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  Date Title City, State  
 
1, Report #1314624


Jul 01 2016
12:23 PM
St. Donwin Express Freight Co deltalogisticsshippingcompanydelta logistics shipping company Shipping and Freight Theft Scam Salt Lake City Internet Author: Anywhere, On-Line Business: St. Donwin Express Freight Co Internet  
 
2, Report #1314581


Jul 01 2016
08:50 AM
Transplant Transmission Do not use this place! They use bait and switch tactics with their estimates. Dave, the owner of this establishment, gave me a verbal and written estimate of not more than $2400 for the transmission work I needed. The actual charge was $339.16 more! They tacked an mysterious Shop Fee of $130.06, fluid charges of $95.60 at $11.95 per quart (the most expensive synthetic transmission fluid at Pep Boys costs $5.99!), and sales tax. They pointed out that their written estimate contained a disclosure that these fees were not included. It was true that their written estimate had this fine print that I did not notice. Since I talked with Dave, who assured me that my maximum cost would be $2400, I did not notice the fine print. The bottom line, do not trust them, and do not go there, and read and question every word of every estimate that you get from any shop. Downingtown Pennsylvania Author: Chester Springs, Pennsylvania Auto Repair Service: Transplant Transmission Downingtown, Pennsylvania  
 
3, Report #1314557


Jul 01 2016
06:10 AM
AIG Extended Warranty Co. Highly incompetent, No customer service Nationwide Author: Southwest Ranches, Florida Warranty Companies: AIG Extended Warranty Co. Nationwide  
 
4, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
5, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
6, Report #1314476


Jun 30 2016
04:21 PM
Solace Behavioral Health Dr. Tanveer Chaudhry Dr. Tan veer Chaundhry UNPROFESSIONAL, DISRESPECTFUL, CONDESCENDING, EMBARRASSING, DISGRACE AND DISAPPOINTING Brooksville Florida Author: Brooksville , Florida Mental Health: Solace Behavioral Health Dr. Tanveer Chaudhry Brooksville, Florida  
 
7, Report #1314364


Jun 30 2016
07:58 AM
Drumcrew Masonry Christopher McCluskey Took my $2200 deposit. Did not do the work. Still trying to recover my money after 11 months Somerville Massachusetts Author: Beverly, Massachusetts Builders & Contractors: Drumcrew Masonry Somerville, Massachusetts  
 
8, Report #1314347


Jun 30 2016
06:54 AM
Christopher Golden Psychic Psychic cristopher golden, Beverly Hills psychic, 90210 I realize this must be a scam Beverly Hills, LA Internet Author: Silver Spring, Maryland Psychic Fortune Tellers: Christopher Golden Psychic Internet  
 
9, Report #1314206


Jun 29 2016
12:25 PM
Americas transmission Experts This company charged me for a FREE diagnostic test all they did was take my transmisson apart they did NOT fix my car houston Texas Author: Houston, Texas Motor Vehicle Division DMV: Americas transmission Experts houston, Texas  
 
10, Report #1314154


Jun 29 2016
09:56 AM
Teespring.com James Unauthorized charges on my debit card Internet Internet Author: Farmingdale, New Jersey On-Line Stores: Teespring.com Internet  
 
11, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
12, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
13, Report #1313840


Jun 27 2016
04:37 PM
ACR Transmission Denver Colorado Bobby, Arturo Selling used or worn out transmissions as new rebuilt transmissions, BEWARE 303 922-8040 Denver Colorado Author: Colorado Springs, Colorado Auto Repair Service: ACR Transmission Denver Colorado Denver, Colorado  
 
14, Report #1313786


Jun 27 2016
02:18 PM
Monster Transmission Another dead monster transmission, 2 yr, 630 miles Brooksville Florida Author: whitehouse, Ohio Auto Parts: Monster Transmission Brooksville, Florida  
 
15, Report #1313617


Jun 26 2016
11:38 AM
Nellis Cab Co Long Hauled in Las Vegas Las Vegas Nevada Author: Las Vegas, Nevada Taxi & Limousine Services: Nellis Cab Co Las Vegas, Nevada  
 
16, Report #1313597


Jun 26 2016
10:34 AM
Deliveryteams.net Christopher Jenke Stay away from this scam artist! Oceanside California Disgruntled Contractor / Robert , Bob, Burke 857-246-0580 Author: Lowell, Massachusetts Advertising / Deceptive: Deliveryteams.net Oceanside, California  
 
17, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
18, Report #1313535


Jun 25 2016
08:49 PM
Taylor trading co Ripped off car Beaumont Texas Author: Beaumont, Texas Auto Dealers: Taylor trading co Beaumont, Texas  
 
19, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
20, Report #1313092


Jun 23 2016
12:01 PM
tra10jr.com Affordable Quality Transmission Repair, New England Affordable Transmission Repair, Discount Transmission. They do not honor warranties Internet Author: Cumberland, Alabama Auto Repair Service: tra10jr.com Internet  
 
21, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
22, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
23, Report #1312986


Jun 22 2016
09:55 PM
AAMCO Transmission & Automotive A BUNCH OF LIARS Portland Oregon Author: Portland, Oregon Auto Repair Service: AAMCO Transmission & Automotive Nationwide  
 
24, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
25, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
   
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