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  Date Title City, State  
 
1, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
2, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
3, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
4, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
5, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
6, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
7, Report #1348969


Jan 10 2017
03:46 PM
Direct Buy Scam and Extortion Indianapolis Nationwide Author: McCordsville, Indiana Buying Clubs: Direct Buy Nationwide  
 
8, Report #1348118


Jan 06 2017
02:30 PM
Warranty Direct Warranty Direct Insurance Services Fraudulent Warranty/Bait & Switch Nationwide Author: Liberty Twp, Ohio Auto Warranty: Warranty Direct Nationwide  
 
9, Report #1347784


Jan 05 2017
10:02 AM
CREDIT ACCEPTANCE CORPORATION POOR OR IMPROPER HANDLING OR SERVICING OF CUSTOMER ACCOUNT ISSUES SOUTHFIELD TENNESSEE Sounds Like Author: memphis, Tennessee Auto Towing: CREDIT ACCEPTANCE CORPORATION SOUTHFIELD,  
 
10, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
11, Report #1347194


Jan 02 2017
06:36 PM
Hall's Body Shop Towing Falsely informed of payment options. Moses Lake Washington Author: Mead, Washington Auto Towing: Hall's Body Shop Towing Moses Lake, Washington  
 
12, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
13, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
14, Report #1346860


Dec 31 2016
09:47 AM
Dominion Towing Predatory Towing Practicies by Dominion Towing Lorton Virginia
Author: Springfield, Virginia Auto Towing: Dominion Towing Lorton, Virginia
 
 
15, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
16, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
17, Report #1346657


Dec 30 2016
09:52 AM
Great Lakes Service II aka Great Lakes Towing THEY WILL RAISE THE PRICE ON YOU FOR NO REASON Addison Illinois Happy New Year and God Bless !! Author: Illinois Auto Mechanics: Great Lakes Service II Addison, Illinois  
 
18, Report #1346332


Dec 29 2016
06:28 AM
Santa Ana Club S.P. Pepe's Towing Unprofessional and unresponsible Santa ana California
File a police report Author: Santa ana, California Auto Towing: Santa Ana Club S.P. Santa ana, California
 
 
19, Report #1346230


Dec 28 2016
02:37 PM
CLC Lodging Corporate Lodging, Check Inn Direct, Check Inn Card MONEY HUNGRY, DOES NOT CARE ABOUT CUSTOMERS or LONGEVITY OF CUSTOMERS Nationwide but Based in Wichita, Kansas Nationwide Inactivity Fee Author: Arlington, Texas Motels: CLC Lodging Nationwide  
 
20, Report #1346204


Dec 28 2016
12:56 PM
Strategic Towing and recovery Worked for them then when payday came around they didn't want to pay me, then I was ignored when asking about my check. Still havent gotten paid almost 3 weeks later Mesa Arizona Author: mesa, Arizona Auto Towing: Strategic Towing and recovery Mesa, Arizona  
 
21, Report #1345325


Dec 28 2016
09:08 AM
King Size Direct KS Big & Tall Clothing King Size Direct Is A Scam - Beware Indianapolis Indiana Author: Sterling, Virginia Clothing Stores: King Size Direct Indianapolis, Indiana  
 
22, Report #1346030


Dec 27 2016
08:54 PM
B&D Towing & Recovery, Inc. Dennis J. Creech Towing, Perjury, Fraud, Grand Theft Tampa Florida Author: Clearwater, Florida Auto Towing: B&D Towing & Recovery, Inc. Tampa, Florida  
 
23, Report #1346005


Dec 27 2016
06:00 PM
The Seniors Center Our Generation, Inc. The Senior Trust. The Citizen's Assembly These companies and programs use direct mail to scare senior citizens into sending them money, ostensibly to carry out Congressional lobbying activities in an effort to save Social Security benefits allegedly being stolen by greedy insiders. The language they use portends the end of Social Security support if donations are not immediately forthcoming. Washington Dist of Columbia Author: Cary, North Carolina Unusual Rip-Off: The Seniors Center Washington, Dist of Columbia  
 
24, Report #1345564


Dec 25 2016
11:17 AM
A & M Towing A & M Auto, Nick Laneve Fraud & Extortion, preying on disabled & elderly Girard Ohio Author: REEDY, West Virginia Trucking Companies: A & M Towing Girard, Ohio  
 
25, Report #1345488


Dec 24 2016
07:47 PM
Direct tv Took money out of my account and I don't have direct tv Author: Alton, New Hampshire Cable TV: Direct tv nationwide  
   
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