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  Date Title City, State  
1, Report #1260341

Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
2, Report #1260348

Oct 09 2015
05:04 PM
American Express Bluebird Card stole my money Internet Author: Bristol, Virginia Liars: American Express Bluebird Card Internet  
3, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
4, Report #1260028

Oct 08 2015
01:27 PM
Flower delivery express Rip off flowers I ordered never delivered Commerce Michigan Author: Rancho Cordova, California Courier Services: Flower delivery express Nationwide  
5, Report #1259912

Oct 08 2015
06:33 AM
American Express Bluebird Fradulant Charge Salt Lake City Utah Author: Saint Francis, Minnesota Banks: American Express Bluebird Nationwide  
6, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
7, Report #1259456

Oct 06 2015
10:12 AM
Havoline Express Lube MISDIAGNOSES MARIETTA Georgia Author: marietta, Georgia Auto Repair Service: Havoline Express Lube MARIETTA, Georgia  
8, Report #1259438

Oct 06 2015
08:57 AM
Bennettt International Group Bennett Motor Express Lease Operators/Owner Ops get the short end of the stick McDonough, GA Nationwide Author: Middleboro, Massachusetts Trucking Companies: Bennettt International Group Nationwide  
9, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
10, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
11, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
12, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
13, Report #1257396

Sep 27 2015
06:16 AM
Flower delivery express Scam, don't buy their merchandise Township, Michigan Internet Author: Atwater, Alabama Sales People: Flower delivery express Internet  
14, Report #1257004

Sep 24 2015
04:18 PM
express moving company/ shlomi express moving broke a whole box of crystal. and stole painting and clothes in a box and damaged furniture Boca Raton, FL Florida Author: West Palm beach, Florida Moving Companies: express moving company Boca Raton, FL, Florida  
15, Report #1256861

Sep 24 2015
05:57 AM
American Express Serve Serve Collecting intrest on withheld money 1800 854 0559 nationwide Author: dallas, Texas Accounting: American Express Serve  
16, Report #1256681

Sep 23 2015
07:34 AM
SAMUEL, JONES, & BROWN None. Shown Express notice FOREST. HILLS New York Author: Decatur , Georgia Assisted Living Elderly & Disabled: SAMUEL, JONES, & BROWN FOREST. HILLS , New York  
17, Report #1256622

Sep 22 2015
08:10 PM
Ace Incorporation Ace Cash Services Harassing emails Internet ACE Cash Express Author: ilmington, Delaware Collection Agencies: Ace Incorporation Internet  
18, Report #1256150

Sep 21 2015
06:03 AM
gds express conartist Akron Ohio Author: Norton, Ohio Trucking Companies: gds express  
19, Report #1256147

Sep 21 2015
06:00 AM
20, Report #1256064

Sep 20 2015
11:43 AM
Direct Express US Direct Express Deceptive practices, bad bushiness, Do not care about customers San Antonio Texas Author: Cincinnati, Ohio Credit & Debt Services: Direct Express San Antonio, Texas  
21, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
22, Report #1255945

Sep 19 2015
03:09 PM
American Express American Express never sent our first bill then reported us to the credit agency! Customer Service won't help! Nationwide Author: Katy, Texas Credit Card Processing Companies: American Express Nationwide  
23, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
24, Report #1255639

Sep 17 2015
08:01 PM
Direct Express Direct Express Claimed they made a deposit but there was no money when i went to pickup my money there was no money on my card SanAntonio Texas Author: Brooklyn, New York Credit Card Processing (ACH) Companies: Direct Express SanAntonio, Texas  
25, Report #1253946

Sep 17 2015
03:50 PM
Express Casket Express Casket ( Scam. Owner Scott is Fraud. Nationwide Slander On Our Business Author: 13, On-Line Stores: Express Casket Nationwide  
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