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  Date Title City, State  
 
1, Report #1357820


Feb 23 2017
07:48 AM
Chase Bank Chase - We're Listening for Credit Card Nationwide Author: Parsippany, New Jersey Credit & Debt Services: Chase Bank Nationwide  
 
2, Report #1357196


Feb 21 2017
06:02 AM
Shane Dayman Shane Dayman, Liz Simmons, Shane, Elizabeth, Liz, Brad Dayman, Shane Bradly Dayman, Shane Brad, Brad Shane, Non-Payment of Wages, Harrassment, Sexual Harrassment, Non payment of taxes to CRA, Chase BC, Golden BC, Peace River, Edmonton AB, Nationwide Author: golden , Alabama Restaurants: Shane Dayman Nationwide  
 
3, Report #1355846


Feb 13 2017
04:50 PM
Elk Minature Schnauzers Scammed me out of 5750.00. Was looking for minature schnauzer puppy found 2 on their site. Bought for 1400.00 then needed insurance for 2000. They needed 1850.00 for shots and 500.00 for cite permint. atlanta Georgia Author: eugene, Oregon Animal Services: Elk Minature Schnauzers atlanta, Georgia  
 
4, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
5, Report #1354504


Feb 07 2017
07:07 AM
Marvin Eugene adams Ran off Utica Ny Author: Utica, New York Auto & Truck Rental: Marvin Eugene adams Nationwide  
 
6, Report #1354424


Feb 06 2017
05:37 PM
Wsop I had made a purchase for the atl vs ne 10 tickets for 5.99 that pays out 24 billion chips my team won and I didn't recieve my chips then I called the customer service and the gave me a fake number its a scam to take people money.. Nevada  Nationwide Author: Chase city, Virginia ORGANIZED CRIME: Wsop Nationwide  
 
7, Report #1354086


Feb 04 2017
07:29 PM
daynan trucking shane dayman To-day i have a crimanal record because of this person ,shane dayman, for 6 weeks of driving that he refused to pay me for On your site there are 4 complaints and i can add a few more This man is a true con artist chase British Columbia Author: edmonton, Alabama Trucking Companies: daynan trucking chase, British Columbia  
 
8, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
9, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
10, Report #1353173


Jan 31 2017
04:36 PM
Chase Auto Finance Overcharged by End of Lease Department Fort Worth Texas Author: suburb of Detroit, Michigan Car Financing: Chase Auto Finance Fort Worth, Texas  
 
11, Report #1352695


Jan 29 2017
07:54 PM
Geico Changed installment agreement in middle of contract, back-billing me Chevy Chase, MD Nationwide Author: Syracuse, New York Car Insurance: Geico Nationwide  
 
12, Report #1352576


Jan 28 2017
07:05 PM
TKO Sports Advertising-Lester Sentesi No advertising - No shirt for fundraider for HS Ft. Mohave, Arizona Houston, Texas Author: Hockley, Texas Credit Card Fraud: TKO Sports Advertising Ft. Mohave, Arizona  
 
13, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
14, Report #1351966


Jan 25 2017
01:12 PM
IAN GORDON Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, Our call center have worked for him for almost a year and we were generating leads in different verticals. At last he didn't pay $1500 and i am keep trying him thru email, skype and phone calls. He is a real time scam artist and i request you all not to work with this guy. Long Island New York Author: Eugene, Oregon Telemarketing Companies: IAN GORDON Nationwide  
 
15, Report #1351861


Jan 25 2017
06:51 AM
TRADORAX AKAs Tom Svensen, Jordan Lehman, Eugene TRADORAX WITHDRAWAL PROBLEM Internet Author: Midrand, Other Internet Fraud: TRADORAX Internet  
 
16, Report #1351649


Jan 24 2017
09:13 AM
GJ Gardner Samuel Lester Do not do business with this Company or Man. We did work for him and he first wrote us a bad check. We tried several times to contact him (Samuel Lester) and he wouldn't return calls or emails. We stopped by his office and they would tell us he is not the Don't do business with GJ Gardner under Samuel Lester San Antonio Texas Author: San Antonio, Texas Home Improvements: GJ Gardner Samuel Lester San Antonio, Texas  
 
17, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
18, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Facts about the River Rock run out Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
19, Report #1350877


Jan 19 2017
06:23 PM
WePay wild goose chase Palo Alto, California Internet Author: Brooklyn, New York Unusual Rip-Off: WePay Internet  
 
20, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
21, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
22, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
23, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
24, Report #1348922


Jan 10 2017
01:08 PM
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina Author: Houston, Texas Loans: Lighthouse Utility Solutions Corolla, North Carolina  
 
25, Report #1348522


Jan 09 2017
06:28 AM
RON EUGENE LEE CAPTAIN RON, CAPTRON1 RONALD EUGENE LEE, Jr Ron freinded me and told me he was into buying scrap metals from this guy who tested metals for mining companies. This guy then sold the metal to Ron who then took it to a friend of his that melted it down into salable bars that he sold . Ron says I'll have doubled your money in 2-3 weeks. PHOENIX Arizona
RON EUGENE LEE IS A CROOK IN PHOENIX Author: Phoenix, Arizona Unusual Rip-Off: RON EUGENE LEE PHOENIX, Arizona
 
   
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