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  Date Title City, State  
 
1, Report #1165481


Jul 28 2014
09:18 AM
Susanna M. James/ Gil's Catamaran and Trimaran Susan James, Susanna James, Susan Iwamoto Don't Get Sunk Buy Sales Tactics of Susan James Costa Mesa California Author: Corona Del Mar, California Boat Marinas: Susanna M. James/ Gil's Catamaran and Trimaran Costa Mesa, California  
 
2, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
3, Report #1165421


Jul 28 2014
07:17 AM
lunar sleep stealing money from my bank account phoenix arizona Author: gresham, Oregon Miscellaneous Companies: lunar sleep Internet  
 
4, Report #1165178


Jul 26 2014
12:45 PM
SnarfDogZ SnarfDogZ T-shirts Purchased a t shrit. Have since been charged $7,000. They are using printful.com, shopify.com the neat company and many other to rip you off. DO NOT BUY FROM THIS COMPANY!!! Orlando Florida Author: hoksett, New Hampshire Internet: SnarfDogZ Orlando, Florida  
 
5, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
6, Report #1046544


Jul 26 2014
11:03 AM
Aaron Jared McCabe, Jared McCabe; M&M Cleaning & Restoration; Roper Cleaning & Restoration; Roper Restoration Scam artist.Defrauds you and your insurance. He lies, steals, forges, etc. Unlicensed and uninsured. Queen Creek, Arizona Author: ShowLow, Arizona Home Improvements: Aaron Jared McCabe Queen Creek, Arizona  
 
7, Report #819111


Jul 26 2014
10:20 AM
amy m. koester amy koester has openly lived with mike drake at 4116 renwood in contempt of divorce order not to cohabitate having 2 illegitimate children with him and bleeding my son ryan parker dry of child support kettering, Ohio Author: KETTERING, Ohio Dead Beat Moms: amy m. koester kettering, Ohio  
 
8, Report #1165142


Jul 26 2014
08:58 AM
Ocean State House Cleaning Anne M. Aldridge Fired by Anne M Aldridge for filing a complaint with OSHA Warwick Rhode Island Author: north providence, Rhode Island Cleaning Services: Ocean State House Cleaning Warwick, Rhode Island  
 
9, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
 
10, Report #1164839


Jul 24 2014
08:32 PM
Wells Fargo Bank Personal Banking Fraud Billings Montana Author: Billings, Montana Banks: Wells Fargo Bank Billings, Montana  
 
11, Report #1164752


Jul 24 2014
03:06 PM
Start Vaper Ecig Fulfillment House tapping bank account over $118 reaccuring for a free trial kit Orem Internet, utah Author: hudson, Florida Miscellaneous Electronics: Start Vaper Ecig Internet  
 
12, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
13, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
14, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
15, Report #1096436


Jul 21 2014
07:19 PM
FlexKom International, Asker Sakinmaz, Cengiz Ehliz, MLM pyramid scheme. Tells you that you get residual income when you pay them big money for so called M-commerce system, wich does not exist at all. Kreuzelingen and Munich, Nationwide
Author: Other Multi Level Marketing: FlexKom Nationwide
 
 
16, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
17, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
18, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
19, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
20, Report #1163038


Jul 18 2014
11:05 AM
AT&T cellular service about 3 years ago I bought a $400 AT&T smartphone which back then they weren't really too smart. and I picked the lowest data plan they had because I'm disabled and I'm homebound and they told me that it wouldn't cost me nothing search the internet using my router. well the first month's bill was over $1,000.  Nationwide Author: colchester, Connecticut Cellular Phone Companies: AT&T cellular service Nationwide  
 
21, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
22, Report #1154760


Jul 17 2014
11:54 AM
Columbia Dental Care, Dr. J.P. Kleitches, D. M. D. Partials Too Big For Mouth and Took Money From Son And Refused Care of Elderly Patient. Dental Assistant Laughed At Patient. Columbia South Carolina Author: west columbia, South Carolina Dental Services: Columbia Dental Care Columbia, South Carolina  
 
23, Report #1155042


Jul 16 2014
05:46 PM
Abdallah Law Group Mitch AbdallahAbdallah Law Group, P.C.555 Capitol Mall, Suite 766, Sacramento, CA 95814 Phone: 916-446-1974 Fax: 916-446-3371 Verbal Contract regarding the $99.00 ASK.com charge, and 'his inflated charge' of $150.00! I have had t threaten him, that i will leave this on this site until a Check is sent to my mother (plus interest) UNTIL she gets her money he PROMISED to send! Sacramento California
Author: Porterville, California Attorneys General: Abdallah Law Group Sacramento, Select State/Province
 
 
24, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
25, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
   
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