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  Date Title City, State  
 
1, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
2, Report #1325426


Aug 30 2016
10:41 AM
ADVANCED CONSERVATOR SERVICES aka ADVANCED CONSERVATOR RESOURCES STOLE MONEY FROM 70 YEAR OLD WOMAN DRAPER Utah Author: SOUTH JORDAN, Utah Accounting: ADVANCED CONSERVATOR SERVICES DRAPER, Utah  
 
3, Report #1325062


Aug 28 2016
09:58 AM
Consolidated Community Management CCM Peggy Talerico CCM Consolidated Community Management Peggy Talerico Operations Manager is Rude unprofessional and curses on phone with obnoxious behavior. I called to report to there management that one of there staff Christian that runs one of there locations is treating people in a racists discriminating way and that i had written proof and patters that are verifiable records how Christian discriminates to Black people and other minorities by giving white people special privileges and deny Blacks.. A property manager should not apply the rules to blacks and allow Whites to not abide by the property rules. This case will be sent to Department of Business Profession regulations due to Peggy Talerico crazy behavior of not taking the written complaint to investigate since she yelled cursed and hung up. Tamarac Florida
Author: , Florida Accounting: Consolidated Community Management CCM Tamarac,
 
 
4, Report #1325025


Aug 28 2016
08:47 AM
ledgersync ledgersync.com, ledgersync, ledger sync internet Author: Dallas, Texas Accounting: ledgersync Internet  
 
5, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
6, Report #1324776


Aug 26 2016
11:15 AM
WEX Fleet Universal 83.88 APR or 6.99 Monthly Periodic Rate on current and future invoice Carol Stream, IL or Portland, ME IL or ME Author: Cumming, Georgia Accounting: WEX Fleet Universal Nationwide  
 
7, Report #1324715


Aug 26 2016
06:55 AM
SalesForce ***Stay away from Salesforce** If you are looking for a CRM for your company, Salesforce is the most unethical company that I have ever run across, their sales people are super shady but we had to go through them to integrate with our accounting software. They told us that we would be set up monthly so that we could cancel at anytime, now we are trying to cancel and they are saying no that we are locked in for a year. I am telling you stay away from this company!! It can cost you big time. Nationwide Author: Wisconsin Computer Software: SalesForce Nationwide  
 
8, Report #1323569


Aug 20 2016
10:02 AM
Shelby Residential Vocational Services SRVS AFTER 11 years, NO Raise, Same Pay. Disable gets Same Pay as us Workers, I' m Going POSTAL on them WHITE folks and Managers Memphis Tennessee Author: Tennessee Accounting: Shelby Residential Vocational Services Memphis, Tennessee  
 
9, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
10, Report #1320706


Aug 14 2016
04:22 PM
Mega millions/PCH Michael green Nationwide Author: Las Cruces, New Mexico Accounting: Mega millions/PCH Nationwide  
 
11, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
12, Report #1320579


Aug 11 2016
05:09 PM
Pacific capital leasing julian Duong actually stole $3000.00 dollars will not return calls was supposedly approved for 30,000.00 but fell through and is not responding to calls or emails Santa Ana California Author: San Antonio, Texas Accounting: Pacific capital leasing Santa Ana , California  
 
13, Report #1321922


Aug 11 2016
08:44 AM
Kube Marketing  never paid me for two months of work!! Colorado Internet
Author: Hialeah, Florida Accounting: Kube Marketing Internet
 
 
14, Report #1321807


Aug 10 2016
02:44 PM
USA FIREWORKS Usa halloween planet Hasn't paid many employees by the contract date of July 31st 2016 Indianapolis INDIANA Statement from USA Fireworks Author: Indianapolis , Indiana Accounting: USA FIREWORKS INDIANA  
 
15, Report #1321768


Aug 10 2016
12:12 PM
Top Bet Scam Internet Author: Killeen, Texas Accounting: Top Bet Internet  
 
16, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
17, Report #1321582


Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida Author: akron, Ohio Accounting: Advance America Stuart, Florida  
 
18, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
19, Report #1321111


Aug 06 2016
09:45 PM
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York Author: White Bluff, Tennessee Accounting: Kevin williams from criminal justice law firm New York  
 
20, Report #1320773


Aug 04 2016
05:13 PM
1800Accountant 800accountant Not worth the money New York New York Author: Long Beach, California Accounting: 1800Accountant New York, New York  
 
21, Report #1320423


Aug 03 2016
09:19 AM
Us cash net The person name James York send me info state that I have a loan for $ 300.00 an send me corth paper to pay $900.00 I am worried he I should buy a iTunes card for $ 300.00 an send the info to him he also have all my info ss an bank info what should I Internet Author: New York Accounting: Us cash net Internet  
 
22, Report #1319788


Jul 30 2016
07:54 PM
Acceptance Now Nationwide Customer Service Author: Cleveland, Ohio Accounting: Acceptance Now Nationwide  
 
23, Report #1317523


Jul 30 2016
01:52 PM
service com usa have done many jobs for them was only been paid for 2. they owe me 4 to 5 thousand dollars for walmart work. its been months have not been paid. they are full of it. there accounting office will not talk with you. make up excuses.they are the worst of the worst company. i hope they all go to jail brielle New Jersey Author: rochester, New York Property Management: servicecomusa brielle, New Jersey  
 
24, Report #1319687


Jul 29 2016
07:54 PM
James Jim Pusateri Beware of possible scam, i was a victim. Nationwide Author: los angeles, California Accounting: Financial Services: Real Estate Investing: James Nationwide  
 
25, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
   
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