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  Date Title City, State  
1, Report #1258977

Oct 03 2015
07:57 PM
CenturyLink Ported my land line number and internet service to Sprint without my knowledge or permission Nationwide Author: Las Vegas, Nevada Telephone Companies: CenturyLink Nationwide  
2, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
3, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
4, Report #1258900

Oct 03 2015
11:42 AM
Levy Production Group Mike LevyBarry Levy This company ripped me off for a 90,000.00 commercial LAS VEGAS Nevada Author: Las Vegas, Nevada Video & Film Production: Levy Production Group LAS VEGAS, Nevada  
5, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
6, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
7, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
8, Report #1258796

Oct 02 2015
06:31 PM
Post office Emerald Station Manager Jim stewart LOST MY PACKAGE Las Vegas Nevada
Author: las vegas, Nevada Government Services: Post office Emerald Station Las Vegas, Nevada
9, Report #1258793

Oct 02 2015
06:10 PM
New age cream buynewagecream Deceptive advertising. Will take money from your bank account Tempe, Arizona Internet Author: Cliffside Park, New Jersey TV Advertisements: New age cream Internet  
10, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
11, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
12, Report #1258735

Oct 02 2015
01:26 PM
13, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
14, Report #1258672

Oct 02 2015
10:15 AM
Love Spells by Loretta Young She is SCAM Save Your Money CA and Nevada Internet Still No Response Author: Boca raton, Florida Psychic: Love Spells by Loretta Young Internet  
15, Report #1258649

Oct 02 2015
08:42 AM
16, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
17, Report #1258602

Oct 01 2015
11:15 PM
E cigarettes. Miama Fla. depleting bank funds Miama Internet Author: Hixson, Tennessee Unusual Rip-Off: E cigarettes. Miama Fla. Internet  
18, Report #1258552

Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia  
19, Report #1256031

Oct 01 2015
02:46 PM
Aina Media, Las Vegas WorkShop Blayne Aina Aina Media, incompetent, Kristy Aina,, Kristy Nelson,, scammers, liars, thieves, fraudulent amateurs, former Marine, Internet. Cyber Fraud, Cyber Bullying, Hacker & Troll. Do not do business wit Blayne Aina Aina Media, Kristy Aina,, Kristy Nelson,, incompetent, scammers, liars, hacker, troll, thieves, cyber fraud, cyber bullying, identity thieves (impersonating) fraudulent amateurs, former Marine, Internet Las Vegas Nevada
Author: Pacifica, California Websites: Aina Media, Las Vegas WorkShop Las Vegas, Nevada
20, Report #1258442

Oct 01 2015
11:25 AM
MyShape Lipo Trevor Schdmitt Fat transfer to face Henderson Nevada Author: Reno, Nevada Clinics: MyShape Lipo Henderson, Nevada  
21, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
22, Report #1258385

Oct 01 2015
07:51 AM
Just Cargo, LLC Donna Robins Manager Work from Home JOB - Shipping product to customers - Never paid for work done Las Vegas Nevada Author: Sikeston, Missouri Shipping Companies: Just Cargo, LLC Las Vegas, Nevada  
23, Report #1258384

Oct 01 2015
07:44 AM
direct savings solutions did not provide promised goods, and phone numbers are allways buzy and therefore unable to cancell Virginia Author: tonawanda, New York Rebates: direct savings solutions Virginia  
24, Report #1258372

Oct 01 2015
07:04 AM
Explore Talent I made a account with explore talent. The next day someone called me saying they are interested in me and that I matched for upcoming movies so I paid for membership. Nevada Las vegas Author: Jacksonville, Florida Celebrities: Explore Talent Internet  
25, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
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