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1, Report #1273189


Feb 06 2016
02:10 PM
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California Author: Santa Ana, California Nonprofit Organizations: OCDAC Anaheim, California  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
4, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
5, Report #1281447


Feb 02 2016
05:49 PM
Chris Black & John Lameira Mr.Black Pray on the working man Ocala, Florida Internet Author: Dunnellon, Florida Corrupt Companies: Chris Black & John Lameira Internet  
 
6, Report #1284345


Feb 02 2016
12:59 PM
John Stiles Ticket Sales Scam Chicago Internet Author: Fountain Hills, Arizona Ticket Sales: John Stiles Internet  
 
7, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
8, Report #1283589


Jan 30 2016
04:44 PM
JOHN HOUSTON FLOYD Unique Construction LLC, NationWide Construction LLC, Roof Giant18215 34 Mile Rd,Armada, Michigan 48005 Professional Scam Artist Armada Michigan Author: Rochester, Michigan Small Business Services: JOHN HOUSTON FLOYD Armada, Michigan  
 
9, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
10, Report #1283381


Jan 29 2016
09:31 PM
John Scared my elderly mother about an electrical issue and gave her ridiculous estimates ranging from $2700 to $6400 to change out her breaker box. Houston Texas Author: Houston, Texas Adoption Agencies: John  
 
11, Report #1283056


Jan 28 2016
06:12 PM
Ashley Furniture Home Store /John( Manager/ Owner) Refund Policies are Fraud Northfeild New Jersey Author: Egg Harbor Township, New Jersey Furniture & Furnishings: Ashley Furniture Home Store Northfeild, New Jersey  
 
12, Report #1282902


Jan 28 2016
10:46 AM
John Winterfall Your resume has been excepted check in the mail to buy software Internet Author: Old Fort, North Carolina Unusual Rip-Off: John Winterfall Internet  
 
13, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
14, Report #1282114


Jan 24 2016
08:07 PM
Alexandra Frank/ John Bemet Safe Solutions Cleaner. They are door to door scam artist product does not work. Both have worked for other company's selling cleaners according to law enforcement. There is an active warrant out for Alex Frank in Arizona. Beware of these con artist. Scam Artist Alexandra Frank and John Bemet Last known Lubbock Texas Nationwide
Author: Lubbock , Texas Door to Door Sales: Alexandra Frank/ John Bemet Nationwide
 
 
15, Report #1282024


Jan 24 2016
10:52 AM
WaterBridge Marine Contractors John Belcher Thieves - Will steal you blind Myrtle Beach South Carolina Author: Little River, South Carolina Builders & Contractors: WaterBridge Marine Contractors Myrtle Beach, South Carolina  
 
16, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
17, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
18, Report #1279427


Jan 23 2016
01:58 PM
AAA Moving and Storage , John Haas MISSING ITEMS AFTER MOVE Oakdale New York Author: Long Island, New York Moving Companies: AAA Moving and Storage Oakdale, New York  
 
19, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
20, Report #1281639


Jan 22 2016
06:40 AM
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia You need to check yourself ASAP! Author: Norfolk, Virginia Psychic: Psychic Christopher Golden Norfolk, Virginia  
 
21, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
22, Report #1280614


Jan 17 2016
01:33 PM
John Maurice Cronin - Civilization Builders, Tallahassee, Florida Civilization BuildersJohn Cronin Ripped Off! Uses inferior products. Doesn't fulfill obligation even after court orders. Tallahassee Florida
Author: Alabama Building Services: John Maurice Cronin - Civilization Builders, Tallahassee, Florida Tallahassee, Florida
 
 
23, Report #1280581


Jan 17 2016
08:14 AM
John Tierney Construction John Tierney disappeared with construction deposit Andover Massachusetts Author: Westford, Massachusetts Builders & Contractors: John Tierney Construction Andover, Massachusetts  
 
24, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
25, Report #991302


Jan 13 2016
03:39 PM
omni tech, representing microsoft corp. A.J. (aka john as spoken to me in hindi or pakistani....billlll, bill, bill....we fex your com-poo-ter an you call us anytime, 24/7 for tech support woodlands, tx., Texas Author: freeport, Texas Computer Manufactures: omni tech, representing microsoft corp. woodlands, tx., Texas  
   
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