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  Date Title City, State  
 
1, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
2, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
3, Report #1308036


May 27 2016
07:14 AM
Instant Checkmate Illegal charging on paypal account Nationwide Author: East Stroudsburg, Pennsylvania Private Investigators: Instant Checkmate Nationwide  
 
4, Report #1307524


May 24 2016
04:31 PM
trader jakes newspaper trader jakes owes me 4000 dollars in bad worthless checks they wont make good indianlantic fl Florida Author: orlando, Florida Newspapers – Magazines: trader jakes newspaper Internet  
 
5, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
6, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
7, Report #1306585


May 19 2016
02:38 PM
Conceive, Believe, & Achieve, LLC Ralph Casnave Conceive, Believe, & Achieve, LLC Ralph Casnave - Real Estate Investor? - Writes Bad Checks Tampa Florida
Author: Plant city, Florida Real Estate Investing: Conceive, Believe, & Achieve, LLC Tampa, Florida
 
 
8, Report #1306122


May 17 2016
02:27 PM
Shelly and Ed Brown - Shelly Corkran - Griffin BAD CHECKS NO FUNDS TO COVER Vero Beach Florida Two Fools - one bigger than the other Author: Alabama Landscape Companies: Shelly and Ed Brown Vero Beach, Florida  
 
9, Report #1305450


May 13 2016
04:07 PM
Supreme Vanlines Through Hertz Moving company is currently holding all of my family belongings and requesting more money before they deliver in wire transfers and cashier checks Internet Author: Alexandria, Minnesota Moving Companies: Supreme Vanlines Internet  
 
10, Report #1304330


May 08 2016
09:00 AM
international award payment center I sent them checks to play the questionnaire games they sent me to win thousands of dollars nationwide Author: Herculaneum, Missouri $$ REWARDS Offered: international award payment center Internet  
 
11, Report #1304191


May 07 2016
10:17 AM
Freedom Mortgage Freedom Mortgage continues to say they dont receive payments. I had an existing mortgage company for over 20 yrs and NEVER had an issue. From Day one Freedom Mortgage was a problem. Not locating my checks. Charging late fees that were not owed. They do not respond back or resolve issues. mount laurel New Jersey Two solutions for you Author: Mahwah, New Jersey Mortgage Companies: Freedom Mortgage mount laurel , New Jersey  
 
12, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
13, Report #1263666


Apr 30 2016
02:46 PM
Rays Culinary Delights Instant marketing servicessocial media Took my Money. Gave No Product. Promised Refund. Did not deliver product or refund Internet
Author: Vancouver, British Columbia Consumer Services: Rays Culinary Delights Internet
 
 
14, Report #1301205


Apr 22 2016
09:50 AM
Resort Property Management company calls they will find renters for our getaway time share weeks they guarantee a return within 30 to 90 days checks will be delivered by ups.  Atlanta Georgia Author: Laredo, Texas Property Management: Resort Property Management Atlanta, Georgia  
 
15, Report #1299659


Apr 13 2016
10:44 PM
CHECKS AND BALANCES, INC Katherine Gilbert Racked up a bill for services then refused to pay. Chicago Illinois Author: Chicago, Illinois Dead Beat Customers: CHECKS AND BALANCES, INC Chicago, Illinois  
 
16, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
17, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
18, Report #1298493


Apr 07 2016
05:56 PM
Instant Barter Ana Hawk Refused to cancel and charged a credit card I did not give them for services I cancelled Phoenix Arizona Author: Rolla, Missouri Customer Leads: Instant Barter Internet  
 
19, Report #1297943


Apr 05 2016
01:13 PM
Instant Options cannot get money back...rude correspondences Internet Author: Knoxville, Tennessee Investment Brokers: Instant Options Internet  
 
20, Report #1297387


Apr 02 2016
11:06 AM
FullMoviesNow fullmoviesnow.com I have been approached to use my website's traffic for pubsio ad tags. I have started working with them, got like 5 or 6 payments fast and with no issues. Whatsoever, a fee days i requested a payment around 80 usd and that request was on hold for 3 days. It looked suspicios and i contacted my account manager. And another suspicios thing is that they never notified publishers to atop serving the ads on their site as they run fraud checks on their end? How suspicious is that,right? I do hope to get my money and stop working with them. Fullmoviesnow.com Internet Author: New york, New York Websites: FullMoviesNow Internet  
 
21, Report #1294205


Apr 01 2016
09:48 AM
Police Assistance Fund Police Protective Fund Fake charity hires felons and junkies to impersonate police officers to gather donations for fake fallen officers Las Vegas Nevada
Still no checks Author: Las Vegas , Nevada Police: Police Assistance Fund Las Vegas , Nevada
 
 
22, Report #1296037


Mar 26 2016
11:22 AM
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015.  Internet Consumer was not thorough or duly diligent. Author: Streator, Illinois Liars: Checkmate.com Internet  
 
23, Report #1295787


Mar 24 2016
11:02 PM
Directv Cashed checks without consent - now won't issue refund except as gift card El Segundo, CA Nationwide File a complaint with the CFPB Author: Plant City, Florida Cable TV: Directv Nationwide  
 
24, Report #1295561


Mar 23 2016
09:13 PM
Action Pro White Blizzard This company charged my charged for a couple hundred dollars without being authorized . I was told that for a free trial all I had to pay was a dollar or two and that was it,but yet they ended up taking money off my card meant for my work checks and I was saving it toward kids needs and etc; I had no problems with money coming off my card unauthorized until I came across Action Pro White .Blizzard. they left me devastated and in shock I couldn't believe it. So I sent an email to them through my prepaid card holders with the reference number of transactions they took off my card to let them know I'm disputing their transactions, but I was told to wait ten business days with update but its not fair for a company to come along and take people hard earned money.  Internet Author: JACKSON, Mississippi Dental Services: Action Pro White Internet  
 
25, Report #1294832


Mar 20 2016
07:20 PM
cal tours dba California Sun Lines Company has given me 4 bad checks and still has not paid, and it has been longer than 6 months. Chatsworth California Author: Anaheim, California Bus Companies: cal tours Chatsworth, California  
   
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