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  Date Title City, State  
 
26, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
27, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
28, Report #1312074


Jun 18 2016
10:28 AM
Resolvly National Legal Staffing Support Resolvly and National Legal Staffing Support Debt Relief Scam Boca Raton Florida Author: Austin, Texas Credit & Debt Services: Resolvly Boca Raton, Florida  
 
29, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
30, Report #1312016


Jun 17 2016
04:47 PM
nate consultant group Cell:1-678- 907-0413Fax:1-470- 809-0258Email: nateconsultantgroup@gmail.comResidential Properties Search, Visit:VPR Website: vernonryan.virtualpropertiesrealty.bizCompany: National Enterprise Consultants, LLCResidential & Commercial Loan Website: ww Scam beware, run away do not trust this man with your information. lithonia Georgia Author: lithonia, Georgia Mortgage Companies: nate consultant group lithonia, Georgia  
 
31, Report #1311954


Jun 17 2016
11:55 AM
NGOA - National Guns Owner Association ILMG Inc. 1 OUNCE + 2nd OUNCE OF PREMIUM WOLF OIL St. Peters Missouri Rated F by the BBB Author: Tripoli, Wisconsin Guns & Ranges: NGOA - National Guns Owner Association St. Peters, Missouri  
 
32, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
33, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
34, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
35, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
 
36, Report #1311519


Jun 15 2016
09:56 AM
sale@aeago.com I ordered two Jersey's from this company on the first is December and several emails later and fast forward seven months, I have received nothing!!! And my money was taken from bank that next day after I placed the order!!! Internet Author: Yuma, Arizona Sporting Goods: sale@aeago.com Internet  
 
37, Report #1311445


Jun 15 2016
06:10 AM
Security National Automotive Acceptance Corporation SNAAC Harassment and not customer friendly Nationwide Author: Albuquerque , New Mexico Car Financing: Security National Automotive Acceptance Corporation Nationwide  
 
38, Report #1311436


Jun 14 2016
10:46 PM
National event staffing National event staffing SCAM Los angeles ca Nationwide Author: Chino hills , California Employment Services: National event staffing Nationwide  
 
39, Report #1311352


Jun 14 2016
01:14 PM
DC National Parks Services Rocky Newton and Mohammed Saraira tried to arrest a Service Disabled Veteran Business Owner on false weapons charges in Washington DC Dist of Columbia Author: Rock Creek, Dist of Columbia Government Corruption: DC National Parks Services Washington DC, Dist of Columbia  
 
40, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
41, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
42, Report #1311292


Jun 14 2016
10:38 AM
Credit One Bank Suspended Credit Account When Account Was Paid In Full! Las Vegas, NV Nationwide Author: Memphis, Tennessee Credit & Debt Services: Credit One Bank Nationwide  
 
43, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
44, Report #1311220


Jun 13 2016
08:59 PM
Team national I have tried and tried to cancel membership or take me off membership. This a a scam!!!! WILL NOT GET ME OFF ACCOUNT Davie Florida Author: Flint, Texas Franchises: Team national internet  
 
45, Report #1311097


Jun 13 2016
09:56 AM
Bill wence Promotions Bill Wence Nolensville Tennessee Bill Wence National Radio Promotions - Americana, Folk Submitted music to Bill Wence Promotions for radio promotion on the Americana and Country music radio stations.  Nolensville Tennessee Author: Alabama DJ Services: Bill wence Promotions Nolensville, Tennessee  
 
46, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
47, Report #1311030


Jun 12 2016
08:06 PM
e-cigs brand pro vapor I filled out a questionnaire and got the e-cig for a $4.99 s&h charge . bank statement came in and I was charged $99.95 and still receiving refills at $59.99 St. Louis Missouri Author: New Castle, Indiana $$ REWARDS Offered: e-cigs brand pro vapor St. Louis, Missouri  
 
48, Report #1311028


Jun 12 2016
08:05 PM
National Publishing Xchange The National Xchange Group Missing Magazines Palm Coast Florida Author: Vancouver, Washington On-Line Business: National Publishing Xchange Palm Coast, Florida  
 
49, Report #1310988


Jun 12 2016
12:10 PM
Merrick Bank Monthly Service Fee Draper Utah You don’t know what a rip-off is Author: Los Alamitos, California Financial Services: Merrick Bank Draper, Utah  
 
50, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
   
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