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  Date Title City, State  
 
1, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
2, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
3, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
4, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
5, Report #1307237


May 23 2016
11:39 AM
Amtrak On April 20 2016 I purchased a round trip ticket from Van Nuys Amtrak Station to Anahiem Amtrak Station upon going and coming back the conductors were being rude and verbally abusive. I reported this to the Customer Relations Department but they did not help me in anyway.l Washington DC Washington Ahh ok thanks for the info Author: Sun Valley, California Unusual Rip-Off: Amtrak Washington DC , Washington  
 
6, Report #1307232


May 23 2016
10:52 AM
Lenvi skin care Veniletrial, WSA* Skin renewal cream, St. Petersburg Florida Author: Iuka, Mississippi TV Advertisements: Lenvi skin care St. Petersburg, Florida  
 
7, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
8, Report #1307182


May 23 2016
07:25 AM
High Strength Movers Do Not Use These Guys Lauderhill Florida Author: St. Louis, Missouri Moving & Storage: High Strength Movers Lauderhill, Florida  
 
9, Report #1307170


May 23 2016
07:04 AM
Robert S. Never Use This Company Hollywood Florida Author: St. Louis, Missouri Moving & Storage: Robert S. St. Louis, Missouri  
 
10, Report #1307169


May 23 2016
06:59 AM
FINGER HUT FINGERHUT.COM LIED ON CREDIT REPORT ST. CLOUD MN It Could Be Author: Sarasota, Florida Unusual Rip-Off: FINGER HUT Internet  
 
11, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
12, Report #1307008


May 21 2016
08:14 PM
Aggregated Stipends Dennis St. Johnson Dennis Fitzsimmons, (678)871-5598, Craigslist Posting make $450 Attempted to scam me for $130 Internet Author: California Liars: Aggregated Stipends Dennis St. Johnson Internet  
 
13, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
14, Report #1306785


May 20 2016
12:38 PM
national gun owners of america NGOA CLAIM 1 OUNCE OF PREMIUM WOLF OIL St Peters Missouri Author: GALT, California Guns & Ranges: national gun owners of america St Peters, Missouri  
 
15, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
16, Report #1306744


May 20 2016
09:17 AM
ECigsBrand ProVapor $99.95 in extra charges St Louis Missouri Author: Floral City, Florida Miscellaneous Electronics: ECigsBrand St Louis, Missouri  
 
17, Report #1306676


May 19 2016
09:19 PM
Paul Cline Virtual Assistant Freedom Promises of cutting my payroll cost, instead had me wire $2000 to him and never returned my calls St petersburg Internet Author: Bradenton, Florida Legal Process Services: Paul Cline Internet  
 
18, Report #1306661


May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Author: New York Cash Services: Dennis St. John Internet
 
 
19, Report #1306640


May 19 2016
04:40 PM
Mr. Rooter After being asked to leave my property, he dumped rocks down my wash out. Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: Mr. Rooter Las Vegas, Nevada  
 
20, Report #1306503


May 19 2016
09:11 AM
G700 flashlight G800--ILMG Co . ShadowHawk G800 Bought flashlight G700. After 3 months got my mony back, but I paid 6 dollars ship. Both are same co. St. PETERS Missouri Author: Vermilion, Ohio Miscellaneous Electronics: G700 flashlight  
 
21, Report #1306357


May 18 2016
01:40 PM
Home Security  or They want me to send me $375 to receive a box of money. WA DC WA DC Author: Spokane, Washington Financial Services: Home Security WA DC,  
 
22, Report #1306283


May 18 2016
10:12 AM
National Moving Group Chris Paschal, ToddFrank Anthony Do NOT trust this company!! Boca Raton Florida Author: St. Petersburg, Florida Bait-and-Switch: National Moving Group Boca Raton, Florida  
 
23, Report #1306111


May 17 2016
02:13 PM
Happy K9 Dog Wash Groomer, dog wash, dog park Fort worth Texas Author: Ft worth, Texas Veterinarian Services: Happy K9 Dog Wash  
 
24, Report #1306105


May 17 2016
02:09 PM
Lavino myeskada BBA*Agnestrial Terms and conditions state a refund, but do not state what the refund actually will be. ONLY 50% of what you PAID St. Petersburg Florida Author: Port Washington, New York Misc. Health Specialists: Lavino Nationwide  
 
25, Report #1305835


May 16 2016
11:28 AM
Suntrup Kia Suntrup Kia South Doesnt Call People Back, Salesman is unethical, Dealership messed up my Contract St. Louis Missouri Author: st louis, Missouri Auto Dealers: Suntrup Kia St. Louis, Missouri  
   
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