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  Date Title City, State  
1, Report #1261044

Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
2, Report #1261015

Oct 13 2015
10:56 AM
Scottrade Security Breach October 8 2015 Notice by email and # for AllClear security (no one picks up!!) Nationwide Author: Richland, Washington Customer: Scottrade Nationwide  
3, Report #1261009

Oct 13 2015
10:24 AM
Lincoln Financial Group Bureaucratic battle to avoid paying short term disability payments Omaha Nebraska Author: richland, Washington Health Insurance: Lincoln Financial Group Omaha, Nebraska  
4, Report #1260968

Oct 13 2015
07:49 AM
Financial Recovery Services Says I borrowed money..... Internet Author: Oregon City, Oregon Collection Agencies: Financial Recovery Services Internet  
5, Report #1260931

Oct 13 2015
06:25 AM
Ashley Furniture Leather living sets .. I have one of there set's and its Peeling. Its Ashley Furniture i bought from 2 Brothers in Penn Hills Pa PA Author: Pittsburgh, Pennsylvania Consumer Services: Ashley Furniture nationwide  
6, Report #1260919

Oct 12 2015
10:48 PM
Miramar One Totally scammed me out of $80. for two years of seo placement services.  Internet Author: Spring, Texas Small Business Services: Miramar One Internet  
7, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
8, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
9, Report #1260850

Oct 12 2015
04:25 PM
Redding's Auction SELLER THREW A FIT AND CLOSED THE AUCTION AFTER ONLY ONE HOUR Cleves Ohio Author: Cincinnati, Ohio Better Business Bureau: Redding's Auction Cleves, Ohio  
10, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
11, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
12, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
13, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
14, Report #1260811

Oct 12 2015
01:06 PM
Mercedes Benz Financial Smart car resale value is ~ 50% below lease balance, car is impossible to sell without huge losses Beverly Hills Nationwide Author: Beverly Hills, California Car Financing: Mercedes Benz Financial Nationwide  
15, Report #1260775

Oct 12 2015
10:37 AM
Transamerica, Transamerica Financial, (William or Andy) Invited to interview but given NO information Laguna Hills, Brea, Irvine California Mainly a scam; not a real job. Author: California Brokerage Companies: Transamerica Laguna Hills, California  
16, Report #1260717

Oct 12 2015
06:39 AM
Financial Management Assistance, Jim Miller, Jenny, Come Get Your Free Mortgage Modification For a $3000. Fee! Free! Anaheim California Author: Jacksonville, Florida Loan Modification: Financial Management Assistance Anaheim, California  
17, Report #1260691

Oct 11 2015
09:11 PM
mg enterprises On sept.23,2015 i sent a check to this company and yet not recieved a thing in the mail , so it does look a little fishy im disable n for some to do this is not right, ive been scammed so many times ,so im getting the impression that it is a scam only because i didnt recieve anything in the mail as of yet n they still have my money GREENWICH Connecticut Author: reading, Pennsylvania Financial Services: mg enterprises GREENWICH, Connecticut  
18, Report #1260314

Oct 11 2015
06:50 PM
transport Funding Arrow truck sales transport funding,Arrow truck sales,rip off,stole my truck, Overland Park Kansas You Must Not Beable To Read Author: mandan, North Dakota Financial Services: transport Funding Overland Park, Kansas  
19, Report #1086830

Oct 11 2015
01:28 PM
myfreecam myfreecams is a rip off they will lie and ban you without notice I spent thousands of dollars and then got banned by one model and model told them that I was harassing her then got me banned from site what a rip off moore Illinois
Sounds like.... Author: Newark, Delaware Adult Web Sites: myfreecam Illinois
20, Report #1260633

Oct 11 2015
12:26 PM
Ewen Chia lunchSkid he ask me to buy his programs and made me some promisses and did not keep one, he told me it was all guaranteed but he then said no but I watched a video with him explaining the video, he took me for $265.00 U.S.D. and he thought it was a big joke it took pretty well every cent I had I purchased a website building progam and he lives in singapore he is chinese his name is Ewen Chia, I use to have all of his emails everything but I guess I thought no one would help I am sure if he got me he got someone else He is located in Singapore. Internet Author: Midland, Ontario, Alabama Internet Fraud: Ewen Chia Internet  
21, Report #1260620

Oct 11 2015
11:44 AM
Investors Hub Brian IHUB admin. internet Internet Author: Monroe, New Jersey Financial Services: Investors Hub Internet  
22, Report #1260601

Oct 11 2015
09:39 AM
Esg Consulting, Web one, Aron Christner Owner Of Esg Consulting Aron Christner blue Ash Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Esg Consulting blue Ash, Ohio
23, Report #1260585

Oct 11 2015
08:36 AM (AMZ One) This Is A Fake Copy Cat Site! Buyer Beware! Internet
It's confirmed. is a scam Author: California Internet Fraud: Internet
24, Report #1260569

Oct 11 2015
06:57 AM
Sinclair James International Michael Whiting, Graham Wilkes, Darren Brindle Sinclair James International TAM Scam Makati Nationwide
Sinclair James International Author: Makati, Alabama Financial Services: Sinclair James International Nationwide
25, Report #1260520

Oct 10 2015
04:27 PM
24 hours fitneess Torrance/nation I signed a contract for 3 years and they told me after the end of contract I was going to pay only $99.00. Without any notice it alll they raise the membership to $150.00 dollars. No only that, they upgrade the gym to one level all around the area. Now I am limited to one gym only and not to all gyms that I used to gto. Torrance California Author: Torrance, California Health Spas: 24 hours fitneess Torrance/nation nationwide  
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