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  Date Title City, State  
 
26, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
27, Report #1323483


Aug 19 2016
03:14 PM
infinity country barn builder RIPOFF SCAMERS spring Texas
Author: Humble, Texas Horse stables: infinity counrty barn builder spring, Texas
 
 
28, Report #1323473


Aug 19 2016
02:27 PM
Balmer&Kalt Company sells defective watches and will not help you in paying postage to mail it back Rockledge Florida Author: Victoria, Texas Miscellaneous Electronics: Balmer&Kalt Rockledge, FL  
 
29, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
30, Report #1323368


Aug 19 2016
07:41 AM
Gray bull van line inc Hollywood Florida Author: Oakland park fl, Florida Moving Companies: Gray bull van line inc Hollywood, Florida  
 
31, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
32, Report #1323304


Aug 18 2016
06:07 PM
Supreme Singles of Boca Lucy librizzi Boca raton Florida
Author: Plantation, Florida Liars: Supreme Singles of Boca Boca raton, Florida
 
 
33, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
34, Report #1323277


Aug 18 2016
02:51 PM
Chris Curry Programs Facebook Programs I have spent $97/month for 7 months. I have left numerous messages about getting the program and could not get the support to assist me in getting the program to work. Jacksonville, FL Internet Author: Pensacola, Florida Computer Marketing Companies: Chris Curry Programs Internet  
 
35, Report #1323223


Aug 18 2016
10:20 AM
Bordeaux de la casa Enrique Nunez Cancio. Georgia Burrell Cancio Will not honor 1yr health warranty on my puppy. Pueblo Colorado Author: Cross Plains, Tennessee Dog Breeders: Bordeaux de la casa Pueblo , Colorado  
 
36, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
37, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
38, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
39, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
40, Report #1323120


Aug 17 2016
08:45 PM
High country transportation Freedom highway transportation They sold me a truck on lease purchase and put me into the negative.  Midilothian Texas Author: El Paso, Texas Local Transportation: High country transportation Midilothian, Texas  
 
41, Report #1323111


Aug 17 2016
07:47 PM
AHIS GAP INSURANCE Company didn't hold it's end of it's contract Miami, FL Author: Coatesville, Pennsylvania Car Insurance: AHIS GAP INSURANCE Florida  
 
42, Report #1323110


Aug 17 2016
07:37 PM
Remax Metro, Peter Nemethy, St. Petersburg, Fl; Lori Muller, Michelle Bribed, threatened, lied to, never returned calls, incorrect knowedge, Owner incognito St. Petersburg, Florida Author: Tucson, Arizona Realtors: Remax Metro Florida  
 
43, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
44, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
45, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
46, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
47, Report #1321603


Aug 16 2016
07:54 PM
Anthony Romee MY OPINION AS A BUSINESS OWNER IS THAT ANTHONY ROMEE IS A NASTY AND ABUSIVE DEADBEAT CUSTOMER Cape Coral Florida
LOOK AT THIS NERD. HE REMINDS ME OF THE KID IN SCHOOL THAT EVERYONE ALWAYS PICKED ON Author: Boca Raton, Florida Dead Beat Customers: Anthony Romee Cape Coral , Florida
 
 
48, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
49, Report #1322829


Aug 16 2016
12:52 PM
Linebarger Goggan Blair & Sampson, LLP Attorney's At Law Citation Scam, speeding ticket scam, fake attorneys, fake lawfirms, mail fraud El Paso Texas Author: Boca Raton, Florida Lawyers: Linebarger Goggan Blair & Sampson, LLP El Paso, Texas  
 
50, Report #1322807


Aug 16 2016
11:40 AM
Prince Law Firm LLC My employee assistance plan recommended Prince Law Firm FL to file bankruptcy proceedings. I am unable to reach them now. File wasn't finished. Florida Author: Louisville, Kentucky Attorneys & Legal Services: Prince Law Firm LLC Plantation, Kentucky  
   
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