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  Date Title City, State  
 
26, Report #1307654


May 25 2016
11:47 AM
Major World Fake Carfax Long Island City New York Author: Passaic, New Jersey Car Financing: Major World Long Island City, New York  
 
27, Report #1307634


May 25 2016
11:06 AM
Goldstein and Associates False Felony Claims Iowa City Iowa Author: Alabama Cash Services: Goldstein and Associates Iowa City, Iowa  
 
28, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
29, Report #1307621


May 25 2016
10:22 AM
Rhino's Hauling, Rhino's Hauling & Demolition, Rian Carrol Incomplete work Redwood City California Author: Berkeley, California Home Improvements: Rhino's Hauling Redwood City, California  
 
30, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
31, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
32, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
33, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
34, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
35, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
36, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
37, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
38, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
39, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
40, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
41, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
42, Report #1307346


May 23 2016
07:43 PM
Silver Saddle Ranch and Land Banking Silver Saddle RanchLandBanking Fraudulently induced into land scam contract with grandiose promises, a get rich quick scheme. Burbank and California City, CA California Author: California Unusual Rip-Off: Silver Saddle Ranch and Land Banking Burbank, California  
 
43, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
 
44, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
45, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
46, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
47, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
48, Report #1307278


May 23 2016
02:31 PM
Consolidated Heating and Air coolusnow.com Air Conditioning Repair SCAM Sarasota Florida
Author: Myakka City, Florida Heating, Cooling & Ventilation: Consolidated Heating and Air Sarasota, Florida
 
 
49, Report #1307274


May 23 2016
02:23 PM
Classic Parts of America They sent me the wrong part & expect me to pay shipping to me & from me ! Kansas City Missouri Author: Phoenix, Arizona Auto Parts: Classic Parts of America Kansas City, Missouri  
 
50, Report #1307269


May 23 2016
02:21 PM
Foremost Home Insurance Run from this Insurance Company Run Run Run Oklahoma City Oklahoma Author: Clarksdale , Mississippi Insurance Companies: Foremost Home Insurance Oklahoma City, Oklahoma  
   
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