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  Date Title City, State  
 
1, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
2, Report #1161606


Jul 12 2014
07:20 PM
Car Camera Direct steals your money Miami Internet Author: Bay Point, California Cameras & Video: Car Camera Direct Internet  
 
3, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
4, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
5, Report #1161174


Jul 10 2014
07:00 PM
Satellite Direct Refuse to reset account. Internet Author: Perry, Maine Computer Software: Satellite Direct Internet  
 
6, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
7, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
8, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
9, Report #1158267


Jul 09 2014
01:02 PM
Student loan hekp direct SCAM SCAM SCAM TOBEY WEST ALEX WEST ALEX DECKER ERIC DECKER SCAM SCAM SCAM JOHN HALL SCAM SCAM SCAM BEN SUMMERS SCAM SCAM SCAM cA Author: SAN FRANSICO, California Attorneys & Legal Services: Student loan hekp direct Select State/Province  
 
10, Report #1160750


Jul 09 2014
11:29 AM
direct tv rip off artists Internet Author: HIGHLAND, Illinois Satellite Companies: direct tv Internet  
 
11, Report #1140956


Jul 09 2014
10:40 AM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
12, Report #1160719


Jul 09 2014
10:14 AM
Merchant Pay Network go-direct connect, Go direct business services. THIS IS THE BIGGEST FRAUD SCAM JOB SINCE I HAVE BEEN IN BUSINESS 22 YEARS I HAVE SEEN DON'T DO BUSINESS WITH THIS COMPANY RUN!! Plano Texas Author: Columbia, South Carolina Sales People: Merchant Pay Network Plano, Texas  
 
13, Report #1160647


Jul 09 2014
07:10 AM
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois Author: Johnston City, Illinois Miscellaneous Electronics: 4myrebates dot com Select State/Province  
 
14, Report #1160624


Jul 09 2014
06:49 AM
DIRECT TV UNRELIABLE, DISRESPECTFUL STAFF, YOU PAY A MONTHLY SERVICE CHARGE IN CASE OF THEIR EQUIPMENT GOING OUT, RUDE CUSTOMER SERVICE Nationwide Author: DALLAS, Texas Satellite Dish Companies: DIRECT TV Nationwide  
 
15, Report #1160481


Jul 08 2014
01:34 PM
TAMARA BLAND, Allstate Fraud/AKA she doesn't like the handicapped Tamara Bland Special Investigator SE Coast SIUAllstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 Tamara bland/Tamara Bland Special Investigator SE Coast SIU Allstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 She wants to be famous, by denying claims.She rips off the handicapped, and she participates in fraud raleigh North Carolina Author: Dix hills, New York Racists: TAMARA BLAND, Allstate Nationwide  
 
16, Report #1160480


Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
 
17, Report #1160418


Jul 08 2014
10:59 AM
CCD - cruise centre direct Inc Austin Markey scam, cruises, surrey British Columbia Author: winnipeg, Maryland Cruises: CCD - cruise centre direct Inc surrey , British Columbia  
 
18, Report #1160365


Jul 08 2014
08:19 AM
Direct TV feels entitled to keep an 1,100.00 over payment Nationwide Author: Clyde, New York Cable TV: Direct TV Nationwide  
 
19, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
20, Report #1160230


Jul 07 2014
07:17 PM
Direct Buy Auto Warranty DBW Calling for a congressional investigation of the assurance industry, spearheaded by such #1 companies as DBW. Iselin NJ 08830
Author: Atlanta, Georgia Miscellaneous Companies: Direc Buy Auto Warranty Nationwide
 
 
21, Report #1160200


Jul 07 2014
04:04 PM
Direct Gardening Dead Plants Bloomington Illinois Author: Annapolis, Maryland Nurseries: Direct Gardening Bloomington, Illinois  
 
22, Report #1160165


Jul 07 2014
02:48 PM
Tele Direct Not True To Their Word Sacramento California Author: Saint James, New York Telemarketing Companies: Tele Direct Sacramento, California  
 
23, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
24, Report #1159623


Jul 04 2014
02:36 PM
direct express card/commerica bank account cancelled by csr Internet Author: commerce, Georgia Credit & Debt Services: direct express card/commerica bank Internet  
 
25, Report #1158055


Jul 03 2014
03:14 PM
Direct Express The Customer Service people are the rudest people ever...They accused my Mother of lying about the fraud even after someone was arrested for the theft of her card...They hung up on her also! Nationwide Author: Conyers, Georgia Banks: Direct Express Nationwide  
   
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