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  Date Title City, State  
 
26, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
 
27, Report #1334702


Oct 23 2016
07:58 PM
Fain Storm Shelters Bad Installations Jackson Tennessee
FAIN Storm Shelter came through Author: Trezevant, Tennessee Consumer Services: Fain Storm Shelters Jackson, Tennessee
 
 
28, Report #1334047


Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
 
 
29, Report #1333733


Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
 
30, Report #1333483


Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
 
31, Report #1333279


Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
 
32, Report #1333277


Oct 15 2016
12:09 PM
New Mobility Solutions scam, hustle , dishonest Jackson Michigan Author: Pinckney, Michigan Auto Dealers: New Mobility Solutions Jackson, Michigan  
 
33, Report #1332766


Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
 
 
34, Report #1329561


Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
 
35, Report #1331222


Oct 02 2016
10:24 AM
uscarreports.com cannot stop billing Jackson Internet US Car Reports doesn't issue CarFax reports Author: New York Motor Vehicle: uscarreports.com Internet  
 
36, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
37, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
38, Report #1329225


Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
 
39, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
40, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
41, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
42, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
43, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
44, Report #1325887


Sep 01 2016
12:57 PM
Aon Hewitt Obtained double payment, refused refund Lincolnshire, Ill Ill Author: Martinez, California Business Consulting: Aon Hewitt Nationwide  
 
45, Report #1325780


Aug 31 2016
09:41 PM
SDWheelCorp Steve's Discount wheels, Directline Wheels Salesperson sold me wheels for 2016 Range Rover Sport. When they arrived and did not fit, they refused to take wheels back. Total bulls*** company. Carol Stream Illinois Author: Jackson, Tennessee Auto Tire shops: SDWheelCorp Carol Stream, Illinois  
 
46, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
47, Report #1325210


Aug 29 2016
10:56 AM
RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY *TECHNICIAN: DONNIE *SERVICE MGR: ROBERT JACKSON SABOTAGE OF CUSTOMER VEHICLE BY TECHNICIAN DICKINSON Texas
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
 
 
48, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
49, Report #1323287


Aug 18 2016
03:38 PM
Rose City Motors 3 days after buying car, dashboard warnings came on. took it in they reprogrammed computer. Owner himself said if it happens again bring it in and he will take care of it. Happened again he blew us off no help at all Jackson Michigan Author: onsted, Michigan Auto Dealers: Rose City Motors Jackson, Michigan  
 
50, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
   
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