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  Date Title City, State  
1, Report #1334086

Oct 20 2016
06:05 AM
Convert2Media delayed payment more than four months Florida physical location
Author: Changsha, Mortgage Fraud Investigators: Convert2Media Internet
2, Report #1334061

Oct 19 2016
05:27 PM
3, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Correction Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
4, Report #1334046

Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
5, Report #1333989

Oct 19 2016
11:33 AM
Centered Health Adolescent Treatment Center Centered Health Adolescent Treatment Center Did Nothing Other Than Waste Our Time and Money Malibu California Author: Washington Drug and Alcohol Rehabiliation: Centered Health Adolescent Treatment Center California  
6, Report #1333972

Oct 19 2016
10:13 AM
downriver body works These people are cumpusive liars do not take your vehicle here you will regret it . Every time i talked to anyone from this business they lied every time allen park Michigan Author: southgate, Michigan Body Work & Repair: downriver body works Michigan  
7, Report #1333905

Oct 18 2016
11:22 PM
Javid Pymanee Javid Paymani He promised to pay me for an event filming and photography never paid, blocked me and insulted my work. Caused me stress, loss of time and money. Broke the agreement. Woodland hills Internet
Author: Sun valley , California Photography: Javid Pymanee Internet
8, Report #1333904

Oct 18 2016
11:21 PM
OTC Restoration AKA One Time Construction Poor roofing job Flint Michigan
Author: Monroe, Michigan Roofing Companies: OTC Restoration Flint, Michigan
9, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
10, Report #1333845

Oct 18 2016
04:08 PM
Paladin Auto Repair First time customer-Last time customer Port Richey Florida Author: Port Richey, Florida Auto Repair Service: Paladin Auto Repair Port Richey, Florida  
11, Report #1333816

Oct 18 2016
01:54 PM
Longhorn Wrecker My car which IS registered with the apartments along with my resident parking tag inside(that's visible in the dashboard)has been towed. I spoke with the manager at The Solaris and before the towing company even sent the photos over the manager even stated that she knew and saw that our tag was visible. Before leaving to the towing company I called them numerous of times asking who towed,why,and what time. The towing company told me that they will not tell me anything until I pay. A prompt response is requested from you. I would like to solve this peacefully and civilized. Otherwise I will go a step further until this has been taken care of. Dallas Texas
Author: Dallas, Texas Auto Towing: Longhorn Wrecker Dallas, Texas
12, Report #1333783

Oct 18 2016
12:18 PM
Source protection Thaddeus Gravo Non payment, dishonest business practices, breach of contract, theft Las vegas Nevada Instigation? Author: Las vegas, Nevada Home Security: Source protection Las vegas , Nevada  
13, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
14, Report #1333673

Oct 17 2016
09:00 PM total scam 1640 Austin Road Roseburg, OR 97471 Internet
We have always accepted PayPal as a payment option. Author: Adelaide, Other Drug Manufacturers: Internet
15, Report #1333649

Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
16, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
17, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
18, Report #1333531

Oct 17 2016
08:40 AM
NKC Transportation Blake Marshall and Brett Marshall Broken promises; non-payment Kansas City, Missouri Author: Springfield, Missouri Trucking Companies: NKC Transportation Kansas City, , Missouri  
19, Report #1333492

Oct 17 2016
06:07 AM
Mariah Luchsinger Merle & Co. Education for dogs fraud, lies, failure to emit payment for services and refund calgary Internet Author: Edmonton, Alberta Animal Services: Mariah Luchsinger Internet  
20, Report #1333469

Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
21, Report #1333347

Oct 15 2016
08:15 PM
Plushy Feely Corp. Kimochis large order never sent, no contact attempts made San Rafael California Author: Oakland, California Toy Stores: Plushy Feely Corp. San Rafael, California  
22, Report #1333299

Oct 15 2016
12:19 PM
Progressive learning corp I sold nothing but an encyclopedia of books for thousands of dollars books I could aber collared provided in a free library mind is nothing like what they promised me they said it was help from kindergarten till higschool and is a program that even is actualisado with what LAUSD is teaching at this time as my math Nationwide Author: Canoga park ca , California Corrupt Companies: Progressive learning corp Nationwide  
23, Report #1333289

Oct 15 2016
12:14 PM
BestRentalsInJersey NJRENTALS,, GardenstateRentals,NJRentalManagement,LLC THIEF, SCAMMER, DO NOT WAISTE YOUR TIME OR MONEY Newark New Jersey Fake Complaint, By a Competitor Author: BLOOMFIELD, New Jersey Realtors: BestRentalsInJersey Newark, New Jersey  
24, Report #1333258

Oct 15 2016
12:01 PM
Kron IBI Duane Kronberg Storm Damage Leads Company and business owner do not follow through on payment of contracts Fort Wayne Indiana Author: Indiana Work at Home: Kron IBI Indiana  
25, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
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