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  Date Title City, State  
 
1, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
2, Report #1285435


Feb 05 2016
04:42 PM
aff i bought three cars from aff i have had two that the transmissions have went out of i. the second one i called aff for a month and told them that they needed to come and get it from my house. because i felt like the car would not make it back to the daelership. they refused to come and get it after a month they thearten to sue if i didnt bribg it back i then attemptent to take it back and the engine blow up i called them again and told them where the car was and they still refused to come get it a cop showed up at my house and told me he was going to inpound it if it was not removed i explained to the police tjat i had called aff to come get the car and they refused he called aff and they came to get the car then sued me for the re sringdale Arkansas Author: bentonville, Arkansas Auto & Truck Rental: aff sringdale, Arkansas  
 
3, Report #1285354


Feb 05 2016
12:03 PM
Macy's Sneaky sale pricing scheme Richmond Nationwide Author: Richmond, Virginia Department & Outlet Stores: Macy's Nationwide  
 
4, Report #1284729


Feb 03 2016
12:24 PM
Colandro Imbrogno Masonry, Anthony Ciuffo Terrible Quality Masonry, masons, thugs, threatening, Stamford Connecticut Author: stamford, Connecticut Landscaping: Colandro Imbrogno Masonry Stamford, Connecticut  
 
5, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
6, Report #1284139


Feb 01 2016
07:14 PM
Anthony Morrison TrafficWithAnthony, LearnWithAnthony, SuccessWithAnthony Baited with Youtube Traffic software plus a trial coaching membership, free video webinars, signed in to a BLANK membership page. Internet Author: Oklahoma Internet Fraud: Anthony Morrison Internet  
 
7, Report #1284107


Feb 01 2016
05:01 PM
JBH Sale Technology  i order 4 pairs of uggs boots and received 2 but they was not real china Internet
Author: Pennsylvania, Pennsylvania Department & Outlet Stores: JBH Sale Technology  Internet
 
 
8, Report #1281085


Feb 01 2016
11:55 AM
Talkee.com, Charlie, Chopper, Yellow Marie Jones, Sdot Harassment, ordering pizzas, false statements to police, telephone harassment, Talkee.com ,Park Rapids Minnesota, Internet Author: Stone Mountain , Georgia Party Planners: Talkee.com, Charlie, Marie J  
 
9, Report #1283788


Feb 01 2016
09:15 AM
Jon Sigona - Dishonest Fraudulent Cheating Swindler - Scottsdale, Arizona Author: New Orleans, Louisiana Appliances: Jon Sigona Scottsdale, Arizona  
 
10, Report #1283882


Feb 01 2016
06:27 AM
SEARS/Briggs&Stration More Junk from Sears... Fayetteville North Carolina Author: Spring Lake, North Carolina Department & Outlet Stores: SEARS/Briggs&Stration Fayetteville, North Carolina  
 
11, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
12, Report #1283511


Jan 30 2016
12:09 PM
factoryoutletstore.com Conterfeit Oral-B products Internet Author: Glenwood Springs, Colorado Department & Outlet Stores: factoryoutletstore.com Internet  
 
13, Report #1283327


Jan 29 2016
05:41 PM
LuminessAir We ordered the product, cancelled it within 1 hour after ordering and they sent the product anyway. we returned the product and had to pay fedex shipping. they reinbursed use for the product but not the shipping. Now when we try to email we can't get through on the returns department. Author: Stephentown, New York Beauty Salons: LuminessAir  
 
14, Report #1283257


Jan 29 2016
02:31 PM
fulfillment center sent/charging for products NOT orderd.no phone contact number, scottsdale Arizona Author: PHILA, Pennsylvania Credit & Debt Services: fulfillment center scottsdale, Arizona  
 
15, Report #1280200


Jan 29 2016
12:17 PM
Convergent Outsourcing inc Pinnacle credit services asking me to pay a delinquent account with Verizon wireless i have had a Verizon service. also adviced them that this account had beeb included in ,identity fraud with a police report Renton Washington Author: Niangua , Missouri Cellular Phone Companies: Convergent Outsourcing inc Renton, Washington  
 
16, Report #1282951


Jan 28 2016
12:01 PM
SAR Threating to place false case on my credit Internet Call the Police Author: Greensboro , North Carolina Collection Agencies: SAR Internet  
 
17, Report #1282829


Jan 28 2016
06:37 AM
shnoop.com shnoop not shipped, scam, false advertising Internet Author: Phoenix, Arizona Department & Outlet Stores: shnoop.com Internet  
 
18, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
19, Report #1282700


Jan 27 2016
03:54 PM
Ellas Auto Outlet inc Ellas Auto outlet this company is fraud read all the reviews somethings had to be done with this company Spotsylvania Nationwide
What Kind Of A Sale Was It? Author: VA, Virginia DMV - Department of Motor Vehicle: Ellas Auto Outlet inc Nationwide
 
 
20, Report #1282579


Jan 26 2016
04:23 PM
Liberty Mutual They are trying to rip me off. I was driving in the right of way. When 1 of there drivers was on the shoulder with her turn signal on. Put just setting on shoulder. When I come up on her. She thought that she would pull out with a U-turn.off of the shoulder. The police report shows that it was her fault . It happen on December 17th. And they got back with me on Janauary 22nd. Just to tell me that they were going to pay 70%. What a rip-off company. So I am going to take to small claims court PO BOX 1051 Montgomeryville, Pennsylvania 12110 Nationwide Author: Centerville, Indiana Auto Mechanics: Liberty Mutual Nationwide  
 
21, Report #1282567


Jan 26 2016
03:02 PM
Cixi Tianshiyuan Sanitaryware - Alibaba Jenny Shen Kept Deposit, did not send products Ningbo Zhejiang Author: Indiana Department & Outlet Stores: Cixi Tianshiyuan Sanitaryware - Alibaba Internet  
 
22, Report #1282553


Jan 26 2016
02:29 PM
Premier Courier,Inc The human resources department emailed me saying the got my resume of career builder and said I was would be a perfect fit for this job. In the email there was the job description saying the paid $2500 a month plus monthly bonues.  Brookyn Hts Ohio Author: Dahlonega, Georgia Courier Services: Premier Courier,Inc Brookyn Hts, Ohio  
 
23, Report #1282487


Jan 26 2016
11:29 AM
Blizzard White sold a product that does not function as described Scottsdale Arizona Author: Chattanooga, Tennessee Dental Services: Blizzard White Scottsdale, Arizona  
 
24, Report #1282443


Jan 26 2016
08:50 AM
Metabomatrix fulfillment center Only wantes the trail...now they are sending again monthly...and charging me ...want to cancel Scottsdale Az Internet Author: Holiday, Florida Drug Manufacturers: Metabomatrix fulfillment center Internet  
 
25, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
   
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