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1, Report #1173483


Aug 30 2014
09:35 PM
Rock Bottom Rate Transport LLC Fraudent Company that ripped me off and was deceitful, demeaning and unprofessional. Ft. Meyers Florida Author: Hammonton, New Jersey Auto Transporters: Rock Bottom Rate Transport LLC Ft. Meyers, Florida  
 
2, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
3, Report #1173473


Aug 30 2014
08:24 PM
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina Author: Arkansas Collection Agencies: dynamic recovery solutions South Carolina  
 
4, Report #1173464


Aug 30 2014
07:30 PM
Spirtual Healing Center Isabella AKA Isabel AKA Janet Adams PSYCHIC FRAUD IN MILWAUKEE, Wisconsin. PLEASE BEAWARE Milwaukee Wisconsin Author: Milwaukee, Wisconsin Psychic: Spirtual Healing Center Milwaukee, Wisconsin  
 
5, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
6, Report #1173445


Aug 30 2014
04:10 PM
ScoreSense, One Technologies LP 4447 refused to refund my money, lied to, said I had access for trial membership 7 days, charged after only 6 days Dallas Texas Author: Forest Hill, Maryland Credit Services: ScoreSense Dallas , Texas  
 
7, Report #1173441


Aug 30 2014
03:51 PM
Castle Payday Redrock Tribal Lending, LLC A Castle Ripoff Watersmeet Michigan Author: Junction City, Kansas Loans: Castle Payday Watersmeet, Michigan  
 
8, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
 
9, Report #1173433


Aug 30 2014
03:50 PM
Zero Transport LLC Korey Walper CEO Theft of net pay via escrow account (actually company's pocket) and false charges of unauthorized deadheading Adrian Michigan Author: Delray Beach, Florida Trucking Companies: Zero Transport LLC Adrian, Michigan  
 
10, Report #1173422


Aug 30 2014
02:00 PM
I99 repair llc I99 repair iPhone iPad glass repair Repairing broken glass on ipad4 Payette Idaho Author: MELBOURNE, Florida Miscellaneous Electronics: I99 repair llc Payette, Idaho  
 
11, Report #1173416


Aug 30 2014
01:29 PM
Frederic Ballot EUROPEAN VINTAGE CAR COMPANY LLC Brokered Sale of My 1938 MG TA/Q, Collected Money from Buyer and Did Not Pay Me, I have Title Cave Creek Arizona
Author: Columbus, Ohio Auto Dealers: Frederic Ballot Cave Creek, Arizona
 
 
12, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
13, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
 
14, Report #1173406


Aug 30 2014
10:57 AM
TECH ANYWHERE LLC RUSTY ALLEN RUSTY ALLEN IS A SCAM-ARTIST AND FRAUD SOUTHAVEN Mississippi Author: Los Angeles, California Computer Service & Repair: TECH ANYWHERE LLC SOUTHAVEN, Mississippi  
 
15, Report #1173394


Aug 30 2014
10:17 AM
Us Financial resource company They called me and said I had been approved for a grant. That I have applyed for up to 5000 to 10000.All I had to do is pay $3.87 of my credit or debit card to receive it and gave me. A password and a confirmation # and some one will get gat to me let me no when the funds be in my account And all I had to do is to US financial resource company Utah Author: Milwaukee, Wisconsin BBB Better Business Bureau: Us Financial resource company Utah  
 
16, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
17, Report #1095506


Aug 30 2014
09:54 AM
Wilshire Consumer Credit dba Westlake Financial Loanshark Behavior - Title Loan - Repossessed Car When No Money Due! Los Angeles California Author: West Sacramento, California Financial Services: Wilshire Consumer Credit Los Angeles, California  
 
18, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
19, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
20, Report #1173348


Aug 30 2014
06:09 AM
Everst Institute Everest college Had to find my own extern site no help with resumes or looking for a job.The school told me i was guaranteed a job i completed the program and graduated at the top of my class. I had a great teacher it was career services that failed to do their part it was like after graduation they dropped me. I had a app with a woman with career services and she wasnt even there. Now they are trying to garnish my wages bc i haven't paid but im barley getting 7.50 at Captain Ds to support my family. please help norcross Georgia Author: Alabama Financial Education: Everst Institute norcross, Georgia  
 
21, Report #1173335


Aug 29 2014
09:57 PM
Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Michael NastMark ZwartynskiJonathon Buchner Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Dallas Texas Author: Dallas, Texas Bait-and-Switch: Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Dallas , Texas  
 
22, Report #1173328


Aug 29 2014
09:18 PM
Loud Media Group LLC Tom Stokes Drew Pearson Professional Scam Artists Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Arlington, Texas Nationwide Author: Round Rock, Texas TV Advertisements: Loud Media Group LLC Nationwide  
 
23, Report #1173292


Aug 29 2014
05:18 PM
westlake financial service rip off Los Angeles Nationwide Author: Houston,tx, Texas Motor Vehicle Division: westlake financial service Nationwide  
 
24, Report #1173290


Aug 29 2014
04:59 PM
wrist-band.com http://www.bbb.org/houston/business-reviews/internet-marketing-services/zaapaaz-llc-in-houston-tx-90019860 Houston Texas Author: Lithonia, Georgia On-Line Stores: wrist-band.com Houston, Texas  
 
25, Report #1173280


Aug 29 2014
04:24 PM
Esperian / Free Credit Report IS NOT FREE YOU PAY A DOLLAR, THEN YOU PAY MONTHLY IF YOU DON'T CANCEL Internet Author: Zanesville, Ohio Internet Fraud: Esperian / Free Credit Report Internet  
   
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