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  Date Title City, State  
 
1, Report #1140992


Apr 23 2014
06:44 AM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
2, Report #1140984


Apr 23 2014
06:24 AM
El Diamante Stone, Inc Lack of follow up Marietta Georgia Author: Alpharetta, Georgia Personal Services: El Diamante Stone, Inc Marietta, Georgia  
 
3, Report #1140982


Apr 23 2014
06:22 AM
AFNI, Inc. AFNI Subrogation, Hanover Insurance Group Auto Insurance Claim SCAM Bloomington Illinois
Author: Michigan Insurance Agencies: AFNI, Inc. bloomington, Illinois
 
 
4, Report #1140977


Apr 23 2014
06:15 AM
ACS INC. Enough Is Enough!!! Internet Author: Maryland Cash Services: ACS INC. Internet  
 
5, Report #1140975


Apr 23 2014
06:11 AM
brittany jefferson. Jefferson enterprise inc operates fraudulent business investments corona California
Author: ontario, California BBB Better Business Bureau: brittany jefferson corona, California
 
 
6, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
7, Report #1140964


Apr 22 2014
10:55 PM
Tierra Soul Urban Farm and Guesthouse Caitlin Murray Theft. Unauthorized use of credit card. Tampering with personal belongings portland Oregon Author: redondo beach, California Bed & Breakfast: Tierra Soul Urban Farm and Guesthouse portland, Oregon  
 
8, Report #1140961


Apr 22 2014
10:52 PM
Commonwealth Financial Fraudulent Credit Collectors that report total lies to all 3 credit reporting agencies Pennsylvania Author: Las vegas, Nevada Collection Agencies: Commonwealth Financial Pennsylvania  
 
9, Report #1140956


Apr 22 2014
09:29 PM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
10, Report #1140948


Apr 22 2014
09:01 PM
Christian Carpenter Construction Inc Walter Ray Cooksey Construction scammer MISSOURI CITY Texas Author: Houston, Texas Builders & Contractors: Christian Carpenter Construction Inc MISSOURI CITY, Texas  
 
11, Report #1140943


Apr 22 2014
08:42 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
12, Report #1118533


Apr 22 2014
08:14 PM
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida Author: Memphis, Tennessee Credit & Debt Services: 360 Capital Group, Devonne Stots Sunrise, Florida  
 
13, Report #1140939


Apr 22 2014
07:45 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
14, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
15, Report #1140936


Apr 22 2014
07:35 PM
Mobiloans Beware total ripoff! They will not let me payoff loan! Marksville Louisiana Author: Buford, Georgia Credit Services: Mobiloans Internet  
 
16, Report #1140931


Apr 22 2014
07:25 PM
Castforce Contracting Cast, Castforce, Inc., especially Jesse Turner Tax evasion in the guise of Independent Contracting Sarasota Florida Author: Swansea, Illinois ORGANIZED CRIME: Castforce Contracting Sarasota, Florida  
 
17, Report #1140929


Apr 22 2014
07:20 PM
General Radiator: Jim Porges DO NOT TRUST GENERAL RADIATOR chicago Illinois Author: CHESAPEAKE, Virginia Truck Dealer Repair: General Radiator chicago, Illinois  
 
18, Report #1140926


Apr 22 2014
06:26 PM
Pivotal pivotal payments Illegally withdrew money from my account Toronto Ontario Author: TORONTO, Ontario Credit & Debt Services: Pivotal Select State/Province  
 
19, Report #1140925


Apr 22 2014
06:25 PM
Quality Material Handling Inc used inferior product to scam customers, no concerns for customer safety Azusa California Author: Arcadia, California Building Products: Quality Material Handling Inc Azusa, California  
 
20, Report #1140919


Apr 22 2014
06:23 PM
Fast Pets-Travel, Inc. Pet Express, Inc. Scam Pets Delaware City Internet
Author: Oceanside, California Miscellaneous Companies: Fast Pets-Travel, Inc. Internet
 
 
21, Report #1140910


Apr 22 2014
05:40 PM
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario Author: Kingston, Ontario Credit Card Processing (ACH) Companies: Monex Group Toronto, Ontario  
 
22, Report #1140899


Apr 22 2014
05:08 PM
Fields Quality Concrete & General Const Inc Gordon Fields Owner Shoddy Workmanship, house and barn falling apart after only four years! Grantsville Utah Author: Stockton, Utah Builders & Contractors: Fields Quality Concrete & General Const Inc Grantsville, Utah  
 
23, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
24, Report #1140878


Apr 22 2014
03:48 PM
GAFFOS Inc ordered sunglasses ,279,99 USD. Didn't receive confirmation or product; no reaction to email or chat New York Internet Author: Hamburg, Alabama Sunglasses: GAFFOS Inc Internet  
 
25, Report #1118539


Apr 22 2014
03:45 PM
International Genetics, Inc InGen INCORRECT TEST RESULTS Freeport The Bahamas Author: Houston, Texas Veterinarian Services: International Genetics, Inc Nationwide  
   
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