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  Date Title City, State  
 
1, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
2, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
3, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
4, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
5, Report #1285150


Feb 04 2016
04:34 PM
Raquel M. Silva family law Raquel M. Silva Professionally Unethical Negligent Abrasive Characterless Davis california Author: davis, California Lawyers: Raquel M. Silva family law Davis,  
 
6, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
7, Report #1284178


Feb 01 2016
09:32 PM
Mad Hornets get stung- don't purchase from Mad Hornets m/cycle on line parts Eastvale Internet
Author: SLO, California Motorcycles: Mad Hornets Internet
 
 
8, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
9, Report #1283842


Jan 31 2016
09:04 PM
Buckeye Building Solutions Mashable Owens Nashon asked my company M & M Gutters to install gutters and down spouts on (3) homes I gave Mr Owens a price of $3.00 per foot. Mr Owens advised me to proceed with the work .  Westerville Ohio Author: Columbus, Ohio Small Business Services: Buckeye Building Solutions  
 
10, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
11, Report #1283261


Jan 29 2016
02:35 PM
Autogard Advantage Corp Warranty Scam Toronto Nationwide Author: Toronto, Pennsylvania Warranty Companies: Autogard Advantage Corp Nationwide  
 
12, Report #1283215


Jan 29 2016
11:33 AM
overstock nation Bruce Brandywine Bruce W Brandywine Brandywine Liquidators They took my money - never shipped goods- and then sent an email that owner died and business is closed Lithia Florida Never shipped goods Author: Brooklyn, New York Internet Fraud: overstock nation Lithia, Florida  
 
13, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
14, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
15, Report #1282787


Jan 27 2016
08:50 PM
Hudson City Savings M&T Bank Hudson City Savings BankM&T Bank Discriminatory hiring and glass ceiling Paramus New Jersey Author: New Jersey Banks: Hudson City Savings M&T Bank Paramus, New Jersey  
 
16, Report #1282780


Jan 27 2016
08:20 PM
Green Dot Walmart Green Dot is s complete ripoff!! They have people who can't even understand/speak English! ( probably farmed out to India for customer service) I tried to activate a &50.00 gift card I got for Christmas! A complete mess!! I tried to communicate w/ female, but she hung up mid sentence!! Tried to correct it online... Even worse!! Too well over 1.5 hrs and still no activation!! Tried to contact them by Wmail!! Got an Wmail back even though I told them I NEVER wish to use or give a Green Dot car to anyone!! My experience was like pylling wisdom teeth!! Albuquerque, NM Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: Green Dot Nationwide  
 
17, Report #1282583


Jan 26 2016
04:01 PM
No Limit Cars, LLC / Evelisse M Navarro Crook / Thief / Deceptive / Dishonest / Low Life Everette Washington
What Does AS IS Mean? Author: Illinois Auto Dealers: No Limit Cars, LLC Everette, Washington
 
 
18, Report #1282500


Jan 26 2016
12:17 PM
CSP Music Group, Christopher Starr, M Richardson, Steve Franks Music Business Ripp Off Greater Atlanta GA area Internet Author: NY, New York Unusual Rip-Off: CSP Music Group Internet  
 
19, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
20, Report #1282353


Jan 25 2016
06:29 PM
PayPal prepay card Netspend Corp. Bought card, couldn't activate. But still have to pay for charges and refund. Nationwide Already taken care of. Author: Sardinia, Ohio Credit & Debt Services: PayPal prepay card Nationwide  
 
21, Report #1282061


Jan 24 2016
02:51 PM
George M. Leute Do Not Trust This Person. He was someone who billed me for services that I was never notified about. Media Pennsylvania Author: Newtown Square, Pennsylvania Mental Health: George M. Leute Media, Pennsylvania  
 
22, Report #1279372


Jan 23 2016
01:34 PM
CNN, FOX, MSNBC Election Polling Fraud w/Rand Paul Major News Networks commit major election fraud by exluding Rand Paul polling data New York Nationwide Author: , Politicians: CNN, FOX, MSNBC Election Polling Fraud w/Rand Paul Nationwide  
 
23, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
24, Report #1281655


Jan 22 2016
07:12 AM
white kidney bean tampa fl Garcinia slim m fl, Redhots*lushroo w hollywood, ca they stolen money out of my acct tampa fl Internet Author: Pinehurst, Idaho Weightloss Programs: white kidney bean tampa fl Internet  
 
25, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
   
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