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  Date Title City, State  
 
1, Report #1173336


Aug 29 2014
10:32 PM
That's Scrap, Inc. Silver Bullet Beware of anyone running this online scam!! They use both names BEWARE!!!! DO NOT fall for this Amazing Product unless you are prepared to lose $900!!! Apple Valley Minnesota
Author: New York , New York Miscellaneous Electronics: That's Scrap, Inc. Silver Bullet Apple Valley, Minnesota
 
 
2, Report #1173299


Aug 29 2014
06:51 PM
Minuteman Press International Inc More than 73% Minuteman Press International Inc franchisees failed in their franchise business - IT IS A SCAM! Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
3, Report #1173282


Aug 29 2014
04:25 PM
Winterland Inc Shipped a known faulty product and won't stand behind it! Marion Indiana Author: League City, Texas Miscellaneous Electronics: Winterland Inc Marion, Indiana  
 
4, Report #1173280


Aug 29 2014
04:24 PM
Esperian / Free Credit Report IS NOT FREE YOU PAY A DOLLAR, THEN YOU PAY MONTHLY IF YOU DON'T CANCEL Internet Author: Zanesville, Ohio Internet Fraud: Esperian / Free Credit Report Internet  
 
5, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
6, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
7, Report #1173242


Aug 29 2014
02:06 PM
Member Services Claims to lower intrest rates on my credit cards ??? Nationwide Author: Benton, Illinois Financial Services: Member Services Nationwide  
 
8, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
 
9, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
10, Report #1173215


Aug 29 2014
01:26 PM
Lexington Law Do Not Use This Company salt lake city Utah Author: Greenville, Mississippi Credit Services: Lexington Law salt lake city , Utah  
 
11, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
12, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
13, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
14, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
15, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
16, Report #1173205


Aug 29 2014
12:38 PM
Public Storage - Manager Eldon Lose your keys, oops a simple mistake unless its at a Public Storage. We have two choices: 1) wait two weeks to maybe get a district manager to cut the locks, if he shows. However, we must sign a form. Manager Eldon has no clue how to use a computer to send e-forms, must be done in person. What if you don't live in area or state. Eldon doesn't care, he said, get your own locksmith. Seriously, thanks or 2) As Captain Obvious said get a lock smith. Lesson learned to not use Public Storage since they love to kill trees and be a paper form company and to ask a storage company who supplies the built in lock (not a typical master lock like most) what happens if key is lost in move process. Phoenix Arizona Author: Anthem, Arizona Storage & Self Storage: Public Storage Phoenix, Arizona  
 
17, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
18, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
19, Report #1173180


Aug 29 2014
10:38 AM
Manatee Bay Marine, Inc. Bad Work, Bad Billing, Bad Management - Overbilled and Underserviced Key Largo Florida Author: Miami, Florida Boat Marinas: Manatee Bay Marine Key Largo, Florida  
 
20, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
21, Report #1173173


Aug 29 2014
10:21 AM
united auto credit Dallas,Texas didnt want 2 give us total amount for our car,very rude and disrespectful dallas,tx internet Author: Lucama, North Carolina Car Financing: united auto credit Nationwide  
 
22, Report #1173154


Aug 29 2014
08:56 AM
Crown Van Lines aka Progressive Relocation, AKA Trans United Inc, AKA GLOBAL EXPRESS VAN LINES AKA MOVING SERVICES INC. AKA MOVING SERVICES GROUP akaInfinity Van Lines aka 123 Movex MOVINGSERVICESINC.COM crownvanlines.comPROGRESSIVERELOCATION.COMwww.infini  HALLANDALE BEACH FLORIDA, TEXAS Author: HALLANDALE , Florida Moving & Storage: Crown Van Lines Nationwide  
 
23, Report #1173149


Aug 29 2014
08:51 AM
parkview law - Derek Spunt - Scumbag These people run a scam, and will lie and steal your money San Diego California Author: Houston, Texas Credit Services: parkview law San Diego, California  
 
24, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
25, Report #1173126


Aug 29 2014
07:59 AM
Dynamic Recovery Solutions fraudulent medical billing, harassment Greenville South Carolina Author: Gloucester, Massachusetts Collection Agencies: Dynamic Recovery Solutions Select State/Province  
   
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