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  Date Title City, State  
 
1, Report #1358104


Feb 24 2017
09:41 AM
Vivint, Vivint security Worst lying, cheating company i have ever done business with! Provo, UT Nationwide Author: Cypress, Texas Security Services: Vivint Nationwide  
 
2, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
3, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
4, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
5, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
6, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
7, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
8, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
9, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
10, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
11, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
12, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
13, Report #1357311


Feb 21 2017
12:05 AM
Ackerman Security Systems Ackerman Security System Service Agreement Contract Scam switched from 1yr to 3yr without my permission Atlanta, Georgia Norcross Georgia Author: Marietta, Georgia Security Services: Ackerman Security Systems Norcross, Georgia  
 
14, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
15, Report #1357262


Feb 20 2017
05:40 PM
birdi Company has disappeared san francisco California Author: Miami, Florida Home Security: birdi san francisco, California  
 
16, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
17, Report #1357054


Feb 19 2017
07:09 PM
Atwater security storage Moved my belongings into a different unit with out notifying me. I feel violated and I never missed a payment or been late on payment Atwater California Author: Livingston , California Unusual Rip-Off: Atwater security storage Atwater , California  
 
18, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
19, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
20, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
21, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
22, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
23, Report #1356552


Feb 16 2017
03:17 PM
SGI & CO. IN THEY LIED TO ME MAKING ME BELIEVE I QUALIFIED FOR A PROGRAM IRVINE California Author: san bernardino, California Blinds / Shutters / Window Care: SGI & CO. IN IRVINE, California  
 
24, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
25, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
   
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