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  Date Title City, State  
 
1, Report #1341344


Dec 04 2016
09:05 PM
Globe Life Insurance List life insurance check McKinney texas Nationwide Author: Tucson, Arizona Insurance Companies: Globe Life Insurance Nationwide  
 
2, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
3, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
4, Report #736955


Dec 02 2016
01:46 PM
Jasper Contractors Jasper Roofing Jasper Contractors hope that they don't knock on your door! Your roof color may not be what you want and you will be treated horrible Internet
Don't belive their commitment to customer service Author: Magna, Utah Roofing Companies: Jasper Contractors Internet
 
 
5, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
6, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
7, Report #1340819


Dec 01 2016
11:02 AM
the deal empire I ordered a bodyshaper panty over three weeks ago. I have tryed to contact the by email and by phone but no luck. The phone has a busy sound and no answer back on my email. My item was a total of $24.90. What a rip-off! Hope someone can help to take care of these people who do this kind of thing to people. Internet Author: Cape Canaveral, Florida Clothing Stores: the deal empire Internet  
 
8, Report #1340567


Nov 29 2016
10:28 PM
Avangatee Services LLC I have read all the scams about this company and I am wondering do I pay for their work or report them. They told me to write a check for 499.00 San Leandro California Author: Brookfield, Connecticut Consumer Services: Avangatee Services LLC San Leandro, California  
 
9, Report #1340456


Nov 29 2016
02:05 PM
gen-parts.com sold a defective part, refund still pending after a bounced check from vendor Internet Author: Houston, Texas Outdoor Furniture & Equipment: gen-parts.com Internet  
 
10, Report #1340447


Nov 29 2016
01:31 PM
MYSCORE.COM/GLD*SVGS I signed up for 1 free credit check and they charged my CC for 29.95 for 4 months Chattanooga Internet I got my refund from them this way Author: Aberdeen, South Dakota Credit Reporting Agencies: Myscore.com/GLD*SVGS Internet  
 
11, Report #1340347


Nov 29 2016
07:14 AM
This company vydia are rip offs and are here to steal your money they left me with no reply for months and took £400 British money off me make sure you check reviews always before doing this As now I have to learn from this by a £400 loss these people are filthy scum bags and deserve to get shut down. USA New Jersey Author: London , Video Stores: Vydia music promotion Internet  
 
12, Report #1340264


Nov 28 2016
03:52 PM
New York Jet Club a.k.a Prestige Private Air - Eli Lieberman, Eli Lieberman who scammed people through Prestige Private Air is now operating New York Jet Club BEWARE Burbank California Author: Stamford, Connecticut Air Travel: New York Jet Club Burbank, California  
 
13, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
14, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
15, Report #1339920


Nov 26 2016
10:45 AM
PCH MARKETING KEVIN BEARY Said I won 100,000 then asked for 1,500 to send the check. I asked PCH they said that that person doesn't work for them. I haven't sent any money, as I don't have the money. On ss disability and it only covers my bills I can't get Christmas for my grandkids Florida 
Author: Columbus, Ohio Unusual Rip-Off: PCH MARKETING KEVIN BEARY Internet
 
 
16, Report #1339657


Nov 23 2016
08:32 PM
Livingwell Solutions Kelsey Perkey Complete ripoff Internet Author: Norcross , Georgia Bad Check Writers: Livingwell Solutions Internet  
 
17, Report #1339648


Nov 23 2016
06:52 PM
lux style i went on this internet site and saw no charge so i entered my. name and delivery info to get the whole cost. it was more expensive than i wanted and left the site. i had not confirmed payment. i received the eyelash enhancer in the mail with an invoice of $84.90. i wasnt going to keep it. but checked out internet site and found this and hope this situation can be settled. Denmark Internet Author: winnipeg, Manitoba Beauty Products: lux style Internet  
 
18, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
19, Report #1339256


Nov 21 2016
07:05 PM
Crystal Lake Apartments, Shelby twp. Roma Valley Apartments Roma Investments Not qualified, no credit check, but takes deposit and will not refund! Shelby Twp Michigan Author: Clinton Township , Michigan ORGANIZED CRIME: Crystal Lake Apartments, Shelby twp. Shelby Twp, Michigan  
 
20, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
21, Report #1339240


Nov 21 2016
02:50 PM
Richmob Clothing I placed an order Of 180 Dollers for clothes an Never Received the items . No answer of phones to check on status Or feed back at all Internet Author: Worcester , Massachusetts Credit Card Fraud: Richmob Clothing Internet  
 
22, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
23, Report #1339192


Nov 21 2016
12:40 PM
Check property data , Property Data.com Deceptive Practice to sign up for their Service. Internet Dispute Satisfactory Resolved Author: Lubbock, Texas Questionable Activities: Check property data Internet  
 
24, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
25, Report #1338946


Nov 19 2016
08:25 PM
Sunstate Carriers Driver is parking vehicle 624 on Private property 11.19.16 Lyme Bay Drive Orlando, FL 32839 observed 3 PM today EDD C27 Illegal Parking on private property Orlando Florida Author: Orlando, Florida Translation Agencies: Sunstate Carriers Orlando, Florida  
   
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