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  Date Title City, State  
 
1, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
2, Report #1330795


Sep 29 2016
01:42 PM
Care Express Total scam Horsham Pennsylvania Author: Duluth, Minnesota Consumer Services: Care Express Horsham, Pennsylvania  
 
3, Report #1330674


Sep 28 2016
06:41 PM
Leonards Express- Taylorsville NC Screwed me Taylorsville North Carolina Author: Clifton Springs, New York Unusual Rip-Off: Leonards Express- Taylorsville NC Taylorsville , North Carolina  
 
4, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Again, you are an EX-Employee, NOT a customer! Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
5, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
6, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
7, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
8, Report #1330089


Sep 27 2016
06:07 AM
Keller Williams Westlake Village Glenn Dormer and Wendy Dormer NEVER go for Kelly Williams Westlake Village for Relocation! Richmond Kentucky
Author: Richmond, Kentucky Real Estate Services: Keller Williams Westlake Village Richmond, Kentucky
 
 
9, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
10, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
11, Report #1330178


Sep 26 2016
12:02 PM
EXPRESS AUTO GROUP RIPPED ME OFF EXPRESS AUTO GROUP SHADY SCAMMERS Richmond Hill Georgia Author: rICHMOND hILL, Georgia Auto & Truck Rental: EXPRESS AUTO GROUP RIPPED ME OFF Richmond Hill, Georgia  
 
12, Report #1330020


Sep 25 2016
07:29 PM
All State Van Lines Relocation LLC Bait and switch, coercive, liars Margate Florida
Author: Scottsdale, Arizona Moving Companies: All State Van Lines Relocation LLC Margate, Florida
 
 
13, Report #1327907


Sep 25 2016
04:50 PM
 Audio Express damaged my vehicle electrical system Mesa Arizona Author: Gilbert, Arizona Audio & Electronic Retail Stores: Audioexpress Mesa, Arizona  
 
14, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
15, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
16, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
17, Report #1329593


Sep 22 2016
01:46 PM
Enterprise Relocation Services - Owen subcontractor - My quote was for $1540 and all items listed - at pick up BEFORE OWEN got out of the truck he said THIS IS MORE THAT THE QUOTE IT WILL COST AT LEAST $600 MORE. Owen didn't even know which items were to be loaded.  Norcross Georgia Author: Rocklin, California Moving Companies: Enterprise Relocation Services Norcross, Georgia  
 
18, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
19, Report #1321131


Sep 22 2016
11:32 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Response to Customer Issue/accusations Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
 
 
20, Report #1329411


Sep 21 2016
01:29 PM
Express Vitals I ordered a birth certificate because it said that it could express it to me. I needed it in a hurry. When I saw how long it was going to take I immediately wanted to cancel. The cost was high buying I could have it quickly then it was okay.Craig Internet Report them to the FTC and CFPB Author: Chicago, Illinois Legal Process Services: Express Vitals Internet  
 
21, Report #1329380


Sep 21 2016
10:44 AM
allstate van lines relocation inc Mr Aldo disorbo listed .. never spoken to him liars and thieves margate Florida Author: maricopa, Arizona Moving Companies: allstate van lines relocation inc margate, Florida  
 
22, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
23, Report #1329217


Sep 20 2016
01:31 PM
Express PC Repair Scam Titusville Florida Author: Titusville, Indiana Cellular Phone Companies: Express PC Titusville, Florida  
 
24, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
25, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
   
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