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  Date Title City, State  
 
1, Report #1139501


Apr 17 2014
12:18 AM
Public Power & Utility of NJ Public Power FRAUD !!! Do NOT sign up for their service !!! Stamford Connecticut Author: Princeton, New Jersey Utility Companies: Public Power & Utility of NJ Stamford, Connecticut  
 
2, Report #1139415


Apr 17 2014
12:13 AM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
3, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
4, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
5, Report #1139257


Apr 16 2014
11:59 PM
Bandfield Pet Hospital My puppy was Rx RIMADYL that almost killed him princeton New Jersey Author: south plainfield, New Jersey Animal Services: Bandfield Pet Hospital princeton, New Jersey  
 
6, Report #1139332


Apr 16 2014
11:54 PM
National Home Business Center SEO BreakthroughJohn Pearce SEO Breakthrough Software Didn't Work Properly And They Won't Issue A Refund Internet Author: San Diego, California Search Engine Optimization: National Home Business Center Internet  
 
7, Report #1139352


Apr 16 2014
11:52 PM
Blackstone International, LTD.aka Sunter Lighting REFUSES TO RESPOND TO CALLS OR EMAILS Windsor Mill Maryland Author: Middletown, NJ, New Jersey Miscellaneous Electronics: Blackstone International, LTD. Windsor Mill, Maryland  
 
8, Report #1139312


Apr 16 2014
11:35 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
9, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
10, Report #1135643


Apr 16 2014
11:27 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
11, Report #1139246


Apr 16 2014
11:26 PM
david maus service department Don't Get The Free Oil Change, Actual Cost Will Be a New Motor! sanford Florida Author: bushnell, Florida Auto Dealers: david maus sanford, Florida  
 
12, Report #1134783


Apr 16 2014
11:23 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
13, Report #1139227


Apr 16 2014
11:22 PM
Vanilla reload network I just brought a vanilla reload card yesterday I was about to add the funds on to a debit card before I could do that they said the funds were never on there n I had my receipt n the card in my hand they scammed the wrong one I'm not stopping until I get my money bk Philadelphia Nationwide Author: Phila, Pennsylvania Electronic Manufacturers: Vanilla reload network Nationwide  
 
14, Report #1139357


Apr 16 2014
11:19 PM
Eye Care Center Westbank - Extremely Rude and Threatening Manager - Customer is NOT #1 - Issue Not Resolved - Gretna Louisiana Author: Harvey, Louisiana Eye Care: Eye Care Center Westbank Gretna, Louisiana  
 
15, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
16, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
17, Report #1139085


Apr 16 2014
11:11 PM
Capital One Credit Card Error in Credit Reporting Internet Author: Gilbert, Arizona Credit & Debt Services: Capital One Credit Card Internet  
 
18, Report #1138328


Apr 16 2014
11:09 PM
Westgate resorts, westgate vacation villas, westgate town center practice intentional deceit and fradulent activities to make sure one cannot find out the truth in time kissimmee Florida Author: Magnolia, New Jersey Timeshare Rentals: Westgate resorts kissimmee, Florida  
 
19, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
20, Report #1111609


Apr 16 2014
10:19 PM
premiere cancun vacations Bank is C C vacations Benito Juarez package does not match phone offer. low season offerred any time except Dec. to April on phone but mailed literature says no june and is broken down into days of certain months.which in the literature is specified you can come in June. They say can't come June due to mexican holidays. the off season months are specified uring the mon internet Author: Benton, Arkansas Bait-and-Switch: premiere cancun vacations Internet  
 
21, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
22, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
23, Report #1139499


Apr 16 2014
08:49 PM
New Century Real Estate and Lending Real Estate Short sale scam Anaheim California Author: Anaheim, California Realtors: New Century Lending and Real Estate Anaheim, California  
 
24, Report #1139496


Apr 16 2014
08:48 PM
Spray Tan LA Rob Lonardo Company used credit card for personal use. Over charged for merchandise. He is thief & imposter. West Hollywood California Author: Miami, Florida Miscellaneous Companies: Spray Tan LA West Hollywood, California  
 
25, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
   
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