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  Date Title City, State  
 
1, 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  
 
2, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1357982


Feb 23 2017
08:22 PM
Firmaplus, Motosan Beluminous I was told I would get a free product of firmalpls for $4.95 plus shipping but was charged over $360 Unknown, they wouldnt tell me Ca maybe Author: Medford, Oregon Alternative Health: Firmaplus Internet  
 
7, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
8, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
9, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
10, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
11, Report #1357939


Feb 23 2017
04:35 PM
IHerb and Global Mail Plus Canadians Beware - Scam Alert Perris California Author: St. Bruno, Quebec Grocery Stores: IHerb and Global Mail Plus Perris , California  
 
12, Report #1357893


Feb 23 2017
01:11 PM
A Plus Contract Management Jim Sadler RV Take over payments Fraud Ocala Florida Author: Jacksonville, Florida RV Dealers: A Plus Contract Management Ocala, Florida  
 
13, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
14, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
15, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
16, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
17, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
18, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
19, 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  
 
20, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
21, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
22, Report #1356978


Feb 19 2017
10:20 AM
Tune Up Plus Total Fraud On State Inspection Virginia Beach Virginia Author: Virginia Beach, Virginia Auto Inspection: Tune Up Plus Virginia Beach, Virginia  
 
23, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
24, Report #1356909


Feb 18 2017
07:11 PM
Rooter plus Chris and Nina Tried to charge double advertised price Cumming Georgia
Author: Douglasville , Georgia Liars: Rooter plus Cumming , Georgia
 
 
25, Report #1356908


Feb 18 2017
07:10 PM
Ignacio Gomez Matt and Jrs Landscaping Cant finish job, not their first complaint! Glendale Arizona Author: Peoria, Arizona Landscaping: Ignacio Gomez Glendale, Arizona  
   
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