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  Date Title City, State  
 
1, Report #1330840


Sep 29 2016
06:05 PM
Universal Protection Security Service Allied Universal Security A Terrible Racist Company To Work For That will Cheat You on Your Pay And Harass You Rosemont Illinois Author: ROCKDALE, Illinois Security Services: Universal Protection Security Service Rosemont, Illinois  
 
2, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
3, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
4, Report #1327341


Sep 10 2016
11:50 AM
Lp transportation Drivers beware! Chester New York Author: Northfield , Massachusetts Trucking Companies: Lp transportation Chester , New York  
 
5, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
6, Report #1326991


Sep 08 2016
08:57 AM
LUBBOCK POWER & LIGHT CITY OF LUBBOCK TEXAS LP&L OVERCHARGING, MAKING-UP CHARGES & INFLATING THE AMOUNT OF WATER I AM NOT USING JUST BECAUSE I HAVE TO USE THEIR SERVICES!!! LUBBOCK Texas Author: lubbock, Texas Utility Companies: LUBBOCK POWER & LIGHT LUBBOCK, Texas  
 
7, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
8, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
9, 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  
 
10, Report #1324157


Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
 
11, Report #1323607


Aug 20 2016
07:28 PM
Creative Marketing Concepts LP , Jeffrey Prewitt , Ellie Laraine Prewitt , solvemyhousingproblem.com COMPANY ASKS GOD TO DECIDE IF WE SHOULD BE REFUNDED OUR MONEY, SERIOUSLY THIS HAPPENED!!! Akron Ohio Author: Margate, Florida Real Estate Services: Creative Marketing Concepts LP Akron, Ohio  
 
12, Report #1323014


Aug 17 2016
11:57 AM
Certified Doc Prep Services, LP, Nationwide Student Loan Center, NSLC, INVIO Document Preparation Services Charged for a free service and did not deliver nor refund my money. Brea, California Invalid Company Association Author: Kansas City, Missouri Colleges and Universities: Certified Doc Prep Services, LP Brea, , California  
 
13, Report #1322146


Aug 12 2016
10:55 AM
Universal Tailors Worst Alterations on New Suits Corona California Author: Riverside , California Tailor Shops: Universal Tailors Corona , California  
 
14, Report #1321558


Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
 
15, 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  
 
16, Report #1320372


Aug 02 2016
09:24 PM
Universal protection services Universal Service Of America Liars, Corrupt, Molesters,, Thieves, Crooks, Fabricators Playa Vista California Author: inglewood, California Real Estate Services: Universal protection services , Los Angeles, California  
 
17, Report #1319682


Jul 29 2016
07:41 PM
universal expedite.Jackie and joe new lenox Illinois Author: Illinois Unusual Rip-Off: universal expedite.Jackie and joe new lenox, Illinois  
 
18, Report #1319266


Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
 
 
19, Report #1319187


Jul 27 2016
09:47 AM
The Bowl Company Fraud Alert Brewster New York Author: Universal City, Texas Home & Garden Stores: The Bowl Company Brewster, New York  
 
20, Report #1286321


Jul 23 2016
12:27 PM
Car hop Universal acceptance corp ┬áDuluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
 
21, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
22, Report #1275092


Jul 20 2016
07:28 AM
CarHop UAC Universal Acceptance Corporation 600% Interest Nationwide Author: Castle Rock, Colorado Auto Dealers: CarHop Nationwide  
 
23, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
24, Report #1317526


Jul 18 2016
11:20 AM
United Process Servers U.P.S., Nation Process Servers, National Process Servers, Universal Process Servers Scam Collection Company Nationwide Number has been disconnected Author: west haven, Connecticut Collection Agencies: United Process Servers Nationwide  
 
25, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
   
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