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  Date Title City, State  
 
1, Report #1349736


Jan 13 2017
05:37 PM
american gun association changed my order for a free tshirt from 1 to 12 right before submitting.the charge was 4.95 only pay for shipping,free shirt. Author: baltic, Connecticut Guns & Ranges: american gun association  
 
2, Report #1348744


Jan 09 2017
07:42 PM
Total Business Solutions, LLC Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist Jackson, Mississippi Nationwide Author: Apex, North Carolina Loans: Total Business Solutions, LLC Nationwide  
 
3, Report #1348012


Jan 06 2017
09:29 AM
American Arbitration Association AAA Fraud Los Angeles Nationwide Author: Anaheim, California Legal Services: American Arbitration Association Nationwide  
 
4, Report #1347849


Jan 05 2017
01:39 PM
Dome condominium association inc racism & prejudice With black people North Miami Nationwide Author: Miami , Florida Property Management: Dome condominium association inc Nationwide  
 
5, Report #1347180


Jan 02 2017
05:39 PM
United Care One UCA FREEDOM SERIES Unified Caring Association-Freedom Series, Universal Health One Called for health insurance plan as I lost my employer provided insurance, BCBS of Iowa....I explained to them I needed good Heath care insurance because my husband and I suffer from diabetes and go to doctor frequently for care. They explained to me the 2k deductible and co-pay plan being an 80/20 plan for $213 mo with prescription savings and benefits. They also explained a lot of other stuff I didn't understand. I've been paying since March 2016, I give my card to medical provider...they have not taking any co-pay which I thought was strange. Get the insurance benefit explanation and they have not paid anything. I requested literature on my insurance package and had my daughter help interpret. This is not insurance but a discount package. They say they are not insurance, yet the language states insurance claims. Etc Syosset New York Author: Muscatine, Iowa Health Insurance: United Care One UCA FREEDOM SERIES Syosset, New York  
 
6, Report #1346885


Dec 31 2016
12:50 PM
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota Author: Menasha, Wisconsin Credit & Debt Services: Cardmember Service Fargo, North Dakota  
 
7, Report #1346830


Dec 31 2016
07:44 AM
Federal Debt Assistance Association Debt Validation Scam Baltimore Maryland Author: Ocala, Florida Credit & Debt Services: Federal Debt Assistance Association baltimore, Maryland  
 
8, Report #1342648


Dec 29 2016
02:13 PM
International Nurses Association Rip off my mother...Nurses beware!!!! Islip New York Author: Atlanta, Alabama Nurses: International Nurses Association Islip, New York  
 
9, Report #1346128


Dec 28 2016
09:49 AM
Fidelity Life Association Unauthorized Withdrawal of Fund from Checking Account Des Plaines Illinois Author: Brandon, Florida Insurance Companies: Fidelity Life Association Des Plaines, Illinois  
 
10, Report #1345409


Dec 24 2016
01:55 AM
Capital Finace Associates This company presented itself as a Small Business Association Loan company Salt Lake City Utah Author: Brooksville, Florida Online banking: Capital Finace Associates Salt Lake City , Utah  
 
11, Report #1334674


Dec 23 2016
12:53 AM
Happy Paws Dachshunds Jamie Wing Puppy Mill Breeder, Double Dapple breeder, Scam, Takes Peoples money, Sells Sick Puppies, Unvaccinated Puppies Stanwood Washington
Untrue Statements by a Lisa Williams posted after I turned her in for intent to sell Controlled Substance Saboxone to me Author: Spartanburg, South Carolina Dog Breeders: Happy Paws Dachshunds Internet
 
 
12, Report #1336306


Dec 21 2016
11:26 PM
NTTA Nationale Toll Tag Association taking advantage of the public its unbelieveable. Dallas Texas Nationwide Did you know.. Author: BEDFORD, Texas Motor Vehicle Division DMV: NTTA Nationwide  
 
13, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
14, Report #1343597


Dec 16 2016
08:11 AM
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet Author: Pensacola, Florida Producers: Simon Phillips Internet  
 
15, Report #1343086


Dec 13 2016
08:11 PM
Buckley Towers HOA North Miami Beach 1321 Miami Gardens Drive Buckley Towers condo association Housing discrimination, breaking fair housing laws, rude, inept, deceptive, dishonest North Miami Beach FL Author: Miami Beach , Florida Attorneys General: Buckley Towers HOA North Miami Beach 1321 Miami Gardens Drive  
 
16, Report #1342027


Dec 12 2016
12:40 PM
Maharashtra Photographer's Association Scam Photography Organization Maharashtra Photographer's Association stealing images from photographers! Mumbai Internet Author: Internet Photography: Maharashtra Photographer's Association Internet  
 
17, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
18, Report #1341488


Dec 05 2016
11:42 AM
MPELL Solutions GODISH.com did not send the $100 VISA Giftcard that was promised to me for signing up for DISH Network Carlsbad California
It sucks dealing with rebates Author: Dana Point, California Cable TV: MPELL Solutions Carlsbad, California
 
 
19, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
20, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
21, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
22, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
23, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
24, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
25, Report #1339468


Nov 22 2016
05:25 PM
Inmart Rebate Center, Inmar, Inmar Rebates, CR Brands Incompetent, Misleading, Failure to send, Scam Del Rio Texas Author: Elmhurst, New York Unusual Rip-Off: Inmart Rebate Center Internet  
   
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