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  Date Title City, State  
 
1, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341832


Dec 06 2016
11:10 PM
Ramin Delavari Immigration service Delavari Immigration Took my money and nothing happened california california Author: winnipeg, Dist of Columbia Infomercial Rip-offs: Ramin Delavari Immigration service Internet  
 
3, Report #1341717


Dec 06 2016
10:20 PM
H & R Block - Margaret, (Marge) Manager... BEWARE H&R Block; Preparer made significant error, costing us $1384.87. Won't honor Peace of Mind Guarantee. Keeps giving run around. Colorado Springs CO Author: Colorado Springs, Colorado Income Tax Service: H & R Block Falcon, Colorado  
 
4, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
5, Report #1341821


Dec 06 2016
10:06 PM
carolyn Asher John E. Hollberg Company Fraud,Cheaters,scammed, tens of thousands of dollars investment Englewood Colorado Author: Marietta , Georgia Advertising / Deceptive: carolyn Asher Englewood,  
 
6, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
7, Report #1341804


Dec 06 2016
07:25 PM
Sutherlin Nissan Mall of GA Sales Manager - Shelton Thacker Sales Manager - Shelton Thacker LIED to me!! Buford Georgia Author: Buford, Georgia Auto Dealers: Sutherlin Nissan Mall of GA Buford, Georgia  
 
8, Report #1341800


Dec 06 2016
07:15 PM
ABH Pharma manufactured rice flour supplements instead of my formula. Brentwood New York Author: North Brunswick Township, New Jersey Manufacturers: ABH Pharma Brentwood, New York  
 
9, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
10, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
11, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
 
12, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
13, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
14, Report #1341757


Dec 06 2016
03:40 PM
Snap Audits They find bogus reasons why they refuse to pay you for your work. Wilmington Delaware Author: RINGGOLD, Virginia Department & Outlet Stores: Snap Audits Wilmington , Delaware  
 
15, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
16, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
17, Report #1341727


Dec 06 2016
01:10 PM
toyota of hollywood, hollywood, fl sold me a new car with inferior after market parts and did not disclose at purchase and will not replace now that it has failed hollywood Florida Because.... Author: palm springs, Florida Auto Dealers: toyota of hollywood, hollywood, fl hollywood, Florida  
 
18, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
19, Report #1341678


Dec 06 2016
10:29 AM
USA AUTO BREACH OF CONTRACT & ILLEGAL ACTION BY OVERCHARGING CREDIT CARDS 4PAYMENTS LAWRENCEVILLE Nationwide Author: stone , Georgia Auto Dealers: USA AUTO Nationwide  
 
20, Report #1341668


Dec 06 2016
09:35 AM
NastyDress I bought 2 clothing items from them and still have not received any sort of confirmation or shipping. Money is gone and clothes have not arrived. Internet
Author: Monument , Colorado Clothing Stores: NastyDress Internet
 
 
21, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
22, Report #1341659


Dec 06 2016
08:14 AM
Priyanka Senbiswas - Fraud & Cheat Content Writer - Priyanka Senbiswas - Fraud & Cheat Content Writer - Bblackmailer Content Writer Priyanka Senbiswas Priyanka Sen Biswas - a Blackmailer Cheap quality Content Writer Internet Author: Camden, Delaware SEO - Reputation Management: Priyanka Senbiswas - Fraud & Cheat Content Writer - Internet  
 
23, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
24, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
25, Report #1341600


Dec 05 2016
10:58 PM
Fyber Rip off. Roughly 1 in ten of their offers actually pay. Support is useless. They demand screenshots, email evidence, and confirmation codes to prove offers were completed. It's THEIR job to track offer completion. It should not fall to the consumer. And not once out of hundreds of attempts has support credited me with the game currency I was supposed to recieve. Internet Author: Nowhere, California Internet Marketing Companies: Fyber Internet  
   
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