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  Date Title City, State  
 
1, Report #1212267


Feb 27 2015
08:31 PM
TMobile Used car salesman turned T-Mobile employee. Takes advantage of a new customer Aurora Illinois Author: Naperville, Illinois Cellular Phone Companies: TMobile  
 
2, Report #1212237


Feb 27 2015
06:55 PM
Buddys Home Furnishings harrassing, bad mouthing, belittling, ripoff artists Tampa Florida Author: Valrico , Florida Sales People: Buddys Home Furnishing Tampa, Florida  
 
3, Report #1107034


Feb 27 2015
05:38 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
4, Report #1212242


Feb 27 2015
05:17 PM
netspend Meta bank Choosing net spend to have my funds deposited is by far the worst thing I have ever done they are not professional do not respect the customer also they are a ripoff Nationwide Author: Fayetteville, North Carolina Banks: netspend Nationwide  
 
5, Report #1212232


Feb 27 2015
04:34 PM
Lavish Skin Care Dermabright the product burned my face, they will not return my $90. which they quoted $4.95, I m on disability Santa Ana nationwide Author: Souderton, Pennsylvania Credit Card Fraud: Lavish Skin Care Internet  
 
6, Report #1212218


Feb 27 2015
03:50 PM
Eric Brown AEB WORLDWIDE, EBX, CMX, Co-Conspirators: Michael Snyder, Tom Finch, Craig Boogie Eric Brown and his banker Michael Snyder from Chase bank may have stolen much from many already. Las Vegas Nevada Author: Las Vegas , Nevada Party Planners: Eric Brown Las Vegas, Nevada  
 
7, Report #1212202


Feb 27 2015
02:29 PM
Constance M. Fisher A Mother giving her daughter a gift Seminole FLORIDA Author: Seminole, Florida Better Business Bureau: Constance Fisher  
 
8, Report #1212164


Feb 27 2015
11:10 AM
Mid-West National Life of TN This company is stealing from my bank account North Richland Hills Texas Author: Glendora, California Insurance Companies: Mid-West National Life of TN North Richland Hills, Texas  
 
9, Report #1212137


Feb 27 2015
09:55 AM
Monica Ummels Monica M. Ummels Lady Monica Ummels RMLuxury 4 LifestyleThe Art of SkincareLabel M International NOTICE TO CEASE AND DESIST. Monica is A REPUTATIONAL TERRORIST! Author: Toronto, Ontario Brokerage Companies: Monica Ummels Internet  
 
10, Report #1212101


Feb 27 2015
07:31 AM
stearns bank Guy Schwichtenberg jeff clarkinnovative concrete banks rip off too!! Nationwide Author: old town, Florida Banks: stearns bank Guy Schwichtenberg Nationwide  
 
11, Report #1212037


Feb 26 2015
07:36 PM
savingsmakesmone. com Onlinecashforyou, paydayloans.com etc made me believe I had an approved loan that was going to fund in 30 or less asked for my bank account and routing # california Internet Author: Henderson, Nevada Loan Brokers: savingsmakesmone. com Internet  
 
12, Report #1212027


Feb 26 2015
07:01 PM
Garcinia Fulfilllment - Utah I received a shipment of Instant Wrinkle Repair and Official Phytoceramides Capsules from Garcinia Fulfillment yesterday. I never ordered this, and today I noticed my bank account has a Paypal debit of $13.48 dated February 17, 2015, which I have no record of. I did buy some Boots No. 7 cosmetic creams and Mary Kay Cleanser about the same time on ebay and paid for them with paypal. It looks as though they must have hacked into my ebay and paypal account. How do I stop this? Salt Lake City Utah Author: SHREVEPORT, Louisiana Drug Manufacturers: Garcinia Fulfilllment - Utah Salt Lake City, Utah  
 
13, Report #1208496


Feb 26 2015
05:57 PM
Mid America Bank Thieves Jefferson City Missouri Author: Kodak, Tennessee Banks: Mid America Bank Jefferson City, Missouri  
 
14, Report #1212022


Feb 26 2015
05:37 PM
Skycare EHR No Support or implementation services provided. Continues to draft bank account. Going to sue this company! Santa Ana California Author: New York Miscellaneous Office Services: Skycare EHR Santa Ana, California  
 
15, Report #1211906


Feb 26 2015
02:58 PM
Morning Dew Angel Trumpet Nursery M Edward Bailey Never received order and no response to Emails. Georgia Author: Farmerville, Louisiana Nurseries: Morning Dew Angel Trumpet Nursery Internet  
 
16, Report #1211947


Feb 26 2015
02:27 PM
Cash Advance Mike Sanders,Steve Wilson Both men are of another country they have a very heavy accent and are very demanding. one day I got 16 phone calls stating They were Cash Advance I owed the Loan company $500.00 and what were my intentions to pay. I told them i didn't have a bank acct so they told me to go to Walmart and get a money gram form call them back and they would give me instructions on how to fill it out. He was very rude,loud, and demanding. Internet Author: Buda, Texas Loans: Cash Advance Internet  
 
17, Report #1208171


Feb 26 2015
01:33 PM
Equinox day/night, Sheridan Labs,UT RVTL Anti-aging creme, Sheridan Labs, Bluffdalre, UT I kept receiving charges on my bank statement for products that I didn't order. Bluffdale Utah Author: Los Angeles, California Bait-and-Switch: Equinox day/night, Sheridan Labs Bluffdale, Utah  
 
18, Report #1130847


Feb 26 2015
12:17 PM
RICHMARK GUTTER COMPANY- POOR WORK- REPLACING GUTTERS THAT DONT NEED REPLACED.- Ostrander Ohio
Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
 
 
19, Report #1211887


Feb 26 2015
11:48 AM
bruce quarles a gullable pice of s---t laurens South Carolina Author: laurens, South Carolina Unusual Rip-Off: bruce quarles laurens, South Carolina  
 
20, Report #1211882


Feb 26 2015
11:41 AM
mant bank scam by mant mortgage loan dept getzville New York Author: buffalo , New York Real Estate Services: mant bank getzville, New York  
 
21, Report #1211851


Feb 26 2015
10:04 AM
Love Hydroderm support@lovehydroderm.com They took money out of my bank without my knowledge I don't know Internet Author: Inverurie Bonnie Scotland there is nothing there to put Scotland sorry, Alabama Credit Card Fraud: Love Hydroderm Internet  
 
22, Report #1211813


Feb 26 2015
08:08 AM
Home ROBBING BY THE LA CAIXA BANK INTERNATIONAL IN MADRID Bergen SPAIN-MADRID Author: Bergen, Banks: Home Bergen,  
 
23, Report #1211803


Feb 26 2015
06:38 AM
Synchrony bank JC Penny's JC Penney, synchrony bank credit card ripoff Lexington Kentucky Nationwide Author: Lexington, Kentucky Banks: Synchrony bank Nationwide  
 
24, Report #1211797


Feb 26 2015
06:20 AM
Facebook Hogan Lovells Law Firm Bank Fraud Internet Author: Dayton, Ohio Credit Card Fraud: Facebook Internet  
 
25, Report #1211786


Feb 26 2015
06:10 AM
James T Hanvik - Bassford & Hanvik, PLLC Dishonest Attorney - Stay Away, Disciplinary Action Minnesota Supreme Court St. Louis Park Minnesota Author: St Louis Park, Minnesota Attorneys & Legal Services: James T Hanvik - Bassford & Hanvik St. Louis Park, Minnesota  
   
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