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  Date Title City, State  
1, 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
2, Report #1258040

Sep 29 2015
07:49 PM
CLEARVIEW SETTLEMENT This is to notify you that Cassandra Cecil is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of Cassandra Cecil and then it has my whole Social Security Number Internet Author: Ohio Loans: CLEARVIEW SETTLEMENT Internet  
3, Report #1256829

Sep 23 2015
06:33 PM
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet Author: Cambridge, Maryland Unusual Rip-Off: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Internet  
4, Report #1254764

Sep 14 2015
09:50 AM Carol Adams I am too shocked to the treatmenr I am rec. from Carol as I have been with them for over 10 yrs and just trying to get the 50 they promised to test the shampoo conditioner for a month .Ohio Author: TROY, Ohio Social Services: Carol Adams TROY, Ohio  
5, Report #1254548

Sep 12 2015
06:01 PM
Instant Checkmate Inc Complete Ripoff-No information-Social media-NO Real Information-Nonsense - Unknown Unknow Author: Woodside, New York Internet Fraud: Instant Checkmate Inc  
6, Report #1253785

Sep 09 2015
10:15 AM
Cutie Pomeranians Paid $350 via money gram to Michael Perigreen for a Pomeranian puppy then he messages me that he needs another $990 for the shipping. Refuses to give my money back and does not respond to me at all. I am elderly and on Social Security and want this man prosecuted for fraud. I am filing a complaint with MN attorney general.
Author: Hulett, Wyoming Attorneys General: Cutie Pomeranians Internet
7, Report #1253028

Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
8, Report #1225045

Sep 03 2015
10:20 PM
Debra m kaplan Arrest August 24 2012 Disorderly Conduct/brawling Fighting Corrupt Public Moral Decency• Resist Officer/obstruct Wo Violence st lucie county Nationwide
Department of social service theft SSI Author: chicago, Illinois Dead Beat Moms: Debra m kaplan Nationwide
9, Report #1252368

Sep 01 2015
06:31 PM
Spice Bistro Double charging for meals and refusing to refund Holladay Utah
Author: Holladay, Utah Restaurants: Spice Bistro Holladay, Utah
10, Report #1251527

Aug 28 2015
12:54 PM
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida Author: GARDENA, California Business Consulting: Moon LLC, Internet  
11, Report #1251244

Aug 27 2015
11:14 AM
Fuel Foods Repeated charges to credit card after cancellation/refund by Living Social repeated demands to stop West Palm Beach Florida Author: Snellville, Georgia Mail Order Services: Fuel Foods West Palm Beach, Florida  
12, Report #1249452

Aug 18 2015
07:32 PM
Coco's Bistro Coco's Staff Rude to Breast Cancer Survivor Dayton Ohio Author: Vandalia, Ohio Restaurants: Coco's Bistro Dayton, Ohio  
13, Report #1249347

Aug 18 2015
11:59 AM
ACE SETTLEMENT DEPARTMENT They so have my social sec number and bank acc #and are trying to get 270.00 usd Internet
Author: Hialeah, Florida Cash Services: ACE SETTLEMENT DEPARTMENT Internet
14, Report #1249242

Aug 18 2015
06:28 AM
15, Report #1248831

Aug 16 2015
06:09 AM
Hot muscle wiring (Jody Gregg) Jody Gregg (owner) Over charge hourly work. Over charge for parts. Hold vehicles for Extended time to rip you off for more money Social Circle Georgia Author: Atlanta , Georgia Auto Mechanics: Hot muscle wiring (Jody Gregg) Social Circle, Georgia  
16, Report #1248702

Aug 15 2015
07:36 AM
Buzzberry n Bistro ripped our company off for several hundred dollars.. we did work for them... they wont pay us Scottsdale Arizona Author: Phoenix, Arizona Landscaping: Buzzberry n Bistro Scottsdale, Arizona  
17, Report #1248533

Aug 14 2015
10:01 AM
Moon llc Jeffrey Hanjian they have my bank account, and my social security and i need an advice on what i am supposed to do next in order to protect my self Miami Florida Author: Dearborn heights, Michigan Customer: Moon llc Miami , Florida  
18, Report #1248159

Aug 12 2015
04:25 PM Charles Scaglione, Mac-Forums Administrator and Stack Social The Mac-Forum emails are promoting unsafe email sites. They do NOT vet their emails, which come from Stack Social. Stack Social has a 10% trust rating on , Internet Author: New York Computer Help Desk: Internet  
19, Report #1247928

Aug 11 2015
07:24 PM
Art the magazine or Arte the magazine Alex Trillo This guy is a scammer. He preys on social networking groups. Beware there is no actual Magazine or issues its all a lie Los Angeles based location. Los Angeles
Author: Alabama Art Galleries: Art the magazine or Arte the magazine
20, Report #1247161

Aug 07 2015
06:19 PM
Bereau of defaulters agency FTC inc Steve hawkins Attempting to get me to pay a loan from a company I never took a loan from. Stating that my name and social security number is on hold with the government until I pay. Nationwide Author: Grovetown, Georgia Loans: Bureau of defaulters agency FTC inc Nationwide  
21, Report #1246821

Aug 06 2015
11:57 AM Repeatedly charged 1.99 per week for a stupid social network service I have no memory or certainly no intention if signing up for. Internet Author: Traverse city, Michigan Internet Fraud: Internet  
22, Report #1246728

Aug 06 2015
06:03 AM
JW Andrassy SEO - Social Media- Cyber Security- JW Andrassy JW Andrassy is genuine fake person and fraud with me. He killed my website and didn't have any idea about simple SEO, SMO Miami Nationwide
JW Andrassy SEO - Social Media- Cyber Security- JW Andrassy. He is a Good Person. Author: Miami, Florida Search Engine Optimization: JW Andrassy Nationwide
23, Report #1246587

Aug 05 2015
12:56 PM
COUNTY MONETARYDEFENSIVE ORGANIZATION Send me a email with Social secrurity number and home address they said i commit fraud with a pay day loan c d Author: Bronx, New York Loans: COUNTY MONETARYDEFENSIVE ORGANIZATION  
24, Report #1246528

Aug 05 2015
10:06 AM
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California Author: Alabama Mortgage Brokers: Newtrust Group corona, California  
25, Report #1245967

Aug 03 2015
07:04 AM
U.S. BANK (PULLMAN OFFICE) U.S. BANK U.S. BANK IS STEALING SOCIAL SECURITY CHECKS!! (IDENTITY THEFT?) Chicago Illinois Here's What Was Not Said! Author: Ridgeland, Mississippi Banks: U.S. BANK (PULLMAN OFFICE) Chicago, Illinois  
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