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  Date Title City, State  
 
1, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341832


Dec 06 2016
11:10 PM
Ramin Delavari Immigration service Delavari Immigration Took my money and nothing happened california california Author: winnipeg, Dist of Columbia Infomercial Rip-offs: Ramin Delavari Immigration service Internet  
 
3, 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  
 
4, Report #1341819


Dec 06 2016
10:06 PM
Mathis Auto & Tire /Good year Mathis Tire Corporate Office & Headquarters 5 weeks after getting my oil changed my motor started knocking and I called Mathis corporate number and I got the run around  Memphis Tennessee Author: Memphis, Tennessee Oil Companies: Mathis Auto & Tire /Good year Memphis,  
 
5, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
6, Report #1341800


Dec 06 2016
07:15 PM
ABH Pharma manufactured rice flour supplements instead of my formula. Brentwood New York Author: North Brunswick Township, New Jersey Manufacturers: ABH Pharma Brentwood, New York  
 
7, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
8, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
9, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
10, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
11, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
12, Report #1341718


Dec 06 2016
12:36 PM
THOMSON AND SONS MOVING AND STORAGE They charged me twice and damaged my furniture Boca Raton Florida
Author: Hallandale, Florida Moving Companies: THOMSON AND SONS MOVING AND STORAGE Boca Raton, Florida
 
 
13, Report #1341715


Dec 06 2016
12:31 PM
EMPOWER INSURANCE Stole my money Fort worth Texas Author: Arlington, Texas Auto Advertising Services: EMPOWER INSURANCE Internet  
 
14, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
15, Report #1341462


Dec 06 2016
09:57 AM
Satin Youth, Try Satin Youth, Satin Youth Cream Trial offer, scam, credit card fishing, auto ship Internet
Author: California Beauty Products: Satin Youth Internet
 
 
16, Report #1341651


Dec 06 2016
08:07 AM
1965 Ordered Mug On 11/12/16 , Paid 17.98 Charged to My Visa And Now 12/06/16 And No Mug At All . Clearwater FLORIDA Author: Orange City, Florida BBB Better Business Bureau: Rescuer's Club. Internet  
 
17, Report #1341641


Dec 06 2016
07:19 AM
LASH SERUM PLUS SCAM BEWARE FREE TRIAL IS A JOKE Internet
Author: Corona , California Eye Care: LASH SERUM PLUS Internet
 
 
18, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
19, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
20, Report #1341619


Dec 06 2016
06:33 AM
Luxstyle international sending me a product without my knowledge and now threaten me to file a case for not paying. Denmark Internet
Author: Halifax, Nova Scotia Internet: Luxstyle international Internet
 
 
21, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
22, Report #1341585


Dec 05 2016
09:01 PM
 I was taken advantage of...I am a senior citizen 76 years old and hooman Nissan lied and cheated me...I was told my vechile was certified...it wasn't.. I took my vechile back 3 times within 4 months of purchase because of the same problem..I purchased extra Warranty for my protection..now nothing I paid for, or was promised is getting fixed...a new motor is required on my vechile that I owed for less than 6 months.. Long Beach California Author: Bellflower, California Auto Warranty: Hooman Nissan Long Beach , California  
 
23, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
24, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
25, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
   
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