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  Date Title City, State  
 
1, Report #1162282


Jul 15 2014
03:45 PM
Michael Anders Mike Wallace Mobile auto service. Came to rebuild my transmission, needed 210.00 to get parts. Took money, left and never came back Norfolk VA Author: Portsmouth, Virginia Auto Mechanics: Michael Anders Internet  
 
2, Report #1161309


Jul 11 2014
11:38 AM
Allianz Travel Insurance Misleading conditions of insurance coverage Richmond VA Virginia Author: Largo, Florida Air Travel: Allianz Travel Insurance Richmond VA , Virginia  
 
3, Report #1158989


Jul 07 2014
10:05 PM
Coaches Corner Auctions Coaches Corner Selling Doctored BB's & Forging COA's Souderton Pennsylvania Author: Creve Coeur, Mo. Sports Cards & Memorabilia: Coaches Corner Auctions Souderton, Pennsylvania  
 
4, Report #1159959


Jul 06 2014
09:07 PM
Corner Stone Crossing Apartments All employees Roches,unclean,broke down, uneducated, give you excuses to why things can't be fixed,replaced or done. las vegas Nevada Author: las vegas nv, Nevada Housing Rentals: Corner Stone Crossing Apartments las vegas, Nevada  
 
5, Report #1157921


Jul 03 2014
04:30 PM
BNC National Bank BNC Bank, BNC Terrible VA Loan Process Overland Park Kansas Author: Sarasota, Florida Mortgage Companies: BNC National Bank Overland Park, Kansas  
 
6, Report #1097466


Jun 30 2014
04:19 PM
Corner Rock Ltd / Global Net - http://www.globalnet.org.uk / Blue Ocean Outsource Ltd / Rainbow Mark Limited / Jinnel Patel / Misleading job posting - job was actually door to door sales. Worked 12 hours a day, 6 days a week, and never got paid. Full of empty promises and cult-like techniques to get you to work door to door for as long as possible. Beware this scam! London Other Author: London, Other Door to Door Sales: Corner Rock Ltd London, Other  
 
7, Report #1157673


Jun 26 2014
10:59 AM
Stohlman Automotive Volkswagon Service Dept $330 to remove headlight cover haze - failed VA state inspection Vienna Virginia Author: Virginia Auto Inspection: Stohlman Automotive Vienna, Virginia  
 
8, Report #1157282


Jun 25 2014
05:27 AM
Alan Rudt ImprovEducation Didn't pay the work I have done. VA beware of this individual, founder of improveducation.org, linkedin.com/in/alanrudt, Executive Director of Educational Partnerships for The Princeton Review, Houghton Mifflin Harcourt Educational Consultant New York New York Author: Davao, Alabama K-12 Language: Alan Rudt New York, New York  
 
9, Report #1082185


Jun 24 2014
04:31 PM
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA Author: grand rapids, Michigan Attorneys General: capital one bank n.a. Select State/Province  
 
10, Report #1157184


Jun 24 2014
03:16 PM
jolley water solutions Troy Jolley slc utah Troy jolleyKami jolley Tysons jolley fraud forgery theft watch out they will rip you off!!!! slc sandy utah Utah Author: Murray , Utah Bottled Water Delivery: jolley water solutions Troy Jolley slc utah Internet  
 
11, Report #1156590


Jun 22 2014
05:59 AM
Dreamy Puppy Chantilly, VA DO NOT BUY PUPPY FROM DREAMY PUPPY, THEY ARE SELLING SICK PUPPIES Chantilly Virginia Author: woodbridge, Virginia Animal Services: Dreamy Puppy Chantilly, VA Chantilly, Virginia  
 
12, Report #1155344


Jun 17 2014
05:49 AM
Koons automotive Jim koons Beware of KOONS Vienna,va Nationwide Author: Vienna, Virginia Auto Dealers: Koons automotive Nationwide  
 
13, Report #1154531


Jun 13 2014
06:30 AM
One stop motors Took $299 of our money, did not fulfill their contract & left town. They changed their phone numbers & are impossible to get a hold of for resution. Williamsburg,Va Nationwide Author: Williamsburg, Virginia Auto Advertising Services: One stop motors Nationwide  
 
14, Report #1136240


Jun 09 2014
11:42 PM
A-1 American Rip Off Plumber with sub standard work Virginia Beach Virginia Author: Virginia Beach, VA , Virginia Plumbing: A-1 American Virginia  
 
15, Report #1150163


Jun 05 2014
06:37 PM
New Penn Financial Denied my VA Loan without justification but yet charging me partially for VA Appraisal that were transfered to another Company that got my VA loan approved. Plano Texas Author: fort hood, Texas Mortgage Companies: New Penn Financial Plano, Texas  
 
