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  Date Title City, State  
 
1, Report #1184238


Oct 22 2014
12:18 PM
USA Screens USA Pools, USA Screens, USA Landscapes (Andre Chestnut) SCAM SCAM SCAM SCAM Coral Springs Florida
Author: pompano beach, Florida Pools & Saunas: USA Screens Coral Springs, Florida
 
 
2, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
3, Report #1184313


Oct 22 2014
09:55 AM
Fast Cash Services USA Ray Bresslene and Collection Manager Mark Robinson Fast Cash Services threatening me with a lawsuit over funds I never received. Internet Author: syracuse, New York Internet Fraud: Fast Cash Services USA Internet  
 
4, Report #1184301


Oct 22 2014
09:26 AM
ACS USA Cash Services Pay Day ACS USAACS USAAmerican Cash ServicesACS Legal GroupUSA UnlimitedAmerican Legal ServicesAdvance Cash ServicesACS Inc. they are claiming I owe a pay day loan, which I never had and claiming that if I don't pay $965.75 IMMEDIATELY that they will sue for some astronomical amount of $3,873.81.Internet Author: New York Cash Services: ACS USA Cash Services Internet  
 
5, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
6, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
7, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
8, Report #1184199


Oct 21 2014
06:16 PM
CNN The idiots in the media and why nobody wants to drive a truck? The answer is simple ..we have seen our pay cut by more then 30% over last 13 yrs due to gov't regulations and greedy owners! commercial drivers pay substantially lower over last 14 years yet time away from home and work load greater everywhere usa Nationwide
Author: Waterloo, Indiana Federal Government: CNN Nationwide
 
 
9, Report #1184191


Oct 21 2014
05:10 PM
Overstockdigital.com Overstock Digital Overstock digital send us a bogus receipt for the item we purchased using a wire transfer so we can receive it in three days. Our church ordered a Panasonic AG-HPX300 P2HD Camcorder w/1-Year USA Warranty for $6499 and what we received was a Panasonic 150, a value of less than $2000. When we attempted to call to recifity the problem they would claim to pass me to customer service which no one answered the phone for over five minutes. No one would discussed any of our concerns. Because wiring money is a federal offense, federal agency has bee notified. We continue to call but they must have our phone in their system where it will not pick up the line. EL Paso Texas Author: EL Paso, Texas Cameras & Video: Overstockdigital.com Internet  
 
10, Report #1184181


Oct 21 2014
04:34 PM
USA Benefits called USA Benefits. A lady Named Liz at 9:36 am on 9/5/2014. I gave her my details and my credit card information, I told her I cancelled the offer for the $29.xx; yet did not received my $100.xx gift certificate--however, they took two payments from my credit card $1.95. You told me I receive it--but to date, I've received nothing! Internet Author: Phoenix, Arizona Department & Outlet Stores: USA Benefits Internet  
 
11, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
12, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
13, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
14, Report #1184053


Oct 21 2014
08:14 AM
credit collection services CCS-USA they are trying to collect for Nationwide Insurance when the payment is automatically debited from my account and it is for the wrong amount which has never been charged to me by Nationwide Newton Massachusetts Author: Alabama Insurance Companies: credit collection services Newton, Massachusetts  
 
15, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
16, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
17, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
18, Report #1183968


Oct 20 2014
03:44 PM
CashNetUSA Consumerloans4allNetCedit.comLoans.net24/7 lenders They will Wallet and Purse rape you and your accounts w/out giving you a reach around or using any lube! internet land USA Internet Author: Indianapolis, Indiana Loans: CashNetUSA Internet  
 
19, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
20, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
21, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
22, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
23, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
24, Report #1183607


Oct 18 2014
09:07 AM
Vlad Goldenberg Zavis international Russian Rip-off makes false promises in Russia China and USA Feasterville Pennsylvania Author: Prince Edward Island Sales People: Vlad Goldenberg Feasterville, Pennsylvania  
 
25, Report #1183478


Oct 17 2014
02:30 PM
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide Author: Alpharetta, Georgia Credit & Debt Services: Georgia EPPICard Nationwide  
   
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