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1, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
2, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
3, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
4, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
5, Report #1356648


Feb 17 2017
06:09 AM
Anthem Healthkeepers Blue Cross Blue Shield Re imbursement of charged policies Newark,New Jersey Virginia Author: Blackwater, Virginia Health Insurance: Anthem Healthkeepers Internet  
 
6, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
7, Report #1356571


Feb 16 2017
05:09 PM
Blue Cross Blue Shield Minnesota Unexpected Out of Network Bills Minneapolis Minnesota Author: Prior Lake, Minnesota Health Insurance: Blue Cross Blue Shield Minnesota Minneapolis, Minnesota  
 
8, Report #1355604


Feb 12 2017
11:56 AM
Derm Essence I purchased a free on-line aging cream, shipping only $4.95. It didn't work, returned it, and notice that they charge my credit over $300. Albany, Georgia and North Cross, Georgia Internet Author: Grand Blanc, Michigan Skin Care: Derm Essence Internet  
 
9, Report #1355394


Feb 11 2017
10:09 AM
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet The Cost of Greed Author: Yoakum, Texas Cross-Border Scams: STARLING CAPITAL Internet  
 
10, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
11, Report #1354526


Feb 07 2017
08:50 AM
Empowr.com Seized Account Funds, Fraudulent and Unfounded Accusations, Unjustified Account Closure San Diego Internet Author: Cross City, Florida Work at Home Business: Empowr.com Internet  
 
12, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
13, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
14, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
15, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
16, Report #1351852


Jan 25 2017
06:32 AM
Spywhizz.com Send your money via western union and we will start the process...I contact company to confirm and they said they would get started, but nothing happen and it's been two weeks Florida Internet Author: sharon hill, Pennsylvania Cross-Border Scams: Spywhizz.com Internet  
 
17, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
18, Report #1350637


Jan 18 2017
11:34 AM
Nutra Firm Rexburg Idaho Author: Cross Lanes, West Virginia Supplemental Health Programs: Nutra Firm Rexburg, Idaho  
 
19, Report #1350560


Jan 18 2017
06:45 AM
Lux Style I did not order this product they just sent it to me and now they're expecting me to pay $94.90 or they will send it to the bill collectors if I don't pay Denmark Internet Author: Calgary, Alabama Cross-Border Scams: Lux Style Internet  
 
20, Report #1350256


Jan 16 2017
04:00 PM
AGERO FORMALLY CROSS COUNTRY AGERO HAS NOT PAID US FOR SERVICE. WE HAVE TRIED TO CONTACT BUT VOICEMAIL IS ALWAYS FULL NAMPA Idaho Author: NAMPA, Idaho Emergency Services: AAA-1 LOCK & KEY NAMPA, Idaho  
 
21, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
22, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
23, Report #1349907


Jan 14 2017
07:27 PM
IX Hosting Cross-Checked Sales Internet Author: Santa Cruz, California Web Hosting: IX Hosting Internet  
 
24, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
25, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
   
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