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  Date Title City, State  
 
26, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
27, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
28, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
29, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
30, Report #1280299


Jul 22 2016
02:23 PM
national street machine club i am a life member can noe a hold of anyone minnetonka Minnesota Author: Holt, Michigan Auto Clubs: national street machine club minnetonka, Minnesota  
 
31, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
32, Report #1279838


Jul 22 2016
11:57 AM
NCSA National Collegiate Scouting Association THEY WILL SELL YOU A DREAM- DON'T BUY IT! Chicago IL Author: Cedar Park, Texas Sports Instruction: NCSA Nationwide  
 
33, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
34, Report #1318337


Jul 22 2016
11:17 AM
national recover agency they have me on file for owing 543 .00 dollars from 2011 wich is not my debt. harrisburgh Pennsylvania Author: merrimack, New Hampshire Dead Beat Customers: natl recover harrisburgh, Pennsylvania  
 
35, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
36, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
37, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
38, Report #1276599


Jul 21 2016
08:44 PM
Club Wyndham Vacation Resorts My name is Marvis C Norfleet I am age 68 widower and on a fixed income I live in Alabama National Harbor, Oxon Maryland Maryland Author: Bessemer, Alabama Timeshare Rentals: Club Wyndham National Harbor , Maryland  
 
39, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
40, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
41, Report #1318218


Jul 21 2016
08:10 PM
Value Cars Inc. Value Cars Inc 24TH2401 National City BlvdNational City, CA 91950 runaround, failure to repair vehicle in a timely manner, National City California Author: National City, California Auto Dealers: Value Cars Inc. National City, California  
 
42, Report #1292385


Jul 21 2016
04:46 PM
National Auto Academy Classic Bait and Switch Easton Pennsylvania Author: Rainbow City , Alabama Auto Dealers: National Auto Academy Easton, Pennsylvania  
 
43, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
44, Report #1318166


Jul 21 2016
02:42 PM
PJ Trailers Randy and AJ in Warranty Dept Faulty brakes-replaced brake Actuator and brake lines in first six months now calipers are faulty now I told them I paid for new pads they won't pay for any thing and this is I high price trailer $22000.00 Sumner, TX Texas
Author: Sebring , Florida Trailers: PJ Trailers Sumner, TX , Texas
 
 
45, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
46, Report #1318159


Jul 21 2016
01:44 PM
Essential Beauty Now Essential Beauty &Health Now Your Bank Card Order Number Will Not Match Your Receipt Number San Diego California Author: Sabastian , Florida Celebrities: Essential Beauty Now San Diego, California  
 
47, Report #1275938


Jul 21 2016
12:48 PM
Firt Step Recovery Cindy Bermea Woodford Not pleased with this First Step. My complaint is more toward the owner/founder- Cindy.Warren Ohio
First Step Recovery- Cindy Bermea Woodford unprofessional and rude Author: Florida Emergency Services: Firt Step Recovery Warren, Ohio
 
 
48, Report #1275036


Jul 21 2016
07:35 AM
Chpitbullpups Made first payment to them. Said they shipped but kept asking for more money after the fact. Never shipped to me. Oklahoma City Oklahoma Author: Grasonville , Maryland Dog Breeders: Chpitbullpups Internet  
 
49, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
50, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
   
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