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26, Report #1156612


Jul 14 2014
02:09 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
27, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
28, Report #1158267


Jul 14 2014
01:10 PM
Student loan hekp direct SCAM SCAM SCAM TOBEY WEST ALEX WEST ALEX DECKER ERIC DECKER SCAM SCAM SCAM JOHN HALL SCAM SCAM SCAM BEN SUMMERS SCAM SCAM SCAM cA Author: SAN FRANSICO, California Attorneys & Legal Services: Student loan hekp direct Select State/Province  
 
29, Report #1156651


Jul 14 2014
12:25 PM
Direct TV DTV Direct TV and MLB Blackout Conspiracy Lakewood, New Jersey Nationwide Author: Lakewood, New Jersey Satellite Dish Companies: Direct TV Nationwide  
 
30, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
31, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
32, Report #1161755


Jul 14 2014
10:54 AM
Diesel Direct - Strongsville Fiat of Strongsville Scott Lukovski Sold me a car that supposedly had new brakes Strongsville Ohio
Author: Knoxville, Tennessee Auto Dealers: Diesel Direct - Strongsville Strongsville, Ohio
 
 
33, Report #1141102


Jul 14 2014
10:32 AM
Direct Buy Membership Cancellation Tampa, Florida Nationwide Author: Tampa, Florida Unusual Rip-Off: Direct Buy Nationwide  
 
34, Report #1161806


Jul 14 2014
07:22 AM
First Niagara Bank First Niagara Fraud department is a fraud Lockport New York Author: Amherst, New York Credit & Debt Services: First Niagara Bank Lockport, New York  
 
35, Report #1161779


Jul 13 2014
11:14 PM
gentleninja.com provenlogic.com appdupe.com getdpd.com This site sells fake sites and also software that does not exist, they have a lot of sites selling copies of sites like Paypal, Facebook, Uber, TheFancy and many more to help scammers get personal and financial information, they also collect money via Paypal and bank transfers offering a 70 to 90% discount, the prices are from 99 to 1500 dollars on every scam Bangalore Internet Author: Miami Beach, Florida Computer Software: gentleninja.com Internet  
 
36, Report #1161739


Jul 13 2014
03:25 PM
DIRECT BUY GREENVILLE SC LIES TOLD IN SALES PRESENTATION greenville South Carolina Author: greer, South Carolina Buying Clubs: DIRECT BUY greenville, South Carolina  
 
37, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
38, Report #1161606


Jul 12 2014
07:20 PM
Car Camera Direct steals your money Miami Internet Author: Bay Point, California Cameras & Video: Car Camera Direct Internet  
 
39, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
40, Report #1161421


Jul 11 2014
06:36 PM
US Bank Bank Error Resulting in Incorrect Credit Report and WILL NOT FIX!!! Nationwide Author: Omaha, Nebraska Credit & Debt Services: US Bank Nationwide  
 
41, Report #1161390


Jul 11 2014
03:20 PM
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
 
42, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
43, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
44, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
45, Report #1161202


Jul 10 2014
10:17 PM
green tree bank iam bancratcy for 8 months and im paying to the bank and court everything they told me but green says that im two payments short im really sick of this rapid city south dakota Arizona Author: NORTH , Alabama Auctions: green tree bank rapid city sd , Arizona  
 
46, Report #1161174


Jul 10 2014
07:00 PM
Satellite Direct Refuse to reset account. Internet Author: Perry, Maine Computer Software: Satellite Direct Internet  
 
47, Report #1161147


Jul 10 2014
05:07 PM
LA LUMERA LA DERMANIQUE my account was charged by Lumera $87.67 Dermanique$97.88  as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email  if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered.  Facebook had an advertisement about Ellen Dengeneres looking years younger.  I clicked on the link.  It turns out that she had been using La Dermanique Face Serum and Lumera .  The website that I was linked to was for a product called La Dermanique Face Serum and Lumera  Eye Cream.   The free bottle page had nothing about the 14-day trial period or the automatic monthly subscription when you place an order for a free bottle.  It had a promotional offer of a free bottle each mailed to the consumer if they paid for the shipping Had I known, I would not have ordered the free bottle. I called was told cannot give me a refund, but she can lower the price for me if I keep the subscription.  I told her no.This company’s main purpose is to charge unsuspecting consumers for the first month of automatic subscription products. Greenville South Carolina Author: Hammond , Indiana Bait-and-Switch: LA LUMERA Internet  
 
48, Report #1146475


Jul 10 2014
05:04 PM
Woodforest Bank: Last year I took out a loan. I wasn't in my right mind at the time. I ran out of my psych medications, and I was suffering from a tramatic PTSD episode. I ended up in two hospitals, and jail overnight because my mind wasn't even in the right kind of setting to be paying bills.  Georgetown Texas Author: Georgetown, Texas Unusual Rip-Off: TRS Recpvery Services Georgetown, Texas  
 
49, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
50, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
   
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