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  Date Title City, State  
 
1, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
2, Report #1178195


Sep 21 2014
06:20 AM
palm bleach jewelry ripoff they charge for two different transgressions Florida Nationwide Author: Aurora, Colorado Cross-Border Scams: palm bleach jewelry Nationwide  
 
3, Report #1178164


Sep 20 2014
07:06 PM
DR. MITCHELL F. MATEZ Doctor, hormones, escorts BOCA RATON, VAIL Internet Author: breckenridge, Colorado Loans: DR. MITCHELL MATEZ Internet  
 
4, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
5, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
6, Report #1092250


Sep 20 2014
10:16 AM
Adams Street Country Lodge, BED BUGS Adams Street Country Lodge AVOID BED BUGS Adams Street Country Lodge AVOID AVOID, BED BUGS, Adams Street Country Lodge, AVOID, Sandra Harris RUDE, adams street country lodge bed breakfast, BED BUGS creston Iowa Author: Alabama Bed & Breakfast: Adams Street Country Lodge creston, Iowa  
 
7, Report #1178033


Sep 19 2014
07:52 PM
Derksen Portable Buildings C & S Sales, Country Barn Rentals CON ARTISTS, CROOKS, DECEPTIVE TRADE PRACTICES, THIEFS IN THE NIGHT Hickory Kentucky Author: Texas Building Products: Derksen Portable Buildings Hickory, Kentucky  
 
8, Report #1177932


Sep 19 2014
12:19 PM
All Tune and Lube Ocala, FL Lost my wheel lock Ocala Florida Author: Dunnellon, Florida Auto Repair Service: All Tune and Lube Ocala, FL Ocala, Florida  
 
9, Report #1177858


Sep 19 2014
12:08 PM
URB Management OP Box 678147Orlando, Fl 32867-81471866-960-96368 Co. Rep: Leigh White, URB to help decrease credit card debt; paid legal fees of $8000 . Called URB phone disconnected. Orlando, Fl 32867-8147 Florida Author: Mays Landing, New Jersey Credit Card Fraud: URB Management Nationwide  
 
10, Report #1177836


Sep 19 2014
06:32 AM
PNC Bank PNC Sign-up bonus....good luck getting it!!! Indianapolis Indiana Author: Indianapolis, Indiana Banks: PNC Bank Indianapolis, Indiana  
 
11, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
12, Report #1177776


Sep 18 2014
08:29 PM
American Moving Group amgmove.com TOOK MY MONEY, GAVE ME NOTHING Boca Raton Florida Author: Lexington, North Carolina Moving Companies: American Moving Group Boca Raton, Florida  
 
13, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
14, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
 
15, Report #1177669


Sep 18 2014
12:40 PM
Drivetime Unsafe cars Tallahasee FL - Florida Author: Hosford, Florida Auto Dealers: Drivetime Nationwide  
 
16, Report #1177650


Sep 18 2014
11:32 AM
Fulton Bank of New Jersey Where is a $5 check cashing fee going? Penns Grove New Jersey Author: Carneys Point, New Jersey Franchises: Fulton Bank of New Jersey Penns Grove, New Jersey  
 
17, Report #1165827


Sep 18 2014
09:48 AM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
18, Report #1177594


Sep 18 2014
08:21 AM
Saving Makes Money withdrew $87.00 from my bank account Internet Author: Easton, Pennsylvania Loan Brokers: Saving Makes Money Internet  
 
19, Report #1177575


Sep 18 2014
06:15 AM
Itopia Community Condos 10263 Gandy Blvd N St. Petersburg, FL 33702, 10265 Gandy Blvd N St. Petersburg, FL 33702 (OWNERS SCAMMING THE RENTERS!)  St. Petersburg Florida
Author: Florida Housing Rentals: Itopia Community 10263 Gandy Blvd N St. Petersburg, FL 33702, 10265 Gandy Blvd N St. Petersburg, FL 33702 (OWNERS SCAMMING THE RENTERS!) St. Petersburg, Florida
 
 
20, Report #1177522


Sep 17 2014
08:13 PM
Healthy nationwide Optimum one health Scam terrible bad insurance health insurance fraud Pembroke Pines fl Nationwide Author: Fort Lauderdale , Florida Health Insurance: Healthy nationwide Nationwide  
 
21, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
22, Report #1177465


Sep 17 2014
03:06 PM
derma juvenate rejuveneye boca raton SCAM!! SCAM!! BEWARE!! Company website advertises only pay for shipping and handling They charge your M/C for the shipping and handling and then they charge you two weeks later for the product received. Called company to cancel orders and complain about fraudalent charges. They will not refund. Over $200!!! Boca Raton Florida Internet Author: victoria, Prostitutes: derma juvenate Internet  
 
23, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
24, Report #1177430


Sep 17 2014
12:50 PM
OneBuck Resume deceptive website Miami, FL Internet Author: Woodland Hills, California Consumer Services: OneBuck Resume Internet  
 
25, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
   
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