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1, Report #1173464


Aug 30 2014
07:30 PM
Spirtual Healing Center Isabella AKA Isabel AKA Janet Adams PSYCHIC FRAUD IN MILWAUKEE, Wisconsin. PLEASE BEAWARE Milwaukee Wisconsin Author: Milwaukee, Wisconsin Psychic: Spirtual Healing Center Milwaukee, Wisconsin  
 
2, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
3, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
4, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
5, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
6, Report #1173298


Aug 29 2014
06:26 PM
Genesis Ibogaine Sue Fallshaw The most horrible experience with Genesis Ibogaine center, from dirty bathrooms, no Doctor or nurse was available, I didn't have access to my personal property and have to wear the same clothes. Ibogaine is great if you choose the right place. Internet Author: Dallas, Texas Clinics: Genesis Ibogaine Internet  
 
7, Report #1173247


Aug 29 2014
02:17 PM
AAMCO Refused to honor national warrantee Fort Myers Florida Author: Fort Myers, Florida Auto Repair Service: AAMCO Fort Myers, Florida  
 
8, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
9, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
10, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
11, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
12, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
13, Report #1136319


Aug 29 2014
12:40 PM
national vehicle NATIONAL VEHICLE BEWARE….. PLEASE DON’T FALL IN THE TRAP. Omaha Nebraska Author: Panorama, California Auto Dealers: national vehicle Omaha, Nebraska  
 
14, Report #1173168


Aug 29 2014
10:58 AM
national intellegence group Allen horner Allen horner rip off, fraud ,poser La verne California Author: pomona, California Private Investigators: national intellegence group Allen horner La verne, California  
 
15, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
16, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
17, Report #1173018


Aug 28 2014
03:47 PM
Payday Support Center Do NOT sign up with this company!! HUGE SCAM Mobile Alabama Author: Arlington, Virginia Loans: Payday Support Center Select State/Province  
 
18, Report #1172975


Aug 28 2014
12:57 PM
north american bancard Chris Burke THEY LIED ABOUT TERMS. SENT INCOMPLETE CONTRACT. 3 INSTEAD OF 1 YEAR CONTRACT. $700 TERMINATION FEE THEY NEVER MENTIONED. BUFFALO, New York Internet Author: DALLAS, Texas Credit Card Processing Companies: north american bancard Internet  
 
19, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
20, Report #1172928


Aug 28 2014
10:56 AM
1on1 Marketing -Todd Adams Education Campaign, Call Center, Lead Generation, Not Paying the Bill, Disregarding Contract Lehi Utah Author: Boynton Beach, Florida Small Business Services: 1on1 marketing Lehi, Utah  
 
21, Report #1172903


Aug 28 2014
08:56 AM
National Parts AES Automotive Electronic Solutions. Undescribable Ripoff UNREAL!! Jacksonville Florida Author: Vancouver, Washington Auto Repair Service: National Parts Jacksonville, Florida  
 
22, Report #1172899


Aug 28 2014
08:37 AM
Haband / Comity National Bank Fruadulent Charges on credit account Paterson, New Jersey Internet Author: Highlands, Texas Clothing Stores: Haband Internet  
 
23, Report #1172833


Aug 27 2014
08:57 PM
Publishers Sweepstakes center Arvada Colorado--Lee Jackson I was told I would receive a $100 walmart gift card--during phone conversation,after I gave my credit card#, he starts adding more fees, so I said NO I change my mind, I do not want this at this time.---Money is still being taken off of my card!!!! These people need to be stopped!!! Arvada Colorado Author: west union, South Carolina Computer Mail Order: Publishers Sweepstakes center Arvada, Colorado  
 
24, Report #1172770


Aug 27 2014
03:58 PM
Metro pcs r off national Nationwide Author: Florida Cellular Phone Companies: Metro pcs Nationwide  
 
25, Report #1172759


Aug 27 2014
03:27 PM
Alpha Auto Center Deceive. problem they cant fix but you Dallas Georgia Author: Dallas, Georgia Auto Service Stations: Alpha Auto Center Dallas, Georgia  
   
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