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1, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
2, Report #1154255


Nov 20 2014
01:25 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
3, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
4, Report #1190267


Nov 20 2014
11:40 AM
Bank of America Worst banking firm I have ever dealt with!! Las Vegas Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Bank of America Nationwide  
 
5, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
 
6, Report #1140077


Nov 20 2014
08:32 AM
Retriever Medical Dental Payments TRUSTED BUSINESS REVIEW: Retriever Medical Dental Payments, Inc uses chargeback protection”, if patient unethically attempts to reverse charges for legitimate treatment, Retriever Medical Dental Payments covers clients. Valhalla, NY
Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide
 
 
7, Report #1190191


Nov 20 2014
08:15 AM
The Slave Market Zombaio is a SCAM USA/Sweden/Belizle Internet Author: Beloeil, Quebec Adult Web Site: SĂ©bastien Internet  
 
8, Report #1190122


Nov 19 2014
08:06 PM
ACS In-corp an annoying scam that torments people into thinking that they owe money that never showed up in their bank account in the first place Internet Author: Middlesex, North Carolina Loans: ACS In-corp Internet  
 
9, Report #1190103


Nov 19 2014
06:30 PM
Stevenson Automotive I'm having extreme difficulties with your store, Stevenson Chevrolet, in Swansboro, NC. back in February, 2014, I traded my 2013 Ford F150 in for a Chevrolet Express 1500 Conversion Van, fully loaded, leather interior. Currently, the last three days, ive been trying to trade this van in for a different vehicle. Front wheel drive, gas saver, nothing fancy or new. I'm being told that the trade in value of the van is significantly lower than the value appraised by one of your salesmen (back in February) when i applied for a loan. The bank denied the loan saying the vehicle was over priced. The sales man physically went with us to the bank to point out the upgrades to the banks representative, to convince them that a TV and vhs player made the vehicle worth it's asking price. I bought a dvd player and replaced the outdated vhs. I'm being told the value of my van is in the 4-7000$ range, yet I owe 16000$ as of today, after paying $313 a month for ten months. Your company will not accept the upgrades as what they once were, saying they are not upgrades anymore. Two banks, and another branch of your same company reported to us today that we may have been scammed on trading in my 2013 F150 by 8000$ plus. This sales man no longer works for you. I'm not asking to be reimbursed for the money ive lost, however I am asking for help to get into a cheaper vehicle more fit for my life, yet the man I spoke with at Stevenson Chevrolet today, told me he had a vehicle lined up for me, an equinox for roughly 9000$. When I got to the store, he had lined up a 2015 Malibu for 23000$. Very nice vehicle but not in my price range or what I was asking for, or even what we spoke about over the phone. I need the trade in value on my van accurately assessed, with the upgrades still included in the value, no different than when i purchased it. Not as an empty shell, but as the luxury conversion van your sales associate convinced my bank was worth 16000$. Or at least be told that you won't do anything for me and that you let one of your employees scam me for 10000$. thank you for your time. Waiting for reply Jacksonville nc Author: Hubert, North Carolina Auto Dealers: Stevenson Automotive Jacksonville, internet  
 
10, Report #1190070


Nov 19 2014
03:47 PM
Convergent Outsourcing GE Money Bank & LVNV Funding LLC False Invoices mailed to me for years! Renton Washington Author: Nashville, Tennessee Personal Services: Convergent Outsourcing Renton, Washington  
 
11, Report #1190012


Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California Author: Pennsylvania Loans: USA Cash Advance Nationwide  
 
12, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
13, Report #1189831


Nov 18 2014
04:47 PM
Lending Club LendingClud71 Stevenson Street, Suite 300San Francisco, CA 94105, USA SCAM - DO NOT SHARE YOUR INFORMATION San Francisco Nationwide Author: Miami, Florida Credit Card Processing Companies: Lending Club Nationwide  
 
14, Report #1189810


Nov 18 2014
03:52 PM
dealerfunding USA auto sales and performance automotive ripoff columbia, sc and atl ga Nationwide
Author: Columbia, South Carolina Auto & Truck Rental: dealerfunding Nationwide
 
