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  Date Title City, State  
 
1, Report #1182785


Oct 14 2014
06:46 AM
Vallarta Escapes or Robert Dry (aka Roberto Seco) or William Michael (aka Michael Carlson) Agents for Vacation Rentals who run bait and switch and other scams Puerto Vallarta and Nuevo Vallarta, Mexico Nayrit, Mexico Author: Grosse Pointe Park, Michigan Lodging: Vallarta Escapes Nuevo Vallarta; Nayarit, Select State/Province  
 
2, Report #1182782


Oct 14 2014
06:42 AM
Nova Merchant Services, Blue Square Processing, First Data Global Leasing, Dave Anthony, Scott Kale, Relin Schneider Forged signature on lease agreement Charlotte North Carolina Author: Costa Mesa, California Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
3, Report #1181960


Oct 09 2014
12:47 PM
Excede Via Sat, INC, Wildblue Burned by Excede, and locked me into a 24 month contract without having my signature Carlsbad, CA and Englewood, CO Nationwide Author: Poolville, Texas Internet Services: Excede Nationwide  
 
4, Report #1181100


Oct 06 2014
11:35 AM
Infinity Moving and Storage these people are pond scum They stole many of my household items - they just never showed up, Lied, forged my signature on the delivery document, & damaged, broke, ruined 90% of my shipment. Bronx New York Author: New York, New York BBB Better Business Bureau: Infinity Moving and Storage Bronx, New York  
 
5, Report #1179164


Sep 25 2014
07:59 AM
Instaloan They switched my loan from a signature loan to a title loan w/o the title. They are threatening me with phone calls and visits to my home. They keep calling me to come in to sign some more documents. They convince me to come once and kept me at their offices on Shorter Ave trying to get me to sign away household items. The office Mgr is Meredith and her boss is Zachary his number is1 404 787 0064 Rome Georgia Author: Rome, Georgia Loans: Instaloan Rome, Georgia  
 
6, Report #1179063


Sep 24 2014
05:24 PM
European Destinations Solars Tours; False advertising and/or Rippoff Rockville Maryland Author: Brooklyn, New York Travel Services: European Destinations Rockville, Maryland  
 
7, Report #1178979


Sep 24 2014
12:02 PM
American Signature Furniture Sold bug infested furniture by American Signature Furniture, refuses to take it back Columbus Ohio
Author: Bradenton, Florida Home & Garden Stores: American Signature Furniture Columbus, Ohio
 
 
8, Report #1170041


Sep 24 2014
08:03 AM
Chase Harmer MLS HOTEL HIGH RISK CC POWER PAYMENTS Signature collector and fraud he writes his own PR about himself multiple addresses Or Campbell Nationwide Author: music city, Tennessee Credit Card Processing (ACH) Companies: Chase Harmer Nationwide  
 
9, Report #1177779


Sep 18 2014
08:31 PM
Your Vacation Destinations Your Vacation Destinations Unethical Business Practices Las Vegas Nevada Author: Highlands Ranch, Colorado Travel Services: Your Vacation Destinations Las Vegas, Nevada  
 
10, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
11, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
12, Report #1176398


Sep 12 2014
04:07 PM
FRANKLIN C. FISHER JR. EX CON, AZTEC OIL, CSI LLP, FLUID DYNAMICS LLC, FLUID LLC PETER WORKIN, FLAKE FORGED SIGNATURE ON MY PATENT INTEREST, TO TRANSFER OWNERSHIP HOUSTON Texas
Author: Phoenix, Arizona Wanted Criminals: FRANKLIN C. FISHER JR. AZTEC OIL HOUSTON , Texas
 
 
13, Report #1175946


Sep 10 2014
09:51 PM
David Nathan Hoy, David Hoy, Nathan Hoy, Hoy Signature Remodeling Inc, F.A.F.T.S., FAFTS, Federal Aviation Flight Time Scholarship , Career Criminal, Scammer, Con Artist, Thief, Fraudster, Fake Lawyer, Fake Pilot, Fake Engineer, Will say or do ANYTHING to get what he wants which is YOUR PROPERTY. He can't work due to criminal background. Dublin Ohio
Author: Dallas, Texas Liars: David Nathan Hoy Dublin, Ohio
 
 
14, Report #1174923


Sep 06 2014
12:33 PM
Legacy Motors Ripoff Masters- Rude Racist Ignorant Sellers Arlington Texas Author: Dallas, Texas Auto Dealers: Legacy Motors Arlington, Texas  
 
15, Report #1173806


Sep 02 2014
07:45 AM
McDonald & Company; McDonald Investments; Eugene H. Trip Bosart For Wells Fargo; Today; Financial Advisor, For Once Known As The Bosart Group, Who, FORGES Your Signature While You Funds Disappear Bloomfield Hills Michigan
Author: Santa Fe, New Mexico Financial Services: McDonald & Company; McDonald Investments; St. Louis, Missouri
 
 
16, Report #1173506


Aug 31 2014
06:11 AM
Syzygy / Legacy Engineering Syzygy / Legacy Engineering Group takes money but never delivers Carmel New York
Author: Marseille, Other Miscellaneous Electronics: Syzygy / Legacy Engineering Carmel, New York
 
 
17, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
18, Report #1172973


Aug 28 2014
12:42 PM
Legacy Motors I worked for them and they dont wanna pay me. Arlington Texas Author: dallas , Texas Unusual Rip-Off: Legacy Motors Arlington, Texas  
 
19, Report #1172791


Aug 27 2014
05:29 PM
Legacy Gold Properties LLC Steven C.Olafson, Jacki Olafson, Lauren Henderson LYING, CROOKED, IRRESPONSIBLE SLUMLORDS phoenix Arizona
Author: Tempe, Arizona Questionable Activities: Legacy Gold Properties LLC phoenix, Arizona
 
 
20, Report #1172277


Aug 25 2014
06:34 PM
Legacy Inmate Communications They charge for calls that are not connected Nationwide Author: Houston, Texas Telephone Companies: Legacy Inmate Communications Nationwide  
 
21, Report #1171644


Aug 22 2014
12:48 PM
Florida Caribbean Travel Magical Dream Escapes Vacation scam Hallandale Beach Florida Author: Sioux Falls, South Dakota Resorts: Florida Caribbean Travel Hallandale Beach, Florida  
 
22, Report #1170667


Aug 18 2014
10:16 PM
The League Signature: Tom Attempted to coerce me to pay to join a secret society. Dallas Texas Author: Conyers, Georgia Unusual Rip-Off: The League Dallas, Texas  
 
23, Report #1170534


Aug 18 2014
11:41 AM
Marriott Vacation Club Oversold Destinations...no where to travel Nationwide Author: Manhattan Beach, California Resorts: Marriott Vacation Club Nationwide  
 
24, Report #1169951


Aug 15 2014
07:43 AM
Signature Bridal Shows Paid for show that never happened and company won't refund my money Plano Author: Orlando, Florida Wedding Services: Signature Bridal Shows Internet  
 
25, Report #1169751


Aug 14 2014
06:49 AM
MD COLLECTIONS CREDIT BUREAU SERVICES COO Darren Fisher- refused to delete negative information to the credit bureau that clearly DOES NOT BELONG TO ME. They refuse to provide any proof of my signature contracting with their company. They know the information is inaccurate yet they refuse to obey the law and remove this fraudulent information. I have NEVER contracted services with their client Penny Saver, who has been purchased by another company and has no longer authorized MD collections regarding me SAN CLEMENTE California Author: Laguna Hills, California Collection Agencies: MD COLLECTIONS SAN CLEMENTE, California  
   
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