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  Date Title City, State  
 
1, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
2, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
3, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
4, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
5, Report #1196179


Dec 17 2014
07:02 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: Redondo Beach , California Financial Services: ko-kard.com Internet  
 
6, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
7, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
8, Report #1196156


Dec 17 2014
05:11 PM
Dish Network This is how they treat customers who've been with them for 18 years!! We cancelled our DISH service because my husband got transferred. We sent back all of the equipment. They charge my debit card for $34.00 and $179.43 for 'unreturned' equipment. I called their customer service dept. GOT NO WHERE... Now I have to take this up with my bank. Nationwide Author: , Unusual Rip-Off: Dish Network Nationwide  
 
9, Report #1189336


Dec 17 2014
03:57 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
10, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
11, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
12, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
13, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
14, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
15, Report #1196092


Dec 17 2014
02:35 PM
AlliedInterstate 866-464-9483 SAID I OWE CREDIT ONE BANK! I NEVER HAD THIS CARD BEFORE. I CALLED AND THEY ARE IN NEW DEHLI, THIS IS A SCAM! Southgate Michigan Author: Minnesota Credit Card Fraud: AlliedInterstate Southgate, Michigan  
 
16, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
17, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
18, Report #1196071


Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
 
19, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
20, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
21, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
22, Report #1196056


Dec 17 2014
12:50 PM
Soil Stabilization Products Company Inc SSPCO unpaid freight bills Merced California Author: Oxnard, California Dead Beat Customers: Soil Stabilization Products Company Inc Merced, California  
 
23, Report #1196038


Dec 17 2014
11:55 AM
MMP (USA) inc World Business Review21st Century Television Harassing Phone Calls Boca Raton Florida Author: Detroit, Michigan Infomercials: MMP (USA) inc Boca Raton, Florida  
 
24, Report #1196031


Dec 17 2014
11:38 AM
Lazo Construction Rueben Lazo,Robert Nixon Defrauding a School Teacher of her dream home, and smooth talking construction men laughing all way to the bank Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Builders & Contractors: Lazo Construction Oklahoma City, Oklahoma  
 
25, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
   
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