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  Date Title City, State  
 
1, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
2, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
3, Report #1350137


Jan 16 2017
07:30 AM
Renew/Derma & Renew/Eye They offered a free trial, pay for shipping and then withdrew $87.47 twice from my checking account. No mention of location Internet Author: Hawthorne, New Jersey Attorney Generals: Renew/Derma & Renew/Eye Internet  
 
4, Report #1348817


Jan 10 2017
07:49 AM
Yourwishstore.com Your Wish Store Scam - ordered an item and 3 weeks later still nothing, tracking only shows China for location Internet
Author: Oostburg, Wisconsin Audio & Electronic Retail Stores: Yourwishstore.com Internet
 
 
5, Report #1348540


Jan 09 2017
06:37 AM
High class universe I ordered a doggie Bank for my daughter for Christmas back in November, no location on the bank and they won't return my emails. Internet Author: Belmont, Michigan Miscellaneous Electronics: High class universe Internet  
 
6, Report #1347029


Jan 01 2017
08:27 PM
Betamerica Strange betting patterns !! Fargo North Dakota Author: Kansas City, Kansas Off-shore Gambling: Betamerica Internet  
 
7, Report #1346885


Dec 31 2016
12:50 PM
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota Author: Menasha, Wisconsin Credit & Debt Services: Cardmember Service Fargo, North Dakota  
 
8, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
9, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
10, Report #1346251


Dec 28 2016
03:22 PM
Light in the box limited MiniinaboxMiniln the box Intentional fraudulent location and shipping time Internet Update on Miniinthebox 12/24/2016 Horrible Company now trying to bribe me Author: erlanger, Kentucky Advertising / Deceptive: Light in the box limited Internet  
 
11, Report #1345094


Dec 22 2016
07:17 PM
Cottman Transmission rebuilt my transmission. Only to have it break again. I called them and the location is out of business.  Garner North Carolina Author: Clayton, North Carolina Auto Repair Service: Cottman Transmission Garner, North Carolina  
 
12, Report #1344900


Dec 22 2016
09:50 AM
Jason Doby Wells Fargo Mortgage Failed to generate loan costing loss of rate; Unprofessional and unethical Huntington Beach California Author: phoenix, Arizona Mortgage Companies: Jason Doby Wells Fargo Mortgage Huntington Beach, California  
 
13, Report #1344820


Dec 21 2016
11:49 PM
Wells Fargo Wells Fargo/ A corporate account holder of wells fargo Albuquerque NEW MEXICO You are incorrect.. Author: Albuquerque , New Mexico Banks: Wells Fargo  
 
14, Report #1344807


Dec 21 2016
10:35 PM
Wanelo Wanelo.com Took my money charged for tax and shipping but never shipped product. Can't talk to human only get auto response to wait 48 hours and check for update. Been almost a month. No product and no refund and no answer to last 5 emails I have sent one daily Internet Author: Mineral wells, Texas Clothing Stores: Wanelo Internet  
 
15, Report #405583


Dec 19 2016
11:14 AM
The Dump Furniture Store Rude Customer Service along with Bait and Switch Tactics by Management Irving Texas Customer thought required, when shopping here. Author: Dallas, Texas Home & Garden Stores: The Dump Furniture Store Irving, Texas  
 
16, Report #1343981


Dec 18 2016
12:16 PM
Online Academy Denver CO Location-Tony Desantis Rep. tradingacademy.com Was told that I could receive a refund of my registration fee. It's been over 2 years and still waiting. Denver Colorado Author: Colorado Trade Schools: Online Academy Denver CO Location-Tony Desantis Rep. Denver, Colorado  
 
17, Report #1343979


Dec 18 2016
12:15 PM
The DealEmpire Scammers Internet Author: Cumberland Foreside, Maine Attorney Generals: The DealEmpire Internet  
 
18, Report #1343588


Dec 16 2016
07:12 AM
Dollar Rent a car BUYER BEWARE TOTAL RIP OFF: Be careful when using this company at this location. In fact do not use them. I rented a truck at the end of July 2016 and returned it 10.30 PM in perfect condition from DOLLAR in SLC, went and caught my flight and thought nothing of it. ! Oklahoma City, Nationwide Author: Geneva, Florida Auto & Truck Rental: Dollar Rent a car Nationwide  
 
19, Report #1343250


Dec 14 2016
03:27 PM
Shop Brand Do not shop at Shop Brand Location is England Internet Author: Stockbridge, Massachusetts Clothing Stores: Shop Brand Internet  
 
20, Report #1342286


Dec 09 2016
11:06 AM
Big Time Bats Hampster Industries Marty never got my big papi bat i ordered Nationwide Author: HALES LOCATION, New Hampshire Sports Cards & Memorabilia: Big Time Bats Nationwide  
 
21, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
22, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
23, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Wells fargo security dane chambers and ashley hawthorne are both full of it to say that if we have a loan that we aren't allowed to visit any wells fargo branch and we didn't do anything Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
24, Report #1341422


Dec 05 2016
06:53 AM
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide Author: Fairview, North Carolina Banks: Wells Fargo Personal Business and Banking Nationwide  
 
25, Report #1341413


Dec 05 2016
06:37 AM
Online Trading Academy My Experience with Online Trading Academy at the Woodland Hills, CA location Woodland Hills, CA Nationwide Author: Woodlan Hills, California Investment Brokers: Online Trading Academy Nationwide  
   
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