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  Date Title City, State  
 
1, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
2, Report #1342128


Dec 08 2016
02:21 PM
Federal Taxrelief.Inc. Barry FootlickKenneth HalversonDean Tucci TEFT BY DECEPTION Wood Dale Illinois Author: BUFFALO GROVE, Illinois Attorneys & Legal Services: Federal Taxrelief.Inc. Wood Dale, Illinois  
 
3, Report #1342059


Dec 08 2016
09:07 AM
J C Penney J C Penney is the worst. Schaumburg Illinois
Author: ELK GROVE VILLAGE, Illinois Department & Outlet Stores: J C Penney Schaumburg, Illinois
 
 
4, Report #1342061


Dec 08 2016
08:12 AM
Seccio Inc Salomon Suissa Never delivered, Never Refunded, Scam, Ebay, Waits for paypal refund to be over New York City, Garden City NY Author: Brooklyn, New York Furniture & Furnishings: Salomon Suissa Internet  
 
5, Report #1341683


Dec 06 2016
10:41 AM
Luminis Advanced Skin Care Complete Skam/Ripoff Grove City Internet Author: Saint Paul, Minnesota Unusual Rip-Off: Luminis Advanced Skin Care Internet  
 
6, 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  
 
7, 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 Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
8, 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  
 
9, Report #1341263


Dec 03 2016
08:16 PM
Bella Epoque 13210 Harbor Blvd.Suite 395 Garden Grove California 92848 The company offered a free trial. So i ordered, now my account has been charged twice for $98.10. Garden Grove California Jees Author: Cleveland, Tennessee Computer Fraud: Bella Epoque Garden Grove, California  
 
10, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet WellsFargo Leasing Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
11, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
12, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
13, Report #1340699


Nov 30 2016
05:28 PM
the ups store #5301 insurance scam garden grove California
Author: harrington, Delaware Shipping & Handling: the ups store #5301 garden grove, California
 
 
14, Report #1340333


Nov 28 2016
10:53 PM
Good Tickets Unscrupulous - Do not purchase from Goody Tickets Leawood Kansas Author: Elk Grove, California Theaters: Good Tickets Leawood, Kansas  
 
15, Report #1340116


Nov 27 2016
07:21 PM
Morgann Hill Designs Took the money and never delivered items Vista California Author: North Central, Florida Home & Garden Stores: Morgann Hill Designs Vista, California  
 
16, Report #1340059


Nov 27 2016
11:24 AM
Good Citizen Dog Training Boise Not Professional at all - Missed appointment, made up excuses, then was straight out rude GARDEN CITY Idaho Author: Star, Idaho Animal Services: Good Citizen Dog Training Boise GARDEN CITY, Idaho  
 
17, Report #1339875


Nov 26 2016
09:55 AM
BL Christmas Trees / Hugo Lemyre Bait & Switch Sherbrooke, Qc J1N Canada Nationwide Author: Hasbrouck Heights, New Jersey Home & Garden Stores: BL Christmas Trees / Hugo Lemyre Sherbrooke, Qc J1N , Quebec  
 
18, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Sorry Jim and Robert wells fargo is still being held accountable for their unethical and criminal behavior go see a shrink if you're angry about it we don't care Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
19, Report #1339501


Nov 22 2016
08:50 PM
Wells Fargo Legal Order Fee Debit Case # Brick NJ Nationwide Garnishment--- Author: Brick, New Jersey Banks: Wells Fargo Nationwide  
 
20, Report #1339462


Nov 22 2016
04:06 PM
Wells Fargo Our small busines was defrauded for more than $126,000 via a fraudulent account at Wells Fargo Houston Texas Author: Miramar , Florida Unusual Rip-Off: Wells Fargo Houston, Texas  
 
21, Report #1339447


Nov 22 2016
03:00 PM
Chicago Marketing, Inc. Deceitful - Unprofessional Downers Grove Illinois Author: Downers Grove, Illinois Sales People: Chicago Marketing, Inc. Downers Grove, Illinois  
 
22, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
 
23, Report #1339134


Nov 21 2016
07:52 AM
The Variety Shop STOLE MY MONEY Internet Author: New Jersey Home & Garden Stores: The Variety Shop Internet  
 
24, Report #1338994


Nov 19 2016
09:35 PM
RT Transport Corp (owner - Jose Arias) Prejudice against blacks - do not use this company. Miami, FL Nationwide Author: Fargo, North Dakota Auto Shipping Companies: RT Transport Corp Nationwide  
 
25, Report #1338953


Nov 19 2016
08:44 PM
Ashley home furnishings in Hoover Alabama. Placed an order last night. Lost income and tried to cancel at opening the next day and they refused. Nowhere to put the furniture and no way to pay. Hoover Alabama Author: Gadsden, Alabama Home & Garden Stores: Ashley home furnishings in Hoover Alabama. Hoover , Alabama  
   
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