 
15, Report #1189808


Nov 18 2014
03:40 PM
Credit One Bank Robert Dejong, CEO, Allan Shutt, Financial Services Attorney and Chief Compliance Officer Financial Services Attorney and Chief Compliance Officer Las Vegas Nevada Author: Las Vegas, Nevada Banks: Credit One Bank Las Vegas, Nevada  
 
16, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
17, Report #1189566


Nov 18 2014
11:04 AM
RCP Service Centre RCP Service Centre LtdRCP Service Centre - First class service at affordable prices Phishing Fake Jobs Bank Scam DAYTONA BEACH, FL 32115 Internet Author: Washington, Alabama Banks: RCP Service Centre Internet  
 
18, Report #1189710


Nov 18 2014
10:48 AM
Flagstar Bank Lies all lies, refused payments and then took my home troy Michigan Author: north sioux city, South Dakota Federal Government: Flagstar Bank troy, Michigan  
 
19, Report #1189690


Nov 18 2014
10:11 AM
Global Resourses Product LTD Black Diamond Skin Serum I did a short servey while applying for credit with HSN I thought it was there product because it popped up while i wasfilling out there application for credit,I was given a choice of 3 different products to get for shipping price only of 5.99 and there was no small print that i would be sent anything other than the one time at 5.99 I never gave permission to take anything eles from my bank account but a few months later i noticed i was charged 98.00 for another black diamond skin serum which I havent even recieved anyway!! I never gave permission and was never even asked to pay or recieve another skin serum. Im thinking they probably took other money in this 3 month period but dont know just yet, i want my money back and i wont stop untill i get it!! Because of them im behind on my bills and it over drafted my account!!! Stockport Cheshire Nationwide Author: Rockford, Illinois Cross-Border Scams: Global Resourses Product LTD Nationwide  
 
20, Report #1189655


Nov 18 2014
08:01 AM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
21, Report #1189648


Nov 18 2014
07:40 AM
Capital one Well the capital requested for a ownership verification they send me a link for me to upload my bank statement and I did and they never took my account of the restriction that it was put cuz of that they were very rude not even listen to what I had to say very dissatisfied with their so Cal service and also I have a credit balance which they don't want to send to me Salt Lake City Utah Author: Lancaster, California Questionable Activities: Capital one Salt Lake City, Utah  
 
22, Report #1189631


Nov 18 2014
06:36 AM
WOODFOREST NATIONAL BANK MCPS, BANK CARD CENTER,MERCHANT FOUNDRY -ACH TRANSACTIONSMS. JOHNSON Lying, Fraudulent Thieves using very intimidating manipulative tactics to cover their illegal practices to outright steal through fabricated records of debt. WOODLANDS Texas Author: Austin, Texas Credit Card Processing Companies: WOODFOREST NATIONAL BANK WOODLANDS , Texas  
 
23, Report #1189625


Nov 18 2014
06:32 AM
Super Cell electronic Co.,Ltd Dora LiEmail: dora@super-cell.comSkype: supercell-dora Ordered electronic goods. Sent USD750 by bank transfer. Never received goods. Very attentive before money was received then no contact thereafter. Don't reply to emails, phone disconnected. Shenzhen China Internet Author: Perth, Alabama Cellular Phone Companies: Super Cell electronic Co.,Ltd Shenzhen,  
 
24, Report #1174987


Nov 17 2014
06:19 PM
Richard E sipes or spies White owl, richard vega, dj whiteowl Con artist that steals from womens bank accounts and (((REDACTED))) them Florida, Cali, Las Vegas, New York Nationwide
Author: You're next, Florida Banks: Richard E sipes or spies Nationwide
 
 
25, Report #1188351


Nov 17 2014
01:57 PM
Compay Comanesti World Bearing SRL World Bearings SRL did not send goods (bearings) after bank transfer, STROE DOREL SACELE BRASOV Internet
Author: comanesti, Other Mechanics: Comanesti World Bearing SRL World Bearings SRL Internet
 
   
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