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  Date Title City, State  
 
1, Report #1164771


Jul 24 2014
04:07 PM
National Notary Network Florida Notary Network/123 Plus Notary LLC More hot air and empty promises of repayment Internet Author: Sarasota, Florida Seminar Programs: National Notary Network Internet  
 
2, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
3, Report #1164137


Jul 24 2014
01:50 PM
UD Management group llc stole my money washington district of columbia Author: Pittsburgh, Pennsylvania Door to Door Sales: UD Management group llc washington , District of Columbia  
 
4, Report #1164702


Jul 24 2014
12:36 PM
Global Client Solutions/ Eclipse Let me mislead and ruin you more Tulsa Oklahoma Author: denver, Colorado Credit & Debt Services: Global Client Solutions Tulsa, Oklahoma  
 
5, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
6, Report #1164346


Jul 23 2014
10:31 AM
RoseGal Offered $20 store credit for $210 of useless poor quality merchandise Nanshan District Shenszhen Author: omaha, Nebraska On-Line Stores: RoseGal Internet  
 
7, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
8, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
9, Report #1164151


Jul 22 2014
03:41 PM
LegalZoom.com Steve Moncy @ 1.800.773.0888/Email given: smoncy@legalzoom.com LLC Renewel deception and lying. Internet Author: Louisville, Kentucky Legal Services: LegalZoom.com Internet  
 
10, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
11, Report #1164067


Jul 22 2014
11:56 AM
Francesco Rossi Lucarelli Tony Lucarelli Con on Christian Mingle BEWARE He will ask you for money, send you love poems, North Carolina Internet Author: Casper, Wyoming Dating Services: Francesco Rossi Lucarelli Internet  
 
12, Report #1164024


Jul 22 2014
10:03 AM
Ontronics - SSM Holdings LLC or Flipcash.com Shawn Moeenuddin Ontronics involved in wrongful business practices with ebay account lease Addison Texas Author: Plano, Texas Telephones: Ontronics - SSM Holdings LLC or Flipcash.com Addison, Texas  
 
13, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
14, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
15, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
16, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
17, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
18, Report #1163639


Jul 21 2014
06:40 AM
OneGreatFamily, LLC One Great Family Refused to Take Responsibility for Its Error Orem Utah Author: Pocatello , Idaho Internet Services: OneGreatFamily, LLC Orem, Utah  
 
19, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
20, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
21, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
22, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
23, Report #1163134


Jul 18 2014
12:07 PM
Rick Brown Construction,LLC SCAM SCAM SCAM, THEIF, LIAR, Howell New Jersey Author: Manalpan, New Jersey Home Improvements: Rick Brown Construction,LLC Howell, New Jersey  
 
24, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
25, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
   
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