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  Date Title City, State  
 
1, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
2, Report #1176780


Sep 15 2014
06:02 AM
Tabrick delance johnson sr Tab he used my social security number to obtain a platinum card Lubbock Texas
Author: Lubbock , Texas Credit Card Fraud: Tabrick delance johnson sr Lubbock , Texas
 
 
3, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
 
4, Report #1175838


Sep 10 2014
11:34 AM
Chase Plastic Surgery connie office manager/dr chase botched, ruined, scared, unprofessional, malpractice, St. George Utah Author: St. George, Utah Plastic Surgeons: Chase Plastic Surgery St. George, Utah  
 
5, Report #1175488


Sep 09 2014
09:55 AM
Team Toyota Langhorne, PA Todd Johnson, Sales RepRay Costa, Sales ManagerKevin Stroble, General Manager Bait & Switch Langhorne Pennsylvania Author: Marlton, New Jersey Auto Dealers: Team Toyota Langhorne, PA Langhorne, Pennsylvania  
 
6, Report #1175219


Sep 08 2014
09:50 AM
Command Customs Chase Kelly / CK / 360 armrx Ripoff and thief Fort Lauderdale / other unknown locations Internet Author: Fort Lauderdale , Florida Body Work & Repair: Command Customs Internet  
 
7, Report #1175102


Sep 07 2014
05:21 PM
Dauglas Johnson Douglas Johnson Offered a job, sent a check to cover software for the job, took back the check and never really hired me for the job. Australia Author: South Bend, Indiana Computer Software: Dauglas Johnson Select State/Province  
 
8, Report #1174616


Sep 06 2014
06:14 AM
Premium Promotion Encino CA Kevin Carter and Samantha Have check by phone record of March 2014, 2 checks with 6 mailing spots purchased at $500 each. Very late response from company. Company enacted backup plan and gave travel vouchers and re-investment value coupons for their next venture. Re: Company says they fell short of their expectation. I took it to Johnson County KS, Police Department. Filed a report, but they said it appears to be legal, but borders a Pyramid Scheme. I did not even get the backup gift vouchers that I had chosen and vouchers have to used in 30 days or 1 year, please help. Encino California Author: Olathe, Kansas Unusual Rip-Off: Premium Promotion Encino CA Encino , California  
 
9, Report #1174809


Sep 05 2014
06:54 PM
Astro Fireplace Roger Johnson damaged my house and then sued me for payment after I already paid. Wooster Ohio Author: Wooster, Ohio Home Improvements: Astro Fireplace Wooster, Ohio  
 
10, Report #1174692


Sep 05 2014
11:49 AM
Sean Johnson AIC International Claims to be son of Bob Johnson Con artist scam money fraud Las Vegas Nevada
Author: Las Vegas , Nevada Business Consultants: Sean Johnson Las Vegas , Nevada
 
 
11, Report #1174683


Sep 05 2014
11:20 AM
GEICO Govt Employees Ins COmpany Lyft Driver Discrimination (Uber, Sidecar, Ride Share) Chevy Chase, Maryland
Author: California Car Insurance: GEICO Chevy Chase,, Maryland
 
 
12, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
 
13, Report #1173816


Sep 02 2014
08:28 AM
A1Cash Advance Paul Johnson instalment loan promised....bought moneypak card to verify ability to pay...did the mistake of giving them the pin number....card was emptied within 15 minutes.....tried several times to call back at this number. 872 213 9868...goes into vm.....but original number given of 224 635 3167 goes to Paul Johnson the one i dealt with.....i am out 230.00 and will have to watch my checking account or close it out unk Nationwide Author: Canton, Ohio Liars: A1Cash Advance Nationwide  
 
14, Report #1172953


Aug 28 2014
12:00 PM
JP Morgan Chase Auto Finance Unclaimed Funds Belonging to Heir of Deceased Account Holder went Missing Ft Worth Texas Author: Bloomfield Hills, Michigan Car Financing: JP Morgan Chase Auto Finance Ft Worth, Texas  
 
15, Report #1149658


Aug 27 2014
01:14 PM
Washington County Tennessee Dept of Education Larry Manis, Jarrod Adams, Susan Belcher, Ron Dykes, Randi Jefferson Child abuse scandal/cover up Jonesborough Tennessee Author: Johnson City, Tennessee Public Schools: Washington County Tennessee Dept of Education Jonesborough, Tennessee  
 
16, Report #1157021


Aug 26 2014
07:40 PM
Select Portfolio Services 26 months of BS from SPS and Chase Salt lake City Utah Author: Egg Harbor Twp, New Jersey Loan Modification: Select Portfolio Services Nationwide  
 
17, Report #1172237


Aug 25 2014
03:32 PM
Livingston Monetary Group I was contacted via email by April Johnson who said she was with the Livingston Monetary Group who said I was approved for a marine loan of $60,000. Albany New York Author: Calgary, Alberta, Alabama Loans: Livingston Monetary Group Internet  
 
18, Report #1171867


Aug 23 2014
05:11 PM
doctorhairtransplant.com Kris Johnson A. Nowakowski Scam Artist A. Nowakowski Plantation Florida Author: Plantation, Florida Credit Card Fraud: doctorhairtransplant.com Plantation, Florida  
 
19, Report #1171441


Aug 21 2014
03:09 PM
DOCTORHAIRTRANSPLANT.COM KRIS JOHNSON HORRIBLE EXPERIENCE LOOK FURTHER THIS GUY IS BAD PLANTATION Florida Author: KENOSHA , Wisconsin Bait-and-Switch: DOCTORHAIRTRANSPLANT.COM PLANTATION, Florida  
 
20, Report #1171200


Aug 20 2014
06:16 PM
mill chase apt complex AMY JOYCE doesnt do job right and blames other people millsboro Delaware Author: millsboro, Delaware Exterminating Services: mill chase apt complex millsboro , Delaware  
 
21, Report #1171057


Aug 20 2014
04:43 PM
Ronell Shaw RJS Video Production RJ Johnson Craigslist scammer who does not pay for services Fontana California Author: Temecula, California Computer Graphics: Ronell Shaw Fontana, California  
 
22, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
23, Report #1170406


Aug 17 2014
08:27 PM
The PDM Group Michael Jeffrey, Scott Reese I invested $500.00 in a website and was promised to make money I also invested $450.00 in Buying a room from Amazon 1 year ago and have made no money because every 90 days my website had to be redone. I was promised to make lots of money from Amazon and I have made none. I want my $950.00 back!! phoenix Arizona
Author: johnson city, Tennessee On-Line Stores: The PDM Group phoenix, Arizona
 
 
24, Report #1170171


Aug 16 2014
11:40 AM
Rick Johnson Auto & Tire Watch Out! NAPLES Florida Author: NAPLES, Florida Auto Repair Service: Rick Johnson Auto & Tire NAPLES, Florida  
 
25, Report #1170126


Aug 16 2014
06:18 AM
Chase lynette.dassinger Rude and don't care about veterans Kane Illinois Nationwide Author: columbia, South Carolina Credit & Debt Services: Chase Nationwide  
   
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