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  Date Title City, State  
 
26, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
27, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
28, Report #1357362


Feb 21 2017
09:11 AM
Eugine Diniz Relocation Dreams Criminal Person 6939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74 6939 South 69th East Avenue, Suite A, Tu
Author: ohio, Alabama Attorneys & Legal Services: Eugine Diniz Relocation Dreams
 
 
29, Report #1357360


Feb 21 2017
09:04 AM
High class universal doggy coin banks Facebook Internet Internet Author: Mechanicsville , Maryland Internet Services: High class universal doggy coin banks Internet  
 
30, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
31, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
32, Report #1357336


Feb 21 2017
06:56 AM
Once Driven Refund never happened Roanoke Virginia Author: HOUGHTON, Michigan Auto Advertising Services: Once Driven Roanoke, Virginia  
 
33, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
34, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
35, Report #1357325


Feb 21 2017
06:14 AM
US Federal Contractors They lied, they cheated, and then they tried blackmail St. Petersburg, Nationwide Author: Alexandria, Virginia Consumer Services: US Federal Contractors Nationwide  
 
36, Report #1357311


Feb 21 2017
12:05 AM
Ackerman Security Systems Ackerman Security System Service Agreement Contract Scam switched from 1yr to 3yr without my permission Atlanta, Georgia Norcross Georgia Author: Marietta, Georgia Security Services: Ackerman Security Systems Norcross, Georgia  
 
37, Report #1357302


Feb 20 2017
10:21 PM
99install They never pay contractors. Internet Author: Leander, Texas Television Parts & Services: 99install Internet  
 
38, Report #1357292


Feb 20 2017
07:57 PM
Afni Charging an amount for AT&T when I had cancelled my acct years ago Bloomington Illinois
Author: Mililani, Hawaii Internet Services: Afni Internet
 
 
39, Report #1357284


Feb 20 2017
07:06 PM
NPL-neutratone skin care ESX-tryxskin Charged my credit card without my permission 3 times Uniondale New York Author: Cortland, New York Skin Care: NPL-neutratone skin care Uniondale, New York  
 
40, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
41, Report #1357274


Feb 20 2017
06:46 PM
Emporium private loan servicing/ Pacific credit group BIG SCAM! san diego California Response from Emporium Author: campbell, California Furniture & Furnishings: Emporium san diego , California  
 
42, Report #1357258


Feb 20 2017
05:39 PM
Liley Funeral home very rude offensive liars marblehill Missouri Author: marblehill, Missouri Funeral Services: Liley Funeral home marblehill, Missouri  
 
43, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
44, Report #1357251


Feb 20 2017
04:24 PM
Law Society Lower Canada Unethical organisation Toronto Ontario Author: New York Legal Services: Law Society Lower Canada Ontario  
 
45, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
46, Report #1357235


Feb 20 2017
03:27 PM
Suppliers Club Will not return phone calls/emails for my request of a refund. South Jordan Utah Author: Elk Grove, California Consumer Services: Suppliers Club South Jordan, Utah  
 
47, Report #1357221


Feb 20 2017
02:13 PM
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico Author: New York City, New York Jewelry Stores: MoneyBack.MX Internet  
 
48, Report #1357213


Feb 20 2017
02:09 PM
Gary Lively- Glamor Time Pool Most Miserable Contractor Experience of my Life Allen Texas Author: Wylie, Texas Pool Services: Gary Lively- Glamor Time Pool Allen, Texas  
 
49, Report #1357210


Feb 20 2017
01:39 PM
Expedia Travel Protection, Travel Insurance New York Internet Author: New York, New York Travel Services: Expedia Internet  
 
50, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
   
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