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  Date Title City, State  
 
1, Report #1164841


Jul 24 2014
08:31 PM
Amir Abouriche Amir Abouriche scammed us out of thousands of dollars San Diego California
Author: Seattle, Washington Internet Fraud: Amir Abouriche Internet
 
 
2, Report #1164790


Jul 24 2014
05:07 PM
-Daily Deals- on Amazon Campus Purchasing Paid $68 for a $2 book Washington state, but they are in India Internet Author: Bloomington, Indiana Book Stores: -Daily Deals- on Amazon Internet  
 
3, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
4, Report #1164137


Jul 24 2014
01:50 PM
UD Management group llc stole my money washington district of columbia Author: Pittsburgh, Pennsylvania Door to Door Sales: UD Management group llc washington , District of Columbia  
 
5, Report #1164702


Jul 24 2014
12:36 PM
Global Client Solutions/ Eclipse Let me mislead and ruin you more Tulsa Oklahoma Author: denver, Colorado Credit & Debt Services: Global Client Solutions Tulsa, Oklahoma  
 
6, Report #1164435


Jul 23 2014
02:26 PM
CityGuru Flunks Investors' Due Diligence CityGuru Flunks Investors' Due Diligence Seattle Washington Author: Seattle , Washington Restaurants: CityGuru Seattle, Washington  
 
7, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
8, Report #1164346


Jul 23 2014
10:31 AM
RoseGal Offered $20 store credit for $210 of useless poor quality merchandise Nanshan District Shenszhen Author: omaha, Nebraska On-Line Stores: RoseGal Internet  
 
9, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
10, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
11, Report #1164175


Jul 22 2014
05:08 PM
verizon wireless terminating service for filing complaint to BBB Sele Author: Washington Cellular Phone Companies: verizon wireless Select State/Province  
 
12, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
13, Report #1164086


Jul 22 2014
12:18 PM
The Blue Sky Motel The manager steals money from occupants. Gettysburg Pennsylvania
Author: Washington, Dist of Columbia Motels: The Blue Sky Motel Gettysburg, Pennsylvania
 
 
14, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
15, Report #1163893


Jul 21 2014
08:15 PM
Auto Transport Alaska Pretended to set up shipping for my car then went bankrupt after I paid Auburn Washington Author: Chesapeake, Virginia Auto Transporters: Auto Transport Alaska Nationwide  
 
16, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
17, Report #1037219


Jul 21 2014
11:25 AM
Coral Resorts Dishonest, Misleading. Liars Hilton Head, Georgia Author: Vancouver, Washington Resorts: Coral Resorts Hilton Head, Georgia  
 
18, Report #1163622


Jul 20 2014
09:13 PM
Securitas Security Services Securitas Slashed wages, took away ALL sick time & vacation at Amgen site Seattle Washington
Author: Seattle, Washington Work Place Bullies: Securitas Security Services Seattle, Washington
 
 
19, Report #1163610


Jul 20 2014
08:20 PM
Joe Machens Chrysler Dodge Jeep Ram Joe Machens DealershipsJoe Machens Ford Lincoln Stole my vehicle for 64 days and copied my key without consent. Denies everything. COLUMBIA Missouri Author: Columbia, Missouri Auto Dealers: Joe Machens Chrysler Dodge Jeep Ram COLUMBIA, Missouri  
 
20, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
21, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
22, Report #1163216


Jul 18 2014
03:13 PM
Global Work and Travel SCAM SCAM SCAM Vancouver British Columbi Author: Vancouver, British Columbia Travel Agencies: Global Work and Travel Vancouver, British Columbia  
 
23, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
24, Report #1163158


Jul 18 2014
12:14 PM
firesafetymagnets.com James Laurore and Sheree This company is calling local business representing Firehouse fundraising Washington DC Florida Author: Gaithersburg, Maryland Telemarketers: firesafetymagnets.com Internet  
 
25, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
   
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