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  Date Title City, State  
1, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
2, Report #1259936

Oct 08 2015
07:44 AM
HS Direct Ltd HS Direct Scam Review of HS Direct Sheffield United Kingdom
Author: Troon, Other Business Consulting: HS Direct Internet
3, Report #1259699

Oct 07 2015
09:10 AM
Dish Network National Satellite Systems, Inc. Lied to us about a 250.00 prepaid visa card to get us to switch from Direct to Dish. We had to pay 263.00 cancellation fee to Direct for cancelling Nationwide Author: sebring, Florida Satellite Companies: Dish Network Nationwide  
4, Report #1249619

Oct 06 2015
02:03 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
5, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
6, Report #1259349

Oct 05 2015
05:49 PM
One Stop Travel/America Direct CrowdSaving Too good to be true. Internet Author: Chicago, Illinois Air Travel: One Stop Travel/America Direct Internet  
7, Report #1259345

Oct 05 2015
05:38 PM
8, Report #1259286

Oct 05 2015
01:57 PM
Direct TV/CenturyLink bundle DirectTV, internet, CenturyLink Olympia  - Washington Author: Olympia, Washington Cable TV: Direct TV/CenturyLink bundle Internet  
9, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
10, Report #1258728

Oct 02 2015
03:02 PM
Richard Carl Daubenberger with Malone & Daubenberger L.L.P Criminal Defense Lawyer Media Pennsylvania Author: Yardley, Pennsylvania Attorneys & Legal Services: Richard Carl Daubenberger Media, Pennsylvania  
11, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
12, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
13, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
14, Report #1258384

Oct 01 2015
07:44 AM
direct savings solutions did not provide promised goods, and phone numbers are allways buzy and therefore unable to cancell Virginia Author: tonawanda, New York Rebates: direct savings solutions Virginia  
15, Report #1258321

Sep 30 2015
09:44 PM
North American Direct Services Book & Magazine Publishers They promised 500 gift card in exchange of accepting their services and never sent anything, also they continued charging me even after I called to cancel the services Reno Nevada Author: national city, California Book & Magazine Publishers: North American Direct Services Reno, Nevada  
16, Report #1258304

Sep 30 2015
07:43 PM
Ifreedom direct Ifreedom Direct are liars Nationwide Author: Galveston, Texas Mortgage Companies: Ifreedom direct Nationwide  
17, Report #1258229

Sep 30 2015
02:30 PM
Palm Beach Jewelry Palm Beach Direct They ripped me off. I ordered three pairs of Gold Earrings ,but only received two. Boca Raton Internet Author: Dallas, Texas Bait-and-Switch: Palm Beach Jewelry Internet  
18, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
19, Report #1257771

Sep 28 2015
09:48 PM
Rad Rick Designs Rick Boyd aka Richard A Cushman stole my 70 Mustang convertible original equipt, along with 2nd 302 engine and 15 thous cash.Sold all parts for cash & never did any work to my car Ojai California Author: Burbank, California Auto Repair Service: Rad Rick Designs Ojai, California  
20, Report #1243667

Sep 28 2015
07:36 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide
Best Rate Life and Annuity Brokerage Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide
21, Report #1257269

Sep 27 2015
06:51 AM
Direct General Auto Insurance Insurance that does not pay! Tampa Florida Author: Jupiter, Florida Insurance Companies: Direct General Auto Insurance Nationwide  
22, Report #1257235

Sep 25 2015
06:57 PM
Direct Buy Auto Warranty Auto Warranty Internet Author: Maryland Auto Warranty: Direct Buy Auto Warranty Internet  
23, Report #1257204

Sep 25 2015
03:48 PM
RCN Moters RICHARD ZELM CONSUMER FRAUD AND BALEMENT Hanover park Illinois Author: Lagrange, Illinois Auto Repair Service: RCN Moters RICHARD ZELM Hanover park, Illinois  
24, Report #1257194

Sep 25 2015
03:14 PM
Capital Direct Funding Josh Taylor associated Underwriting This is a SCAM!!! Please call police department a.s.a.p. Houston Texas Author: WEST COVINA, California Loans: Capital Direct Funding Houston, Texas  
25, Report #1257125

Sep 25 2015
10:40 AM
Factory direct installation s ltd. Said I have lifetime warranty on roof now no one can be contacted trying to sell home now I am told I have damage on roof I am a widow and no way to fix Harahan Louisiana Author: Doyline, Louisiana Attorneys General: Factory direct installation s ltd. Harahan, Louisiana  
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