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  Date Title City, State  
 
1, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
2, Report #1350049


Jan 15 2017
08:39 PM
gottahavethisnow prince vinyl record clock Internet Author: zimmerman, Minnesota Paint & Wallpaper: gottahavethisnow Internet  
 
3, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
4, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
5, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
6, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
7, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
 
8, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
9, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
10, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
11, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
12, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
13, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
14, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
15, Report #1349813


Jan 14 2017
08:05 AM
lund boat co. hull issue new boat new york mills Minnesota Author: queen creek, Arizona Manufacturers: lund boat co. new york mills , Minnesota  
 
16, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
17, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
18, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
19, Report #1349704


Jan 13 2017
03:36 PM
tee 4 cool grandma been in contact with SAM false advertisement/didn't receive merchandise/money from bank next day Internet Author: Elizabethton, Tennessee Consumer Services: tee 4 cool grandma Internet  
 
20, Report #1347022


Jan 13 2017
02:16 PM
Vestor.biz/Todd ,TJ, McNally Scammed me out of thousands of dollars with fraudulent software Sarasota Florida internet Vestor.biz/TJ McNally PROBLEM RESOLVED! Author: Nisswa, Minnesota Financial Services: Vestor.biz/Todd (TJ) McNally Internet  
 
21, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
22, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
23, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
24, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
25, Report #1349503


Jan 12 2017
07:06 PM
Miraculous Medal Companyy LLC David Trieger, Michael Trieger, Lisa Trieger They Stole Donated Money that was for Daughters Memorial Dallas Texas Author: Brooklyn PArk, Minnesota Manufacturers: Miraculous Medal Companyy LLC Dallas, Texas  
   
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