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  Date Title City, State  
 
1, Report #1319621


Jul 29 2016
01:27 PM
yourtimeshareoptions.com they called me and guarennteed they would have my time share sold within 6 months and its been a year and they have disapeared the phone number doesnt even work anymore Orlando, Florida Author: pace, Florida Timeshare Rentals: yourtimeshareoptions.com Orlando, FL 32805,  
 
2, Report #1319560


Jul 29 2016
09:53 AM
SHIP YOUR CAR NOW Jay Rapport lied and had someone sign my name. When i said i did not want to ship my at $1098.00 AND I STARTED AT A QUOT E OF $650.00 HE KEPT CALLING AND PUT THRU A $448.00 ON MY CREDIT CARD. Boca Raton Florida Author: DELRAY BEACH, Florida Auto Shipping Companies: SHIP YOUR CAR NOW Boca Raton, Florida  
 
3, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
4, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
5, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
6, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
7, Report #1319472


Jul 28 2016
03:27 PM
andre dupree designer handbags consignment Raising original price by $300 delray beach Florida Author: boca raton, Florida Consignment Stores: andre dupree designer handbags consignment delray beach, Florida  
 
8, Report #1316652


Jul 28 2016
02:26 PM
Tech zone pro Mohamad b channaoui Unprofessional, never returns phone calls , he sets up appointments & never shows up to fix problems ,for a year, filling for law suit Boca raron Florida Author: Pompano , Florida Cameras & Video: Tech zone pro Boca raron, Florida  
 
9, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
10, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
11, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
12, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
13, Report #1319345


Jul 28 2016
06:14 AM
Lifetime Publishing Group Terrible Service, no proof publication was printed and distributed Boca Raton, Florida Author: Fort Myers,, Florida Unusual Rip-Off: Lifetime Publishing Group Internet  
 
14, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
15, Report #1319336


Jul 28 2016
06:08 AM
Matrix medical, Clearwater Florida Scammer of elderley and employeez Clearwater Florida Author: Largo, Florida Home HealthCare: Matrix medical, Clearwater FL Clearwater, Florida  
 
16, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
17, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
18, Report #1319178


Jul 27 2016
09:39 AM
FUN TIME FULFILLMENT FUN TIME VACATIONS SLIMY SCAM ARTISTS!!! CLARKSBURG Maryland Same here Author: Boca Raton , Florida Travel Services: FUN TIME FULFILLMENT CLARKSBURG, Maryland  
 
19, Report #1319161


Jul 27 2016
08:11 AM
Broadstone Apartments Alliance Property Group WORST PLACE TO LIVE IN CLEARWATER Clearwater Florida Author: Clearwater, Florida Housing Rentals: Broadstone Apartments clearwater, FL  
 
20, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
21, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
22, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
23, Report #1319072


Jul 26 2016
05:04 PM
Heslei Fomin Silvana Fomin Rental Ripoff, Does Not Pay Rent, Serial Rent Avoider Boca Raton,  Florida
Author: Boca Raton, Florida Tenants: Heslei Fomin Nationwide
 
 
24, Report #1290701


Jul 26 2016
01:29 PM
Palm Beach Jewelry Seta Corporation I returned some perfume that I did not want and they returned it back to me. Boca Raton Florida
Author: Brownstown, Michigan Adoption Agencies: Palm Beach Jewelry FL
 
 
25, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
   
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