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  Date Title City, State  
 
1, 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  
 
2, Report #1173413


Aug 30 2014
01:16 PM
Scholastic School Supply SCHOLASTIC SCHOOL SUPPLY SENDING OUT PHONY INVOICES FOR COLLECTION! Sewell New Jersey Author: Orlando, Florida Con Artists: Scholastic School Supply Sewell, New Jersey  
 
3, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
4, Report #1173398


Aug 30 2014
11:05 AM
Premier Porsche of North Houston Maintenance Ripoff - Incompetence - Unnecessary Double Engine Removal (-$4000.00) Houston Texas Author: Montgomery, Auto Dealer Repairs: Premier Porsche of North Houston Houston, Texas  
 
5, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
 
6, Report #1173393


Aug 30 2014
10:10 AM
clkbank.com took 28.50 out of my account Nationwide Author: Pittsboro, North Carolina BBB Better Business Bureau: clkbank.com Nationwide  
 
7, Report #1173390


Aug 30 2014
10:02 AM
North Peak Malamutes Valerie Francoeur & Carlos BEWARE of North Peak Malamutes. Valerie Francoeur & Carlos: They have broke their contract with us and are stealing our business. Morin Heights Quebec Canada Author: Lyons, Michigan Unusual Rip-Off: North Peak Malamutes Morin Heights, Quebec  
 
8, Report #1173377


Aug 30 2014
09:07 AM
Inovic, Inc. No Payment Received. 60 Days+ During Contract VALRICO Florida Author: Fort Lauderdale, Florida Advertising / Deceptive: Inovic, Inc. VALRICO, Florida  
 
9, 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
 
 
10, 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  
 
11, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
 
12, Report #1173336


Aug 29 2014
10:32 PM
That's Scrap, Inc. Silver Bullet Beware of anyone running this online scam!! They use both names BEWARE!!!! DO NOT fall for this Amazing Product unless you are prepared to lose $900!!! Apple Valley Minnesota
Author: New York , New York Miscellaneous Electronics: That's Scrap, Inc. Silver Bullet Apple Valley, Minnesota
 
 
13, Report #1173299


Aug 29 2014
06:51 PM
Minuteman Press International Inc More than 73% Minuteman Press International Inc franchisees failed in their franchise business - IT IS A SCAM! Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
14, Report #1173282


Aug 29 2014
04:25 PM
Winterland Inc Shipped a known faulty product and won't stand behind it! Marion Indiana Author: League City, Texas Miscellaneous Electronics: Winterland Inc Marion, Indiana  
 
15, Report #1173271


Aug 29 2014
03:57 PM
American Truck Group I had a accident which caused me to roll my truck avoikding hitting a drunken driver who raced around me on a curve. Gulfpoert Mississippi Author: charlotte, North Carolina Truck Dealers: American Truck Group Gulfpoert, Mississippi  
 
16, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
17, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
18, 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  
 
19, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
 
20, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
21, 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  
 
22, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
23, Report #1173194


Aug 29 2014
11:58 AM
Buerkle Honda Passport Rusted Frame Strikes Again North Saint Pail Minnesota
Author: New Richmond, Wisconsin Auto Warranty: Buerkle Honda North Saint Pail, Minnesota
 
 
24, Report #1173184


Aug 29 2014
11:11 AM
vinevera they pressure you into buying. its very over priced. want do it again lone tree Colorado Author: Taylorsville, North Carolina Employees: vinevera lone tree, Colorado  
 
25, Report #1173175


Aug 29 2014
11:09 AM
Clinical Lasers fraudulent business practices and scam artist! Nationwide/UK Author: North Carolina Miscellaneous Electronics: Clinical Lasers Nationwide  
   
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