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  Date Title City, State  
 
1, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
2, Report #1172443


Aug 26 2014
12:58 PM
VIRGIN MOBILE Vesta.com Is taking money out of my account w/o my approval Portland Oregon Author: Granite Falls, North Carolina Telephones: VIRGIN MOBILE Portland, Oregon  
 
3, Report #1172295


Aug 25 2014
07:44 PM
O School Choppers Rob Wilkinson, Owner (AKA Chop or Chopper) My father put his motorcycle for sale on consignment at O School Choppers prior to having a massive stroke. When Chop saw my dad's condition he refused to return the motorcycle, claiming storage fees totally 3x the value of the bike! Beware of this SHADY BUSINESS OWNER!!! Las Vegas Nevada Author: Las Vegas, Nevada Motorcycles: O School Choppers Las Vegas, Nevada  
 
4, Report #1171775


Aug 23 2014
08:22 AM
richard o dollinar md BE AWARE OF DR DOLINARS PRACTICE !!! phoenix Arizona Author: peoria, Arizona Physicians: richard o dollinar md phoenix, Arizona  
 
5, Report #1171468


Aug 21 2014
05:04 PM
J&o wood stoves Joe Panero The owner is rude and dishonest and it easy to see how the attitude and culture of the employees are developed Duncansville Pennsylvania Author: Altoona, Pennsylvania Building Products: J&o wood stoves Duncansville, Pennsylvania  
 
6, Report #1169464


Aug 13 2014
06:40 AM
Slimmer You Garcinia Cambogia I just wanna say I wanted to try your product and was very excited. When I = got the 14 trial bottle I used it for about a week and a half and got sick = taking this for a week. I called customer service to cancel the order. My C= ard was charged on 08/13/2014 for 80 some dollars. I get that too, but if i= ‘m cancelling why am i still being charged. you customer service rep tells = me you do not sell 14 day trials. she says the bottle is a 60 day supply th= at I got. NOT TRUE. the bottle has on it 30 capsules, you take 2 aday so th= at 14 well 15 days, not a 30 day. all I want is to be reimbursed the money = I was charged on 08/13/2014. The girl did cancel my order, so thank you for= that although I have yet to get a conformation on that. I asked to speak t= o a supervisor and she refused. Then to top it off she threaten to hang up = on me. Not very good customer service. through the whole thing I wasnt mad = or raised my voice until she threatened to disconnect the call. so I apolog= ize for that. Is there anything you can do? - See more at: http://www.slimmeryougarciniacambogia.org/?page_id=24#sthash.cMjJESje.dpuf Wilmington Delaware Author: pennsville, New Jersey Weight Control: Slimmer You Garcinia Cambogia Wilmington, Delaware  
 
7, Report #1169247


Aug 12 2014
10:31 AM
auto gallery Axo motors been purchasing a car since February or march always pay my payment they don't have my title still and they have called me a bitch and stupid and ignorant they questioned who the man that dropped my payment once was band I told them my step father and they said yeah right and insulted me by implying I'm having an affair on my husband they refuse to give me owners names and number and said he don't deal with stupid people springfield Missouri Author: springfield, Missouri Auto Dealers: auto gallery springfield, Missouri  
 
8, Report #565853


Aug 11 2014
05:00 PM
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Sulluvan, bluediamondex.com Bill V Ison, Gene Orico investment scheme and Theft. Another Madoff theft Internet
Author: , Florida William V Ison of New Prot Beach CA,, Gene Orico of Texus, Blue Diamond Excavation Internet
 
 
9, Report #1168814


Aug 10 2014
12:50 PM
Income Tax Advances (Incometaxadvances.com) Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware
Author: San Diego, California Loans: Income Tax Advances (Incometaxadvances.com) Lewes, Delaware
 
 
10, Report #1168734


Aug 09 2014
10:59 PM
Golden Inn Restaurant, Lutz, FL Golden Inn, Golden Inn Chinese Restaurant of Lutz, Land O Lakes, Tampa Food Poisoning - June 2014 Lutz Florida Author: Lutz, Florida Restaurants: Golden Inn Restaurant, Lutz, FL Lutz, Florida  
 
11, Report #1168611


Aug 09 2014
08:16 AM
CHILEviajes ltda., TourTravel, Tour & Travel Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amandi Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso
Author: , Travel Services: CHILEviajes ltda., TourTravel, Tour & Travel Viña del Mar, Select State/Province
 
 
12, Report #1168563


Aug 08 2014
09:49 PM
Nucold/ Jerry Collins Tatewelding Took $870.00 from my bank Account twice for the same item.. second time W/O my authorizaton Morrilton Arkansas Author: Tehachapi, California Internet Services: Nucold/ Jerry Collins Morrilton, Arkansas  
 
13, Report #1168017


Aug 07 2014
07:37 AM
hypervsp.com scamed me out o my earned commissions not listed Internet Author: Lowell, Massachusetts Computer Software: hypervsp.com Internet  
 
14, Report #1167942


Aug 06 2014
05:29 PM
david,mcdavid nissan SCAM - gaurunteed approval up to 24K with O down.. Arrived, and it was all b******* Houston Texas Author: sugarland, Texas Auto Dealers: david,mcdavid nissan Houston, Texas  
 
15, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
16, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
17, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big O Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
 
18, Report #1166049


Jul 30 2014
08:12 AM
MVP Trans Inc Las Vegas,NV This company I worked for they hired a crooked dispatcher that came up with ideas to steel money from O/O by not being truthful and they set me up to fire me and when they did they didn't pay me my money they owed me. watch out O/O they cut rates on the c I was there first dispatcher and made there company grow in fact when I was fired some of the O/O left with me to another company las vegas Nevada Author: bellflwer, California Local Transportation: MVP Trans Inc Las Vegas,NV las vegas, Nevada  
 
19, Report #1165713


Jul 29 2014
07:01 AM
Thunderstickenterprises C/O Curtis tolliver BEWARE BEWARE.Buyers and sellers of firearms !!!! fawn grove Pennsylvania Author: delta, Pennsylvania Bait-and-Switch: Thunderstickenterprises C/O Curtis tolliver fawn grove, Pennsylvania  
 
20, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
21, Report #1165202


Jul 26 2014
03:33 PM
JVzoo I have paid 25.00 dollars to this company and have gotten nowhere, can't log on not linked to anything to work with . don't work with this company especially don't send them any money big time rip offs Internet Author: Land O Lakes, Florida $$ REWARDS Offered: JVzoo Internet  
 
22, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
23, Report #1165091


Jul 25 2014
08:40 PM
Acme Prints non-delivery, kept money, charged cc w/o permission, non-responsive Tempe Arizona Author: Goodyear, Arizona Printing & Copy Services: Acme Prints Tempe, Select State/Province  
 
24, Report #1164395


Jul 23 2014
01:18 PM
AdvanceCreditServices,com John Anderson Tried to get me to pay a loan off that I did not sign for. OFallon Missouri Author: O Fallon, Missouri Credit Card Fraud: AdvanceCreditServices,com Select State/Province  
 
25, Report #1164240


Jul 22 2014
10:17 PM
2nd Avenue Saloon & Sports Bar Margarita Rocks 1386 E Foothill Blvd, Upland, CA 91786Phone: (909) 920-9590 Staff steals personal items from Patrons and band members; Owner tells people to stuff It Upland California Author: Upland, California Bars Lounges & Clubs: 2nd Avenue Saloon & Sports Bar Upland, California  
   
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