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  Date Title City, State  
1, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
2, Report #1260091

Oct 08 2015
05:46 PM
zonecore free offer for garcinia cambogia. i paid frt. and then later they sent another bottle. billing me for 99.91 plus frt. i protested they. sent a check to me for 2nd bottle because it had been charged to my credit card,but charged me for the first bottle on credit card (99.91) I offered to send back first bottle they advertised as free .bottle is unopened and seal. company would not agree. Dover, NH NationwideNew H Author: searcy, Arkansas Weightloss Programs: zonecore Nationwide  
3, Report #1260070

Oct 08 2015
04:21 PM
The Experience LLC Sold me $61.oo of books to help pay for his college, My check cleared on 9-1-15 Have not recieved books yet, called the phone # and was told there was no such number Phoenix Arizona Author: Columbus, Indiana Book & Magazine Publishers: The Experience LLC Phoenix, Arizona  
4, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
5, Report #1260030

Oct 08 2015
03:31 PM
Stanley Warranty LLC Stanley Safe Club Failure to respond on warranty claim Englewood Cliffs New Jersey Author: Palm Harbor, Florida Auto Warranty: Stanley Warranty LLC Englewood Cliffs, New Jersey  
6, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
7, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
Author: California Financial Services: Jacksonville, Florida
9, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
10, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
11, Report #1260012

Oct 08 2015
12:53 PM
Liquid Leverage OWA Stole money and did not return when services not completed Newport Beach California Author: Santa Ana, California Credit & Debt Services: Liquid Leverage Newport Beach, California  
12, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
13, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
14, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
15, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
16, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
17, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
18, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
19, Report #1257630

Oct 08 2015
08:09 AM
Marquis Properties, LLC Chad Deucher Sold a rental property they did not own or have title to Orem Utah Author: Missouri City, Texas Realtors: Marquis Properties, LLC Orem, Utah  
20, Report #1259949

Oct 08 2015
07:59 AM
Kick Start MyAds LLC FRAUDULENT COMPANY DOES NOT DELIVER SERVICE PROMISED BEVERLEY HILLS Internet Author: uk , Other Advertising Agencies: KickStartMyAds LLC Internet  
21, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
22, Report #1259656

Oct 08 2015
07:27 AM
joleans outlet bad shirts quality & no refund after i made the return Internet
Author: Staten island, New York Credit & Debt Services: joleans outlet Internet
23, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
24, Report #1259913

Oct 08 2015
06:36 AM
Clear Flow Water Solutions LLC Just Incompetent? Or are they Ripoff Artists? You be the Judge. Oley Pennsylvania Author: Pottstown, Pennsylvania Plumbing: Clear Flow Water Solutions LLC Oley, Pennsylvania  
25, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
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