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  Date Title City, State  
 
1, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
2, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
3, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
4, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
5, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
6, Report #1323235


Aug 18 2016
11:57 AM
Transamerica Premier life insurance Company Monumental Another irreputable insurance company!!! Cedar Papids Iowa Author: Chicago, Illinois Funeral Services: Transamerica Premier life insurance Company Cedar Papids, Iowa  
 
7, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
8, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
9, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
10, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
11, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
12, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
13, Report #1322263


Aug 13 2016
10:12 AM
Mike Sowers-Executive Exteriors Executive Exteriors & Remodeling (Mike Sowers Owner/President)Executive Home Solutions (Mike Sowers Principal/Investor)Executive Home Buyers, LLC (Owner) Deceptive and unfair business practices; Negligence; Lack of Communication until complaints filed Plymouth Minnesota Author: Minneapolis, Minnesota Investment Brokers: Mike Sowers-Executive Exteriors Plymouth, Minnesota  
 
14, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
15, Report #1322160


Aug 12 2016
12:54 PM
Zillow Thinking of Becoming a Zillow Premier Agent - Run the other way! Seattle, Washington Washington Author: Woburn, Massachusetts Advertising / Deceptive: Zillow Nationwide  
 
16, Report #1321915


Aug 11 2016
08:21 AM
First Premier Bank/Sioux Waived Annual Fee to keep me from canceling Card and then charged late fees on it and put a missed payment on my credit report. Sioux Falls South Dakota Author: Lexington, North Carolina Credit Card Fraud: First Premier Bank/Sioux Sioux Falls, South Dakota  
 
17, Report #1321608


Aug 09 2016
02:52 PM
Bill Baldwin Texas Premier Pools Beware of Misrepresentation - Fraud Fort Worth Texas Author: Fort Worth, Texas Pool Builders: Bill Baldwin Fort Worth, Texas  
 
18, Report #1321579


Aug 09 2016
01:22 PM
Zillow Premier Agent Scam Internet Author: Selden, New York Advertising / Deceptive: Zillow Internet  
 
19, Report #1319435


Aug 08 2016
03:46 PM
rainshadowlabs.com RainShadow Labs Rip off Scammer, Steal Intellectual Property, Fraud, Fraudulant, Steal from buyers, steal from vendors, Liars, poo9r busines practices, fake products St Helens Oregon Author: San Diego, California Alternative Health: rainshadowlabs.com St Helens, OR  
 
20, Report #1319186


Aug 08 2016
03:07 PM
PRIZE PORTFOLIO INTERNET THIS COMPANY[?] HAS TAKEN $60.00 FROM MY ARIZONA CREDIT UNION ACCOUNT WITHOUT ANY AUTHORIZATION FROM ME. i WANT MY MONEY BACK AS SOON AS POSSIBLE i AM ON A FIXED INCOME AND CANNOT AFFORD TO LOSE MONEY LIKE THIS. I HAVE RECENTLY MOVED TO MICHIGAN FROM TUCSON, AZ. AND I STILL HAD MY ACCOUNT OPEN UNTIL I CAN GET ESTABLISHED HERE. CORUNNA, MICHIGAN 48817 NATIONWIDEt Author: TUCSON, Arizona Unusual Rip-Off: PRIZE PORTFOLIO Internet  
 
21, Report #1321310


Aug 08 2016
11:44 AM
Temple lincoln mercury Failure to uphold warranty agreement for new car buyers Temple Texas Author: temple, Texas Auto Warranty: Temple lincoln mercury Temple, Texas  
 
22, Report #1321281


Aug 08 2016
09:24 AM
DermaFi FITFORYOU Fraud at it's worst Internet Author: Union, New Jersey Eye Care: DermaFi Internet  
 
23, Report #1321270


Aug 08 2016
06:27 AM
A closer look Desjardin cheque, Evaluation form Desjardin cheque, Customer report, Western Union Nationwide Author: Toronto, Ontario Cash Services: A closer look Nationwide  
 
24, Report #1321032


Aug 06 2016
10:57 AM
Premier Subaru of Branford, CT Gary Cristiansen Incompetent, Rude, Unprofessional ZERO interest in customer service despite advertising brags! Branford Connecticut More LIES, ABUSE - and Poor spelling Author: Stamford, Connecticut Auto Dealer Repairs: Premier Subaru of Branford, CT Branford, Connecticut  
 
25, Report #1320984


Aug 06 2016
08:37 AM
DirecTV Asurion AT&T MasTec Premier Protection Plus is really no protection minus Atlanta Georgia Author: Johnson city, Tennessee Satellite Companies: DirecTV Atlanta, Georgia  
   
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