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  Date Title City, State  
 
1, Report #1146569


Jul 10 2014
10:51 AM
Pierre Walters, Build your difference, Blue Artist LLC Business theft, fraud, false licensing, False membership D.C. Metropolitan Maryland
Author: silver spring, Maryland Producers: Pierre Walters Internet
 
 
2, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
3, Report #1158267


Jul 09 2014
01:02 PM
Student loan hekp direct SCAM SCAM SCAM TOBEY WEST ALEX WEST ALEX DECKER ERIC DECKER SCAM SCAM SCAM JOHN HALL SCAM SCAM SCAM BEN SUMMERS SCAM SCAM SCAM cA Author: SAN FRANSICO, California Attorneys & Legal Services: Student loan hekp direct Select State/Province  
 
4, Report #1160750


Jul 09 2014
11:29 AM
direct tv rip off artists Internet Author: HIGHLAND, Illinois Satellite Companies: direct tv Internet  
 
5, Report #1140956


Jul 09 2014
10:40 AM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
6, Report #1160719


Jul 09 2014
10:14 AM
Merchant Pay Network go-direct connect, Go direct business services. THIS IS THE BIGGEST FRAUD SCAM JOB SINCE I HAVE BEEN IN BUSINESS 22 YEARS I HAVE SEEN DON'T DO BUSINESS WITH THIS COMPANY RUN!! Plano Texas Author: Columbia, South Carolina Sales People: Merchant Pay Network Plano, Texas  
 
7, Report #1160647


Jul 09 2014
07:10 AM
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois Author: Johnston City, Illinois Miscellaneous Electronics: 4myrebates dot com Select State/Province  
 
8, Report #1160624


Jul 09 2014
06:49 AM
DIRECT TV UNRELIABLE, DISRESPECTFUL STAFF, YOU PAY A MONTHLY SERVICE CHARGE IN CASE OF THEIR EQUIPMENT GOING OUT, RUDE CUSTOMER SERVICE Nationwide Author: DALLAS, Texas Satellite Dish Companies: DIRECT TV Nationwide  
 
9, Report #1160481


Jul 08 2014
01:34 PM
TAMARA BLAND, Allstate Fraud/AKA she doesn't like the handicapped Tamara Bland Special Investigator SE Coast SIUAllstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 Tamara bland/Tamara Bland Special Investigator SE Coast SIU Allstate Insurance Direct Dial: 919-954-7486 Toll Free: 800-366-8015 ext. 7486 She wants to be famous, by denying claims.She rips off the handicapped, and she participates in fraud raleigh North Carolina Author: Dix hills, New York Racists: TAMARA BLAND, Allstate Nationwide  
 
10, Report #1160480


Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
 
11, Report #1160418


Jul 08 2014
10:59 AM
CCD - cruise centre direct Inc Austin Markey scam, cruises, surrey British Columbia Author: winnipeg, Maryland Cruises: CCD - cruise centre direct Inc surrey , British Columbia  
 
12, Report #1160365


Jul 08 2014
08:19 AM
Direct TV feels entitled to keep an 1,100.00 over payment Nationwide Author: Clyde, New York Cable TV: Direct TV Nationwide  
 
13, Report #1160353


Jul 08 2014
08:05 AM
China Star I went to the Board of Health on them, they have a kid licking your food before you get it in Agawam store and there only response was teenagers will be teenagers he looks younger than a teenager and the owner watched him do it, I happen to catch them tampering with food! Agawam Mass Author: Agawam, Massachusetts Fast Food Restaurants: China Star Nationwide  
 
14, Report #1160310


Jul 08 2014
06:19 AM
New Era Shop newerashop.org I ordered a new era houston astros cap in orange with the white star at the front with all of the new era logos all stitched on the cap to both also in white which the picture clearly showed in the picture for $6.90 and with the delivery shipping price all in it was $26.28.  Internet Author: Nottinghamshire, Other Miscellaneous Companies: New Era Shop Internet  
 
15, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
16, Report #1160230


Jul 07 2014
07:17 PM
Direct Buy Auto Warranty DBW Calling for a congressional investigation of the assurance industry, spearheaded by such #1 companies as DBW. Iselin NJ 08830
Author: Atlanta, Georgia Miscellaneous Companies: Direc Buy Auto Warranty Nationwide
 
 
17, Report #1160211


Jul 07 2014
04:11 PM
Tom Tointon Star Clothing Store I ordered shoes over three weeks ago - my money was taken via Pay Pal right away, but my order status is pending on the website. I wrote 4 emails to this company and never heard back - Have reported company to Pay Pal and now must wait for claim to be disputed. - Internet Author: New Orleans, Louisiana Clothing Stores: Tom Tointon Star Clothing Store Internet  
 
18, Report #1160200


Jul 07 2014
04:04 PM
Direct Gardening Dead Plants Bloomington Illinois Author: Annapolis, Maryland Nurseries: Direct Gardening Bloomington, Illinois  
 
19, Report #1160165


Jul 07 2014
02:48 PM
Tele Direct Not True To Their Word Sacramento California Author: Saint James, New York Telemarketing Companies: Tele Direct Sacramento, California  
 
20, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
21, Report #1160005


Jul 07 2014
06:36 AM
GLOBAL CONNECTIONS GLOBAL CONNECTIONS OF KANSAS AFFINITY TRAVEL of ArizonaGLOBAL DISCOVERY VACATIONS DISHONEST AND FRAUDULENT Blue Bell Pennsylvania Author: Philadelphia, Pennsylvania Travel Services: GLOBAL CONNECTIONS Blue Bell, Pennsylvania  
 
22, Report #1159953


Jul 06 2014
08:09 PM
Blue Leaf Estate Sales Blue Leaf Auctions http://blueleafauctions.com/Blue Leaf Estate Auctions DO NOT use Blue Leaf Auctions in Arizona Tempe Arizona Author: Phoenix, Arizona Auction / Liquidators: Blue Leaf Estate Sales Select State/Province  
 
23, Report #1159814


Jul 05 2014
11:12 PM
jason. star entertainment Michelle daniels. Milfniki@gmail.com. star entertainment lax backpage escort license 200$ SCAM cigars los angeles. LAX Internet Author: los angeles, California Adult Web Sites: jason. star entertainment Internet  
 
24, Report #1159745


Jul 05 2014
02:37 PM
Star Outsourcing Kane Damion Asked for freelance work and never paid Los Angeles Calufornia Author: Other Work at Home: Star Outsourcing Internet  
 
25, Report #1159705


Jul 05 2014
08:40 AM
Zumu LLC Took my DVDS and GAMES sinces June of 2013 and haven't heard anything from this company since January 2014 talking about your payment will be on the way and after that nothing since then and I try to email them and no responded from them Internet Author: Blue island, Illinois BBB Better Business Bureau: Zumu LLC Internet  
   
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