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  Date Title City, State  
 
1, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
2, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
3, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
4, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
5, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
6, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
7, Report #1173146


Aug 29 2014
08:22 AM
Midwest Periodicals Magazine subscription Houston Texas Author: Grand Prairie, Texas Producers: Midwest Periodicals Houston, Texas  
 
8, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
9, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
10, Report #1173038


Aug 28 2014
04:59 PM
Dish Network Double payments taken out of checking account Littleton Colorado Author: joshua, Texas Cable Companies: Dish Network Select State/Province  
 
11, Report #1172929


Aug 28 2014
10:56 AM
Pool Deals LLP Our Customers Suck Grand Island New York Author: trafford, Pennsylvania Sales People: Pool Deals LLP Grand Island, New York  
 
12, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
13, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
14, Report #1172437


Aug 26 2014
12:56 PM
Antonline.com Atlanta Network Technologies, Inc. Pictured one item on eBay, shipped another - then wouldn't make it right by accepting return. Roswell Georgia Author: Highland, Utah Stereos: Antonline.com Roswell, Georgia  
 
15, Report #1172339


Aug 26 2014
07:05 AM
Next to Be Paid Global Innovations network Advertising, Revenue Share Internet Author: Tulsa, Oklahoma Advertising / Deceptive: Next to Be Paid Internet  
 
16, Report #1172256


Aug 25 2014
04:50 PM
Pristine Loss Mitigation Pristine Corporate Network, Inc. --- Gone??? Misrepresentation-- Anaheim California Author: COLTON, California Loan Modification: Pristine Loss Mitigation Anaheim, California  
 
17, Report #1172005


Aug 24 2014
03:42 PM
alliance one the courts turned over my fines to this company, wanted 10 grand and would not let me make reasonable payments. they are holding lien on my license, i filed bankruptcy, to try and get rid of this, im not sure if they will let go of lien. SAN DIEGO California Author: orlando, Florida Department of Motor Vehicle DMV: alliance one SAN DIEGO, California  
 
18, Report #1171951


Aug 24 2014
10:01 AM
Seterus mortgage company Seterus Seterus took over mortgage now wants to for close on home Grand Rapids, MI Nationwide Author: Niles, Michigan Mortgage Companies: Seterus mortgage company Nationwide  
 
19, Report #1171935


Aug 24 2014
08:11 AM
Dish Network Liars Nationwide Author: houston, Texas Cable TV: Dish Network Nationwide  
 
20, Report #1171725


Aug 22 2014
07:04 PM
Blue Book Building & Construction Network Blue Book Network is Deceptive and Misrepresents what they promise Phoenix AZ Arizone Author: Chandler, Arizona Advertising / Deceptive: Blue Book Building & Construction Network Nationwide  
 
21, Report #1171696


Aug 22 2014
03:58 PM
Sanchez Auto Part’s took my money and did not deliver my car part Grand Prairie Texas Author: IRVING, Texas Auto Parts: Sanchez Auto Part’s Grand Prairie, Texas  
 
22, Report #1171643


Aug 22 2014
12:59 PM
Optimum one Health My husband was laid off work, and I looked for an affordable health plan for my family and myself. Optimum One Health called me and offered me a very good plan unlimited dr. visits dental and vision. I asked the sales representative about our doctors if they are in the network she checked it out and assured me that they are in the network. when I tried to see the doctor it turned out that the doctor is not in the network. Optimum One pays only $75 for a visit in case the doctor is in the network. Syosset New York Author: Sunnyvale, California Doctors: Optimum one Health Syosset, New York  
 
23, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
24, Report #1171030


Aug 20 2014
11:43 AM
Dish Network Dish Customer Service only applies to New Customers Englewood Nationwide Author: Macomb , Michigan Customer: Dish Network Nationwide  
 
25, Report #1170899


Aug 19 2014
05:40 PM
Dish Network LLC Promotional Discount Scam Englewood Colorado Author: California Cable TV: Dish Network Englewood, Colorado  
   
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