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  Date Title City, State  
 
26, Report #1323930


Aug 22 2016
04:10 PM
Public partnership llc Ppl Back at it again. August 2016. Won't accept time sheets in Pennsylvania. Trying to pass the buck on the home health agencies. Same old story Wilkes Barre Pennsylvania Author: Everett , Pennsylvania Financial Services: Public partnership llc Nationwide  
 
27, Report #1323929


Aug 22 2016
03:50 PM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
28, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
29, Report #1323923


Aug 22 2016
03:29 PM
Bonded Adjustment Hurricane Katrina refugee is being ripped off Spokane Washington Author: Spokane, Washington Credit & Debt Services: Bonded Adjustment Spokane , Washington  
 
30, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
31, Report #1323746


Aug 22 2016
02:17 PM
Brown Shipley Hampton Dean Ruined my life through incompetence deceit and misrepresentation Nottingham Notts Author: Bournemoutth , Financial Services: Brown Shipley  
 
32, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
33, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
34, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
35, Report #1323848


Aug 22 2016
10:03 AM
HD PAGE ENTERPRISES HOWARD PAGE THESE GUYS DONT PAY THEIR BILLS.THEY PAY WITH BAD CREDIT CARDS AND DONT ANSWER THE PHONE OSWEGO New York Author: ronkonkoma, New York Mechanics: HD PAGE ENTERPRISES OSWEGO, New York  
 
36, Report #1323834


Aug 22 2016
09:18 AM
RFID-USA.ORG Went in to change my address for my dog's microchip. Charged $19.95 to do so. Email came back to me as a fraud alert. TAMPA Florida Author: Cedar Hill, Arizona Credit Card Fraud: RFID-USA.ORG TAMPA, Florida  
 
37, Report #1323836


Aug 22 2016
08:51 AM
OmniCard, llc Omnicard Blocked my card Internet Author: Bedford, Texas Credit & Debt Services: OmniCard, llc Internet  
 
38, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
39, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
40, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
41, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
42, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
43, Report #1323757


Aug 21 2016
08:44 PM
mackeeper crumtech support mackeeper is a scam DONT USE IT EVER Internet Author: Morgantown, Pennsylvania Credit Card Fraud: mackeeper Internet  
 
44, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
45, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
46, Report #1323740


Aug 21 2016
08:06 PM
Nouvalift instant wrinkle cream. 844-720-9074 This company refuses to take a cancelation order. Henry does nothing but argue when a cancellation for future orders was requested. Even tho this cream gave me a rash which had to be treated by a Dermatologist, Henry tried to give me a discount on the cream! I hope it was cancelled, I have a cancellation number Henry gave me and I have contacted my credit card company to refuse any more charges. Internet Author: Sunnyvale, Texas Supplemental Health Programs: Nouvalift instant wrinkle cream. 844-720-9074 Internet  
 
47, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
48, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
49, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
50, Report #1323706


Aug 21 2016
10:29 AM
247lendinggroup.com Loans for people with bad credit score Raleigh North Carolina Author: Mount Pleasant , Michigan Liars: 247lendinggroup.com Raleigh, North Carolina  
   
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