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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
3, Report #1342474


Dec 10 2016
08:19 PM
Full Sail University Committed Financial Aid Fraud, Program Fraud, and Fraud per SAP (Satisfactory Academic Progress). Absolute POOR Quality of Education Winter Park Florida
Author: Saint Louis Park, Minnesota Colleges and Universities: Full Sail University Winter Park, Minnesota
 
 
4, Report #1342463


Dec 10 2016
08:12 PM
westlake financial repossesion with out notification vehicle payments made for 56 months repoed wit 3 payments remaining puyalluip wa puyallup wa Author: Puyallup, Washington Motor Vehicle: westlake financial Nationwide  
 
5, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
6, Report #1342441


Dec 10 2016
11:56 AM
First Choice Emergency Room Ripped me off Cypress Texas Author: Houston, Texas Emergency Services: First Choice Emergency Room Cypress, Texas  
 
7, Report #1342357


Dec 09 2016
05:08 PM
RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Sent them $508 by W.Union. Told the first order was sent to the wrong person & he would refund so I sent again. North Port, Florida  and India FYI Author: Margate, Florida Drugstores: RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Internet  
 
8, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
9, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
10, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
11, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
12, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
13, Report #1342127


Dec 08 2016
01:35 PM
Dr. David Hawkins / marriagerecoverycenter.com Marriage Recover Center, Dr. David Hawkins This Review is regarding Dr. David Hawkins and the Marriage Recovery Center ( www.marriagerecoverycenter.com ). I have waited a full 6 months to tell this story because I wanted to make sure there was no anger or bitterness in my heart and no revenge motive in writing this. I discovered Dr. Hawkins online through his youtube videos and I eventually spent well over $5,000 over a few days engaging him for counseling for my wife and our relationship. Dr. Hawkins told me one time that one of the reason he knows so much about Narcicists is that he has Narcissistic tendencies himself... unfortunately I experienced that first hand. If you are thinking about seeking his advice and counsel (unlike me) please do your due dilligence before making that crucial decision. bainbridge Island Washington Author: seattle, Washington Seminars: Dr. David Hawkins / marriagerecoverycenter.com bainbridge Island, Washington  
 
14, Report #1342076


Dec 08 2016
09:21 AM
TheNotarySpot, Inc. Notary Spot Currently in Breach of Contract Seabrook, TX Nationwide Author: Chester Springs, Pennsylvania Financial Services: TheNotarySpot, Inc. Nationwide  
 
15, Report #1342075


Dec 08 2016
09:09 AM
Aviqua Le'toile Age Defying Skin Care Aviqua, Le'toile, Pure Beauty PUREBEAUTY - starts with an Internet pop-up advertisement, Then they offer a FREE TRIAL, where you pay shipping and handling on first order and must call to cancel repeat orders. Los Angelos Internet Author: Portland, Oregon Beauty Salons: Aviqua Le'toile Age Defying Skin Care Internet  
 
16, Report #1342068


Dec 08 2016
08:57 AM
Optics fast/eyeglasses depot Eyeglasses depot I placed a order some some eyeglasses off the eyeglasses depot website , so two days after I received an email stating that the frames I ordered was defected and that pair of glasses was discontinued. So I called about refund and what could be done about order. First let me say this rude lady has no customer service skills at all , can barely speak English. She answers the phone very aggressively has not patient and then tries to talk crazy . All I want is my refund and I will never order from this company again. Brooklyn New york
Author: Corodva, Tennessee Liars: Optics fast/eyeglasses depot internet
 
 
17, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
18, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
19, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
20, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
21, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
22, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
23, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
24, Report #1340628


Dec 07 2016
12:41 PM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois The truth hurts Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
25, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
   
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