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  Date Title City, State  
1, Report #1260355

Oct 09 2015
05:29 PM
royalty pet chauffeur craigslist post by chris clark scammers for pets lanham Maryland Author: toledo, Ohio Personal Services: royalty pet chauffeur lanham, Maryland  
2, Report #1260269

Oct 09 2015
12:24 PM
C & E BUILDERS Seth Droeker After damage by hail, siding replace , many problems GURNEE Illinois Author: LINDENHURST, Illinois Builders & Contractors: C & E BUILDERS GURNEE, Illinois  
3, Report #1260243

Oct 09 2015
11:25 AM
Bank of America Thieves and fraud Wilmington Delaware Author: Tyler, Texas Banks: Bank of America Wilmington, Delaware  
4, Report #1260220

Oct 09 2015
10:45 AM
Test bank solution net They are scammers and should be shutdown Author: los angeles, California Education & Learning Centers: Test bank solution net  
5, Report #1260199

Oct 09 2015
08:23 AM
Cebria *** UNAUTHORIZED BANK DRAFT AMOUNTS *** Nationwide Author: Charlotte, North Carolina Drug Manufacturers: Cebria Nationwide  
6, Report #1260196

Oct 09 2015
08:21 AM
Michael Miller Wrote an email demanding me to pay or go to court done by email Internet Author: lafayette, Louisiana Unusual Rip-Off: Michael Miller Internet  
7, Report #1260164

Oct 09 2015
06:41 AM
Network capital funding a bunch of lies iirvine. ca. Nationwide Author: Washington Mortgage Brokers: network capital funding Nationwide  
8, Report #1260145

Oct 09 2015
06:12 AM
Excel High School Total ripoff, preys on the uneducated and poor, not accredited by the US Department of Education Minnesota Internet
Edited to be more correct Author: Tacoma, Washington Con Artists: Excel High School Internet
9, Report #1260072

Oct 08 2015
04:25 PM
Premier Cancun Vacations Scammers Doesn't Honor Quotes Given by Their Representatives Internet Author: lawrenceville, Georgia Travel Services: Premier Cancun Vacations Internet  
10, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
11, Report #1260051

Oct 08 2015
03:45 PM
Jewelry Couture Never have a ring made over the internet or long distance by this Company Ventura California
Author: san Leandro, California Jewelers: Jewelry Couture Ventura, California
12, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
13, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
All Scam Artists! Author: California Financial Services: Jacksonville, Florida
14, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
15, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
16, Report #1259979

Oct 08 2015
10:20 AM
Genesis Capital Leasing Fraudulent and Deceptive Lending Practices Irvine California Author: Boothwyn, Pennsylvania Loan Brokers: Genesis Capital Leasing Irvine, California  
17, Report #1259965

Oct 08 2015
09:40 AM
GE Capital david johnson, kevin pierkin is a huge ripoff Nationwide Author: kokomo, Indiana Unusual Rip-Off: GE Capital Nationwide  
18, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
19, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
20, Report #1259713

Oct 07 2015
06:28 PM
MAG Trucks, MAG Specialty Vehicles (MSV), MAG Capital, MAG Transport Cheats, Dishonest, Theifs, Unprofessional, Crooks, Scammers, Rude Grain Valley Missouri Author: Old Saybrook, Connecticut Bait-and-Switch: MAG Trucks Grain Valley, Missouri  
21, Report #1259864

Oct 07 2015
05:59 PM
Special Umbria Rob Landeweerd Eight weeks have gone by and they have still not refunded our over payment Piegaro , Italy Piegaro , Italy Author: west bloomfield, Michigan Lodging: Special Umbria  
22, Report #1259851

Oct 07 2015
05:36 PM
Rental Verified , Sarah was name on the email This scum preys upon people just trying to survive. By answering the listing, it cost much needed funds. Internet Author: Albany, Oregon Housing Rentals: Rental Verified Internet  
23, Report #1259753

Oct 07 2015
11:18 AM
Hughes Estate Group Attorneys Craig E HughesCraig Hughes, Attorney Took $15,000, then lost another $83,000 of my inheritance by bungling estate case Salt Lake City Utah
Author: taylorsville, Utah Attorneys & Legal Services: Hughes Estate Group Attorneys Salt Lake City, Utah
24, Report #1259709

Oct 07 2015
09:12 AM
Best Buy False advertising, charged card with no stock on hand, shipping estimate incorrect by approximately a month, could not cancel order over phone (was hung up on) Internet Author: Medford, Oregon Computer Stores: Best Buy Internet  
25, Report #1259682

Oct 07 2015
08:32 AM
Empire Financial Firm, Empire Debt Services, Victoria Gomez Scared me by saying there'll be an interception of income Norcross Georgia Author: Las Vegas, Nevada Collection Agencies: Empire Financial Firm Norcross, Georgia  
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