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  Date Title City, State  
 
1, Report #1138691


Apr 14 2014
01:48 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
2, Report #1017315


Apr 14 2014
01:46 PM
Women Who Changed America and the Lie that was Sharon Lake Dietzel Alfred S. Dietzel Abusive Teacher Falsely Glorified by Foundation New York, New York Author: Greenwich, Connecticut Private Schools: Women Who Changed America, Sharon Lake Dietzel New York, New York  
 
3, Report #136417


Apr 14 2014
01:30 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
4, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
5, Report #1138522


Apr 13 2014
12:45 PM
Natural Garcinia Cambogia took money out of my bank account for an item I don't want and didn't get Lutz Florida Author: Niagara, Wisconsin Drug Manufacturers: Natural Garcinia Cambogia Select State/Province  
 
6, Report #1138402


Apr 12 2014
04:06 PM
Graceland Rentals LLC I had it set up for them to get payment from bank monthly. In December or January of last yr the payment was not taken out. I called them and was told that their files had been wiped out by their bank. I had emailed them. I wanted to know how many payments I had left and I was told I had 12 more, I knew that was wrong but I got stuck with that. i have been paying them. I went on to email paymenttoday when this site came up under their company. RED FALGS went off. the building should have been paid off by now. I also put down $250.00 when I purchased it. I also saw no down payment, just before I saw this site. Memphis Tennessee Author: Dahlonega, Georgia Questionable Activities: Graceland Rentals LLC Memphis, Tennessee  
 
7, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
8, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
9, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
10, Report #765955


Apr 12 2014
10:38 AM
timeshare investors of america timeshare resale scam Houston, Texas Author: Austin, Texas Resorts: timeshare investors of america Houston, Texas  
 
11, Report #706978


Apr 12 2014
10:34 AM
Cash Advance America Scam! Somehow they gather your peronal information Los Angeles, California Author: Houston, Texas Credit & Debt Services: Cash Advance America Los Angeles, California  
 
12, Report #1078436


Apr 12 2014
10:30 AM
Motor Club Of America MCA TVC Matrix Fraud!! Oklahoma city Oklahoma
Author: San Jose, California Financial Services: Motor Club Of America Oklahoma city, Oklahoma
 
 
13, Report #608748


Apr 12 2014
10:06 AM
Wells Fargo Our records indicate $41.93 was a payment to Creditcorp of VAVACC that was processed electronically. In order to obtain the merchants contact information, the processing bank, Wells Fargo Bank NA (Mi Minneapolis, Minnesota
Author: Staunton, Virginia Questionable Activities: Wells Fargo Minneapolis, Minnesota
 
 
14, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
15, Report #1125328


Apr 12 2014
10:06 AM
Motor Company of America MCA Use pictures of people flashing money to indictable in need in order to register on a fake website tvcmatrix.com Internet
Author: Center, Texas Work at Home Business: Motor Company of America Center , Texas
 
 
16, Report #555030


Apr 12 2014
09:50 AM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
17, Report #1138279


Apr 12 2014
07:26 AM
Fifth and third bank Scam they did not say they was going to be an activation fee for a secure card at all Lakeland Florida Author: Lakeland, Florida Consumer Services: Fifth and third bank Lakeland, Select State/Province  
 
18, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
19, Report #1022876


Apr 11 2014
10:50 PM
Citizens of the United States of America ALLOWS MURDER OF INNOCENT POOR PEOPLE IN THIS COUNTRY Washington, District of Columbia
Author: Cincinnati, Ohio Federal Government: Citizens of the United States of America Washington, District of Columbia
 
 
20, Report #1132103


Apr 11 2014
10:44 PM
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas Author: Irving, Texas Banks: first-convenience-bank Killeen, Texas  
 
21, Report #24145


Apr 11 2014
10:34 PM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
22, Report #482663


Apr 11 2014
10:32 PM
Marie Weingardt Servpro of NE Albuquerque Optima Consulting Group Opttopayonline Marie Weingardt writes bad checks for her employees salaries. My checks were refused at her bank several times. Albuquerque, New Mexico Author: Albuquerque, New Mexico Employers: Bad Check Writers: Marie Weingardt Albuquerque, New Mexico  
 
23, Report #1131892


Apr 11 2014
10:14 PM
Cash Advance America Alvin Parker 214-230-1009 Ext 195 Received an email from a so called Senior Attorney Alvin Parker stating that i am doing some fraud & civil litigations. Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Cash Advance America Internet  
 
24, Report #1042499


Apr 11 2014
10:12 PM
PRECISE HOME BUILDERS INC PRECISE HOME BUILDERS INC. Large scamers, rippoff my Bank account ...DO NOT ! USE THIS COMPANY FOR YOUR CONSTRUCTION NEEDS....THY USE SUBCONTRACTORS ONLY.... ON ALL JOBS...WITHOUT ANY CONTROL AT ALL RESEDA, California Author: Beverly hills, California Builders & Contractors: PRECISE HOME BUILDERS INC RESEDA, California  
 
25, Report #607929


Apr 11 2014
09:57 PM
America Choice RV America Choice RV Sales, Parts, Service Repair, Accessories, and authorized Collision Center. Paint & Body. Dutchmen Dealer Ocala Florida. We Buy, sell and consign RVs, Motorhomes, Travel Trailers. Sales, Parts, Service Repair, Accessories, and authorized Collision Center. Paint & Body. Dutchmen Dealer Ocala Florida. We Buy, sell and consign RVs, Motorhomes, Travel Trailers. Ocala, Florida Author: Gainesville, Florida RV Dealers: America Choice RV Ocala, Florida  
   
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