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  Date Title City, State  
 
1, Report #1350360


Jan 17 2017
09:36 AM
Treehouse AKA TreehouseTeam OR Teamtreehouse OR teamtreehouse.com DELETED MY ACCOUNT WITHOUT NOTICE! HOLDING ONTO MY PAYMENT INFO! Portland Internet Author: Los Angeles, California Teachers: Treehouse Internet  
 
2, Report #1350337


Jan 17 2017
07:46 AM
US Flyer Service Picked up my check for payment and NEVER delivered any flyers Internet Author: New York Courier Services: US Flyer Service Internet  
 
3, Report #1350300


Jan 16 2017
08:18 PM
Algo-Star No funds were release one month after withdrawal request was submitted HUNG HOM Kowloon Author: Beacon, New York Investment Brokers: Algo-Star HUNG HOM,  
 
4, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
5, Report #1350114


Jan 16 2017
06:23 AM
Tee 4 Cool Grandma Took payment, didn't deliver or reply Internet Author: East Maitland, Other Clothing Stores: Tee 4 Cool Grandma Internet  
 
6, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
7, Report #1350002


Jan 15 2017
11:59 AM
Premiere props Dan Levin Premiere Props ripped me off for $2,650.00 Been waiting 7 months now for payment and no money yet! El Segundo California Author: el cajon, California Museums: Premiere props California  
 
8, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
 
9, Report #1349889


Jan 14 2017
07:09 PM
AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLKE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
10, Report #1349810


Jan 14 2017
08:00 AM
Waist Language Ordered items in September 2016 have receipt of payment information. Items never received. Made several attempts to reach company by email/phone but never any response back. Internet Author: Detroit, Michigan Adult Web Sites: Waist Language Internet  
 
11, Report #1349800


Jan 14 2017
07:51 AM
M3 transport i logistika doo DirektorSrđana Pasalic The company pretend to supply us with Wall Clock,1,000pcs DUL-2469 @ Eur.6.29 amounting to Eur.6,290 and after payment was made on Monday 11th July 2016, no goods was shipped and the company could not reply us again. BOSNIA internet Author: Johannesburg, Other Electronic Manufacturers: M3 transport i logistika doo BOSNA,  
 
12, Report #1349756


Jan 13 2017
07:52 PM
ara inc received a call from this company@my place of employment on 01/03/2017,also received a call from this company on 01/01/2017 from a private number. the message i received on 01/01/2017 stated i was being sued for non payment of a paydat loan. i retured call on 01/13/2017 to see how much was the amt i owe,was told i owed $900 on a $300 loan,but this company was willing to settle for a lesser amt on 01/13/17 Internet Author: houston, Texas Work Place Bullies: ara inc Internet  
 
13, Report #1349710


Jan 13 2017
04:20 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
14, Report #1349672


Jan 13 2017
02:01 PM
Aminah Rosa Powell Salon Aminah Powell Broke Lease trashed unit non payment of rent fort wayne Indiana Author: fort wayne, Indiana Property Management: Aminah Rosa Powell Salon fort wayne, Indiana  
 
15, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
16, Report #1349551


Jan 13 2017
06:06 AM
21st Century Moving & Storage 2 guys and a Truck ****Refused to charge my Visa credit card for payment, then took my items against my will and forced me to pay $250 night storage to get my items back*** Santa Ana California Author: California Moving Companies: 21st Century Moving & Storage Santa Ana, California  
 
17, Report #1346151


Jan 12 2017
06:09 PM
Judging office & Decisions Center Award Notification Commission Kansas city Kansas
Author: Oakland, California Attorneys & Legal Services: Judging office & Decisions Center Kansas city , Kansas
 
 
18, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
19, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
20, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
21, Report #1349423


Jan 12 2017
01:59 PM
Vista Business Request for payment on a travel package not taken Broward County Fl FL Author: Columbia, South Carolina Travel Agents: Vista Business FL  
 
22, Report #1349297


Jan 11 2017
10:49 PM
FirstValuations.com BrokerPriceOpinion.com BPOSonline.com Non Payment for contracted service Westminster Colorado Author: Orange, California Realtors: FirstValuations.com Westminster, Colorado  
 
23, Report #1349293


Jan 11 2017
10:35 PM
Strata Roofing Jason Took down payment and them disapeared San Antonio Texas Retract previous report everything was made ok Author: San Antonio, Texas Building Services: Strata Roofing San Antonio, Texas  
 
24, Report #1349211


Jan 11 2017
03:22 PM
Hobbies discount Ordered night vision binoculars and never received them. They will not respond to emails no phone number. Took payment Internet Author: Greig, New York On-Line Stores: Hobbies discount Internet  
 
25, Report #1349067


Jan 11 2017
06:10 AM
Orhni from facebook Razia Saleem I paid 11400 pk rp to get my dress including the shipping..after one month she tell me to add more 70 euro for shipping because she changed shipping company. The deal was already done, she cannot change the price of the shipping when all payment has already been done. She said she cannot send the dress, i have to pay more. Its been 3months, she blocked me on facebook, she does not answer my watsapp, its a complete fraud company! They make promises that you will get ur dress original, lots of flattering, take the name of god etc, but completely liars and fraud..and she has the guts to tell me I AM a fraud because i dont want to send more mober for shipping.. Pakistan Internet
Author: Rose-Hill, Alabama Internet Fraud: Orhni from facebook Internet
 
   
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