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  Date Title City, State  
 
1, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
2, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
3, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
4, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
5, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
6, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
7, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
8, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
9, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
10, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY One more thing Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
 
11, Report #1340351


Nov 29 2016
07:25 AM
First United Bank First United Bank and Trust Credit Reporting Problems Durant Oklahoma Author: Ada, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
12, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
13, Report #1340168


Nov 28 2016
09:23 AM
Event Resources Co folding chairs and tables Scammed me of my money Culver City, CA Internet Author: Marabella, Nebraska Event Planners & Sites: Event Resources Co Internet  
 
14, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
15, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
16, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
17, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
18, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
19, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
20, Report #1339567


Nov 23 2016
10:13 AM
Mercury Leads PLEASE RUN!! NEVER WORK FOR THIS COMPANY!! Denver Co Author: East Point, Georgia Telemarketing Companies: Mercury Leads Denver, Georgia  
 
21, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
22, Report #1339500


Nov 22 2016
08:46 PM
Plastics and Co-Packs L.L.C. Bottles 4 You Inferior and unusable plastic PET bottles and refused to refund or return. Lost THOUSANDS San Diego California Author: Las Vegas, Nevada Manufacturers: Plastics and Co-Packs L.L.C. San Diego, California  
 
23, Report #1339452


Nov 22 2016
03:39 PM
Champion Mortgage Threatening foreclosure Dallas Texas Contact a good real estate attorney Author: Eugene, Oregon Unusual Rip-Off: Champion Mortgage Nationwide  
 
24, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
25, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
   
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