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  Date Title City, State  
 
26, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
27, Report #1342008


Dec 07 2016
08:11 PM
Dukes Renovations LLC or Tony's Dukes Renovations LLC I got into a contract with Dukes Renovations LLC, PLEASE DO YOUR SELF A FAVORITE 'DO NOT DO BUSINESS WITH THIS PEOPLE' Tony R dukes and with his wife Shawkina Kirby Dukes.  Run the other way. Jacksonville Florida Author: Jacksonville, Florida Consumer Services: Dukes Renovations LLC Florida  
 
28, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
29, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
30, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
31, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
32, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
33, Report #1341978


Dec 07 2016
04:15 PM
Solar City Highly decetptive, dishonest murrieta California Author: murrieta, California Electrical Services: Solar City san fernando, California  
 
34, Report #1341963


Dec 07 2016
04:03 PM
Patent Services USA ownmyinvention.com BIG DISAPPOINTMENT, WAIST OF MY MONEY, TIME AND EFFORT North Miami Florida Author: Arlington , Massachusetts Patent & Trademark Services: Patent Services USA North Miami, Florida  
 
35, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
36, Report #1341953


Dec 07 2016
03:26 PM
Eye Opulent Credit Card Was Charged Without My Authorization! - Hidden Enrollment Into Autoship! Internet Author: Porterville, California Telemarketers: Eye Opulent Internet  
 
37, Report #1341944


Dec 07 2016
03:11 PM
Texas singles Lost my wife to cancer 2years. 2months ago got pulled in for 2000$ to find a companion . They don't want to hear from me. Austin Texas Author: Cedar Park, Tx, Texas Dating Services: Texas singles Austin, Texas  
 
38, Report #1341957


Dec 07 2016
03:03 PM
Super DJ Productions superdjproductions.comministryofmusic.comSan Diego DJ ProductionsAndre Photographs were stolen from a photographer and used on commercial website to avertise services of DJ Andre California Author: Toronto, New Jersey DJ Services: Super DJ Productions California  
 
39, Report #1341943


Dec 07 2016
02:32 PM
Human services department children protective services Dcf ,cps,cfs Ventura County corruption in CPS DFS Department Oxnard California Author: Oxnard, California Unusual Rip-Off: Human services department children protective services Internet  
 
40, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
41, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
42, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
43, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
44, Report #1341935


Dec 07 2016
01:21 PM
Vivint Vivint thieves unethical liars Provo Utah Author: California Security Services: Vivint Utah  
 
45, Report #1341933


Dec 07 2016
01:19 PM
Jose Marti Post Office Corrupt Business Practices Miami Florida Author: MIAMI, Florida Government Services: Jose Marti Post Office Miami, Florida  
 
46, Report #1341928


Dec 07 2016
01:04 PM
Ibotta Liars and thiefs Internet Author: Oakdale, Illinois Consumer Services: Ibotta Internet  
 
47, Report #1341927


Dec 07 2016
01:01 PM
Philip Sumner Philip BirdSong http://www.sumnerand.com Liar, scam artist and geniunly bad person Los Angeles CA Author: Los Angeles, California Real Estate Services: Philip Sumner nationwide  
 
48, Report #1341917


Dec 07 2016
12:57 PM
BLUEBIRD Communication Internet Author: Temecula, California Credit & Debt Services: BLUEBIRD Internet  
 
49, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
50, Report #1333419


Dec 07 2016
12:33 PM
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