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  Date Title City, State  
 
1, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
2, Report #1184282


Oct 22 2014
08:48 AM
SALVAGEWORLD.NET GSA Auctions, LLC Insurance Auctions LLC, SalvageWorld.net, Marko Alexo, George Alexopoulos, Stephanie, Dexter, Jay Freed, Niko MONEY WIRE FOR 17,473.00 ON SEPT 10 2014 AND NEVER GOT IT BACK UNTIL NOW. DONT DEAL WITH THEM. BE AWARE FT. LAUDERDALE Internet, FL Author: CORAL GABLES, Florida Auto Dealer Repairs: Auto Dealers: SALVAGEWORLD.NET Internet  
 
3, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
4, Report #1184257


Oct 22 2014
06:24 AM
Meatball room Meatball room the meatball room enjoy the city magazine palm beach Dishonorable scam fraud coupon policy Boca raton Florida Author: Boca Raton, Florida Restaurants: Meatball room Boca raton, Florida  
 
5, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
6, Report #1184224


Oct 21 2014
09:50 PM
Allstate Insurance hire incompetent adjusters, Is this on purpose to avoid paying the claims? Bad Review Dallas, TX 75266 Nationwide Author: Boca Raton, Florida Car Insurance: Allstate Insurance Nationwide  
 
7, Report #1184189


Oct 21 2014
04:50 PM
Inter FACE MODELING COMPANY I was scammed out of $4800. I was approached by a girl at the mall, and went to the agency. They really know how to push you to sign agreement immediately. I signed my daughter up. After I paid - I never receive any more phonce call and they never return phone calls, Never send memonthly reports as stipulate on the agreement, and when i called - the vmsg stated they are temp. out of business. I send many email and no one had called me back. I signed a five year contract and pre-paid for future photo shoot. I wish i know before what a rip off company this is. I am going to seek legal action to get my money back. Boca Raton Florida Author: hollywood, Florida Modeling & Talent Agencies: Inter FACE MODELING COMPANY Boca Raton , Florida  
 
8, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
9, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
10, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
11, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
12, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
13, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
14, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
15, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
16, Report #1183913


Oct 20 2014
12:24 PM
CloseoutDigital Digital Depot Fraud, cross-selling, bait and switch, failure to deliver Brooklyn New York Author: Burlington, Vermont Camera Stores: CloseoutDigital Internet  
 
17, Report #1183901


Oct 20 2014
11:24 AM
Salon Supply Store Cheap Chinese equipment, bad service North Palm beach, fl Internet Author: lake worth, Florida Beauty Products: Salon Supply Store Internet  
 
18, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
19, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
20, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
21, Report #1183764


Oct 19 2014
01:48 PM
Nava Dental Care / Dr Ernesto Nava Rivas Deceptive / Fraudulent Business Practise / Do not pay them prior to work Los Algodones Mexico Author: Boca Raton, Florida Dental Services: Nava Dental Care Los Algodones, Mexico  
 
22, Report #1183722


Oct 19 2014
06:04 AM
Dressale.com RUN DONT WALK AWAY FROM THIS PATHETIC EXCUSE FOR A COMPANY!!! Hong Kong Internet Author: Waldorf, Maryland Cross-Border Scams: Dressale.com Internet  
 
23, Report #1182954


Oct 18 2014
06:38 PM
(((REDACTED))) Unethical Business Practices and lack of follow through Columbus Ohio Author: Columbus, Ohio Unusual Rip-Off: Mantrans, LLC & Global Re-manufacturing owner Darrell B. Moore Tallahassee, FL  
 
24, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
25, Report #1183585


Oct 18 2014
08:11 AM
Equinox DaynNight- Envisage-Skin My $4.95 samples became 30 day supplies costing $99.00 and $93.00, with a reshelving fee each of $20.00 sent back. Bluffdale Utah Author: Burley, Idaho Cross-Border Scams: Equinox Internet  
   
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