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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
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 #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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
9, Report #1337946


Nov 13 2016
12:26 PM
open-public-records.com Open Public Records Earns bucks to violate privacy Internet Author: New York Federal Government: open-public-records.com Internet  
 
10, Report #1337924


Nov 13 2016
11:42 AM
Child protection services-Aberdeen wa Ripping Children Away From Families Aberdeen Washington Author: federal way, Washington Child Protective Services: Child protection services-Aberdeen wa Bonney lake, Washington  
 
11, Report #1337423


Nov 10 2016
07:00 AM
MQI, MODEL QUALITY INTRODUCTIONS UNSCRUPULOUS, UNETHICAL, DECEITFUL, DISHONEST, CORRUPT! BOCA RATON Florida
Pardon the typo Author: Florida, Florida Liars: MQI BOCA RATON, Florida
 
 
12, Report #1336844


Nov 06 2016
11:06 AM
Department of Community Affairs (DCA) DCA Discriminatory terms and conditions by DCA WORKERS ATHENS Georgia Author: Tucker, Georgia Federal Government: Department of Community Affairs (DCA) ATHENS, Georgia  
 
13, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
14, Report #1335223


Oct 26 2016
04:25 PM
fed ex mpls mn Federal express. Shipping are a lyndale mn. i accidentally shipped two kilos of kratom to a wrong address in mpls richfirld mn. fed ex driver he swore he delivered to the address. . But there iz no said address, it doesn't exist . then when fed ex realized the BS. they said he dropped off next door. but not to the shipping address ... the person next door is an old man waiting on another package and he did not get a package from FedEx as the driver claimed. richfidld minnesota Author: LUCK, Wisconsin Supplemental Health Programs: fed ex mpls mn Minnesota  
 
15, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I'm glad the hawthorne and their cronie friends hate me because nobody is going to charge like their going to attack me when I haven't done anything to them then lie to their family members about me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
16, Report #1333109


Oct 14 2016
06:02 AM
Business Computer Training Institute , BCTI,  Mohela US Department of Education, Direct Loans. I was young and Nieve when I was financially raped by BCTI. All programs were out dated and I didn't learn anything. Fife Washington Author: Cle-Elum, Washington Federal Government: Business Computer Training Institute (BCTI)  
 
17, Report #1332845


Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
 
18, Report #1343


Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
19, Report #1331393


Oct 03 2016
02:10 PM
Founder's federal credit union Visa Card FCU Visa, Founders Visa I got a credit card 11 years ago signed up for credit protection plan right then, well last year I became unemployed so I called to use my plan that they tacked charges each month for on my card as well as intrest for years and I was told that plan only covered if I became disabled or died, it would pay off card then, well I became disabled and called then to use my plan i was still being charged for and I was told that my plan only covers if I can prove unemployment or die shortly after Founder's Visa cancelled my protection plan after I ask several times to use it with no success and now credit card/ Founders wants to act like I never had such plan and has locked up my accounts to make me agree to a payment, THE CARD PROTECTION INSURANCE is a FRAUD, you get to make payments with intrest added and late fees every month for nothing. I am contacting legal help as i have paid this card off several times before all of this with card protection fees and interest and when i need to use it I get NOTHING, Lancaster/ Rock Hill/ Indian Land/ Clemson South Carolina Author: Rock Hill, South Carolina Credit & Debt Services: Founder's federal credit union Visa Card Lancaster, South Carolina  
 
20, Report #1330901


Sep 30 2016
07:29 AM
Real Time Resolutions RTS Violations of Federal Bankruptcy Laws and Fair Credit Reporting Act DALLAS Texas Author: Montgomery, Alabama Collection Agencies: Real Time Resolutions DALLASS, Texas  
 
21, Report #1330619


Sep 28 2016
01:33 PM
Multi-Auction Services Fraud Commerce California Author: Grandview, Missouri Federal Government: Multi-Auction Services Commerce, California  
 
22, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
23, Report #1329849


Sep 23 2016
08:51 PM
First Federal Credit and Collections unfair scam unethical deceptive unresponsive Hollywood Florida Update: Emailed After paying Author: parkland, Florida Hospitals: First Federal Credit and Collections Internet  
 
24, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
25, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
   
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