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  Date Title City, State  
 
1, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
2, Report #1325218


Aug 29 2016
11:00 AM
B.P. Auto Group CON ARTISTS/ SCAMMERS Buffalo New York UPDATE!!! Maxine Davis B.P. Auto Group Author: lackawanna, New York Auto Dealers: B.P. Auto Group Buffalo, New York  
 
3, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
4, Report #1325099


Aug 28 2016
07:25 PM
Exotic Journey's (or Journeys) Group/International/Inc. Exotic Journeys never delivered the airline tickets! Strung us along until 4-days to depart & refused refunds! Chicago Illinois Author: Channel Islands Beach, California Travel Services: Exotic Journey's Group Chicago, Illinois  
 
5, Report #1325066


Aug 28 2016
10:00 AM
Shadowhawk Flashlights Poor Quality Control Las Vegas Nevada Author: marysville, wa, Washington Miscellaneous Electronics: Shadowhawk Flashlights Internet  
 
6, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
7, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
8, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
9, Report #1324903


Aug 27 2016
09:33 AM
DoubleU Casino DoubleU Casino should be called DoubleBillU Casino Internet Author: New Bedford, Massachusetts Casinos & Cardrooms: DoubleU Casino Internet  
 
10, Report #1324894


Aug 27 2016
08:39 AM
Planet 7 casino I can't explain in twenty words call me and I'll explain the whole thing (((REDACTED))) or email me so I have room to write. Internet Author: Biggers, Arkansas Unusual Rip-Off: Planet 7 casino Internet  
 
11, Report #1324879


Aug 27 2016
08:19 AM
RUSS DARROW GROUP LIE and RIP OFF West Bend WIsconsin
Trying To Decypher Author: Wisconsin Auto Dealers: RUSS DARROW AT WEST BEND, WISCONSIN
 
 
12, Report #1324863


Aug 26 2016
08:28 PM
Award Notification Commission The company claimed I had won $1327940.00 and all I needed to do was send a mailing fee of $12.99. Kansas City Kansas Author: Las Vegas , Nevada Attorneys General: Award Notification Commission Nationwide  
 
13, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
14, Report #1324855


Aug 26 2016
05:44 PM
Choice Home Warranty Group, Inc. Choice Home Warranty CHW Group, Inc. uses Creative/Deceptive Advertising/Business Practices Designed to Defraud/Deceive Consumers! Edison New Jersey Author: Hamilton, Ohio Warranty Companies: Choice Home Warranty Group, Inc. Edison, New Jersey  
 
15, Report #1324834


Aug 26 2016
04:00 PM
Absolute Flood Response aka AFR Construction TERRIBLE WORK, RIP-OFF ARTISTS, MASTERS OF INSURANCE FRAUD, LIARS Las Vegas Nevada Author: Nevada Emergency Services: Absolute Flood Response Las Vegas, Nevada  
 
16, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
17, Report #1324801


Aug 26 2016
12:30 PM
Designvation Promised web site, never recieved Internet Internet Author: north las vegas, Nevada Advertising / Deceptive: Designvation Internet  
 
18, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
19, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
20, Report #1324670


Aug 25 2016
08:30 PM
Empire Marketing Group. EMG They portray themselves as genuine caring people, but are actually very spiteful Worcester Massachusetts Everything has been worked out. Author: Worcester, Massachusetts Bait-and-Switch: Empire Marketing Group. Worcester, Massachusetts  
 
21, Report #1324663


Aug 25 2016
08:13 PM
Encante- Anti Aging Serum/ Covington Skin SCAMMERS! COMPANY EMPLOYEES WON'T WORK WITH YOU!  Nationwide Author: Las Vegas, Nevada Unusual Rip-Off: Encante- Anti Aging Serum Internet  
 
22, Report #1324654


Aug 25 2016
06:47 PM
carnation auto group car nation auto group deceptive... selling cars with rigged up engines. cars make it just a couple miles off the lot then the engine blows. north benton Ohio
Author: beaver falls , Pennsylvania Auto Dealers: carnation auto group north benton, Ohio
 
 
23, Report #1324609


Aug 25 2016
02:53 PM
Template Tuning 28 days that's 296 man hours cant do six pages? THATS NOT BEING PATIENT!!! Brooklyn, New York Internet Author: Las Vegas, Nevada Small Business Services: Template Tuning Internet  
 
24, Report #1324590


Aug 25 2016
01:11 PM
Mechanical Repair Coverag The Warranty Group Exclusions are not made clear and they use them as an excuse not to cover repairs Chicago Illinois Author: montebello, California Insurance Companies: Mechanical Repair Coverag Chicago, Illinois  
 
25, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
   
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