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  Date Title City, State  
 
1, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
 
2, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
3, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
4, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
5, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, Report #1339908


Nov 26 2016
10:20 AM
StraightFix StraightFix Refuse to refund or exchange defective product Hong Kong Internet
Author: Dunedin, Florida Beauty Products: StraightFix Internet
 
 
11, Report #1339829


Nov 25 2016
03:01 PM
TDM Magazine They have been charging my card $79 a month and it was suppose to me a one time fee Internet Author: Albany, Louisiana Preschools: TDM Magazine Internet  
 
12, Report #1339659


Nov 23 2016
08:36 PM
Great American Readers FRAUD Bloomington Nationwide Author: Farmington, Arkansas Book & Magazine Publishers: Great American Readers Nationwide  
 
13, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
14, 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  
 
15, 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  
 
16, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
 
17, Report #1339266


Nov 21 2016
04:24 PM
NAA National Alliance Alliance NAA Liars Deceptive Addison Texas Author: plano, Texas Insurance Agencies: NAA Addison, Texas  
 
18, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
19, Report #1339098


Nov 20 2016
08:15 PM
Emershaw, Mushkat, Schneier attorneys George Emershaw, Barbara Mushkat, Philip Korey, Debra Shifrin Falsified Marijuana on me-scammed me out of 141 legit properties, raped conspiracy of wife brother's GF cleveland OHIO (OH) exhibit=FULL PG AD CLEVELAND SCENE MAGAZINE Author: cleveland, Ohio Legal Services: Emershaw, Mushkat, Schneier attorneys akron,  
 
20, Report #1338990


Nov 19 2016
09:34 PM
national support solutions almost like the #1321222 Internet ... Author: Vancover, Washington Computer Fraud: national support solutions Internet  
 
21, Report #1338930


Nov 19 2016
11:43 AM
National Home Gardening Club PO They sold me a Life Membership and I have not heard from them. I have been a Life Member since 02 2007. The greatest benefit is to them in taking my money! This undoubtedly is a scam! Their phone doesn't work! I am not happy! Minnetonka Minnesota Author: Montgomery, Alabama Landscaping: National Home Gardening Club Minnetonka, Minnesota  
 
22, Report #1338859


Nov 19 2016
09:41 AM
Realty Exchange Otis Gilyard,Dean Moksnes Uninhabitable Rental Cockroach Infested Palm Coast Florida
Author: ST Augustine, Florida Real Estate Services: Realty Exchange Palm Coast, Florida
 
 
23, Report #1338850


Nov 18 2016
08:10 PM
US National Posst Took my money via paypal and never delivered bike I ordered Internet Author: Galveston, Texas Sporting Goods: US National Post Internet  
 
24, Report #1338843


Nov 18 2016
07:48 PM
North Beach Art Gallery Brooke Trace She was supposed to block published article foe me to include in a book. She ashed for $20 initially for 40 articles and when she believed the book was going to be a hit she demanded $400 an hour amounting to $4000 and she refused to give me my manuscript unless I submitted to her extortin. She is a thief. She runs phoney charity events and gives nothing to charity . FORT lAUDERDALE Florida Author: Fort Lauderdale, Florida Book & Magazine Publishers: North Beach Art Gallery FORT lAUDERDALE, Florida  
 
25, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
   
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