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  Date Title City, State  
 
1, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
2, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
3, Report #1339292


Nov 21 2016
07:16 PM
Southern California Edison (SCE) Scam attempted to pay Electric Bill Nationwide Author: Hemet, California Electrical Services: Southern California Edison Nationwide  
 
4, Report #1338943


Nov 19 2016
08:15 PM
Said they were Southern California edison Utility scam, SCE scam Internet Author: Norco, California Electrical Services: Southern California edison Internet  
 
5, Report #1338211


Nov 15 2016
06:13 AM
BBB Southern Ontario Chris Lavoie, Operations Manager BBB Media Bottom Feeders & FRAUD Money Grabbing Pay for Play Scam London Ontario
Author: Windsor, Ontario Builders & Contractors: BBB Southern Ontario London, Ontario
 
 
6, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
7, Report #1333670


Nov 08 2016
12:16 PM
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California Author: Houston, Texas Credit Card Processing (ACH) Companies: Tyler Southern San Diego, California  
 
8, Report #1324790


Nov 07 2016
03:18 PM
Klay Howson Immortal Herbs Clay Hoswon Klay Howson cheated me out of $$$$$ Southern California Internet Response Author: Internet Supplemental Health Programs: Klay Howson Internet  
 
9, Report #1336295


Nov 02 2016
07:23 PM
J & S Recovery Resources LLC Jordan Tyler Hendrickson,Scott Castillo Rehab Placement Services with Owner Jordan Hendrickson Fresh Out of Detox!? Irvine California Author: Orem, Utah Mental Health: J & S Recovery Resources LLC Irvine, California  
 
10, Report #1335848


Oct 31 2016
10:41 AM
Amilio/ Auto parts warehouse:Auto Salvage Yard AMILIO is the boss/ owner Bamboozled/ Lazy/ pull apart no put together. Tyler Texas Author: Denton, Texas $$ REWARDS Offered: Amilio/ Auto parts warehouse:Auto Salvage Yard Tyler , Texas  
 
11, Report #1335047


Oct 25 2016
08:06 PM
Real Property Management of Southern Utah J. Tom Wood; Registered Agent/Owner Cactus Property Management, LLC Fraudulent Charges, Shady Deals and Collusiveness, Scammers! Saint George Utah How do these roommates figure in? Author: Saint George, Utah Property Management: Real Property Management of Southern Utah Saint George, Utah  
 
12, Report #1334277


Oct 20 2016
07:08 PM
Royal Coutoure Ordered Infant Romper on 8/26/16. Not received as of 10/20/16 Internet Author: Tyler, Texas Baby Products: Royal Coutoure Internet  
 
13, Report #1333331


Oct 15 2016
08:44 PM
New Brilliance Charged for product they I was not told I would get. Received a phone call from company while in the process of ordering on computer before I had a chance to finish Internet Author: Tyler, Texas Telemarketing Companies: New Brilliance Internet  
 
14, Report #1331815


Oct 05 2016
05:15 PM
high limit credit@gmail.com tyler shelly---in florida took my money and did nothing- was to create cpn and post tradelines--just took my money Internet-florida re. Tyler Shelly Author: corning, California Financial Services: high limit credit@gmail.com Internet  
 
15, Report #1330375


Sep 27 2016
10:45 AM
Southern Hospitality (Room Directories) Garrett Enterprises Southern Hospitality sold ads in room directories but NEVER produced the ads people / companies paid for. They also do not pay their employees commissions owed to them. Please DO NOT use this company. Jacksonville Florida Author: Springfield, Virginia Sales People: Southern Hospitality (Room Directories) Jacksonville, Florida  
 
16, Report #1330119


Sep 26 2016
08:05 AM
Southern Management Gateway Gardens Apartment Retaliation and Harassment Bladensburg Nationwide Author: Bladensburg, Maryland Attorneys General: Southern Management Gateway Gardens Nationwide  
 
17, Report #1328582


Sep 16 2016
01:38 PM
Moose Auto Glass and Trim Dirty Grease Monkeys Tyler Texas Author: Bullard, Texas Body Work & Repair: Moose Auto Glass and Trim Tyler, Texas  
 
18, Report #1328476


Sep 16 2016
06:25 AM
gray bull van lines graybull movers Rip off, bait and switch hollywood Nationwide Author: southern pines, North Carolina Moving Companies: gray bull van lines Nationwide  
 
19, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
 
20, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
21, Report #1326277


Sep 03 2016
08:21 PM
Southern Express Southern Salvage Non Payment of delivered freight Somerset Kentucky Author: Berea, Kentucky Auto Transporters: Southern Express Somerset , Kentucky  
 
22, Report #1324500


Aug 25 2016
06:48 AM
Frida Spanish School fridaspanish.com Promised college credits, promised an education to young people stranded Mexico City DF
Author: Tyler, Texas Language: Frida Spanish School Nationwide
 
 
23, Report #1323663


Aug 20 2016
10:07 PM
Southern California Wheelchair Veterans Association Harrasing a Vet when they claim to help vets Lake Elsinore California Author: Victorville, California Non-Profit Charities: Southern California Wheelchair Veterans Association Lake Elsinore, California  
 
24, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
 
25, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
   
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