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  Date Title City, State  
 
26, Report #1326741


Sep 07 2016
06:26 AM
American Express Company liars, dishonest, disgusting fraud department, disgusting customer service department, they reversed the fraud charges, they do NOT care about customers, i am NOT paying for the fraud charges, period, they said i was NOT responsible for the fraud charges then changed their mind! what a joke! New York New York Author: Los Angeles, California Credit Card Processing (ACH) Companies: American Express Company New York, New York  
 
27, Report #1326277


Sep 03 2016
08:21 PM
Southern Express Southern Salvage Non Payment of delivered freight Somerset Kentucky Author: Berea, Kentucky Auto Transporters: Southern Express Somerset , Kentucky  
 
28, Report #1325955


Sep 01 2016
08:11 PM
UDR Todd Brisco, Dynamic Towing retaliation, fraud, maliscous and purposeful damages to disabled tenant 3 companies working together vindictive against disabled tenant for pending legal actions for federal violation of fair housing act OC, Rancho Cucamonga Nationwide Author: one of many, California Lawyers: UDR Nationwide  
 
29, Report #1325858


Sep 01 2016
11:01 AM
American Express Credit Card Had Card for 8 years, used Exclusively 20k per year. Went to redeem points only had 70, customer service refuses to help me or answer my questions. PLEASE DO NOT USE AMERICAN EXPRESS CREDIT CARD World Wide World Wide Author: Chesapeake Beach, Maryland Credit & Debt Services: American Express Credit Card Nationwide  
 
30, Report #1325641


Aug 31 2016
10:12 AM
Memo Storage Took money out of our account without authorization Nationwide Author: Federal Way, Washington Hackers: Memo Storage Internet  
 
31, Report #1325625


Aug 31 2016
08:59 AM
Holiday inn Express Vicksburg Kelley Branch General Manager Don't stay here they will rob you blind Vicksburg Mississippi Author: west monroe, Louisiana Hotel: Holiday inn Express Vicksburg Vicksburg, Mississippi  
 
32, Report #1325552


Aug 30 2016
08:59 PM
Federal Relocation Services Federal Relocation Services Scam Internet Internet Author: Chula Vista, California Moving Companies: Federal Relocation Services Internet  
 
33, Report #1325504


Aug 30 2016
03:34 PM
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide ACE Cash Express Author: Apple Valley, California Cash Services: Ace Cash Services Nationwide  
 
34, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
35, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
36, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
37, Report #1324824


Aug 27 2016
09:16 AM
Calverts Express auto service &tire Took advantage of situation,time of day, and desperate need of help. Kansas Kansas Author: Kansas, Kansas Auto Mechanics: Calverts Express auto service &tire Kansas, Kansas  
 
38, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
39, Report #1324632


Aug 25 2016
04:04 PM
LegalShield Pre-Paid Legal Continue to charge fees from a closed American Express account Ada Oklahoma Author: DELRAY BEACH, Florida Attorneys & Legal Services: LegalShield Ada, Ohio  
 
40, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
41, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
42, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
43, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
44, Report #1323307


Aug 18 2016
07:44 PM
Empire Van Lines LLC DOT 2812135 Secic Ibrahimand various names other names Declared weights that I couldnt confirm, as allowed BY Federal Law., Damaged just about every piece of property. even boxes turned round, and stated fragile on them were crushed. St. Louis Missouri
Author: Springfield,, Missouri Moving Companies: Empire Van Lines LLC DOT 2812135 St. Louis, Missouri
 
 
45, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
46, Report #1323065


Aug 17 2016
03:15 PM
Postal Work Authority This Company is a Scam. They do not help people get positions with the Postal Service. Nationwide Author: Alabama Federal Government: Postal Work Authority Nationwide  
 
47, Report #1322887


Aug 16 2016
04:13 PM
Federal grant prossessing centre Washington District of Columbia Author: Colfax, Indiana Grant Writing & Research: Federal grant prossessing centre Internet  
 
48, Report #1322563


Aug 15 2016
10:42 AM
First Federal Credit Control Trying to collect for hospital bills that were covered by Workman's compensation when I was permanently disabled from a work accident that left me with a traumatic brain injury and concussion syndrome with nonrestrictive migraines which requires me to have 24/7 care.Cleveland Ohio Author: Painesville, Ohio Collection Agencies: First Federal Credit Control Cleveland, Ohio  
 
49, Report #1322552


Aug 15 2016
09:47 AM
American Express Travel compant American Express Serve Card Ripping off people on deposits and Rude Service Salt Lake City Utah Author: hagerstown, Maryland Credit Card Processing (ACH) Companies: American Express Travel compant Salt Lake City , Utah  
 
50, Report #1322449


Aug 14 2016
08:32 PM
Us Express The worst orientation for a company an they promise you everything until you get there Chattanooga tn Nationwide Author: Tennille, Georgia $$ REWARDS Offered: Us Express Nationwide  
   
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