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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
4, Report #1306240


May 18 2016
07:30 AM
The White House President Barack Obama The White House-Failure to Pay $10.7 Million for Services Rendered Washington Dist of Columbia Author: Cumberland, Maryland Business Consulting: The White House Washington, Dist of Columbia  
 
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 #1305492


May 14 2016
10:05 AM
Carol dean's Resale Therapy Caroldean Ross (Owner) Thieves,first they closed business in Cathedral City not advising clients or paying them and reopened in Palm Desert. Refused to respond to emails. Once I finally caught someone in their new location, they could not produce my items. They will not pay commiss. Palm Desert California This report is untrue. Author: Palm Springs , California Miscellaneous Companies: Carol dean's Resale Therapy California  
 
9, Report #1305268


May 12 2016
08:26 PM
BGH Electronics DEPLORABLE Customer Service and Scammers Cumberland Maryland Author: Arlington, Virginia Miscellaneous Electronics: BGH Electronics Cumberland, Maryland  
 
10, 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
Link and Attachments Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
11, Report #1304989


May 11 2016
01:26 PM
Lead Web Designs Rick Ridamae WARNING, WARNING, WARNING If you’re thinking of hiring Lead web design you will regret it. He has no respect of his own contract. He told me it would take only 30 days to get my web site up and online, still not done after 5 months. he also said under contract I would get SEO and face book placement for my business all I got is an unfinished web site with no SEO. no answer when I call, I went looking for his office. No such a business at that location. So all of you that are thinking about doing any business with Lead Web Design you will be disappointed. Rick lied, deceived, and scammed me to get my money for a service that is very poor at best. And you will only know after it’s too late. West Palm Beach, Floida  Author: Jupiter, Florida Websites: Lead Web Designs Internet  
 
12, 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
 
 
13, 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  
 
14, Report #1304209


May 07 2016
11:05 AM
Enterprise at 1900 Victoria park ave Enterprise car rental Toronto West hill location and 1900 Victoria park location Fraud and false advertising West hill and Scarborough Ontario
Enterprise Cares Author: toronto, Alabama Auto & Truck Rental: Enterprise car rental Toronto West hill, Ontario
 
 
15, Report #1303462


May 03 2016
05:24 PM
Price Busters Discount Furniture I went to there Brooklyn park location to purchase a couch and payed for it and told them I would be picking it up on the 30th of April 2016.  Brooklyn park md Author: Davidsonville , Maryland BBB Better Business Bureau: Price Busters Discount Furniture  
 
16, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
17, 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  
 
18, Report #1302831


May 02 2016
09:49 AM
PSA Professional Sports Authenticator We went to the Rich Altman's Boston Show April 2016 Sports Cards & Memorabilia Show on April 17, 2016 at the Shriners Auditorium, 99 Fordham Rd. Wilmington, Massachusetts. Handed PSA guy 3 sports cards very good condition & $72.00 Guy said WOW that’s the best looking Bird card Ive seen all day! I received 3 cards back in mail THESE ARENT MINE graded low. SOME ELSE HAS MY 3 CARDS. Newport Beach, California Author: Cumberland, Rhode Island Sports Cards & Memorabilia: PSA Professional Sports Authenticator Nationwide  
 
19, 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  
 
20, Report #1302642


Apr 29 2016
01:56 PM
SignQuest, Hawthorne CA location SIGNQUEST HAS UNETHICAL BUSINESS PRACTICES Hawthorne California Author: Redondo Beach, California Sign Shops: SignQuest, Hawthorne CA location Hawthorne, California  
 
21, 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  
 
22, Report #1301884


Apr 26 2016
08:36 AM
Aaron's store location Fitchburg, Massachusetts 01420 threatening me with legal action, stopping at my home several time per week, calling several time a day fitchburg Nationwide Author: fitchburg , Massachusetts Rental Stores: Aaron's Nationwide  
 
23, 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  
 
24, Report #1301053


Apr 21 2016
11:02 AM
WELLS FARGO Wells Fargo Closed my account for fraud when there was no FRAUD commited. St Petersburg Florida Author: St Petersburg, Florida Banks: WELLS FARGO Nationwide  
 
25, Report #1300871


Apr 20 2016
01:20 PM
Denver Limo is uninformative about payment, they have awful management skills with customer issues, they are rude, and they change what you book without informing you Unsure location: Denver or Colorado Springs Colorado Author: Denver, Colorado Chauffeurs: Denver Limo Internet  
   
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