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  Date Title City, State  
 
1, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
2, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
3, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
4, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
5, Report #1307547


May 24 2016
06:02 PM
I'm so country Stole my money Las Vegas Internet Author: Ormond Beach, Florida Miscellaneous Electronics: I'm so country Internet  
 
6, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
7, Report #1307533


May 24 2016
05:40 PM
Summerstone Nursery www.SummerstoneNursery.com SummerStone Nursery took my money and delivered diddley squat, half the order and dead plants Morrison, TN Tennessee Author: Troy, Missouri Landscaping: Summerstone Nursery Morrison, , Tennessee  
 
8, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
9, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
10, Report #1307511


May 24 2016
03:23 PM
alexmatthews.fincervgov@gmail.com False claim, final notice, arrest warrant Internet Author: Louisville, Kentucky Cash Services: alexmatthews.fincervgov@gmail.com Internet  
 
11, Report #732894


May 24 2016
02:42 PM
Check Into Cash and W. Allan Jones Senator Bob Corker Check Into Cash, W. Allan Jones, and Senator Bob Corker are all in the Proverbial Bed Together, Internet
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Politicians: Check Into Cash and W. Allan Jones Internet
 
 
12, Report #797381


May 24 2016
02:42 PM
Check Into Cash  Lacks Intergity, Accountability and Ethics Cleveland, Tennessee Keep speaking out against corporate greed! Author: Peoria, Illinois Financial Services: Check Into Cash Cleveland, Tennessee  
 
13, Report #1307486


May 24 2016
02:38 PM
Fast Lane Towing Filed a false insurance claim with my car insurance company- Identity Theft District Heights Maryland Author: Bowie, Maryland Car Insurance: Fast Lane Towing District Heights, Maryland  
 
14, Report #1307469


May 24 2016
01:22 PM
Les Schwab Tire Les Schwab claims my rims were stolen Littleton Colorado Author: Conifer, Colorado Auto Tire shops: Les Schwab tire Littleton, Colorado  
 
15, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
16, Report #320574


May 24 2016
11:53 AM
CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon NOT TRUE Author: BORING, Oregon Cash Services: CHECK INTO CASH OREGON PORTLAND, Oregon  
 
17, Report #177613


May 24 2016
11:51 AM
Check Into Cash ripoff Omaha Nebraska Author: council bluffs, Iowa Cash Services: Check Into Cash Omaha, Nebraska  
 
18, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
19, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
20, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
21, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
22, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
23, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
24, Report #1307356


May 23 2016
08:39 PM
Transunion transunion locked me out of credit monitoring service for life and by no action of my own chester PA
Author: Magnolia, Texas Credit Services: Transunion Credit Monitor Nationwide
 
 
25, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
   
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