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  Date Title City, State  
 
1, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
2, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
3, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
4, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
5, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
6, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
7, Report #1350916


Jan 20 2017
08:30 AM
T-Mobile Billing; iPhone 7; Fraud; Contract Bellevue Nationwide Author: Virginia Beach, Virginia Cellular Phone Companies: T-Mobile Nationwide  
 
8, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
9, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
10, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
 
11, Report #1350705


Jan 18 2017
06:40 PM
Guardian energy Technologies Foam It Green Chris M or Ron S Product Good Customer Service a disaster Riverwoods Illinois
Author: Jackson, Michigan Home Improvements: Guardian energy Technologies Riverwoods, Illinois
 
 
12, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Update Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
13, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
14, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
15, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
16, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
17, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
18, Report #1350073


Jan 15 2017
08:45 PM
 T-mobile Miami Gardens Florida Author: Miami , Florida Cellular Phone Companies: T-mobile Miami Gardens, Florida  
 
19, Report #1350064


Jan 15 2017
08:23 PM
T Mobile Store Doing fraud downers grove illinois Author: Westmont, Illinois Cellular Phone Companies: T Mobile Store downers grove,  
 
20, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
21, Report #1350072


Jan 15 2017
08:02 PM
Tee4CoolGrandma SCAM Ordered paid for T shirt . Frequent emails from SAM to say product in shipping - 3 months ,no way of contacting them apart from email and same replies New York New York Author: Palmerston North , Alabama Unusual Rip-Off: Tee4CoolGrandma New York, New York  
 
22, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
23, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
24, Report #1349941


Jan 15 2017
10:04 AM
Tee 4 Cool Grandma I ordered my mother a t-shirt from this company almost 2 months ago. I have wrote them numerous times about my order.  Internet
Author: Wahiawa , Hawaii Unusual Rip-Off: Tee 4 Cool Grandma Internet
 
 
25, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
   
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