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  Date Title City, State  
 
1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1341535


Dec 05 2016
04:48 PM
Tuff Shed Storage Units and/or (Mr. Hyman )and/or (Mr. Juan Contreras) Refuse to respond to complaint of Use of Cheap Presswood while guranteeing a Lifetime Warranty on buildings. Houston Texas Author: Pearland, Texas Storage Companies: Tuff Shed Storage Units Houston, Texas  
 
3, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
4, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
5, Report #1070193


Dec 02 2016
02:59 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
6, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
7, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
8, Report #1339960


Nov 26 2016
06:03 PM
Douglas Richard This person called my home telling me I have an urgent Message that they have my social and my name and I better contact them right away or my attorney met a contact them right away Nationwide Author: CINCINNATI, Ohio Consumer Services: Douglas Richard Internet  
 
9, Report #1339841


Nov 25 2016
05:20 PM
Integrated Services Integrated Services Collections; Richard Rollins (one who contact us) and, Jim Peters (one in charge) both have same/similar voice..go figure. Debt/collection was for my daughter... we both got call/messages and we both called back talked to Richard Rollins he called each of us irreponsible and SCUMBAGS' and I think even called my daughter a lowlife scumbag maybe even 's**t. I called back once we got call once account canceled and going to court and i spoke with Jim Peters who is in charge He did not seem to care of his personnel doing Nam calling . and was basically rude to me as well saying we were irresponsible.. Definitely NON professional unknown Nationwide Author: Simi Valley, California Collection Agencies: Integrated Services Nationwide  
 
10, Report #1339831


Nov 25 2016
03:46 PM
Darrell Hoover Sperry Van Ness SVN DOESNT PAY COMMISSIONS fraud commissions theft real estate lifelong scam artist Darrell Hoover Newport Beach Beazer Newport Beach California Author: Irvine, California Brokerage Companies: Darrell Hoover Sperry Van Ness SVN DOESNT PAY COMMISSIONS  
 
11, Report #1339299


Nov 21 2016
07:51 PM
Holiday Property Group LLc Micheal Dean, Mr Young. Scamed us out of $1062.00 Rehoboth Beach , Delaware Author: Moreno Valley, California Sales People: Holiday Property Group LLc Rehoboth Beach ,, Delaware  
 
12, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
13, Report #1339205


Nov 21 2016
12:41 PM
Autobarn City Volkswagen City VW Chicago,The Autobarn Volkswagen ChicagoA Richard Fisher Dealership Lied every step of the way! Danger! Scam! Chicago Illinois Author: Chicago, Illinois Auto Dealers: Autobarn City Volkswagen Chicago, Illinois  
 
14, Report #1338934


Nov 19 2016
11:59 AM
Vapor Life USA Richard Delisser Adam Ogden Fraudulent franchise sale South Florida Florida Author: Davie, Florida Specialty Stores: Vapor Life USA Florida  
 
15, Report #1338687


Nov 17 2016
06:37 PM
Prime imports auto boutique Richard BakkeMarcy zedejas Liars scam artist richard bakke sold me vehicle and wont send me title 9 months later still no title never buy from these snakes San antonio Texas Author: Cookeville, Tennessee Auto Dealers: Prime imports auto boutique San antonio, Texas  
 
16, Report #1338680


Nov 17 2016
06:32 PM
Prime imports auto boutique Richard bakkeMarcy zedejas Bought toyota highlander in march richard bakke said they sent title and it accidentally got lost in mail made me wait 2 months for lost title then come to find out he never had title in first place lied to me many times said his lawyer went after other dealership who has title had to wait 60 days or they wouldbuy car back.waited said he got title on the 60 day now 2 weeks later still no title now 9 months inhaving to hire a lawyer and go after them San antonio Texas Author: Cookeville, Tennessee Auto Dealers: Prime imports auto boutique  
 
17, Report #1338408


Nov 16 2016
07:49 AM
postalexam473 Richard took money for postalexam out of my checking Account and never recived the test Chyane Nationwide Author: Milwaukee, Wisconsin Unusual Rip-Off: postalexam473 Nationwide  
 
18, Report #1338139


Nov 14 2016
05:04 PM
Mr. Transmission Scammer and Con Artist ,Mike May, Columbus Georgia Author: McDonough Ga, Georgia Auto Repair Service: Mr. Transmission Columbus, Georgia  
 
19, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
20, Report #1337204


Nov 08 2016
02:08 PM
International Harbor Foundation Max William Chip Bayless Fraud, misrepresentation Houston Texas Author: Houston, Texas Nonprofit Organizations: International Harbor Foundation Houston, Texas  
 
21, Report #1335190


Nov 08 2016
12:38 PM
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California Scam and thief! Author: Bell, California Attorneys & Legal Services: EVICTION HELP 911- RICHARD SANTOS VAN NUYS, California  
 
22, Report #1336484


Nov 03 2016
06:58 PM
James underwood previous owner Hallowing Point Park Jsmes, Mr underwood Hallowing parks slump lord, Prince Frederick Maryland Author: RAEFORD, North Carolina Attorney Generals: Landlords: James underwood previous owner Hallowing Point Park Prince Frederick, Maryland  
 
23, Report #1336323


Nov 02 2016
10:23 PM
Mr Andrew/ vodafone ny total fraud company new york New York Author: noida, Cellular Phone Companies: Mr Andrew/ vodafone ny new york, New York  
 
24, Report #1335585


Oct 29 2016
10:04 AM
Michael Aaron canner Mindell law firm Rip off Bingham Farms Michigan Mr. Del's false, libelous post Author: Detroit, Michigan US Postal Service: Michael Aaron canner Bingham Farms, Michigan  
 
25, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
   
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