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  Date Title City, State  
 
1, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
2, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
3, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
4, Report #1307224


May 23 2016
10:08 AM
Wells Boys Property Management, Palms East Collections after no notification for 6 months Cape Canaveral Florida Author: Titusville, Florida Better Business Bureau: Wells Boys Property Management, Palms East  
 
5, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
6, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
7, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
8, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Former Neighbors: Amanda L. Ferguson/Dennis M. Williams/Jay Wells Nance Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
9, Report #1304807


May 10 2016
03:55 PM
Manogna rajan cheaters fake scam No withdrawal processing No manager Jack wells Malta Internet
Author: Hyderabad, Alabama Online Casinos: Manogna rajan Internet
 
 
10, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
11, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
 
12, Report #1304485


May 09 2016
07:52 AM
WELLS FARGO FINANCING & QBE AUTO INSURANCE Forced Place insurance, when my driver license was temporarily suspended, http://qbena.com/contact-us.aspx California Author: Los Angeles, California Car Insurance: WELLS FARGO FINANCING & QBE AUTO INSURANCE California  
 
13, Report #1304200


May 07 2016
10:38 AM
National Fulfillment Advisors I Recieved a certified letter stating that i had won two million dollars. In order to recieve my two million dollar check, i must send cash check or money order to verify my and recieve my entitlement. New York Author: Butte, Montana $$ REWARDS Offered: National Fulfillment Advisors Internet  
 
14, Report #1304154


May 06 2016
07:00 PM
Nfa national fulfillment advisors This company claims that I have won money as long as I send them money and my signature I will receive the lump sum of 1,560,000.00 they want to steal my signature to commit fraud Jackson Heights New York Author: Eugene , Oregon Bait-and-Switch: Nfa Jackson Heights, New York  
 
15, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
16, Report #1303859


May 05 2016
01:25 PM
National Fullfillment Advisors Taking advantage of the Elderly Jackson Heights New York Author: Supply, North Carolina $$ REWARDS Offered: National Fullfillment Advisors Jackson Heights , New York  
 
17, Report #1303848


May 05 2016
01:07 PM
National fulfillment advisors NFA Fraudulent activities prize winner Jackson heights, New York Author: Clearlake, California BBB Better Business Bureau: National fulfillment advisors Jackson heights, , New York  
 
18, Report #1303828


May 05 2016
12:07 PM
Legal zoom Misleading information, no advisors to help with properly and correctly filing for customer needs. Incorrect information provided with no helpful assistance or information to aid with proper filing. Limited mislead filing information . They don't provided any assistance and tell customet they must seek advice from state or legal representatives. Sacramento California
Author: Scottsdale, Arizona Advertising / Deceptive: Legal zoom Internet
 
 
19, Report #1303719


May 04 2016
10:08 PM
Kaplan University- Online, Draining the Federal Gov. & College degree hopefuls everywhere. Kaplan University- Online. Misleading, Don't even know their own policies, Rude all the way around, Neglectful Advisors, Liars, Unprofessional, WILL SCREW YOU!!! DEFINITELY FOR PROFIT (not education). Davenport Iowa Author: Anderson, Missouri Trade Schools: Kaplan University- Online Davenport, Iowa  
 
20, Report #1303109


May 02 2016
11:59 AM
The New England House AKA Frills AKA The New England House Seafood and Sports Bar Belligerent and Rude Wells Maine More information would be helpful Author: Lexington , Massachusetts Restaurants: The New England House Wells, Maine  
 
21, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
22, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
 
23, Report #1301962


Apr 26 2016
01:44 PM
Registered asset advisors RAA Prize claim document need to pay $20.00 to process reports save records. Wantagh New York
Author: Naples , Florida Unusual Rip-Off: Registered asset advisors Wantagh, New York
 
 
24, Report #1301883


Apr 26 2016
08:45 AM
Crossroad Farms Stephen Farms Owes us $30,000 and will not pay Williamsport Indiana Settled Account Author: Fargo, North Dakota Dead Beat Customers: Crossroad Farms Williamsport, Indiana  
 
25, Report #1301389


Apr 23 2016
12:20 PM
Wells Fargo Dealer Services Darrell Wolfe Wells Fargo Dealer Services Ripping Off Interest Rate Irving Texas Author: Los Angeles, California Car Financing: Wells Fargo Dealer Services Irving, Texas  
   
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