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  Date Title City, State  
 
1, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
2, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
3, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
4, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
5, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
6, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
7, Report #1341585


Dec 05 2016
09:01 PM
 I was taken advantage of...I am a senior citizen 76 years old and hooman Nissan lied and cheated me...I was told my vechile was certified...it wasn't.. I took my vechile back 3 times within 4 months of purchase because of the same problem..I purchased extra Warranty for my protection..now nothing I paid for, or was promised is getting fixed...a new motor is required on my vechile that I owed for less than 6 months.. Long Beach California Author: Bellflower, California Auto Warranty: Hooman Nissan Long Beach , California  
 
8, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
9, Report #1341448


Dec 05 2016
09:24 AM
Select homes Had this home for 15 years. Electrical, plumbing and serious structural problems. Have a video to prove it. When select homes put my home together they put the chimney hole in the wrong spot. Instead of repairing the hole in wood they rolled tar paper over it. Worst mistake I ever made purchasing a select home. Richfield North Carolina Author: Gold hill, North Carolina Builders & Contractors: Select homes Richfield, North Carolina  
 
10, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
11, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
 
12, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
13, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
14, Report #1340789


Dec 01 2016
08:39 AM
Barry Cooney Ripped Off By Holland America Seattle Washington
Author: SPANAWAY, Washington Tours & Excursions: Barry Cooney Seattle , Washington
 
 
15, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
16, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
17, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
18, Report #1340635


Nov 30 2016
11:04 AM
usa benefits advantage I don't know how i got them, i was just trying to call my medical insurance that the pharmacy says i am not covered, so i called the number behind the insurance card and that's how i got them.Virginia Beach Virginia Author: las vegas, Nevada Advertising / Deceptive: usa benefits advantage Virginia Beach , Virginia  
 
19, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
20, Report #1340330


Nov 28 2016
10:17 PM
Freedom investing academy Charged my atm card $97 on 11/1/2016 i did not order anything from them Internet
Author: Taunton, Massachusetts Credit Card Fraud: Freedom investing academy Internet
 
 
21, Report #1340288


Nov 28 2016
06:17 PM
Advantage Window and Door Company Will not pay employees Columbus Ohio Author: Columbus, Ohio Work Place Bullies: Advantage Window and Door Company Columbus, Ohio  
 
22, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
23, Report #1340094


Nov 27 2016
08:54 PM
North America Prime Scam/Bait and Switch North Lauderdale, FL Nationwide Laura , northamerica prime Author: Panama City, Florida Moving Companies: North America Prime Nationwide  
 
24, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
25, Report #1336610


Nov 25 2016
02:40 PM
Gold Silver Group overcharged for silver coins, too bolster his retirement. Culver City California Author: Colwich, Kansas Brokerage Companies: Gold Silver Group Culver City, California  
   
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