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  Date Title City, State  
 
1, Report #1308767


May 31 2016
06:42 PM
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet Author: Bakersfield, California Banks: Columbus Bank Internet  
 
2, Report #1308755


May 31 2016
05:23 PM
Diane Lefrandt, Big Visibility Big Profits Theft by Promises, Personal Promises Unfulfilled, SCAM Internet Author: Andover, Minnesota Media: Diane Lefrandt, Big Visibility Big Profits Internet  
 
3, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
4, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle. ┬áRichardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
5, Report #1308641


May 31 2016
09:01 AM
Defend My Device Fraudulent bank draft Wilmington Delaware Author: Lynchburg, Virginia Computer Fraud: Defend My Device Wilmington, Delaware  
 
6, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
7, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
8, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Not a RipOff.. Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
9, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
10, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
11, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
12, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
13, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
14, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
15, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
16, Report #1308262


May 28 2016
12:50 PM
Michaelkorsoutlet.us.com At the other person reported they appear real, uses advertising , bars and pictures but totally fake. Internet Author: Two Harbors, Minnesota Bait-and-Switch: Michaelkorsoutlet.us.com Internet  
 
17, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
18, Report #1308114


May 27 2016
01:33 PM
Slots Inferno Has been over a month, still haven't paid me. Internet Author: Braham, Minnesota Casinos & Cardrooms: Slots Inferno Internet  
 
19, Report #1308059


May 27 2016
10:22 AM
Top Styling Now topstylingnow.com Charge for watches not ordered Burbank Internet, CA Author: Eden Prairie, Minnesota Unusual Rip-Off: Top Styling Now Internet  
 
20, Report #1308057


May 27 2016
10:08 AM
Jewish Marketing Solutions The story my representative sold me was completely difference than the contract 2nd page New York, New York Author: Edina, Minnesota Advertising / Deceptive: Jewish Marketing Solutions Nationwide  
 
21, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
22, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
23, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
24, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
25, Report #1307946


May 26 2016
04:09 PM
Garcinia, Santa Ana, CA Scam business practice, very deceptively add autoship and start charging your card a amount that was nevder disclosed Santa Ana California Author: Lakeville, Minnesota Drug Manufacturers: Garcinia, Santa Ana, CA Internet  
   
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