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1, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
2, Report #1358545


Feb 27 2017
06:34 AM
RoseWholesale, Fashion Mirror, Yigou International Group SCAM -- does not ship or refund Internet
Author: MALMÖ, Pennsylvania On-Line Stores: RoseWholesale Internet
 
 
3, Report #1358512


Feb 26 2017
07:54 PM
Honda of Escondido - Penske Automotive Group New Car Buyers - BEWARE of this HACK Escondido California
You're not comparing apples to apples Author: Escondido, California Auto Dealers: Honda of Escondido Escondido, California
 
 
4, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
5, Report #1358472


Feb 26 2017
12:01 PM
Equity Group Equity Group Property Management Unprofessional, Scam on Deposit Money Visalia California
Author: Bakersfield, California Real Estate Services: Equity Group Visalia, California
 
 
6, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
7, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
8, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
9, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
10, Report #1358382


Feb 25 2017
07:33 PM
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Author: Arkansas Legal Services: Who owns Leagle.com Donald Johnson Internet
 
 
11, Report #1358333


Feb 25 2017
07:30 PM
National Auto Plaza, Sandy untrustworthy, liers, thiefs, unreliable, unreasonable. sandy Utah Author: west jordan, Utah Auto Dealers: National Auto Plaza, Sandy sandy, Utah  
 
12, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
13, Report #1358291


Feb 25 2017
10:36 AM
Orion Management Group California dmv renewal californiadmvrenewal.com is a complete scam! Claremont California
Author: Los Molinos, California Motor Vehicle: Orion Management Group Internet
 
 
14, Report #1358216


Feb 24 2017
06:51 PM
Wild wallet user. Said Sabbir From Bangladesh. At first my complain Wild wallet not give BTC. Dhaka Internet Author: Dhaka, Other Customer: Wild wallet user. Internet  
 
15, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
16, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
17, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
18, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
 
19, Report #1358086


Feb 24 2017
08:26 AM
National Telecom Services Have not paid Invoices that remain outstanding since June 2016 Pittsburgh Pennsylvania Author: Massachusetts Telephone Companies: National Telecom Services Pittsburgh, Pennsylvania  
 
20, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
21, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
22, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
23, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
24, Report #1358014


Feb 23 2017
09:15 PM
Signet Financial Group Signet Financial Group are Crooks and Rip us off. Vacaville California They lied to you Author: Minden, Nevada Auto Dealers: Signet Financial Group Vacaville, California  
 
25, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
   
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