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1, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
2, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
3, Report #1375542


May 26 2017
11:47 AM
This com company via social media. Teresa and kc counts insulted my race all because im a black man.They refuse to give me the 400 worth of tckets that they promised to give to winners that called into the station. las cruces New Mexico
Author: las cruces, New Mexico Advertising / Deceptive: Bravo Mic Magic 104.9 las cruces, New Mexico
 
 
4, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
5, Report #1375009


May 23 2017
09:13 PM
Kelsey Nichols / kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art www.kelseynichols.com Kelsey Nichols is a Major Com Artist! Kelseynichols.com / Hosh Yoga / Metropolitan Muesuem of Art / Kelsey L NZ New York, Brooklyn, Manhattan New York
Author: New York, New York Sales People: Kelsey Nichols / www.kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art Internet
 
 
6, Report #1365728


May 18 2017
08:38 PM
Justin Paperny White Collar AdviceIrving SchattnerCounseling Center For Growth And Recover Con, Scam, Prison Consultant, Federal Prison, federal prison consultant, justin paperny, white collar advice, RDAP, Drug program, Lie, fake Los Angeles California Author: Florida Consumer Services: Justin Paperny Nationwide  
 
7, Report #1373927


May 18 2017
08:46 AM
LOCAL RECORDS 3420 Veterans Dr. #321Pekin, Illinois 61554 Another Sneaky Scam Pekin Illinois Author: Orland Park, Illinois Federal Government: LOCAL RECORDS Pekin, Illinois  
 
8, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
9, Report #1363723


May 15 2017
12:19 PM
CHRISTY JOHNSON US GOVERNMENT GRANT FOR $9200.00 Nationwide
Author: STAMFORD, New York Federal Government: CHRISTY JOHNSON Nationwide
 
 
10, Report #1373083


May 13 2017
08:16 PM
loveandseek,com christian singles after i paid i can;t acess my account for messages cannot find a phone # for loveandseek.com Author: Elkin, North Carolina Dating Services: loveandseek,com  
 
11, Report #1372563


May 10 2017
11:41 PM
Universal Men's Clinic Ripoff scam Federal Way Washington Author: Federal Way, Washington Alternative Health: Universal Men's Clinic Federal Way, Washington  
 
12, Report #1364124


May 10 2017
04:34 PM
Home Internet Careers; also, Click-Partners Home Internet Careers gives you instructive info on how to become member, charged me $47.00 for membership and also paid $67. to obtain info on additional cos. , the instructions to sign up took me to Click-Partners . they offered five cos. available, i wrote to them several times to ask about addt com. identity as I had paid for that info, numerous emails, no response since i became member. the money was deducted from my bank on the 17th of March...today is the 26th of March and I've received no communication from them.  Internet Author: Hallandale Beach, Florida Sales People: Home Internet Careers Internet  
 
13, Report #1372384


May 10 2017
09:16 AM
 192.com is a very well know and RIP OFF. SCUM. 192 Nationwide Author: Glasgow , Attorneys General: 192.com Nationwide  
 
14, Report #1372368


May 10 2017
08:17 AM
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
Author: Colorado Springs, Colorado Questionable Activities: Aceloan.online, United States Federal Management Internet
 
 
15, Report #1372118


May 08 2017
09:25 PM
Alarm Monitoring Services Cen Com Inc Ruined my System and Kept Refund Kirkland Washington
Author: Destin, Florida Security Services: Alarm Monitoring Services Kirkland, Washington
 
 
16, Report #1371965


May 08 2017
09:13 AM
Student Debt Dotcor They claim they can consolidate your Federal Student Loans, that you can do yourself and charge you $1000.00 to do so Student Debt Doctor Fort Lauderdale Florida Author: Cincinnati, Ohio Public Schools: Student Debt Dotcor Fort Lauderdale, Florida  
 
17, Report #1371888


May 07 2017
10:07 PM
Frazier Farms Abuses Employees Violates State & Federal Laws!!!! Frazier Farms Endorses Jon Ariano's Verbal Assault!!! Oceanside California
Frazier Farms is the worst Author: Vista, California Employers: Frazier Farms Oceanside, California
 
 
18, Report #1371699


May 06 2017
11:22 AM
Navy Federal Credit Union Navy Federal Does Not Protect Their Customers Against Credit Card Fraud Merrifield Virginia Author: Maryland Banks: Navy Federal Credit Union Merrifield, Virginia  
 
19, Report #1371406


May 04 2017
08:10 PM
Realty Bargains .com RealtyBargains.com Unauthorized Billing, False sales tactics New Hyde Park New York
Author: Gainesville, Florida Realtors: Realty Bargains .com New Hyde Park, New York
 
 
20, Report #1371238


May 04 2017
06:17 AM
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide Author: Houston, Texas Federal Government: Attorney Jessica carter Nationwide  
 
21, Report #1370891


May 02 2017
12:23 PM
Federal Transaction Services Possible Scam: System for Award Management (SAM) Email Notifications from Third Party Companies Largo Florida
Author: Asheville, North Carolina Financial Services: Federal Transaction Services Largo, Florida
 
 
22, Report #1370793


May 02 2017
06:05 AM
healthylife.com luxadermaWhite,com Asteria media limited Cambogia scam unauthorised credit card drawings London Author: Gympie, Home HealthCare: healthylife.com London,  
 
23, Report #1370750


May 01 2017
07:52 PM
Leslie Fritzsche City Of Sacramento Employee Defrauds Me Gold Claim Profit Sacramento California Author: Fountain, Colorado Federal Government: Leslie Fritzsche Sacramento, California  
 
24, Report #1370471


Apr 30 2017
11:35 AM
Top Notch Carrier LLC / Marcel Pontbriand dishonest, did not pay wages, violating Federal Motor Carrier Regulations Pahrump Nevada Author: PAHRUMP, Nevada Employers: Top Notch Carrier LLC / Marcel Pontbriand Pahrump, Nevada  
 
25, Report #1370451


Apr 30 2017
10:37 AM
BuyCC247.com  Internet Author: Renton, Washington Online Trading: BuyCC247.com Internet  
   
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