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  Date Title City, State  
 
1, Report #1325528


Aug 30 2016
05:15 PM
Bose AKA Bose.com Bose Sound Failure to Honor Warranty Bose Technical Representative Ron in the Philippines terminated call with loud music Author: South Miami, Florida Electronic Manufacturers: Bose AKA Bose.com  
 
2, Report #1325426


Aug 30 2016
10:41 AM
ADVANCED CONSERVATOR SERVICES aka ADVANCED CONSERVATOR RESOURCES STOLE MONEY FROM 70 YEAR OLD WOMAN DRAPER Utah Author: SOUTH JORDAN, Utah Accounting: ADVANCED CONSERVATOR SERVICES DRAPER, Utah  
 
3, Report #1325372


Aug 30 2016
06:40 AM
Rite Windows Synchrony Bank Interest Free Financing Ripoff Scam Woburn Massachusetts Author: Peabody, Massachusetts Window Manufacturers: Rite Windows Woburn, Massachusetts  
 
4, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
5, Report #1325330


Aug 29 2016
08:06 PM
Collectors Internet Christopher Willis Brown, Aka Chris Aable Complaints, reviews, scams and fraud reports Beverly Hills California Author: los angeles, California Internet Fraud: Collectors Internet Beverly Hills, California  
 
6, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
7, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
8, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
9, Report #1325247


Aug 29 2016
12:32 PM
American Party Company Didn't perform service once paid. Two weeks prior notified me their apparently had a bank issue and couldn't perform our service. Internet Author: Claremont, New Hampshire DJ Services: American Party Company Internet  
 
10, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
11, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
12, Report #1325165


Aug 29 2016
07:06 AM
FreeScoreClick I was assured that a charge would be refunded back to my bank account. Instead they charged me again and claimed they couldn't see the charges. Internet Author: Oklahoma City, Oklahoma Credit Services: FreeScoreClick Internet  
 
13, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
14, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
11 COMPLAINTS ON THEIR FACEBOOK PAGE Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
15, Report #1323570


Aug 28 2016
05:16 PM
Alternative Solution Media Howard Needle AKA rainmaker buyer beware, boiler room,scam miami/north miami florida Author: miami, Florida Telemarketers: Alternative Solution Media miami/north miami,  
 
16, Report #1325051


Aug 28 2016
09:27 AM
Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Sal chiechi aka Bill Chiechi Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words. This company doesn't exsist, except on a website. Sal/Bill Chiechi is a fraud and a con man. Port Saint Lucie Florida Author: St. Petersburg, Florida Con Artists: Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Port Saint Lucie, Florida  
 
17, Report #1325002


Aug 27 2016
07:43 PM
Online Fashion District aka Tae Kim Did not show up to meeting Los Angeles California Internet
Author: Long beach , California Photography: Online Fashion District Internet
 
 
18, Report #1324996


Aug 27 2016
07:37 PM
Lawyer ASAP AKA. KEL Refusing to refund moneys paid despite not doing any work. Orlando Florida Author: Orlando, Florida Legal Services: Lawyer ASAP Nationwide  
 
19, Report #1324905


Aug 27 2016
09:39 AM
Protex Contracting aka Gulf Coast Roofing Stay away; 1 man crew but will tell you different; did not pay bills on time San Antonio Texas Author: Saint Hediwg, Texas Builders & Contractors: Protex Contracting San Antonio, Texas  
 
20, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
21, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Yes you are at fault.... Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
22, Report #1324834


Aug 26 2016
04:00 PM
Absolute Flood Response aka AFR Construction TERRIBLE WORK, RIP-OFF ARTISTS, MASTERS OF INSURANCE FRAUD, LIARS Las Vegas Nevada Author: Nevada Emergency Services: Absolute Flood Response Las Vegas, Nevada  
 
23, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
24, Report #1324754


Aug 26 2016
10:32 AM
YELP INC YELP FRAUD INC AKA YELP INC. NATIONWIDE Nationwide Author: Rancho Cucamonga, California Questionable Activities: YELP INC Nationwide  
 
25, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
   
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