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1, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
2, Report #1330693


Sep 28 2016
10:04 PM
Hitwe.com Diamond Soul, Miriam, and More. Women from other Countries asking me to get with them Really Quick. And Marriage Internet
Author: Asheville , North Carolina Cross-Border Scams: Hitwe.com Internet
 
 
3, Report #1330665


Sep 28 2016
04:55 PM
Title Max Loan in Delaware Tiffany I took a loan towards my Mercedes, I was in a tough situatiion . my job can't repay. I recieved a call from Tiffany the legal office. I advised Tiffany where the vehicle was and to just come pick it up. Tiffany cut me off and told me we don't care you going to jail your going to be charged with a felony. Your hiding the car, I told her if I am hiding the car why would I try to tell you where it is and come pick it up. Tiffany said no you bring it and it doesn't matter tomorrow the cops will lock you up at your job. This is a violation of FDCPA laws. Dover Delaware Author: Bergenfield , New Jersey Loans: Title Max Loan in Delaware Dover, Delaware  
 
4, Report #1215499


Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
 
5, Report #1330649


Sep 28 2016
03:09 PM
Oppseekers oppseekers.com Have guaranteed MLM leads and bill every month. I have requested 3-4 times to remove me from the account but they continue to bill. No contact number of office to call to speak with a representative, only one email address. After several emails, they are not responding and continue to bill me each month. Beverly Hills Florida Author: Odenton, Maryland Sales People: Oppseekers Beverly Hills, Florida  
 
6, Report #1330607


Sep 28 2016
12:53 PM
Tony milo Coffee Machine business Con man! Long Island New York Author: Buckley, Washington Vending Machine Companies: Tony milo Long Island, New York  
 
7, Report #1330592


Sep 28 2016
10:52 AM
kevin declue domionion made a promise to help my son get famous and took alot of money from me los angles California Author: san deigo, California Producers: kevin declue los angles, California  
 
8, Report #1330566


Sep 28 2016
08:51 AM
SILVER BIRD MARKETING CON MAN, FULL OF PROMISES AND DOESN'T DELIVER MANCHESTER Internet Author: MANCHESTER, Telemarketing Companies: SILVER BIRD MARKETING Internet  
 
9, Report #1330516


Sep 28 2016
12:02 AM
America Star Books, LLLP AKA Publishing America My Work Is Being Sold All Over The INTERNET HAVE NOT RECEIVED ANY ROYALTIES FROM IT FOR IN TEN YEARS Frederick, MD 21701 Maryland Author: Charlotte, North Carolina Book Publishers: America Star Books, LLLP Frederick, MD 21701, Maryland  
 
10, Report #1330505


Sep 27 2016
08:39 PM
Greenwood Memorial Lawn Cemetery Unkind, unethical and illegal practices from an industry that we, as Americans, rely on to be there for us in our darkest hours. Phoenix, Ariozna Author: Mesa, Arizona Unusual Rip-Off: Greenwood Memorial Lawn Cemetery Phoenix, arizona  
 
11, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
12, Report #1330493


Sep 27 2016
07:01 PM
3D BUILDING SERVICES DAVID Improper framing and installation of window TULSA Oklahoma Author: Tulsa, Oklahoma Building Services: 3D BUILDING SERVICES TULSA, Oklahoma  
 
13, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
14, Report #1330459


Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
 
15, Report #1330456


Sep 27 2016
04:29 PM
Scott J. Kennedy Scott Kennedy's Authentic blend of Sea S* Phoenix Arizona
Author: Oklahoma City, Oklahoma Supplemental Health Programs: Scott J. Kennedy Phoenix, Arizona
 
 
16, Report #1330460


Sep 27 2016
04:26 PM
Make money from home FaceBook Bonanza make money by clicking on advertisements on your website Internet Author: Honey Brook, Pennsylvania WANTED REWARD $$$: make money from home Internet  
 
17, Report #1329065


Sep 27 2016
04:26 PM
The law offices of Jonathan Wald Jonathan Daniel Wald Attorney Jonathan Daniel Wald from West Palm Beach Cannot be Trusted. West Palm Beach Florida Author: West Palm Beach, Florida Lawyers: The law offices of Jonathan Wald West Palm Beach, Florida  
 
18, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
19, Report #1328945


Sep 27 2016
04:09 PM
Cannabis 4 Cures , cannibiss4cures.com/ Stealing from the sick & elderly Internet Author: Villa Rica, Georgia Alternative Health: Cannabis 4 Cures Internet  
 
20, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
21, Report #1328870


Sep 27 2016
03:40 PM
lady pharma Nancy Leonge/.... Kishwar FatimaABDOO something LIKE THAT. Not sure if man or lady. But will find out. SCAMMER RIP OFF LIAR THIEF..... Karachi KARACHI Received order took 6 months Author: auroa, Indiana $$ REWARDS Offered: lady pharma Karachi, Colorado  
 
22, Report #928675


Sep 27 2016
02:50 PM
Law Offices of Place And Hanley Randy Place and his wife Sara Hanley Ambulance chasers who obtained my personal information and identity unethically and solicited me to sue without permission Internet Official Response from Law Firm Author: , Illinois Lawyers: Law Offices of Place And Hanley Internet  
 
23, Report #1330434


Sep 27 2016
02:27 PM
Best choice products Bought from a walmart website Purchased $40 toys on clearance for $10-$15. Not worth $2 Cheap flimsy plastic small pure garbage Ontario Canada. (Us) Internet Author: Gaylesville , Alabama Bait-and-Switch: Best choice products Internet  
 
24, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
25, Report #1330301


Sep 27 2016
06:08 AM
Lilplay Extracted money from my account despite not making nay purchase. I did a mistake by uploading my info on lilplay account Internet
Author: pune, Maine Internet Fraud: Lilplay Internet
 
   
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