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  Date Title City, State  
1, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
2, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
3, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
4, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
5, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
6, Report #1257396

Sep 27 2015
06:16 AM
Flower delivery express Scam, don't buy their merchandise Township, Michigan Internet Author: Atwater, Alabama Sales People: Flower delivery express Internet  
7, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
8, Report #1257004

Sep 24 2015
04:18 PM
express moving company/ shlomi express moving broke a whole box of crystal. and stole painting and clothes in a box and damaged furniture Boca Raton, FL Florida Author: West Palm beach, Florida Moving Companies: express moving company Boca Raton, FL, Florida  
9, Report #1256979

Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ? Author: Rio Rancho, New Mexico Internal Revenue Service: US Treasury  
10, Report #1256861

Sep 24 2015
05:57 AM
American Express Serve Serve Collecting intrest on withheld money 1800 854 0559 nationwide Author: dallas, Texas Accounting: American Express Serve  
11, Report #1256774

Sep 23 2015
02:58 PM
PAUL KUEHNE Jerrold s Auto Sales IncPaul s Alignment Services Auto Sales Inc they were going to give me grant money to run help run each of my business but i had to put down $4500.00 each I never received any money Las Vegas, Nevada Author: Ironton, Ohio Auto Repair Service: PAUL KUEHNE Las Vegas, , Nevada  
12, Report #1256681

Sep 23 2015
07:34 AM
SAMUEL, JONES, & BROWN None. Shown Express notice FOREST. HILLS New York Author: Decatur , Georgia Assisted Living Elderly & Disabled: SAMUEL, JONES, & BROWN FOREST. HILLS , New York  
13, Report #1256622

Sep 22 2015
08:10 PM
Ace Incorporation Ace Cash Services Harassing emails Internet ACE Cash Express Author: ilmington, Delaware Collection Agencies: Ace Incorporation Internet  
14, Report #1256150

Sep 21 2015
06:03 AM
gds express conartist Akron Ohio Author: Norton, Ohio Trucking Companies: gds express  
15, Report #1256147

Sep 21 2015
06:00 AM
16, Report #1256064

Sep 20 2015
11:43 AM
Direct Express US Direct Express Deceptive practices, bad bushiness, Do not care about customers San Antonio Texas Author: Cincinnati, Ohio Credit & Debt Services: Direct Express San Antonio, Texas  
17, Report #1256054

Sep 20 2015
10:52 AM
eloans services, MB0005538 Daniel Carman,Loan license 129911384, Alex Courdia, Michael Phillips, Garry Thomas Loan amt I applied for $5,000.00 and was told activation fee $495.00 and first monthly payment $211.00, then different fees started to accumulate letting me know that I would be getting my loan plus fees that I have given them and it kept going until the amount rose to $30000. I was also told that I have received a free grant of $10000 which I have not received yet. Rosemont Illinois People are still falling for this? Author: Richmond Hts, Ohio Loans: eloans services, MB0005538 Rosemont, Illinois  
18, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
19, Report #1255945

Sep 19 2015
03:09 PM
American Express American Express never sent our first bill then reported us to the credit agency! Customer Service won't help! Nationwide Author: Katy, Texas Credit Card Processing Companies: American Express Nationwide  
20, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
21, Report #1255639

Sep 17 2015
08:01 PM
Direct Express Direct Express Claimed they made a deposit but there was no money when i went to pickup my money there was no money on my card SanAntonio Texas Author: Brooklyn, New York Credit Card Processing (ACH) Companies: Direct Express SanAntonio, Texas  
22, Report #1253946

Sep 17 2015
03:50 PM
Express Casket Express Casket ( Scam. Owner Scott is Fraud. Nationwide Slander On Our Business Author: 13, On-Line Stores: Express Casket Nationwide  
23, Report #1255389

Sep 17 2015
08:13 AM
Government Loyalty free Grant Allen Cooper phone EXT-5501 I received a phone call from an unknown number, which I do not normally answer. But today, I did. I said , hello, she ask if I was Connie Henderson, I said yes. she wanted me to repeat my phone number, address. Then she told me I had been selected to receive a Govt. Loyalty Grant, I would not have to pay back. I ask what was the reason and what was I going to be charged. She said she didn't have that info. I would have to call the number se gave me and give them the code. Washington D.C. Author: GREENSBURG, Kentucky Unusual Rip-Off: Government Loyalty free Grant Washington , Dist of Columbia  
24, Report #1255436

Sep 17 2015
06:09 AM
Diamond Express Transportation HIT AN OVERPASS WITH OUR VEHICLE DURING TRANSPORT - UNDERINSURED FOR DAMAGE!!! Colorado Springs Colorado Author: Hellertown, Pennsylvania Auto Shipping Companies: Diamond Express Transportation Colorado Springs, Colorado  
25, Report #1255370

Sep 16 2015
05:41 PM
U-Ship Pet Express Richard Morgan Adorable Puppie Scam Atlanta, Georgia Internet
Question Author: COPPERAS COVE, Texas Animal Services: U-Ship Pet Express Internet
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