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  Date Title City, State  
 
26, Report #1354657


Feb 07 2017
04:30 PM
Murphy motor CO. Sold me a Lemon Raleigh North Carolina Murphy Motor CO updated Author: Knightdale, North Carolina Auto Dealers: Murphy motor CO. Raleigh , North Carolina  
 
27, Report #1354329


Feb 06 2017
11:37 AM
PRUDENTIAL PRUDENTIAL LIFE INSURANCE CO PRUDENTIAL PAID MY LIFE BENEFIT AND I'M STILL ALIVE PHILADELPHIA TEXAS Author: Rotan, Texas Insurance Companies: PRUDENTIAL PHILADELPHIA, Pennsylvania  
 
28, Report #1354279


Feb 06 2017
08:44 AM
Appleton Greene & Co They contact you with a lucrative offer to work as a consultant for them. All you have to do is pay a certain amount, which must be wired to an account in the Cayman Islands, and you will be featured on their website. Then, once the set you up on their website, the bilking continues. Now they want additional money to advertise on your behalf. This is a very elaborate scheme, with an elaborate website designed to suck you in with no job on the other end. Beware ! Internet
Author: Murrieta , California Employment Services: Appleton Greene & Co Internet
 
 
29, Report #1354111


Feb 04 2017
08:54 PM
CD Diet & Health This company tries to scam yu by selling you vitamins, two bottles. They hide the part that says you will receive more vitamins at a big inflated price. You should send the second package back with a letter saying you won't pay, and you'll report them and you will tell your credit card co. not to pay them. San Diego California Author: Seabrook, Texas Weightloss Programs: CD Diet & Health San Diego, California  
 
30, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
31, Report #1353713


Feb 02 2017
07:20 PM
LOANCARE, A Servicelink CO. Dark Knight loans, lakeview loans, LOANCARE Thieves looking for ways to ripoff customers Virginia Beach Virginia Author: Destin, Florida Mortgage Companies: LOANCARE, A Servicelink CO. Virginia Beach, Virginia  
 
32, Report #1353670


Feb 02 2017
04:12 PM
Franklyn Greenaway of Creative Finance and Investments Fraudulent Mortgage Broker Orlando Florida Author: Tennessee Financial Services: Franklyn Greenaway of Creative Finance and Investments Orlando, Florida  
 
33, Report #1353378


Feb 01 2017
02:33 PM
Exclusive Leads Laurence Groeger 100% BAD LEADS FOR MORTGAGE--LEAD SCAM Beaumont Texas Author: Scottsdale, Arizona Mortgage Companies: Exclusive Leads Beaumont, Texas  
 
34, Report #1353370


Feb 01 2017
02:20 PM
BellaEpoque-Luminis ordered sample of skin and eye care charge was 5.97 .Checked bank statement was charged 100.00 from each co. Garden Grove ICA Author: altoona, Pennsylvania Skin Care: BellaEpoque-Luminis Internet  
 
35, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
 
36, Report #1353112


Jan 31 2017
01:07 PM
Embrace Home Loans, Inc. Made us have a 2nd appraisal in less than 45 days from the original Middletown Internet Author: Springfield, Louisiana Mortgage Companies: Embrace Home Loans, Inc. Internet  
 
37, Report #1352981


Jan 30 2017
09:56 PM
Midland Mortgage Held on the reconstruction of the loan paperwork for weeks until my home went into foreclosure. Oklahoma City Oklahoma Author: Federal Way, Washington Loans: Midland Mortgage Oklahoma City, Oklahoma  
 
38, Report #1352924


Jan 30 2017
05:03 PM
Shellpoint Mortgage Servicing Resurgent Mortgage Servicing Shellpoint drafted more money out of my checking than what my monthly payment is Greenville South Carolina Author: Jacksonville, Florida Mortgage Companies: Shellpoint Mortgage Servicing Greenville, South Carolina  
 
39, Report #1349374


Jan 30 2017
01:09 PM
Bluesky Investment Capital/ Sam Banda Took Months, and did nothing! Ripped off guy who sent me to him! Hartford Connecticut Author: bay shore, New York Mortgage Companies: Bluesky Investment Capital/ Sam Banda Hartford, Connecticut  
 
40, Report #1352832


Jan 30 2017
12:41 PM
Taylor Charles Intuit Co Work from Home employment scam Nationwide Author: Star, Idaho Bad Check Writers: Taylor Charles Nationwide  
 
41, Report #724404


Jan 30 2017
09:51 AM
ciiimtg He will not respond as he is a coward!!!! Los Angeles, California DUE DILIGENCE ON CIIIMTG AND LORENZO NAVA Author: Chicago, Illinois Mortgage Companies: ciiimtg Los Angeles, California  
 
42, Report #1352801


Jan 30 2017
09:36 AM
Prize Portfolio $60 unauthorized deduction maybe Denver CO Author: Roselle, Illinois Senior Services: Prize Portfolio Internet  
 
43, Report #1352678


Jan 29 2017
12:09 PM
DIRECTV BREACHED CONTRACT Greenwood Village CO Author: Redding, California Satellite Companies: DIRECTV Internet  
 
44, Report #1352661


Jan 29 2017
11:34 AM
Mark Wofford Home Connection Mark Woodford pushing fake mortgage program Chicago Internet Author: Reynoldsburg, Ohio Loans: Mark Wofford Internet  
 
45, Report #1352658


Jan 29 2017
11:30 AM
William Frick & Company, William Frick & Co, William Frick and Company Sales Scams Libertyville Illinois Author: Libertyville, Illinois Unusual Rip-Off: William Frick & Company Libertyville, Illinois  
 
46, Report #1351497


Jan 29 2017
09:51 AM
NetZero Wireless, Inc., A United Online Company Cancellation & Billing Scam: Co. denies cancellation & auto bills a monthly fee, refuses to refund Woodland Hills California Success! Netzero refunded all funds they wrongly deducted from my account! Author: Asheville, North Carolina Internet Service Providers: NetZero Wireless, Inc., A United Online Company Woodland Hills, California  
 
47, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
48, Report #1352473


Jan 28 2017
10:50 AM
Southeast Co-Op Rips Off Freight!!! Bell City Missouri Author: Jackson, Missouri Sales People: Southeast Co-Op Bell City, Missouri  
 
49, Report #1352448


Jan 27 2017
08:59 PM
Sa fishing Sa CO fishingSaco inc Stole money from me, didn't care I didn't get order, won't give refund Boca Raton Florida Author: Mulgrave , Fishing: Sa fishing Boca Raton , Florida  
 
50, Report #1352405


Jan 27 2017
03:26 PM
Lakeview Loan Servicing, LLC A Nightmare Coral Gables Florida Author: Corona, California Mortgage Brokers: Lakeview Loan Servicing, LLC Coral Gables, Florida  
   
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