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  Date Title City, State  
 
1, Report #1286321


Jul 23 2016
12:27 PM
Car hop Universal acceptance corp  Duluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
 
2, 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  
 
3, Report #1275092


Jul 20 2016
07:28 AM
CarHop UAC Universal Acceptance Corporation 600% Interest Nationwide Author: Castle Rock, Colorado Auto Dealers: CarHop Nationwide  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1298553


Jul 15 2016
08:11 PM
5G LP Darrel Roy Hall Shotty workmanship and cutting corners burned my house to the ground! Bedias Texas Author: Trinity, Texas Unusual Rip-Off: 5G LP Bedias, Texas  
 
8, Report #1314725


Jul 14 2016
12:59 PM
universal taxi dispatch, 1740 armitage Addison addison Illinois Author: Gurnee, Illinois ORGANIZED CRIME: universal taxi dispatch, 1740 armitage Addison is fraud addison, Illinois  
 
9, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
10, Report #1316445


Jul 12 2016
11:15 AM
Universal Protection Services, Universal Protection, UPS Unprofessional, selfish, con artists Long Beach Nationwide Author: California Security Services: Universal Protection Services Nationwide  
 
11, Report #1316235


Jul 11 2016
01:08 PM
Universal Expedite Jose Cortesi Professional Drivers Beware New Lenox Illinois Author: Alabaster, Alabama Trucking Companies: Universal Expedite New Lenox, Illinois  
 
12, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
13, Report #1313375


Jun 27 2016
03:52 PM
RedLine Trading LP ‏(never-msrp‏) //www.never-msrp.com/never_msrp@yahoo.com Got defect phone. They decline to refund. eBay doesnt support me Houston Texas Author: Alabama Cellular Phone Companies: RedLine Trading LP ‏(never-msrp‏) Houston, Texas  
 
14, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
15, Report #1313074


Jun 23 2016
10:54 AM
Universal Instrument Corp. ** ****** *********** ****Conklin , NY 13748 Sent me a check for $4.850.50 Conklin New York Author: Lakewood, Ohio Unusual Rip-Off: Universal Instrument Corp.  
 
16, Report #1312215


Jun 19 2016
10:58 AM
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Please contact us. Author: Halethorpe, Maryland Loan Modification: Altisource Property Preservation Atlanta, Georgia
 
 
17, Report #1311893


Jun 17 2016
07:49 AM
Western Inventhelp w/Universal payment corp Inventhelp deceiving the consumer into signing a loan contract. Pittsburgh Pennsylvania Author: Beeville, Texas Questionable Activities: Western Inventhelp w/Universal payment corp Pittsburgh, Pennsylvania  
 
18, Report #1311455


Jun 15 2016
06:28 AM
Jaywan Inc TommyMike Claim to be apart of Universal Music Group as well as threaten my well being Chciago Internet, Chicago Author: Bartlett, Illinois Producers: Jaywan Inc Internet  
 
19, Report #1309552


Jun 04 2016
08:42 PM
Universal Auto Plaza Full of Money Hungry Sharks ORLANDO Florida Author: Altamonte Springs, Florida Auto Dealers: Universal Auto Plaza ORLANDO, Florida  
 
20, Report #1308752


May 31 2016
05:07 PM
Dermajeun Freemont Trading LP Did not receive any information about the recurring charges until it was too late. Called to cancel but not before I was charged $84.00 Internet Author: Gainesville, Florida Drug Manufacturers: Dermajeun Internet  
 
21, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
22, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
23, Report #1308358


May 29 2016
09:33 AM
Freedom Life Health Insurance Universal Health One Deceiving/Deceptive Information Addison Texas Author: Southaven, Mississippi Health Insurance: Freedom Life Health Insurance Addison, Texas  
 
24, Report #1307337


May 23 2016
06:36 PM
UNIVERSAL PROTECTION SERVICES LISA ZEPPETELLI LIED ABOUT MY WORK HISTORY AT NYC SMALL CLAIMS COURT,MARVIN PITTS AT SKYVEIW MALL SHADY SECURITY FIRM LIES AT NYC SMALL CLAIMS COURT,UNIVERSAL PROTECTTION SERVICES EXPOSED NEW YORK New York Author: Harlem, New York Civil Rights Violators: UNIVERSAL PROTECTION SERVICES NEW YORK, New York  
 
25, Report #1302226


Apr 27 2016
03:20 PM
Mobilecanix Joe the mechanic, Joe fizza Did brakes on one side of vehicle, said he'd be back and haven't seen him in 3 days. San Antonio Texas Author: Universal city, Texas Auto Mechanics: Mobilecanix San Antonio , Texas  
   
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