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  Date Title City, State  
 
26, Report #1318418


Jul 22 2016
06:58 PM
National Positions Exploitation and Negiligence Los Angeles California Author: Maryland Advertising Agencies: National Positions Los Angeles, California  
 
27, Report #1318411


Jul 22 2016
06:44 PM
NTI-central.org National Training Institute Scam for Ticket-to-Work State Funds Internet Author: Leander, Texas Work at Home Business: NTI-central.org Internet  
 
28, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
29, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
30, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
31, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
32, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
33, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
34, Report #1280299


Jul 22 2016
02:23 PM
national street machine club i am a life member can noe a hold of anyone minnetonka Minnesota Author: Holt, Michigan Auto Clubs: national street machine club minnetonka, Minnesota  
 
35, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
36, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
37, Report #1279838


Jul 22 2016
11:57 AM
NCSA National Collegiate Scouting Association THEY WILL SELL YOU A DREAM- DON'T BUY IT! Chicago IL Author: Cedar Park, Texas Sports Instruction: NCSA Nationwide  
 
38, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
39, Report #1318337


Jul 22 2016
11:17 AM
national recover agency they have me on file for owing 543 .00 dollars from 2011 wich is not my debt. harrisburgh Pennsylvania Author: merrimack, New Hampshire Dead Beat Customers: natl recover harrisburgh, Pennsylvania  
 
40, Report #1318335


Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet  
 
41, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
42, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
43, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
44, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
 
45, Report #1276599


Jul 21 2016
08:44 PM
Club Wyndham Vacation Resorts My name is Marvis C Norfleet I am age 68 widower and on a fixed income I live in Alabama National Harbor, Oxon Maryland Maryland Author: Bessemer, Alabama Timeshare Rentals: Club Wyndham National Harbor , Maryland  
 
46, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
47, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
48, Report #1318218


Jul 21 2016
08:10 PM
Value Cars Inc. Value Cars Inc 24TH2401 National City BlvdNational City, CA 91950 runaround, failure to repair vehicle in a timely manner, National City California Author: National City, California Auto Dealers: Value Cars Inc. National City, California  
 
49, Report #1292385


Jul 21 2016
04:46 PM
National Auto Academy Classic Bait and Switch Easton Pennsylvania Author: Rainbow City , Alabama Auto Dealers: National Auto Academy Easton, Pennsylvania  
 
50, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
   
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