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  Date Title City, State  
 
1, Report #1350622


Feb 09 2017
06:45 PM
Atlant Van Lines Ca Hollywood, FL F Author: mcdonough, Georgia Moving Companies: Atlant Van Lines Hollywood, Flordia  
 
2, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
3, Report #1347869


Jan 05 2017
02:42 PM
Passport Health Passport Health Scam Nationwide Passport Health Travel Clinics Author: Alabama Clinics: Passport Health Nationwide  
 
4, Report #1345301


Dec 23 2016
02:39 PM
GTD Diamonds George Thomas Diergaardt Passport#A01127201 Diamond seller Scammed Simonsig South , Springbok Stand/Plot 4424 Author: New York, New York Unusual Rip-Off: GTD Diamonds Nationwide  
 
5, Report #1344666


Dec 21 2016
12:23 PM
epassportphoto.com e-passport photo epassportphoto.com is a rip off does not appear Internet Author: Agoura Hills, California Photography: epassportphoto.com Internet  
 
6, Report #1343729


Dec 16 2016
06:56 PM
Passport Inn Kemah Texas Called to book a room with the Passport Inn Kemah,Texas,,,I had to cancel my booking went thru Booking.com all through the add it said,,Free Cancelation. I not only did not get a refund or even a discount or maybe a rebooking fee. They charged me the full room amount but they ADDED TAXES.  Internet Author: Bryan, Texas Credit Card Fraud: Passport Inn Kemah Texad Internet  
 
7, Report #1343452


Dec 15 2016
01:08 PM
Loud Cloud Nine LCN LOUDCLOUD9 STAY FAR AWAY FROM THIS JOKE OF A COMPANY Flordia Nationwide Author: Dallas, Texas Internet: Loud Cloud Nine Nationwide  
 
8, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
9, Report #1338889


Nov 19 2016
10:15 AM
First data global leasing you may not even know you are using them Flordia Author: Bellaire, Michigan Credit Card Processing Companies: First data global leasing Internet  
 
10, Report #1337553


Nov 10 2016
05:44 PM
TDV Media Second Passport various Internet Author: Other Legal Process Services: TDV Media Internet  
 
11, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Response Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
12, Report #1329041


Sep 19 2016
05:45 PM
cpnandcreditrepair Jeannie Kerns, LIAR, THIEF, FRAUD, SCAMMER, BUYER BE WARE, EXCUSES, DRAMA, FRAUDLENT ATLANTA, AND FLORDIA Nationwide Response Author: Connecticut Credit Services: cpnandcreditrepair Nationwide  
 
13, Report #1328261


Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC tradingfusionco.com Nationwide  
 
14, Report #1325063


Aug 28 2016
09:59 AM
Great american readers Unauthorized money withdraw Orlando Flordia Author: San Francisco, California BBB Better Business Bureau: Great american readers Nationwide  
 
15, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
16, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
17, Report #1289158


Jul 25 2016
09:57 PM
SEAS LLC in Tampa, FL Tower Preservation LLC, Southeastern Asset Services LLC, 4510 Oak Fair Blvd Suite 130Tampa, FL Never Received payment for work Tampa Florida Author: riverview, Florida Cleaning Services: SEAS LLC in Tampa, FL Tampa, Flordia  
 
18, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
19, Report #1317912


Jul 20 2016
10:14 AM
1956 Fraudulent Withdraws from Bank viera Florida
DNS Dishonest Author: viera, Florida Collection Agencies: Debt Negotiation Services Boynton Beach, Flordia
 
 
20, Report #1315271


Jul 19 2016
04:00 PM
skintrium Skin soho skin passport Allison Vonsbrown the owner of skintrium is a professional frauster and her company is a blatant rip off long island New York Please retract crazy statements I did write,totally not true Author: hurstville, Hawaii Drug Manufacturers: skintrium long island, New York  
 
21, Report #1271819


Jul 18 2016
08:47 AM
TemplateMonster Fraud, Defective, Stupid Support Sunny Isles Beach Flordia Rebuttal from TemplateMonster Author: Chicago, Illinois Websites: TemplateMonster Internet  
 
22, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
23, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
24, Report #1312193


Jun 18 2016
09:37 PM
Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 a Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 Palm Beach, Florida Internet
Author: San Francisco, California Personal Services: Palm Beach Group Internet
 
 
25, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company.  Coral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
   
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