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  Date Title City, State  
 
1, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
2, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
3, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
4, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
5, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
 
6, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
7, Report #1324454


Aug 24 2016
07:20 PM
kratom frog forest dragon kratom one stop herb shop did not send product or refund money Internet Author: Austin, Texas Specialty Stores: kratom frog Internet  
 
8, Report #1324436


Aug 24 2016
05:18 PM
Unified Health One No doctors in my area accepted this insurance. And when i brought it to their attention they told me it wasnt their department and transferred me to it. That department said the same thing and were gonna transfer me back to the same department i just came from Internet Author: Las Vegas, Nevada Small Business Services: Unified Health One Internet  
 
9, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
10, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
11, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
12, Report #1324216


Aug 23 2016
05:27 PM
Cerberus Extract Cube Cart mobile Watch out for this one! Internet Author: Vancouver , British Columbia Alternative Health: Cerberus Extract Internet  
 
13, Report #1324190


Aug 23 2016
03:17 PM
Landstar Jacksonville Florida Heather in the LA office They over the phone on 3 separate occasions promised pay for detention time , then after load was complete would even call me back in the 3 loads we have 68hrs of detention not paid, and one was 49hrs. They all 3 promised we'd be compensated for our drivers time them no response or the last one Heather did call back to say it had to be over 24hrs , their agreement with thier customer, but there's 2 customer and 5hrs delay at shippers andv2hrs 45mins at receivers Michigan Internet Author: corbin, Kentucky Trucking Companies: Landstar Jacksonville Florida Internet  
 
14, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
15, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
16, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
17, Report #1324094


Aug 23 2016
10:31 AM
Triad Financial Corp Santander-- 12 years car paid off and NO ONE HAS MY TITLE Nationwide Author: Huntington Beach, California Car Financing: Triad Financial Corp Nationwide  
 
18, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
19, Report #1324071


Aug 23 2016
08:56 AM
8772936185Vitalskin HealthB*Dermisglow Ad said pay for shipping to receive two products. I was billed for two shipping charges and both came in one package. Mo and Az Author: Eau Claire, Wisconsin Bait-and-Switch: 8772936185Vitalskin  
 
20, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
21, Report #1324039


Aug 23 2016
07:07 AM
Standard Parking Plus On four different occasions I was double charged when using my debit card to pay for parking. On one particular day I was charged when I did not use the garage parking at all. Columbus Ohio Author: Whitehall, Ohio Credit Card Fraud: Standard Parking Plus Columbus, Ohio  
 
22, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
23, Report #1323927


Aug 22 2016
04:06 PM
enterprise rental boardman ohio this company confirmed i would only be charged for the days i used the car. i was assured no problem if i returned it early, no charges!!! this company has no drop off box for the keys when they are closed. i left the vehicle parked right were i picked it up during closed hours, keys in the console. 5 days later im contacted and told i will be charged for 5 extra days , because i didnt call and tell them the keys where in the console in plain view. i was told because no one bothered to look in the car for the keys it was out of service and i will be charged for those days. he confirmed i returned it early, but said no one knew to open the door and see the key in plain sight..... boardman Ohio Your... Author: columbiana, Ohio BBB Better Business Bureau: enterprise rental boardman ohio Boardman, Ohio  
 
24, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
25, Report #1323776


Aug 21 2016
09:00 PM
directions child protective service's Tried to accuse of letting a child go with some one that was not back ground checked. Which was a lie. Have document that says different. Largo Florida Author: st. petersburg, Florida Child Protective Services: directions child protective service's Largo, Florida  
   
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