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  Date Title City, State  
 
1, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
2, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
3, Report #1341989


Dec 07 2016
06:32 PM
Defenders Security/ADT Defenders Inc./dba Protect your Home I got into a contract, with this company on Sept.11/2016, what they promise on the phone isn't what they installed in your house.  Do your self a favorite STAY AWAY FROM DEFENDERS SECURITY INC. Indianapolis JACKSONVILLE, FLORIDA Author: Jacksonville, Florida Miscellaneous Electronics: Audio & Electronic Retail Stores: Defenders Security/ADT Indianapolis,  
 
4, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
5, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
6, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
7, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
8, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
9, Report #1340628


Dec 07 2016
12:41 PM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois Do your research first Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
10, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
11, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
12, 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  
 
13, Report #1341814


Dec 06 2016
08:42 PM
financial markets wizard Customers be aware, do NOT subscribe to this service Author: Michigan Financial Services: financial markets wizard  
 
14, Report #1341751


Dec 06 2016
03:21 PM
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California Author: Chino, California Brokerage Companies: MCR Realty Mario C Gonzalez Ceritos, California  
 
15, 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  
 
16, Report #1341672


Dec 06 2016
09:46 AM
Ally Financial Purchased New Car From Bill Cole Ashland Internet Author: South Point, Ohio Car Financing: Ally Financial Internet  
 
17, 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
 
 
18, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
19, Report #1337504


Dec 05 2016
04:30 PM
First Platinum Properties & Doan Law Firm Using CA DRE License as Threat & Intimidation, False Claim of Ongoing Lawsuit Oceanside California Owner Response Author: Solana Beach, California Realtors: Doan Law Firm Internet  
 
20, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
21, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
22, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
23, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
24, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
25, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
   
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