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1, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
2, Report #1141474


Apr 24 2014
03:58 PM
EXP. Movers ,Big john , Last Minute Movers, SLO City Delivery, SCAM, THIEF, BEWARE OF THIS GUY, USES FAKE NAMES, NO LICENSE. San Luis Obispo County California Author: Atascadero, California Moving Companies: EXP. Movers (Big john) Internet  
 
3, Report #1141492


Apr 24 2014
03:43 PM
myfha.net Is it a Rip-OFF??? boston massachusetts Author: Springfield, Oregon Mortgage Companies: myfha.net Select State/Province  
 
4, Report #1141399


Apr 24 2014
02:36 PM
Tri - City Auto Parts Auto salvage scam horrible ethics beware Bluff city Tennessee
Author: morristown, New Jersey Auto Parts: Tri - City Auto Parts Bluff city, Tennessee
 
 
5, Report #1141398


Apr 24 2014
02:36 PM
US Security Associates. supervisor was man named steve szewczuk Was given check of '0' dollers which should be $305, people in office angry, denial, rude would not help falls church Virginia Author: stephens city, Virginia Security Services: US Security Associates falls church, Virginia  
 
6, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
7, Report #1141043


Apr 24 2014
02:32 PM
Dan Burbank Scam Artist,Adultery, Liar, fraud,multiple wives Mormon Fraud Salt Lake City Nationwide
Author: Provo , Utah Computer Marketing Companies: Dan Burbank Nationwide
 
 
8, Report #1141461


Apr 24 2014
02:27 PM
WakeUpNow Elijah Sanchez Aggressive and Angry sales Barneget New Jersey Author: Atlantic City, New Jersey Advertising / Deceptive: WakeUpNow Barneget, New Jersey  
 
9, Report #1141458


Apr 24 2014
02:26 PM
fast Loan advance america2 i applied for a loan then they said it was denied and i would get my money back. after several phone calls each one said i had to send money to get mine back . they have $2800 of my money and have given me reload green card vouchers and also mctn number but then they only give half and i need to pay to have the money released to me. they have told me that the first person i have talked to committed fraud and was fired and i will receive my money but not without paying to get it back' nationwide Author: hanover twp., Pennsylvania Loans: fast Loan advance america2 Internet  
 
10, Report #1133995


Apr 24 2014
02:23 PM
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah Author: Elk Grove, California Financial Services: Care Credit Draper, Utah  
 
11, Report #1025478


Apr 24 2014
02:22 PM
National Association of Christian Ministers Scam, Ministry, Internet, Fake Credentials Internet Author: Naperville, Illinois Religion: National Association of Christian Ministers Internet  
 
12, Report #1141447


Apr 24 2014
02:20 PM
Universal Motors, LLC. sold me a lemon, did not honor warranty New Britain Connecticut Author: New Britain, Connecticut Auto Repair Service: Universal Motors, LLC. New Britain, Connecticut  
 
13, Report #1141409


Apr 24 2014
02:07 PM
C.R.England Never received the approprite pay for all the miles driven as truck driver for C.R.Eng 4701 West 2100 South Salt Lake City, Utah 84120 Utah
Author: Baton Rouge, Louisiana Employers: C.R.England Utah, Select State/Province
 
 
14, Report #1141284


Apr 24 2014
01:59 PM
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida Author: Lombard, Illinois Credit & Debt Services: US Bank Convenient Cash Ft. Lauderdale FL 33355-0160, Florida  
 
15, Report #1141422


Apr 24 2014
12:47 PM
Affordable Tree&Lawn Services Inc Secondo Docimo I paid this company for February and March and did not received any services and they not give back refunds Kissimmee Florida Author: Orlando, Florida Landscape Companies: Affordable Tree&Lawn Services Inc Kissimmee, Florida  
 
16, Report #1141407


Apr 24 2014
12:41 PM
Infinity Unisex Boutique/Felicia Lowe Felicia Lowe/Allentown,Pa I palced an order for the denim harlem jeans in December 2013 and it's now the end of April and I have not recieved my order or my refund which was stated in my emails that I would get a refund! Allentown Pennsylvania Author: Bowling Green, Kentucky Clothing Stores: Infinity Unisex Boutique/Felicia Lowe Internet  
 
17, Report #1141404


Apr 24 2014
12:37 PM
Sensibly Slim This company sent me Columbian Green Coffee Bean extract, 60 mg., to try for free. Then I received another bottle less than a month later and charged 74.98 wherein there is nothing in the agreement that says I agreed to pay this at any point. Currently holding forever on the phone to speak to someone to have this taken off my credit card. DO NOT BUY FROM THIS COMPANY! IT'S A RIP OFF! Internet Author: Midland, Michigan Weightloss Programs: Sensibly Slim Internet  
 
18, Report #1141339


Apr 24 2014
12:32 PM
US NATIONAL FEDERAL GRANTS $7,500 FEDERAL GRANT MONEY TO BE USED AS I WANT. WASHINGTON,DC Nationwide Author: Greenville, South Carolina Cash Services: US NATIONAL FEDERAL GRANTS Nationwide  
 
19, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
20, Report #1061630


Apr 24 2014
12:30 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
21, Report #711813


Apr 24 2014
12:19 PM
JP Morgan CHASE BANK ,MORTGAGE DIV, SCREWED UP MORTGAGE DIVISION Columbus, Ohio
Author: Mabank, Texas Mortgage Companies: JP Morgan CHASE BANK (MORTGAGE DIV) Columbus, Ohio
 
 
22, Report #1141374


Apr 24 2014
11:01 AM
Professional Auto Transport llc Abdiel F Guallar They took a deposit on line, told us the vehicle would be picked up the next day and never showed Hollywood Internet Author: Miami, Florida Auto Transporters: Professional Auto Transport llc Internet  
 
23, Report #1141368


Apr 24 2014
10:31 AM
MY Merchant LLC Jose ValleriaWesley DaguiarLISSETTE PENA Deception Loans My Merchant LLC Brooklyn New York Author: Chicago, Illinois Loans: MY Merchant LLC Brooklyn, New York  
 
24, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
25, Report #1141359


Apr 24 2014
10:13 AM
New York Taxi Workers Alliance NYTWA Rizwan Raja New York City New York Author: bronx, New York Legal Services: New York Taxi Workers Alliance Select State/Province  
   
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