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  Date Title City, State  
1, Report #1334734

Oct 24 2016
06:13 AM
bambuzo money pocketers las vegas nevada nevada Author: hemet, California Computer Mail Order: bambuzo Internet  
2, Report #1334732

Oct 24 2016
06:11 AM
Senior soulmates Dating Site Started April 2016e They took over $100and when I cancelled about 5 minutes later they refused to refund my money Now the site has disappeared Internet Author: Boise, Idaho Websites: Senior soulmates Dating Site Internet  
3, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
4, Report #1334715

Oct 23 2016
09:36 PM
Row NYC Ghetto Staff & Managers; Fraudulent Hotel Steals Money; Filthy Rooms; New York New York
Author: New York , New York Hotel: Row NYC New York, New York
5, Report #1334713

Oct 23 2016
09:21 PM
Joe Keul Took money,outrageous excuses,and couldnt be contacted. Lake Tomahawk Wisconsin
JK Renovations Author: Crivitz, Wisconsin Home Improvements: Joe Keul Lake Tomahawk, Wisconsin
6, Report #1334710

Oct 23 2016
09:16 PM
Sirius XM Radio Sirius XM keeps taking money out of my account after being told to CEASE AND DESIST New York New York Author: Fuquay-Varina, North Carolina Satellite Companies: Sirius XM Radio New York, New York  
7, Report #1334698

Oct 23 2016
07:50 PM
AED education services. AES Student Loans Steal money ! Did not forward payment made to lenders , then claimed I did not pay. Harrisburg Pennsylvania Pennsylvania Author: Houston, Texas Corrupt Companies: AED education services. Internet  
8, Report #1334697

Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
9, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
10, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
11, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
12, Report #1332518

Oct 23 2016
05:57 PM
Access Securepak SecurepakAccess Ripped Off! Money never refunded and package never received! California Internet Author: Murrieta, California Mail Order Services: Access Securepak Internet  
13, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
14, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
15, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
16, Report #1334629

Oct 23 2016
10:10 AM
american residental warranty twg home warranty services STAY AWAY SAVE YOUR MONEY Nationwide Author: Columbia, South Carolina Warranty Companies: american residental warranty Nationwide  
17, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
18, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
19, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
20, Report #1334603

Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
21, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
22, Report #1334586

Oct 22 2016
08:50 PM
Elite paycheck plus Paycheck plus Charged service fees when I did not make fees. Also other lost money. Who the f knows Nationwide Author: Alabama Credit & Debt Services: Elite paycheck plus Nationwide  
23, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
24, Report #1334575

Oct 22 2016
08:30 PM
Peak Life They wasnt to continue to use my credit card for purchases I don't want. I wrote them a letter to cancel all further correspondence. Aston, Pennsylvania Nationwide Author: Spokane, Washington Supplemental Health Programs: Peak Life Nationwide  
25, Report #1334570

Oct 22 2016
08:13 PM
A&C Asesores Estepona Antonio Mena S├ínchez Jesus Money Cheater and more Estepona Author: Frankfurt, Liars: A&C Asesores Estepona Estepona,  
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