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  Date Title City, State  
 
1, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
2, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
3, Report #1319494


Jul 28 2016
07:10 PM
TH Racing Todd Heemsbergen Tried to cover up bad workmanship and lied to me. Fort Worth Texas
Customer contacted immediately Author: Lacrosse, Wisconsin Advertising / Deceptive: TH Racing Fort Worth, Texas
 
 
4, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
5, Report #1319467


Jul 28 2016
03:06 PM
Dr. Don Revis Plastic surgeon Botched painful deformed implants Fort lauderdale Florida
Author: Pompano beach , Florida Personal Services: Dr. Don Revis Ft lauderdale, Florida
 
 
6, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
7, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
8, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
9, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
10, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
11, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
 
12, Report #1319378


Jul 28 2016
08:57 AM
Mobile Solutions Fort-Myers Luis C. Boral Charged me for unlocking my iphone 6 but did not do so Fort Myers Florida Author: Naples, Florida Cellular Phone Companies: Mobile Solutions Fort-Myers Fort Myers, Florida  
 
13, Report #1319368


Jul 28 2016
07:54 AM
Mac Churchill Acura Mac Churchill Auto Group STAY AWAY FROM THIS DEALERSHIP AT ALL COSTS Fort Worth Texas Author: Weatherford, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
14, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
15, Report #1319345


Jul 28 2016
06:14 AM
Lifetime Publishing Group Terrible Service, no proof publication was printed and distributed Boca Raton, Florida Author: Fort Myers,, Florida Unusual Rip-Off: Lifetime Publishing Group Internet  
 
16, Report #1319252


Jul 27 2016
02:05 PM
Violet Vapor SCAM #VOIDWARRANTY #RIPPEDOFF by Violet Vapor Fort Worth Texas Author: Fort Worth, Texas Miscellaneous Electronics: Violet Vapor Fort Worth, Texas  
 
17, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
18, Report #1319176


Jul 27 2016
10:21 AM
Beauty Care Products I ordered a free trial of weight loss supplements, I only needed to pay shipping and handling. Sounded great until 14 days and 3 hours later when I received a surprise email that notified me I was being unexpectedly billed $93.59, a trial completion charge. What?! Fort Lauderdale Florida Author: Kingsford, Michigan Weightloss Programs: Beauty Care Products Fort Lauderdale, Florida  
 
19, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
20, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
21, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
22, Report #1319048


Jul 26 2016
05:19 PM
AAMCO TRANSMISSIONS ACCEL AUTOMOTIVE INC. BOBBY ,MANAGER, I left my 98 Chevy Blazer at AAMCO in Fort Pierce to have my transmission rebuilt. I was charged $2,395.07 for the job. I month later I had transmission fluid all over my driveway. I called Bobby the manager, he informed me the seal and gasket need to be replaced now. I told him this should should have been done at the time he rebuilt the transmission. He quoted me another $600.00 to do the job. . I have another AAMCO shop who is going to testify for me in court that the seal and gasket must have been changed at the time of the rebuilt. Ft.Pierce Florida Author: Port St.Lucie, Florida Mechanics: Auto Repair Service: AAMCO TRANSMISSIONS Ft.Pierce, Florida  
 
23, Report #1319057


Jul 26 2016
03:41 PM
Carolynscontacts.com @eyemazingcolors on Instagram No license to sell contact lenses/ SCAM artists/ CHEAP products/ MISLEADING Internet based out of Kissimmee Florida Nationwide Author: Dallas-Fort , Texas $$ REWARDS Offered: Carolynscontacts.com Nationwide  
 
24, Report #1319047


Jul 26 2016
02:58 PM
Better built Garages Mt Airy NC Amy Torres... Brandon Atkins They will rip you off .... After receiving your money they will not call you back no matter how many messages you leave there phone numbers have been disconnected which they have six of them and counting with only two working at the present time that go straight to voice mail . . Mt Airy North Carolina Author: Fort Mill , South Carolina Manufacturers: Better built Garages Mt Airy NC Mt Airy, North Carolina  
 
25, Report #1290204


Jul 26 2016
01:17 PM
first choice housing SCAM THEY DISCRIMINATE YOU BECAUSE OF THE COLOR OF YOUR SKIN Fort Wayne Indiana Author: Indianapolis, Indiana Racists: first choice housing Fort Wayne, Indiana  
   
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