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  Date Title City, State  
 
1, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
2, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
3, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
4, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
5, Report #1340789


Dec 01 2016
08:39 AM
Barry Cooney Ripped Off By Holland America Seattle Washington
Author: SPANAWAY, Washington Tours & Excursions: Barry Cooney Seattle , Washington
 
 
6, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
7, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
8, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
9, Report #1340094


Nov 27 2016
08:54 PM
North America Prime Scam/Bait and Switch North Lauderdale, FL Nationwide Author: Panama City, Florida Moving Companies: North America Prime Nationwide  
 
10, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
11, Report #1339783


Nov 25 2016
10:27 AM
CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Energy Solutions of America Reflective Insulation is a scam, do not send money Ankeny Iowa Author: covington, Louisiana Home Improvements: CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Ankeny, Iowa  
 
12, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
13, Report #1339329


Nov 21 2016
11:42 PM
Sunrooms America Inc 2016 SRA Home Products srahomeproducts.com Roof has been leaking for years. Came to hous 2016 and said they would fix it. After several calls, still have not contacted me or any effort to fix it. I have spent over $500.00 put sealants all over and it still leaks. Williamstown New Jersey
Author: Sewell, New Jersey Consumer Services: Sunrooms America Inc Williamstown , New Jersey
 
 
14, Report #1339303


Nov 21 2016
07:56 PM
Direct Connect promise you a route, you drive 2 and ahalf hours to make 12$ all over Texas Author: Houston, Texas Unusual Rip-Off: Direct Connect  
 
15, Report #1338726


Nov 18 2016
07:34 AM
Nine Colours Just Connect Marketing Fake Low Quality Incompetently Stitched Outfits Mumbai Nationwide
Author: Berlin, New Jersey Clothing Stores: Nine Colours Nationwide
 
 
16, Report #1338638


Nov 17 2016
01:32 PM
Total Protect Homesure of America Total waste of money and time Austin Nationwide Author: Austin, Texas Warranty Companies: Total Protect Nationwide  
 
17, Report #1338405


Nov 16 2016
07:46 AM
Miss asian america/ Miss asian global Sponsor hungry, small hotels, starving diets San Francisco Author: California Beauty Pageants: Miss asian america/ Miss asian global CA  
 
18, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
19, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
20, Report #1338003


Nov 14 2016
06:14 AM
Pathlight Property Managment Berkshire Hathaway Home Services; Home Partners of America Eviction notice for unpaid LATE FEES? Dallas Texas Where is the RipOff? Author: Woodinville, Washington Real Estate Services: Pathlight Property Managment Dallas, Texas  
 
21, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
22, Report #1337201


Nov 08 2016
02:08 PM
Palmetto57 Volkswagen | JM&A Group | Volkswagen Group of America FRAUD! BE AWARE! DO NOT BUY; DISHONEST VOLKSWAGEN DEALERSHIP!!!! Miami Florida Take them to small claims court Author: Rockville, Maryland Auto Dealers: Palmetto57 Volkswagen | JM&A Group | Volkswagen Group of America Miami, Florida  
 
23, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
24, Report #1336667


Nov 04 2016
06:16 PM
Samsung Appliance aka Samsung Electronics America, Inc Beautiful crap Arlington New Jersey Author: BRANDON, Florida Miscellaneous Electronics: Samsung Appliance Arlington , New Jersey  
 
25, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
   
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