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  Date Title City, State  
 
1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
3, Report #1340653


Nov 30 2016
01:17 PM
Jellyfish Warehouse Travis Brandwood Fraudulent Business Practices Concord North Carolina
Author: Newport Beach, California On-Line Stores: Jellyfish Warehouse Concord, North Carolina
 
 
4, Report #1340335


Nov 28 2016
10:54 PM
ABC Bartending School ABC Bartending School Southfield DO NOT TRAIN AND ALLOW VIOLENCE Lathrup Village Michigan
Author: Shelby Twp , Michigan Trade Schools: ABC Bartending School Lathrup Village , Michigan
 
 
5, Report #1340300


Nov 28 2016
06:45 PM
ABC Financial Worst membership I've ever had Internet Author: San Jose, California Unusual Rip-Off: ABC Financial Internet  
 
6, Report #1338723


Nov 18 2016
06:12 AM
3s warehouse i ordered subframe bushings and sway bar bushings from 3s warehouse on 18 october 2016 in the amount of $131.74 i have not reseived them Easton, Pennsylvania 18042 Author: black rock, Arkansas Auto Parts: 3s warehouse Internet  
 
7, Report #1337928


Nov 13 2016
11:45 AM
keylessremotes4u Keyless Remote Warehouse Keyless Remote Warehouse sells defective merchandise and refuses returns Internet Author: Norfolk, Virginia Auto Parts: keylessremotes4u Internet  
 
8, Report #1337200


Nov 08 2016
01:56 PM
Cardcash.com ABC Cards You will be giving your info to crooks! Sent out USED CARD, and then said to bad. Internet Author: Santa Monica, California Bait-and-Switch: Cardcash.com Internet  
 
9, Report #1336568


Nov 04 2016
08:54 AM
Accounts Warehouse BEWARE - Scammers - Phishing for RL Info Lubbock Internet Author: Ohio Internet Services: Accounts Warehouse Internet  
 
10, Report #1336167


Nov 02 2016
06:11 AM
Card Cash ABC Card Cash Card Cash took my money and ran! Internet
Author: Troy, Ohio Computer Fraud: Card Cash Internet
 
 
11, Report #1336034


Nov 01 2016
12:19 PM
Center for Discovery Avoid Center for Discovery - Run Like Warehouse for Children Los Alamitos California Author: Los Alamitos, California Adult Care Facilities: Center for Discovery Los Alamitos, California  
 
12, Report #1334006


Oct 19 2016
12:52 PM
Small Engine Warehouse Sells Defective B&G Engine Refuses to make it right Does't honor warranty Muncie Indiana
That's right Blame Me for everything. Author: Bargersville, Indiana Hardware & Tools: Small Engine Warehouse Muncie, Indiana
 
 
13, Report #1333666


Oct 17 2016
07:36 PM
Cabinet warehouse plus Stay away from this company.  He is a bully and thinks threats will scare people into paying! Hudson Florida Author: New Port Richey, Florida Builders & Contractors: Cabinet warehouse plus  
 
14, Report #1332600


Oct 11 2016
10:58 AM
Fitness Warehouse I have called at least 20 times to get a refund of $200 Los Angeles California Author: Michigan Weightloss Programs: Fitness Warehouse Internet  
 
15, Report #1332119


Oct 07 2016
02:18 PM
Luckies Furniture, Biloxi, MS Luckies furniture warehouse Misrepresentation of product (motion bed mattress). Biloxi Mississippi
Author: Pass Christian, Mississippi Mattress Stores: Luckies Furniture, Biloxi, MS Biloxi , Mississippi
 
 
16, Report #1332112


Oct 07 2016
01:13 PM
anthonys firearm warehouse Didn't send everything and didn't make good on it Internet UPDATE 2 Author: zephyrhills, Florida Guns & Ranges: Anthonys firearm warehouse Internet  
 
17, Report #1343


Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
18, Report #1331231


Oct 02 2016
11:45 AM
Essentials 1452 Eye and Face Cre Advertised on website page as endorsed by Joy Behar (currently on the ABC show The View) I applied for two samples for $9.00. I recieved a notice that $587.00 taken from my checking Internet Author: Winter Park, Florida Eye Care: Essentials 1452 Eye and Face Cre Internet  
 
19, Report #1331126


Oct 01 2016
06:54 PM
Warehouse Deals Inc. Internet Author: Converse, Texas Miscellaneous Electronics: Warehouse Deals Inc. Internet  
 
20, Report #1330814


Sep 29 2016
03:06 PM
USA Discount Warehouse Very Poor or Fake Memory Cards Cape Coral Internet Author: Herkimer, New York Miscellaneous Electronics: USA Discount Warehouse Internet  
 
21, Report #1330572


Sep 28 2016
08:56 AM
AMAZON Warehouse Deals Amazon owns this company, but claims it does not! Don't Take A Chance Nationwide Internet Author: San Juan Capistrano, California Electronic Manufacturers: AMAZON Warehouse Deals Internet  
 
22, Report #1329651


Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
 
23, Report #1327017


Sep 08 2016
10:12 AM
Food Service Warehouse Bankrupcy Scam Kansas Internet Author: Arcata, California Specialty Stores: Food Service Warehouse Internet  
 
24, Report #1326450


Sep 05 2016
07:55 PM
Mattress Warehouse Westminster, MD Mr. Glenn DePalola, Store Mgrn.Ryan, Salesman, Jojn Gibson, Customer Service Mgrn. Frederick, MD Decietful sales tactics,,,not trustworthy on their words, falsified the store policies on sales and return policies....not forthright with pertinent information Westminster Maryland Author: Westminster, Maryland Mattress Stores: Mattress Warehouse Westminster, Maryland  
 
25, Report #1326273


Sep 03 2016
08:12 PM
Tracfone TF/ Ingram micro mobility TracFone warehouse was suppose to send in my track phone from my post office to straight talk, so they can replace me anew one. $100 value too. Its been over a month. No phone back. No way to contact the manager I spoke to over the phone. Indiana Author: Polson, Montana Telephones: Tracfone Nationwide  
   
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