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  Date Title City, State  
 
1, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
2, Report #1171687


Aug 22 2014
03:57 PM
Staff Management/SMX Seaton Corporation SMX shorted me on my wages, fired me because of my Discrimination and stopped me from getting EDD benefits. Tracy California Author: Tracy, California Disability Services: Staff Management/SMX Tracy, California  
 
3, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
4, Report #1171674


Aug 22 2014
03:02 PM
Catalina Design Group Jim McLoughlin, Jessica Torpey, Stacey McLoughlin, James McLoughlin Defrauded, lied, cheated, acted unprofessionally, breached contract, acted irresponsibly, overcharged, mismanaged, defaulted on deal, reneged on promises Carlsbad California Author: Encinitas, California Interior Decorators: Catalina Design Group Carlsbad, California  
 
5, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
6, Report #1171667


Aug 22 2014
02:37 PM
Sierra Auction Management Buyer Beware Phoenix Arizona Author: Acworth, Georgia Guns & Ranges: Sierra Auction Management Phoenix, Arizona  
 
7, Report #1171646


Aug 22 2014
01:12 PM
Payday Support Center PAYDAY SUPPORT CENTER SCAM RIPOFF MOBILE ALABAMA Author: Murrieta, California Credit Services: Payday Support Center Internet  
 
8, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
9, Report #1171595


Aug 22 2014
10:23 AM
Brandyourself.com hunter mcmillian, dan dipasquale $500 dollars a month to manage your facebook account?? new york city Internet
Author: Los Angeles, California SEO - Reputation Management: Brandyourself.com Internet
 
 
10, Report #1171589


Aug 22 2014
10:10 AM
Delaware Solutions Delaware Asset Management SCAMMERS! Wilmington Delaware Author: Anchorage, Alaska Collection Agencies: Delaware Solutions Select State/Province  
 
11, Report #1171577


Aug 22 2014
08:37 AM
Arm Alarm Deceptive and agressive sales practices and ran credit report without authorization Cary North Carolina,Virginia Author: Dumfries , Virginia Security Services: Arm Alarm Nationwide  
 
12, Report #1171574


Aug 22 2014
08:35 AM
Assurant Solutions Craig Lemasters Refusal to give Refund: Delivered NO product, NO service, refuse refund, refuse to email me confirmation, shady business practices Nationwide Author: Jacksonville, Florida Cellular Phone Companies: Assurant Solutions Nationwide  
 
13, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
14, Report #1171556


Aug 22 2014
07:05 AM
interFACE Talent management modeling acting music dancing Gaithersburg Maryland I am one of the ripoff victim by the so call interFACE talent company in Gaithersburg Maryland Author: hyattsville md, Maryland Cash Services: interFACE Talent management modeling acting music dancing Gaithersburg Maryland Gaithersburg, Select State/Province  
 
15, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
16, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
17, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
18, Report #1171505


Aug 21 2014
08:56 PM
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois Author: Woodstock, Illinois Home Owner Associations: howe property management woodstock, Illinois  
 
19, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
20, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
21, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
22, Report #1171418


Aug 21 2014
01:57 PM
av8rstuff Charged my credit card and received NO products Georgia Author: Dunnellon, Florida On-Line Business: av8rstuff Georgia  
 
23, Report #1171422


Aug 21 2014
01:46 PM
Agero Cross Country Group Refusal to reimburse for rental care during claim process Medford Massachusetts Author: Long Beach, California Consumer Services: Agero Medford, Massachusetts  
 
24, Report #1171386


Aug 21 2014
12:37 PM
rentalcars.com Did not provide correct information on credit card deposit requirements: Won't give refund ! Internet Author: ORANJESTAD, Auto Rentals: rentalcars.com Internet  
 
25, Report #1171378


Aug 21 2014
11:57 AM
Lighting and Maintenance Solutions Fictious orders for lightbulbs, sending orders not ordered and billing an outrageous amount of money. Baltimore Maryland Author: Daytona Beach, Florida Miscellaneous Companies: Lighting and Maintenance Solutions Nationwide  
   
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