16, Report #1107633


Jun 03 2014
12:12 PM
Phoenix Communications VA, Danny Cruff Photography, Danny Cruff refuses to deliver pictures we paid for Vinton Virginia Author: Vinton, Virginia Photography: Phoenix Communications VA Vinton, Virginia  
 
17, Report #1150522


May 29 2014
08:57 AM
Dave ortegie Dave ortegie, Avery Gutheridge, This funny guy Dave states he works for equifax and has inside connection to remove negative items. Change his email after he said work was completed. Lol. Atlanta,Ga. Richmond,Va Nationwide Author: Stockbridge , Georgia Credit Services: Dave ortegie Nationwide  
 
18, Report #1150512


May 29 2014
08:13 AM
Technology Centers Inc Students are paying for classes and testing, but are not able to take test because owner Henry Ful says no funding is available but students reported that funding was sent into school by dept of education and VA department Is Technology Center Inc. ripping off its Students and using government funding for other needs norcross Georgia Author: stone mountain, Georgia Adult Career & Continuing Education: Technology Centers Inc norcross, Georgia  
 
19, Report #1149934


May 27 2014
11:39 AM
north lake consulting north web mail? My dad has severe demtenti and is in a wheelchair - he has no access or know's how to work on a computer. They kept calling him and said if he paid in 105.00 to start and then $3500.00 he would make over $85000.00 . My dad just got out of the va hospital which he has been in for several months. While I was in Maine I discovered the bank statement. These people prey on Dementia patients and need to be stopped. I has been in dept from FRAUD over $12,000.00 Plz help me get my dads money back into his account. I don't have an address and the phone number is missing a number saco Maine Author: WINTER SPRINGS, Florida Psychic Fortune Tellers: north lake consulting saco, Maine  
 
20, Report #1149865


May 27 2014
08:15 AM
eUSAuto Consignors, eUSConsignors Traderse, USMotors Solution Traders. online advertisements for motor vehicles that require cash deposit and will never be delivered Richmond VA Author: Internet Advertising / Deceptive: eUSAuto Consignors Internet  
 
21, Report #1148416


May 20 2014
09:21 PM
NTA Exxon, Woodbridge,VA Mohammed Shiekh $910 and my car does not work 2 days later Woodbridge Virginia
Author: Woodbridge, Virginia Auto Repair Service: NTA Exxon, Woodbridge,VA Woodbridge , Virginia
 
 
22, Report #1148357


May 20 2014
05:33 PM
Grand Incentives ~Christy Pelhem; Dynamic Premium Incentives:P.O. Box 6308 Woodbridge, VA 22195 Dynamic Premium Incentives: P.O Box 6308 Woodbridge, VA 22195 Open-Ended Promises for FREE AIR, couldn't fullfill our air requests ~ took our deposit & won't return it! Sarasota Florida Author: Brea, California Air Travel: Grand Incentives ~Christy Pelhem Sarasota, Florida  
 
23, Report #1147067


May 15 2014
04:16 PM
J & W Auto (Hull St Midlothian VA) Jaime, Mike and John Scammed me, Stole my money, Left car in worse condition, Charged me for items not changed in car Midlothian Virginia Author: Virginia Auto Mechanics: J & W Auto (Hull St Midlothian VA) Midlothian, Virginia  
 
24, Report #1093160


May 14 2014
12:49 PM
Kings Creek Plantation Williamsburg, VA Deceptive Practices to bring you in for presentation williamsburg Virginia Author: richmond , Virginia Resorts: Kings Creek Plantation Williamsburg, VA williamsburg, Virginia  
 
25, Report #1128887


May 13 2014
09:13 AM
Reimaginist.net (Phil Ison) www.Reimaginist.net, Plant D Manufacturing LLC, Ison LLC, Ison Furniture LLCwww.Reimaginist.net801 Trinity Street Thomasville NC 27360Philip Ison , Phil IsonInter Global Furniture This guy promised me custom made furniture for my store and instead he dumped a truck load of garbage old used furniture which will destroy my esthetic of my retail store. He dumped all this cheap furniture which filled my store in Atlanta and then tells me it's my fault I can't sell it.  I advise anyone that comes in contact with Phil Ison to not do business with him and do not believe his words for they are all lies, Phil Ison has no furniture factory, he is extremely racist and he is greedy, I want all his old run down furniture that I never told him to bring to my retail store out! He doesn't have any of the furniture he claims to have in his website Reimaginist.net and he is a complete fraud. He lies to people so that they don't see how bad he is financially. It's a true shame. My wife and me want nothing to do with him any longer. Please be aware he is a fraud and will not supply you with anything or uphold and deal you make with him. His idea of business is promising one thing and doing the complete opposite always to benefit himself. Thomasville, North Carolina, and Portsmouth,VA North Carolina Author: Atlanta, Georgia Upholstery: Reimaginist.net (Phil Ison) Thomasville, North Carolina  
   
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