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  Date Title City, State  
 
1, Report #1253080


Sep 05 2015
06:02 AM
WMG Distribution CEO is Robert Greenwood R@ping you Records Artists Beware!!! Tried to get me to sign my rights away, paid money for an agreement I never signed and refused to give me my money back Internet, Florida Author: East Hartford, Connecticut Recording Studio, Record Producers: WMG Distribution Internet  
 
2, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
3, Report #1253045


Sep 04 2015
08:05 PM
Interval Disney Vacations / World Travel World Travel beware of these scam artists Atlanta, Georgia ,USA Nationwide further details about Interval Disney Vacations Author: toronto, Ontario Tourist Attractions: Interval Disney Vacations / World Travel Nationwide  
 
4, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
5, Report #1253022


Sep 04 2015
05:57 PM
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide Author: world wide, Other Business Consultants: JC Win Invest AG Nationwide  
 
6, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
7, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
8, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
9, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
10, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
11, Report #1252485


Sep 04 2015
11:45 AM
Broadway motors Broadway auto group sold me wrecked car then tried to keep money owed,and called threatening me dallas Texas Author: Fort smith , Arkansas Auto Dealers: Broadway motors dallas, Texas  
 
12, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
13, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
14, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
15, Report #1252871


Sep 04 2015
06:28 AM
PHEAA Levi Vaupel, Marc McGee The company said that they were an Obama student loan forgiveness program. Said fL Internet
Author: Eglin AFB , Florida Legal Services: PHEAA Internet
 
 
16, Report #1252869


Sep 04 2015
06:23 AM
Discount Pool Kits National Pool Wholesalers, Internet Pool Group, Under the Sun Distribution Deceptive Advertising Okeechobee Internet Author: Cleburne, Texas Pools & Saunas: Discount Pool Kits Internet  
 
17, Report #1252861


Sep 04 2015
06:13 AM
Pennington Consulting Group /Jason Pearson loan granted and confirmed, never paid out Nationwide Author: Santa Pola, Alabama Loans: Pennington Consulting Group /Jason Pearson Nationwide  
 
18, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
19, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
20, Report #1252757


Sep 03 2015
02:48 PM
Galafati Music Group / Valantino Galafati Fake Italian Wanna be RIPPED ME OFF $10,000 DOLLAR FOR FAKE PROMO AND PROMISED ME HE WAS SIGNED WITH MAYBACHMUSIC NAPLES,FLORIDA ALSO DC Internet
He is the truth Author: Naples, Florida Advertising Agencies: Galafati Music Group / Valantino Galafati Internet
 
 
21, Report #1248995


Sep 03 2015
01:55 PM
Farmers Insurance Company Foremost Insurance group is a RIP OFF I was assaulted and my car was vandalised because I file claim with Farmers and Foremost insurance Co. Cincinnati, Ohio Nationwide Author: Norwood, Ohio Insurance Companies: Farmers Insurance Company Nationwide  
 
22, Report #1252738


Sep 03 2015
01:53 PM
Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah
Author: Wilmington, Delaware Telemarketers: Developers Marketing Group (DMG) Holladay, Utah
 
 
23, Report #1252655


Sep 03 2015
09:02 AM
Avatara Services LLC, Savannah Services Group, VETBIZCORP LLC., Samuel C. Cody RENT-A-VET' SCAM Asheville North Carolina Author: Lake St. Louis, Missouri Government Corruption: Avatara Services LLC, Samuel C. Cody Asheville, North Carolina  
 
24, Report #1252642


Sep 03 2015
08:47 AM
Viscom Energy LLC Viscom ,Nancy Davenport!Josh Williams! They scam people that works for them all over the world! Oregon
Author: Philippines, Alaska Computer Fraud: Viscom Energy LLC Oregon
 
 
25, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
   
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