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  Date Title City, State  
 
1, Report #1317312


Jul 23 2016
02:21 PM
TEMPO AUTO SALES /JMAC FININICAL IN HOPKINSVILLE,KY. & TEMPO AUTO SALES/JMAC FININICAL IN DICKSON,TN. ENFORCED AN ARGEED AGREEMENT/BILL OF SALES THAT WASN'T AGREED Hopkinsville & dickson Kentucky & tenn Author: PRINCETON, Kentucky Auto Dealers: TEMPO AUTO SALES /JMAC FININICAL IN HOPKINSVILLE,KY. & DICKSON,TN. Hopkinsville, Kentucky  
 
2, Report #1317847


Jul 23 2016
02:19 PM
Fall River Pawn Brokers DON’T TRUST FALLRIVER PAWN WITH YOUR VALUBLES West Warwick, Rhode Island Author: Warwick, Rhode Island Pawn Broker: Fall River Pawn Brokers West Warwick,, Rhode Island  
 
3, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
4, Report #1318515


Jul 23 2016
01:00 PM
Victoria Brides GUYS: Vicotria Brides is a complete Sham!!! Global Internet Author: Ormond Beach, Florida Internet Fraud: Victoria Brides Internet  
 
5, Report #1286823


Jul 23 2016
12:41 PM
Cogzidel Technologies CogzidelAnand NatarajSam K,CTO cogzidelBalamurugan, CFO cogzidelArnold’ Bala Rip off company proposing online clone of apps madurai,tamil nadu tamil nadu Author: Alabama Internet Services: Cogzidel Technologies madurai,, tamil nadu  
 
6, Report #1286343


Jul 23 2016
12:33 PM
Medical prep Institute MPI, medical prep institute of tampa bay SCAM!!!!!!!! tampa bay Florida Author: palm bay, Tampa, Texas, New york, Maryland, Pompano beach, Florida Nurses: Medical prep Institute tampa bay , Florida  
 
7, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
8, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
9, Report #1285943


Jul 23 2016
12:26 PM
Fly Elite Class flyeliteclass.com flaudulent sales of third pary frequent flyer tickets South San Francisco California Author: Syosset, New York Travel Agents: Fly Elite Class South San Francisco, California  
 
10, Report #1285936


Jul 23 2016
12:25 PM
The Charlotte Observer News Paper Unethical solicitation of business Charlotte North Carolina Author: Statesville, North Carolina News Media: The Charlotte Observer News Paper Charlotte, North Carolina  
 
11, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
12, Report #1318507


Jul 23 2016
12:23 PM
Derrick Boles Boles Academybolesacademy.com, derrickboles.com, Stand UpStand Up America Leadership teacher can't even handle his own finances, files for bankruptcy nampa Idaho  Author: Oregon Public Schools: Derrick Boles nampa, Idaho  
 
13, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
14, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
15, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
16, Report #1284293


Jul 23 2016
12:18 PM
Speed Auto Sales Speed Auto Sales and LeasingPerryTim BrownBillMike RussoMichael RussoMike RussoMichael AminovMike AminovMamon Aminov Send me a deposit to hold the car!!! Find a Family member to Finance the Car!!! We have no record of your deposit!!! Phoenix Arizona FBI gets involved!!! 2/3/16 Author: Irvine, California Auto Dealers: Speed Auto Sales Phoenix, Arizona  
 
17, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
18, Report #1284025


Jul 23 2016
12:15 PM
Beauty & Truth Scam, offers free trial for cost of shipping, then charges your account for full price of product St. Louis Missouri Author: Opp, Alabama Medical Laboratories: Beauty & Truth St. Louis, Missouri  
 
19, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
20, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
21, Report #1283924


Jul 23 2016
12:09 PM
AMW, elite executive inc, cc events Billy houtz, precious Herrera, and Chantal crouzet Scam, they don't pay you what you earned, unpaid training, taking advantage of employees Orange County California Author: Orange County , California Liars: AMW, elite executive inc, cc events Nationwide  
 
22, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
23, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
24, Report #1282672


Jul 23 2016
12:03 PM
Permanent general I got charged for the whole month of December when my coverage started December 31st. Nationwide Author: Sebring, Florida Car Insurance: Permanent general Nationwide  
 
25, Report #1318503


Jul 23 2016
12:02 PM
encante serum and eye cream facebook Santa Ana Nationwide, California I tried their -Free Trail- for 14 days. There was no where wherer it said you be put on a auto payment. Nor was there any where did they say they would not accept returns. It was hard to get a hold of them and after a concel I recieved in the mail next day another order I called to return it they gal told me give it to someone as a gift. i said I am not paying for any thing I am returning it back to you and I will not pay for it. . well to late they charged me $98.71 for the serum and $99.01 for the eye cream. These product was no better than drug store brands . Oh yes she also told me she could give me a 75% discount if I kept on th e auto. I told her NO and If you backed your product you would accept returns. . This is a shamful company and something needs to be done. san anna California Author: portsmouth, Ohio Attorneys General: encante serum and eye cream san anna, California  
   
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