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  Date Title City, State  
 
1, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
2, Report #1171065


Aug 20 2014
11:59 AM
Paul Duncan of Retail Dimensions Abuses Employees He Does Not Like Beaverton Oregon Author: Beaverton, Oregon Computer Programmers: Paul Duncan Beaverton, Oregon  
 
3, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
4, Report #1171058


Aug 20 2014
11:46 AM
Amber Mosley FRAUDULANT OFFER OF JOB Newark Nationwide Author: Elgin , South Carolina Audio & Electronic Retail Stores: Amber Mosley Nationwide  
 
5, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
6, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
7, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
8, Report #1170950


Aug 20 2014
06:02 AM
Credit One Bank Allan Shutt ,Allan Shutt,  Las Vegas Nevada Author: Fresno, California Credit & Debt Services: Credit One Bank Las Vegas , Nevada  
 
9, Report #1170937


Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet Author: SCHERTZ, Texas Employment Services: burton medical janet taylor Other  
 
10, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
11, Report #1170813


Aug 19 2014
01:16 PM
Reno Blinds & Repair Said F*** you Do not call us again Because we wanted a invoice. Witness Wells Fargo. We did a charge back with our bank. We were on a 3way call Reno Nevada Author: Reno, Nevada Home Improvements: Reno Blinds & Repair Reno, Nevada  
 
12, Report #1170790


Aug 19 2014
11:22 AM
Sensibly Slim DITTO. SAME SAME AS EVERY NE ELSE. PAY THE $4.99, 12 Days later, they take $89.95 UNAUTHORIZED. I had the bank on one line sensibly slim on the other. The banks are well versed in these scams. I'm going back to shopping in town, with cash. Provo Internet Author: Arizona Weightloss Programs: Sensibly Slim Internet  
 
13, Report #1170742


Aug 19 2014
09:24 AM
Max Health Inc Diet Garcinia Debited my personal bank account for 74.99 X 2=148.99 without permission or knowledge Trinty Florida Author: Nashville, Tennessee Alternative Health: Max Health Inc Trinty, Florida  
 
14, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
15, Report #1170680


Aug 19 2014
06:46 AM
Lipo G3 Stole money from my bank account. I lent my debit card to my daughter to make a 5.00 online purchase that she was going to reimburse me with cash. Later in the month I noticed a charge of 89.99 Internet Author: Federal Way, Washington Internet Marketing Companies: Lipo G3 Internet  
 
16, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
17, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
18, Report #1170505


Aug 18 2014
10:02 AM
EMUSIC, Dimensional Associates LLC, JDS Capital Management Inc Continued charging account after multiple requests to close account Rye New York Author: Los Angeles, California Internet Fraud: emusic Rye, New York  
 
19, Report #1170487


Aug 18 2014
09:25 AM
citizens bank non customer charges Lincoln Rhode Island Nationwide Author: Lincoln, Rhode Island Customer: citizens bank Nationwide  
 
20, Report #1170446


Aug 18 2014
07:07 AM
First Premier Bank This credit card bank adds high interest and fees days before it puts and payments or credit on your card to allow purchases Sioux Falls South Dakota
Author: OVERLAND PARK, Kansas Banks: First Premier Bank Sioux Falls, South Dakota
 
 
21, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
22, Report #1170292


Aug 17 2014
06:16 AM
US CAR CO 2728 Culebra RdSan Antonio, TX 78228 Sold a Lemon From the Start Masked Problem with Miricle Goop to get money from the bank San Antonio Texas
Author: San Antonio, Texas Auto Dealers: US CAR CO San Antonio, Texas
 
 
23, Report #1170260


Aug 16 2014
06:53 PM
Consumer choice automotive group owner Lacey,commit bank fraud and other crimnal acts marietta Georgia Author: atlanta, Georgia Car Financing: Consumer choice automotive group marietta, Georgia 30068  
 
24, Report #1170202


Aug 16 2014
01:03 PM
turntable basics tim@turntablebasics.com I have emailed this company several times about my order and they refuse to answer or respond. St.Paul Minnesota Author: anderson, South Carolina Audio & Electronic Retail Stores: turntable basics St.Paul, Minnesota  
 
25, Report #1170200


Aug 16 2014
01:03 PM
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
Author: Los Angeles, California Financial Services: 1848 Capital Partners Miami, Florida
 
   
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