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  Date Title City, State  
 
1, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
2, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
3, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
4, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
5, Report #1349734


Jan 13 2017
05:27 PM
99Santa Never received my bluetooth car adapter. I ordered it on December 9th. No response & no phone number to contact them. 3200 North America Drive West Seneca, New York 14224 Internet Author: Lindenwold, New Jersey Electronic Manufacturers: 99Santa Internet  
 
6, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
7, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
8, Report #1348969


Jan 10 2017
03:46 PM
Direct Buy Scam and Extortion Indianapolis Nationwide Author: McCordsville, Indiana Buying Clubs: Direct Buy Nationwide  
 
9, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
10, Report #1344888


Jan 07 2017
02:41 PM
Credit Advisors of America & Kenya Hutson Defaulted on Contract/Breach of Contract Memphis Tennessee Author: Dickinson, Texas Business Consulting: Credit Advisors of America & Kenya Hutson Memphis,  
 
11, Report #1348233


Jan 07 2017
09:55 AM
CRUISE AMERICA RV RENTAL DO NOT RENT HERE*NOT BBB ACCREDITED*BE WARNED* MESA Arizona Fake, Phoney BBB-BS Author: BROOKFIELD, Illinois Travel Services: CRUISE AMERICA RV RENTAL Mesa, Arizona  
 
12, Report #1348118


Jan 06 2017
02:30 PM
Warranty Direct Warranty Direct Insurance Services Fraudulent Warranty/Bait & Switch Nationwide Author: Liberty Twp, Ohio Auto Warranty: Warranty Direct Nationwide  
 
13, Report #1348070


Jan 06 2017
12:37 PM
Enterprize Rent-A-Car Audatex North America Inc.Canada Damage RecoveryMars Collision a scratch that was puit on the passenger dide bumper cost me $489.32. They added new metal and took 4.3 hours to fix. They charged me for 2 days loss of use. Kingston Ontario Author: Lyndhurst, Ontario Body Work & Repair: Enterprize Rent-A-Car Kingston , Ontario  
 
14, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
15, Report #1347575


Jan 04 2017
11:07 AM
99Santa.com Ordered a bluetooth car adapter on 11/30/2016. Was told 2 - 3 week delivery. As of 1/4...no product and they are not replying to my email inquiries. But they sure did take my money! Avoid at all cost. Shenzhen, China 3200 N America Drive, W. Seneca, NY, 142 Author: Other Miscellaneous Electronics: 99Santa.com Internet  
 
16, Report #1347365


Jan 03 2017
02:07 PM
William L. Grant Attorney AKA Willamena SHOCKED BY THIS ATTORNEYS ACTIONS AS HE YELLED AT MY WIFE BECAUSE HE COULD NOT BE PUT ON SCHEDULE FOR SOD THAT HE NEVER EVEN SIGNED FOR OR PAID THE REQUIRED DEPOSIT FOR? Orlando Florida
William Grant attorney in Orlando Author: minneola, Florida Liars: William L. Grant Attorney Orlando, Florida
 
 
17, Report #1347328


Jan 03 2017
12:20 PM
America Vacations Inc. My Sunny Vacations Was offerred 5 night 4 day all inclusive and excursions. $398.00 deposit supposedly to the hotel to hold our room. Had up to 18 months to book and use the vacation package. Internet Author: Michigan Resorts: America Vacations Inc. Internet  
 
18, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
 
19, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
20, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
21, Report #1346865


Dec 31 2016
10:48 AM
home inspectors of America contacted through craigslist after canceling this still taking dues of $55monthly tried to contact by email and phone getting no response now have to cancel my debit card at bank be careful everybody it's a ripoff Internet Author: williamsport, Pennsylvania Employment Services: home inspectors of America Internet  
 
22, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
23, Report #1346712


Dec 30 2016
02:45 PM
MATT LLOYD MOBE- 21STEP PROGRAMMATT LLOYD and Grant McDONELL Refused, and IgnoredPhone, Email request for refund from this 21Step Program which was advertised as a 7-Step Program. MOBE Online, Ltd. · 54 Wellington Street · Rose-Hi Internet Author: Kankakee, Illinois Business Consulting: MATT LLOYD Internet  
 
24, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
25, Report #1346625


Dec 30 2016
08:01 AM
Bank Of America Allowed fraud on my account VALLEJO California They allowed it? Author: Vallejo, California Bad Check Writers: Bank Of America  
   
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