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  Date Title City, State  
 
1, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
2, Report #1342315


Dec 09 2016
12:38 PM
Real Estate Law Center PC They claim to help you save your home, but instead they take your money and RUN!!! Los Angeles California Author: Winnetka , California Attorneys & Legal Services: Real Estate Law Center PC Los Angeles , California  
 
3, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
4, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
5, Report #1342209


Dec 08 2016
11:37 PM
Lori Midttun Real estate agent who scammed and wasted my time Seattle Washington Author: Seattle, Washington Realtors: Lori Midttun Seattle,  
 
6, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
7, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
8, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
9, Report #1342094


Dec 08 2016
11:32 AM
Premier Cancun Vacations Pressure tactics to get unsuspecting person to commit to their offer. Cancun Internet Had contacted them several times Author: Salt Lake City, Utah Resorts: Premier Cancun Vacations Internet  
 
10, Report #1342084


Dec 08 2016
10:35 AM
Public Reputation Business Claim Center Fraud Boca Raton Florida Author: Wilton, Maine Consumer Services: Public Reputation Boca Raton, Florida  
 
11, Report #1342076


Dec 08 2016
09:21 AM
TheNotarySpot, Inc. Notary Spot Currently in Breach of Contract Seabrook, TX Nationwide Author: Chester Springs, Pennsylvania Financial Services: TheNotarySpot, Inc. Nationwide  
 
12, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
13, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
14, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
15, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
16, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
17, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
18, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
19, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
20, Report #1341595


Dec 07 2016
10:57 AM
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana Thanks Jennifer Author: Pittsburgh, Pennsylvania Emergency Services: Jasen Gonzalez Internet  
 
21, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
22, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
23, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
24, Report #1341814


Dec 06 2016
08:42 PM
financial markets wizard Customers be aware, do NOT subscribe to this service Lies, Lies and Lies! Author: Michigan Financial Services: financial markets wizard  
 
25, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
   
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