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  Date Title City, State  
 
26, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
27, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
28, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
29, Report #1340734


Nov 30 2016
08:59 PM
DeVry University Preys on Disabled Veterans Ft. Washington Pennsylvania Author: Philadelphia, Pennsylvania Colleges and Universities: DeVry University Ft. Washington, Pennsylvania  
 
30, Report #1340692


Nov 30 2016
04:24 PM
Florida Metropolitain University, Corinthian College, Everest University Misrepresented the job market and ease of employment as well as amount of money made starting off in the field. Claimed that the field was in high demand. Lakeland Florida Author: Polk City, Florida Massage Therapists: Florida Metropolitain University Lakeland, Florida  
 
31, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
32, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
33, Report #1340561


Nov 29 2016
09:41 PM
Harvard University School of Education Harvard School of Education's Ed.L.D. admissions out of integrity Cambridge Massachusetts Author: Wailuku, Hawaii Colleges and Universities: Harvard University School of Education Cambridge, Massachusetts  
 
34, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
35, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
36, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
37, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
38, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
39, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
40, Report #1340019


Nov 27 2016
10:22 AM
AMERICAN TRUCK SHOW ROOM AMERICAN TRUCKS NEWNAN Georgia Author: Douglasville, Georgia Auto & Truck Rental: AMERICAN TRUCK SHOW ROOM NEWNAN , Georgia  
 
41, 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
 
 
42, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
43, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
44, Report #1339659


Nov 23 2016
08:36 PM
Great American Readers FRAUD Bloomington Nationwide Author: Farmington, Arkansas Book & Magazine Publishers: Great American Readers Nationwide  
 
45, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
46, Report #1339597


Nov 23 2016
12:32 PM
American Homes For Rent AH4R I was deployed with the Arizona Air National guard, and AH4R was to profit off it. Mesa Arizona Author: Mesa, Arizona Real Estate Services: American Homes For Rent Nationwide  
 
47, Report #1339572


Nov 23 2016
10:06 AM
University of Maryland, University College UMUC hires incompetent instructors, who fail students; only 6% of UMUC undergraduates graduate Upper Marlboro Maryland Instructor is a known black racist! Author: Silver Spring, Maryland Colleges and Universities: University of Maryland, University College Upper Marlboro, Maryland  
 
48, Report #1339564


Nov 23 2016
08:59 AM
american web loan had a pay day loan. paid it off. kept taking pymts out of checking acct after loan was done. Internet Author: MOUNT PLEASANT, Pennsylvania Internet Services: american web loan Internet  
 
49, Report #1339497


Nov 22 2016
08:02 PM
national auto loan network never would call me and let me know if i could loan or not orange calif. California Author: wasco, California Credit & Debt Services: national auto loan network orange calif., California  
 
50, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
   
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