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  Date Title City, State  
 
1, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
2, Report #1342177


Dec 08 2016
07:16 PM
Center workshop H2D Inc. Luu Hann This company has a refund policy that they will not honor. Internet
Author: newton, New Jersey Furniture & Furnishings: Center workshop Internet
 
 
3, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
4, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
5, Report #1341586


Dec 08 2016
04:07 PM
Aston Rise Inc Konrad Jakubczak, A and K Electric Another Scam Windsor Ontario
Author: Emeryville, Ontario Manufacturers: Aston Rise Inc Windsor , Ontario
 
 
6, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
7, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
8, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
9, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
10, Report #1342076


Dec 08 2016
09:21 AM
TheNotarySpot, Inc. Notary Spot Currently in Breach of Contract Seabrook, TX Nationwide Author: Chester Springs, Pennsylvania Financial Services: TheNotarySpot, Inc. Nationwide  
 
11, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
 
12, Report #1342061


Dec 08 2016
08:12 AM
Seccio Inc Salomon Suissa Never delivered, Never Refunded, Scam, Ebay, Waits for paypal refund to be over New York City, Garden City NY Author: Brooklyn, New York Furniture & Furnishings: Salomon Suissa Internet  
 
13, Report #1342057


Dec 08 2016
07:33 AM
Rapid fulfilment inc Theives! Nationwide Author: Cwmbran, Other Drug Manufacturers: Rapid fulfilment inc Nationwide  
 
14, Report #1342053


Dec 08 2016
06:57 AM
Auto Oupost, North, Inc. Read the Reviews! McHenry Illinois Author: McHenry, Illinois Auto Dealers: Auto Oupost, North, Inc. McHenry, Illinois  
 
15, Report #1342043


Dec 08 2016
05:55 AM
Dogherras Inc Towing On 11/18/2016 Daniel Dogherra let our car roll off flat bed, and refuses to pay these damages he caused. We have contacted him several times but still nothing. He should not be in business, and we are filing Civil suit for damages. Santa Cruz, California Author: Santa cruz, California Emergency Services: Dogherras Inc Towing Santa Cruz,, California  
 
16, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
17, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
18, Report #1342029


Dec 07 2016
10:52 PM
Alturas at Burien AKA The Heights at Burien run by: Trinity Property Management These people charge a ridiculous amount of rent and they don't fix issues that arise in any of the 543 units the tenants have to pay w/s/g, electric, and gas on top of paying an absurd amount of tent to live in tiny a*s apartment's Burien Washington
Author: Burien, Washington Neighborhood Services: Alturas at Burien Trinity Property Management Burien, Washington
 
 
19, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
20, Report #1341989


Dec 07 2016
06:32 PM
Defenders Security/ADT Defenders Inc./dba Protect your Home I got into a contract, with this company on Sept.11/2016, what they promise on the phone isn't what they installed in your house.  Do your self a favorite STAY AWAY FROM DEFENDERS SECURITY INC. Indianapolis JACKSONVILLE, FLORIDA Author: Jacksonville, Florida Miscellaneous Electronics: Audio & Electronic Retail Stores: Defenders Security/ADT Indianapolis,  
 
21, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
22, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
23, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
24, Report #1341953


Dec 07 2016
03:26 PM
Eye Opulent Credit Card Was Charged Without My Authorization! - Hidden Enrollment Into Autoship! Internet Author: Porterville, California Telemarketers: Eye Opulent Internet  
 
25, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
   
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