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  Date Title City, State  
 
1, 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
 
 
2, Report #1340872


Dec 01 2016
02:11 PM
Thompson Security, LLC Alexander Thompson Security Company, Intimidates Residents/Guest, Contract Not Honored Seattle/Bellevue/Renton/Federal Way Washington Author: Fife, Washington Security Services: Thompson Security, LLC Seattle, Washington  
 
3, Report #1340878


Dec 01 2016
02:10 PM
EIN Filing Service Misrepresented their company as IRS, refused to refund on a Federal Tax ID the very next day because a young person made a mistake. Customer service was rude, although I called immediately to correct the error. Reporting this company to the Texas BBB and would recommend no one utilize this company. Albuquerque Texas False Accusation Author: Albuquerque, New Mexico Income tax: EIN Filing Service 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 #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
9, Report #1340055


Nov 29 2016
11:50 AM
Devon Glaze Trevor Devon Thornton Ex-Boyfriend Fraud Con-Artist POF profile DMV Arlington Virginia
Author: Cary, North Carolina Ex-Boyfriends: Devon Glaze Arlington, Virginia
 
 
10, Report #1340326


Nov 28 2016
10:16 PM
Leigh Walker Leigh Walker was the social worker appointed by the Grayson County Family Court to conduct a home study of myself and my ex husband to determine custody of our, then, 4 year old son. Sherman Louisiana Author: Shreveport, Louisiana Unusual Rip-Off: Leigh Walker Sherman , Louisiana  
 
11, 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  
 
12, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
13, 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  
 
14, 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  
 
15, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
16, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
17, 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
 
 
18, Report #1339306


Nov 21 2016
09:05 PM
Kelly Santiago Kelly Brum Kelly S BrumKelly Santiago BrumKelly santi-sunshine (Facebook) @pinakellada Pinakellada Pinakellada1 Sociopathic Gold Digger!! Kelly Santiago at St Luke's in New Bedford, Ma New Bedford Massachusetts
Author: West warwick, Rhode Island Ex- Girlfriends: Kelly Santiago New Bedford , Massachusetts
 
 
19, 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  
 
20, 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  
 
21, Report #1338688


Nov 17 2016
07:34 PM
Nugenix of Salt Lake City, UT promoting Instaflex joint pain reliever, which I keep receiving a monthly quantity, well after the initial trial of $4.95. These are unauthorized charges committing fraud. I'm an ex Fed Government employee and I know who to contact, to stop this fraud a Keeps charging a customer's account in excess of the initial trial offer, which are unauthorized charges Salt Lake City Utah Author: Modesto, California Supplemental Health Programs: Nugenix of Salt Lake City, UT Salt Lake City, UT,  
 
22, Report #913896


Nov 17 2016
11:26 AM
Susan Freed Susan J. Freed, Canton, Georgia Crazy Scammer Hacked into My Personal Accounts Canton Georgia
Thanks for stopping by, Author: Marietta, Georgia Ex- Girlfriends: Susan Freed Georgia
 
 
23, Report #1338581


Nov 17 2016
08:02 AM
Targa Real Estate; Whitney, Ariel, Tammy non-compliance with the law RCW 59.18.280 Federal Way Washington Author: Bremerton, Washington Property Management: Targa Real Estate Federal Way, Washington  
 
24, Report #1338293


Nov 15 2016
01:32 PM
Affinity Plus federal credit union Minneapolis Minnesota Author: Minneapolis , Minnesota Banks: Affinity Plus federal credit union Minneapolis , Minnesota  
 
25, Report #1338186


Nov 14 2016
09:29 PM
Devon Glaze aka Trevor Thornton Trevor Thornton (real name) Online Dating Con Artist - POF, Match, Black People Meet Falls Church Virginia Author: Alabama Ex-Boyfriends: Devon Glaze aka Trevor Thornton Falls Church , Virginia  
   
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