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  Date Title City, State  
 
1, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
2, Report #1173609


Aug 31 2014
11:15 PM
Comprehensive family services bias false reporting to the court , abusive and rude, unprofessional and unethical manhattan New York Author: manhattan, New York Consumer Services: Comprehensive family services manhattan, New York  
 
3, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1172790


Aug 27 2014
04:49 PM
Consumer Data Leads Egregious violation of Fair Credit Reporting Act by selling illegal lists of mortgage late payments Corona California Author: Endwell, New York Real Estate Investing: Consumer Data Leads Corona, California  
 
22, Report #1172770


Aug 27 2014
03:58 PM
Metro pcs r off national Nationwide Author: Florida Cellular Phone Companies: Metro pcs Nationwide  
 
23, 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  
 
24, Report #1172744


Aug 27 2014
02:12 PM
New Wave Netconnect LLC, Chris Fabozzi, 123Systems Solutions, ChicagoVPS Chris Fabozzi New Wave Netconnect LLC ChicagoVPS 123Systems Scammer, PayPal Fraud, Tax Fraud, Buffalo NY Clarence Center New York Author: Arizona Web Hosting: New Wave Netconnect LLC Clarence Center, New York  
 
25, Report #1172734


Aug 27 2014
01:48 PM
european wax center Lawrence Park pa unprofessional broomall Pennsylvania Author: philadelphia, Pennsylvania Beauty Salons: european wax center Lawrence Park pa broomall, Pennsylvania  
   
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