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  Date Title City, State  
 
1, Report #1325770


Aug 31 2016
08:10 PM
National moving group Hey this moving broker almost $1000 they never went through with the contract Boca Raton Florida Author: Kansas City, Missouri Moving Companies: National moving group  
 
2, Report #1325762


Aug 31 2016
07:04 PM
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Not the bank's fault Author: Tampa, Florida Banks: Suntrust Bank Temple Terrace, Florida
 
 
3, Report #1325751


Aug 31 2016
05:59 PM
Jeff Joliffe certified transmission and service llc Stole deposit of $600 and did no work commerce city Colorado Author: lakewood, Colorado Mechanics: Jeff Joliffe commerce city, Colorado  
 
4, Report #1325738


Aug 31 2016
04:40 PM
Goldeneyes Retrievers Won't Refund 900 Bucks for Sick Dog They Sold Us from Forest City Iowa Author: Lake Geneva, Wisconsin Unusual Rip-Off: Goldeneyes Retrievers Forest City, Iowa  
 
5, Report #1325735


Aug 31 2016
04:15 PM
Motoped Orders are not delivered. KANSAS CITY Missouri
Author: Irvine, California Motorcycles: Motoped KANSAS CITY, Missouri
 
 
6, Report #1325694


Aug 31 2016
01:07 PM
national rercoveries promised to take student loan out of default if I sent 1040 & license & references Internet Author: Spokane Valley, Washington Colleges and Universities: national rercoveries Internet  
 
7, Report #1325660


Aug 31 2016
11:03 AM
OMNISUREGROUP extended truck warranty,who did not repair what needed to be done to my 07 F150 CHICAGO TEXAS Author: Calumet City, Illinois Auto Warranty: OMNISUREGROUP CHICAGO, Illinois  
 
8, Report #1325656


Aug 31 2016
10:45 AM
Choxi Choxi is a complete ripoff-steals your money Internet Author: Oregon City, Oregon On-Line Stores: Choxi Internet  
 
9, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
10, Report #1325574


Aug 31 2016
06:03 AM
Amir Smith Queen City Bullies Charged me for a service and never rendered that service Charlotte North Carolina Author: Chicago, Illinois Book & Magazine Publishers: Amir Smith Internet  
 
11, Report #1325566


Aug 30 2016
10:18 PM
Poker stars NJ Poker stars Complete scam after what I witnessed odds are that I'd have a better chance of winning the mega milions. Atlantic city Internet Dig Deeper Author: Wildwood, Alabama Casinos & Cardrooms: Poker stars NJ Internet  
 
12, Report #1325538


Aug 30 2016
07:51 PM
Mark Hastings / Oracle Services LLC Mark Hastings Payment Default on work performed. Blue Springs Kansas City MO Missouri Author: Denver, Colorado Small Business Services: Mark Hastings / Oracle Services LLC Blue Springs, Missouri  
 
13, Report #1325537


Aug 30 2016
07:35 PM
Nevada State Bank Zion bank predatory stealing from my checking account and probably fraudulent las vegas Nevada You can't be serious here Author: las vegas, Nevada Banks: Nevada State Bank las vegas, Nevada  
 
14, Report #1325535


Aug 30 2016
06:48 PM
Iron Bull bumpers wont pay bill Lake City Fla Internet The correct story Author: lake city fl, Florida Auto Mechanics: Iron Bull bumpers Internet  
 
15, Report #1325490


Aug 30 2016
03:32 PM
Tanner Transmissions Paid this repair shop and they returned my car with the same exact problem Salt Lake City Utah Author: Salt Lake City, Utah Auto Repair Service: Tanner Transmissions Salt Lake City, Utah  
 
16, Report #1325478


Aug 30 2016
02:38 PM
Big Saves/US National Post Online Scam. Fake Customer Service. Fake Shipping. Internet Author: Long Island, New York Specialty Stores: Big Saves Internet  
 
17, Report #1325451


Aug 30 2016
01:02 PM
PTR preferred tax relief BUSINESS SHUT DOWN AND NO HELP Century City California Author: Los Alamos, New Mexico Tax Services: PTR Century City, California  
 
18, Report #1325383


Aug 30 2016
07:34 AM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
19, Report #1325372


Aug 30 2016
06:40 AM
Rite Windows Synchrony Bank Interest Free Financing Ripoff Scam Woburn Massachusetts Author: Peabody, Massachusetts Window Manufacturers: Rite Windows Woburn, Massachusetts  
 
20, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
21, Report #1325352


Aug 30 2016
06:13 AM
Boost Mobile Each month my service completely shuts down for ten days. Brown City Nationwide Author: Brown City, Michigan Telephones: Boost Mobile Nationwide  
 
22, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
23, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
24, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
25, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
   
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