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1, Report #1141119


Apr 23 2014
01:46 PM
Fabienne Guilbaud Fabie Guilbaud, wanted for Check fraud and forgery/ recherché pour escroquerie et de faux chèque Nantes
Author: Los Angeles, California Department & Outlet Stores: Fabienne Guilbaud Nantes, Select State/Province
 
 
2, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
3, Report #1140370


Apr 21 2014
07:15 PM
VILLA VITA, Eva und Alfred Wiesner-Rupp AVERTISSEMENT!, Alerte à la fraude de faux location maisons Ametlla de Mar, Catalogne, Espagne. AVERTISSEMENT!,Alerte à la fraude de faux location maisons Ametlla de Mar, Catalogne, Espagne. VILLA VITA, Eva und Alfred Wiesner-RuppPasseig del Centre 34, Urb: Sant Jordi43860 Ametlla de Mar.Alfred Wiesner-und Eva Rupp, nous ont trompés!, La mai La fraude location d'une villa, Ametlla de Mar, Catalogne, Espagne VILLA VITA, Eva und Alfred Wiesner-Rupp L'ametlla de mar Catalogne, Author: California Realtors: VILLA VITA, Eva und Alfred Wiesner-Rupp AVERTISSEMENT!, Alerte à la fraude de faux location maisons Ametlla de Mar, Catalogne, Espagne. L'ametlla de mar, Other  
 
4, Report #1140595


Apr 21 2014
06:57 PM
camera center inc camera center inc8000 international #100orlando, fl 328199335 estafado por compra de lente sigma 70-300 dg macro orlando Florida
Author: alajuela, costa rica, Electronic Manufacturers: camera center inc orlando, Florida
 
 
5, Report #1140582


Apr 21 2014
05:42 PM
Fabiennne Guilbaud Fabie Guilbaud wanted for Check fraud and forgery/ recherché pour escroquerie et de faux chèque Nantes Internet Author: L.A, California Specialty Stores: Fabiennne Guilbaud Internet  
 
6, Report #1139986


Apr 20 2014
03:47 PM
NORTHSTAR CAPITAL FUNDING SCAM ARTIST WANT INFO NEVER FUND USED MY INFO BEWARE DO NOT GIVE INFO !!! New York New York Author: NYC, New York Loans: NORTHSTAR CAPITAL FUNDING New York, New York  
 
7, Report #1139962


Apr 18 2014
02:03 PM
Cobb EMC Cobb Electric Membership Corporation Illegal Charge, Requires Customers To Donate To Company Charity Fund Marietta Georgia Author: Greeley, Arizona Electrical Services: Cobb EMC Marietta, Georgia  
 
8, Report #1116292


Apr 18 2014
09:40 AM
Lorelia Produits soins de la peau Skin care products Laval Quebec Author: Duberger, Quebec Beauty Products: Lorelia Laval, Quebec  
 
9, Report #1139334


Apr 16 2014
11:53 PM
Heritage acceptance Elkhart Rude disrespectful over junk cars Elkhart Indiana Author: Mishawaka, Indiana Car Financing: Heritage acceptance Elkhart Elkhart, Select State/Province  
 
10, Report #1138745


Apr 16 2014
11:03 PM
Lincoln Heritage Life Insurance Company Agent Beware, Over Priced Bad Quality Leads, Clients Fall off Books Fast Pheonix Arizona Author: Bath, Maine Insurance Companies: Lincoln Heritage Life Insurance Company Pheonix, Arizona  
 
11, Report #1138756


Apr 14 2014
07:59 PM
Casa De Laguna - Playa Bonita Condominiums #703 Donnie Falcone Doug Kirk Puerto Vallarta Vacation Rental Ripoff Laguna Beach California Author: Houston, Texas Lodging: Casa De Laguna - Playa Bonita Condominiums #703 Internet  
 
12, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
13, Report #1008679


Apr 12 2014
02:51 PM
NATIONAL TRUCK FUNDING LLC American Truck Group Coast Management Systems, United Truck Group, National Truck Fund, Truck Capital Louie Normand gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! Gulfpo gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! BE VERY CAREFUL PLEASE, DO NOT TRUST I LOST $50000.00 WHEN YOU GET THARE TRUCK THEY NEVER STAY WHA GULFPORT, Mississippi Author: Melrose Park, Illinois Loans: NATIONAL TRUCK FUNDING LLC GULFPORT, Mississippi  
 
14, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
15, Report #792230


Apr 11 2014
04:03 PM
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
Author: , Other Credit Card Fraud: LUIZ HENRIQUE SOARES Internet
 
 
16, Report #1137851


Apr 10 2014
03:03 PM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Carmen Gilberta Pavon Tassin VILLAS GALAXY scam 43860 L'AMETLLA DE MAR ,Tarragona, España, Spain Author: Tenesse, Alabama Travel Services: Carmen Gilberta Pavon Tassin 43860 L'AMETLLA DE MAR (Tarragona, España), Seleccione Estado / Provincia  
 
17, Report #1119096


Apr 09 2014
09:53 PM
SZT Contact Marketing Won't cancel Garcinia Cambogia Wilmington DE Author: Cameron Park, California Weightloss Programs: SZT Contact Marketing Nationwide  
 
18, Report #1105923


Apr 09 2014
09:53 AM
heritage acceptance Landmark so I called and ask can I get like 4 days on my car note the lady Alicia said no and I told her I had to move and she said that was my choose and than she went on with can't you borrow from someone than she said well make a payment or your car going to be cut off and we are going to come get it elkhart Indiana
Author: inkster, Michigan Financial Services: heritage acceptance elkhart , Indiana
 
 
19, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
20, Report #1137394


Apr 08 2014
07:50 PM
,los cabos country club global travel services,premier property management, jogolo sa de cvremy mirkowig ,remy signature, professional liars and fraudulent deceivers.....skilled scammers cabo san lucas New York Author: Alberta Timeshare Rentals: los cabos country club new york city, New York  
 
21, Report #1137388


Apr 08 2014
06:39 PM
ACSpaydayloan CREDITOR - ACE CASH SERVICES. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1- VIOLATION OF FEDERAL BANKING REGULATION  2- COLLATERAL CHECK FRAUD 3- THEFT BY DECEPTION  4- AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Internet Author: Silver Lake, Kansas Cult: ACSpaydayloan Internet  
 
22, Report #1137344


Apr 08 2014
04:14 PM
GoGo Rocket The company try to find victims and scam them by promising results for fund-raising campaigns promotion Internet Author: Alabama Advertising / Deceptive: GoGo Rocket Internet  
 
23, Report #1137258


Apr 08 2014
12:49 PM
Robin Drive Auto used car sales Bear Delaware Author: Havre de Grace, Maryland Auto Dealers: Robin Drive Auto Bear, Delaware  
 
24, Report #874159


Apr 07 2014
11:57 AM
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Brought Company Public but Cash Never Came as Promised! Is this a scam? Fraud?!!!! Internet
Author: Sydney, Business Consultants: Alvin Donovan and Equity Partners Fund Internet
 
 
25, Report #504665


Apr 07 2014
09:27 AM
Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation - DESARROLLO MARINA VALLARTA S.A. DE C.V., MAYAN PALACE, MAYAN SEA GARDEN NUEVO NALLARTA, MAYAN PALACE RIVIERA MAYA, LUIS ARTURO LOPEZ, ANTHONY DERCOLE, MAYAN PALACE PUERTO RENASCO, THE RESORTS ripped off, stole money, took advantage, lied, decetful, pretended to be something they are not, fraud, betrayed us, hate Mexico will never go back, cheating country, Internet Author: unknown, Texas Resorts: Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation Internet  
   
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