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  Date Title City, State  
 
1, Report #1127160


Feb 28 2014
04:51 PM
first convenience bank FC 1 B scanning my money out of my bank account and not helping at all and calling me a liar Texas Texas Author: Bullhead City , Arizona Adult Web Site: first convenience bank Texas, Select State/Province  
 
2, Report #1077862


Aug 21 2013
01:54 PM
fc&a sent me a dok I did not order Peaschtree Ga Georgia Author: The Villages, Florida Computer Training & Education: darrell dodge Peaschtree, Georgia  
 
3, Report #1068031


Jul 18 2013
09:45 AM
maitland fc Maitland financial center send me money then Ill send you money!!! Internet Author: MIAMI, Florida Loans: maitland fc Internet  
 
4, Report #1056346


Jun 04 2013
01:08 PM
Florida State Disbursement Unit My efforts in calling and email correspondence with the FSDU have exhausted. I noticed that my 2011 income tax refund offset back in 1/31/2012, however, it posted to my account on 2/15/2013, well over a year. Not only am i puzzled as to why they sat on this money for over year but i am wondering if my 2012 income tax refund offset on 1/25/2013 ,still unposted, will take just as long. Apparently, no one can answer this question for me nor direct me to the proper office so i can make the inquiry. Can some one please help! my case number is 00-20458-FC. Thank you. TALLAHASSEE Florida Author: Forest Hills, New York Government Stupidity: Florida State Disbursement Unit TALLAHASSEE, Florida  
 
5, Report #1037984


Mar 26 2013
12:28 AM
JAS Legal Team Attorney Rusty Atkins Failed at FC defense dual tracking pt st lucie, Florida Author: Indian Harbour Beach, Florida Attorneys & Legal Services: JAS Legal Team pt st lucie, Florida  
 
6, Report #435507


Feb 17 2013
06:03 PM
Kerbeck Cadillac FC Kerbeck CORRUPT and UNSCRUPULOUS BUSINESS TACTICS Atlantic City New Jersey Author: Philadelphia, Pennsylvania Auto Dealers: Kerbeck Cadillac Atlantic City, New Jersey  
 
7, Report #982548


Dec 15 2012
01:01 PM
FC@A FRANK K WOOD I DID NOT ORDER NOR RECEIVE RETIRING POOR MAN'S BUDGET. Peachtree City, , Georgia Author: Ogden, Utah Sales People: FC@A Peachtree City,, Georgia  
 
8, Report #958399


Oct 22 2012
02:25 PM
FC&A Frank Cawood & Associates Did not ask for, did not recieve.... but recieved a bill for the book! Peachtree City , Georgia Author: Durham, North Carolina Health Care Education: FC&A Peachtree City, Georgia  
 
9, Report #913518


Jul 17 2012
05:19 PM
Susan Hulme FC owes me $194 for a completed April 2012 job park city , Utah Author: westminster, Maryland Internet Fraud: Susan Hulme park city, Utah  
 
10, Report #886730


May 25 2012
02:41 PM
Arsenal United Christine Cochran Chase, Nampa's Ultimate Soccer Club, Nampa Kid Soccer, Silvercreek Realty Group, Real Estate Agent, Nampa Kid Soccer, Arsenal United FC, Nampa Soccer Nampa, Idaho Author: Nampa, Idaho Sports Teams & Clubs: Arsenal United Nampa, Idaho  
 
11, Report #838730


Feb 15 2012
11:48 AM
USPS Pam Bolesta Pack of thieves @ USPS in Fort Collins Fort Collins, Colorado
Author: Fort Collins, Colorado Shipping & Handling: USPS Fort Collins, Colorado
 
 
12, Report #796462


Nov 09 2011
04:42 PM
Pacific heights fc Simone Freeman false opportunity Internet, South Dakota Author: middle grove, New York Loans: Pacific heights fc Internet, South Dakota  
 
