rowlett, Texas
 
 
17, Report #1338979


Nov 19 2016
09:05 PM
American Express Two Credits Do Not Make A Debit! Dallas Texas Author: Roanoke, Virginia Accounting: American Express Dallas, Texas  
 
18, Report #1338753


Nov 18 2016
11:07 AM
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet Author: Panorama City, California Producers: Piya Pinvatana Internet  
 
19, Report #1338729


Nov 18 2016
08:07 AM
The Deal Empire Deal Empire I placed an order and still l have not received it. I've emailed them and they don't respond. Author: new haven, Connecticut Clothing Stores: The Deal Empire Nationwide  
 
20, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
21, Report #1337918


Nov 13 2016
11:30 AM
Graceland Properties A & L Enterprises, Eagle Carports (Justin Texas) Graceland Of Justin, Lance Leverich Buyer Beware: Owner is Deceptive, a Lier and a all out Theif Justin Texas Author: Hurst, Texas Building Products: Graceland Properties Justin , Texas  
 
22, Report #1337827


Nov 12 2016
07:23 PM
Church hughes P/L ratios absurd Nationwide Author: Mamdeville, Louisiana Investment Brokers: Church hughes Nationwide  
 
23, Report #1334990


Nov 08 2016
11:39 AM
Emily West Emily L West, Emily Westbrook, Amelia West,  MysticalCoven.com, Mystical CovenFastLoveSpellsPsychic, Amelia psychicemily.com Psychic and Spell Casting Fraud Internet Author: Peachtree, Georgia Psychic: Emily West Internet  
 
24, Report #1337074


Nov 07 2016
09:02 PM
LEGION EXPRESS INC. Very Bad Moving Company Chicago Illinois Author: Zephyrhills, Florida Moving Companies: LEGION EXPRESS INC. Nationwide  
 
25, Report #1337026


Nov 07 2016
03:47 PM
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Author: VERMONT, Illinois Unusual Rip-Off: Lutrell shutz haus Internet
 
   
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