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  Date Title City, State  
 
1, Report #1342101


Dec 08 2016
11:42 AM
Bank Of Little Rock charging account holders for wiped account history Little Rock Nationwide Author: Little Rock, Arkansas Questionable Activities: Bank Of Little Rock Nationwide  
 
2, Report #1342083


Dec 08 2016
10:38 AM
Finessefaceserums.com Deceptive marketing Santa Anna California Author: Castle Rock, Colorado Beauty Salons: Finessefaceserums.com Santa Anna, California  
 
3, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
4, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
5, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
6, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
7, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
8, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
9, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
10, Report #1338723


Nov 18 2016
06:12 AM
3s warehouse i ordered subframe bushings and sway bar bushings from 3s warehouse on 18 october 2016 in the amount of $131.74 i have not reseived them Easton, Pennsylvania 18042 Author: black rock, Arkansas Auto Parts: 3s warehouse Internet  
 
11, Report #1338683


Nov 17 2016
06:35 PM
the giveaway center they said I had won an $100 Red lobster gift card and I have never received it mckee rock Pennsylvania Giveaway Center? Author: rochester, Minnesota Restaurants: the giveaway center mckee rock, Pennsylvania  
 
12, Report #1337856


Nov 12 2016
08:02 PM
Cox communications They ripped i don't owe $1,412.54 the lawyers are a rip off to i don't want them to call me or send letters they lied about everything morgan&associates are ripoffs to need them to leave me alone 2601 N.W.expressway,suite 205 East Oklahoma ,City, Nationwide Author: Phoenix, Arizona Attorney Generals: Cox communications Nationwide  
 
13, Report #1337649


Nov 11 2016
11:05 AM
Jennifer Goode Friendly Duck Affiliate 435885 Copyright abuse, participation in Friendly Duck Affiliate / Usenet.Nl Scam , creating multiple infringing domains with inaapropriate URLs, Spammy Bookjacking site architect, Deception and Dishonesty, Failure to honour DMCA takedown requests Castle Rock Arizona
Author: Alabama Unusual Rip-Off: Jennifer Goode Castle Rock, Arizona
 
 
14, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
15, Report #1337538


Nov 10 2016
04:36 PM
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock Author: wellington, Alabama Internet Service Providers: lottoday.com gibraltar,  
 
16, Report #1337081


Nov 07 2016
09:36 PM
avangatee services Llc Sam morgan deception of secure network San leandro California Author: stuart, Florida Computer Fraud: avangatee services Llc San leandro, California  
 
17, Report #1336681


Nov 04 2016
08:18 PM
Chase Auto Finance loan payoff discrepancy Fort Worth Nationwide Author: Malvern, Arkansas Car Financing: Chase Auto Finance Nationwide  
 
18, Report #1336445


Nov 03 2016
03:00 PM
Kurt Steven/ Joseph Lane/ Joseph Morgan Integrated Services Illogical, unprofessional, and extremely aggressive
Author: Upper Sandusky, Ohio Collection Agency's: Kurt Steven/ Joseph Lane/ Joseph Morgan nationwide
 
 
19, Report #1336181


Nov 02 2016
07:33 AM
Trevor Morgan Takes money for materials and disappears! screws up jobs and walks off Rochester Michigan Author: Rochester, Michigan Home Improvements: Trevor Morgan Rochester, Michigan  
 
20, Report #1336027


Nov 01 2016
11:40 AM
Masters Funding Group Larry Hake Rip off, fraud, scam Castle Rock Colorado Author: Warrenville, South Carolina Financial Services: Masters Funding Group Castle Rock, Colorado  
 
21, Report #1335945


Oct 31 2016
07:33 PM
Go Karts USA Ripped Off Bad Customer Service City of industry California
Author: Blowing rock, North Carolina Miscellaneous Companies: Go Karts USA
 
 
22, Report #1335844


Oct 31 2016
09:39 AM
Central Termite & Pest Control Overbilling & Employee Dishonesty Little Rock Arkansas Author: Houston, Texas Real Estate Investing: Central Termite & Pest Control Little Rock, Arkansas  
 
23, Report #1334067


Oct 30 2016
03:35 PM
River Rock Restaurant Peace River Shane Dayman River Rock Restaurant in Peace River Alberta soon closing due to legal issues Peace River, Alberta
Not true at all Author: Peace Rivetr, Alberta Restaurants: River Rock Restaurant Peace River Peace River,, Alberta
 
 
24, Report #1335403


Oct 27 2016
08:24 PM
HEDERA REPLENISHING CREME IVY NEELY I ORDERED THE PRODUCT AND NEVER RECEIVED IT ! Chicago Illinois Author: Round Rock, Texas Beauty Salons: HEDERA REPLENISHING CREME Chicago, Illinois  
 
25, Report #1335262


Oct 26 2016
10:38 PM
Heather Marianna Beauty Kitchen Junkie Heather Dill. Gia Morgan. Heather Marianna. Busty Symone Heather made the promises of making me rich. Boulder City Nevada Nevada Author: Chicago, Illinois Work at Home: Heather Marianna Beauty Kitchen Junkie Internet  
   
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