13, Report #794778


Nov 03 2011
12:13 PM
Pacific Heights Financial Center Pacific Heights FC Rita Hoover scammer Sioux Falls, South Dakota Author: Chicago, Illinois Financial Services: Pacific Heights Financial Center Sioux Falls, South Dakota  
 
14, Report #794459


Nov 02 2011
01:28 PM
Pacific Heights Fc Rita Hoover ripoff Sioux Falls, South Dakota Author: Roanoke, Alabama Financial Services: Pacific Heights Fc Sioux Falls, South Dakota  
 
15, Report #586556


Oct 08 2011
11:40 AM
First Convenience Bank - First National Bank FRAUD .... Pure and Simple Fraud Killeen, Texas Author: Irving, Texas Banks: First Convenience Bank Killeen, Texas  
 
16, Report #544355


Aug 30 2010
07:41 PM
FC Lighting Complete disregard for customer National sales manger and customer service refuses to back up there product they sent broken and manufactured in corectly led step lights .The customer srevice has bull saint charles , Illinois Author: , Sales People: FC Lighting saint charles, Illinois  
 
17, Report #514199


Oct 28 2009
12:05 PM
Wpi*IFRIEND1-Uk Fc I have been ripped off for something I have not ordered can you help? Internet Author: Gloucester, Other Credit Card Fraud: Wpi*IFRIEND1-Uk Fc Internet  
 
18, Report #470378


Jul 16 2009
11:45 AM
Scooters FAB FC Flashcast Companies ,Kids Flashcast ripoff artist, fraudulent and dishonest business practice, scam artist Universal City California Cahuenga California Author: san fernando, California Celebrities: Scooters FAB FC Universal City,, California  
 
19, Report #312808


Jan 24 2009
05:29 PM
Ford Motor Credit Ford Credit Brainwashes Ignorant Employees and Screws Customer Henderson Nevada Author: Henderson, Nevada Car Financing: Ford Motor Credit Henderson, Nevada  
 
20, Report #408120


Jan 05 2009
10:38 AM
NISHIMOTO TRADING CO LTD CHECK WELLS FARGO BANK IS FRAUD IN THIS COMPANY SANTA FC California Author: MIAMI, Florida Federal Government: NISHIMOTO TRADING CO LTD SANTA FC, California  
 
21, Report #208390


Sep 18 2008
08:08 AM
R & S Relocation & Storage, moving rip off United States Van Lines Of Texas, American World VanLines, AAA Careful Movers And Storage, All Cities Movers, FC Moving & Storage theft, fraud, ripoff Dallas, TX; Richardson, TX; Crandall, TX; Garland, TX; Kaufman, TX; Simpsonville, SC Statesvill, NC Texas, North and South Carolina Author: Rio Rancho, New Mexico Moving Companies: R & S Relocation & Storage Dallas, Texas  
 
22, Report #366656


Aug 25 2008
01:44 PM
Nishimoto Trading Company sent a bad check to pay for my prize money Santa FC Springs California Author: Danville, New Hampshire Offshore Gambling: Nishimoto Trading Company Santa FC Springs, California  
 
23, Report #332726


May 15 2008
01:52 PM
500 Fast Cash - 500 FC - 500fc.com - 500FastCash.com Fast Cash Fraud Miami Oklahoma Author: Los Alamos, New Mexico Door to Door Sales: 500 Fast Cash - 500 FC - 500fc.com Miami, Oklahoma  
 
24, Report #293254


Dec 20 2007
11:58 AM
Sarah Spears-FC Wetz Interactive, Sarah Spears-dishonest business owner. Atlanta Georgia Author: Atlanta, Georgia Credit Card Processing Companies: Sarah Spears-FC Wetz Interactive Atlanta, Georgia  
 
25, Report #222136


Dec 02 2006
02:57 AM
Edpreporting dishonest fraudulent billing $159.95 on 6/17/06 no response to e-mail at either FC or edp.. Valley Village California Internet Author: CHARLOTTE, North Carolina Credit Reporting Agencies: Edpreporting Valley Village, California  
   
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