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  Date Title City, State  
 
1, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
2, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
3, Report #1163691


Jul 21 2014
09:51 AM
FreightCenter Inc. FreightCenter.com Bait & Switch, Charged more than double quoted price without notification or authorization! Palm Harbor Florida Author: Purcellville, Virginia Shipping Companies: FreightCenter Inc. Palm Harbor, Florida  
 
4, Report #1163499


Jul 20 2014
06:31 AM
SDG Homes - SDG Homes is a subsidiary of Surdu Development Group, Inc which was founded by Trevor Surdu. SDG Homes, Trevor Surdu fails to complete work, very unprofessional, continues to lie, and demonstrated fraud. Brighton Michigan Author: Howell, Michigan Home Improvements: SDG Homes - Trevor Surdu Brighton, Michigan  
 
5, Report #394942


Jul 17 2014
05:20 PM
Wolf Cabling Connections, Inc. contracts work but does NOT pay invoices or respond to invoice requests professionally Laguna Niguel California Author: Pawtucket, Rhode Island Internet Service Providers: Wolf Cabling Connections, Inc. Laguna Niguel, California  
 
6, Report #1162770


Jul 17 2014
09:45 AM
Tracfone Tracfone Wireless, Inc. which is a subsidiary of America Movil Product paid for not given. cust serv doesnt save purchase info, rude and refuses to help. I have confirmation of what I ordered, which shows the product that i did not receive. They refuse to honor it Miami Florida
Author: Worcester, Massachusetts Cellular Phone Companies: Tracfone Nationwide
 
 
7, Report #1162763


Jul 17 2014
08:07 AM
Nike, Inc Their comfort sandals are very slippery and can cause broken bones Beaverton, Oh Nationwide Author: holiday, Florida Miscellaneous Companies: Nike, Inc Nationwide  
 
8, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
9, Report #1162648


Jul 16 2014
05:10 PM
Horizon Moving Systems Inc Bait and Switch on pricing DOYLESTOWN, Pennsylvania Nationwide Author: Quincy, Massachusetts Moving Companies: Horizon Moving Systems Inc Nationwide  
 
10, Report #1162597


Jul 16 2014
02:01 PM
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina Author: Alabama Employees: BCN INC Charlotte , North Carolina  
 
11, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
12, Report #1162498


Jul 16 2014
10:36 AM
Alliance Publishing Inc, Catherine Reece, Catherine Reece, fake name , Alliance Publishing Inc not at address listed Homewood Illinois Author: Ocala, Florida Work at Home: Alliance Publishing Inc, Homewood, Illinois  
 
13, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
14, Report #1162447


Jul 16 2014
08:13 AM
NATIONAL DIESEL ENGINES INC NOT SELLING RE-MAN ENGINES,PATCHED UP USED ENGINES PAINTED UP TO LOOK LIKE RE-MAN FENTON Michigan Author: Surrey,BC, Alabama Trucking Companies: NATIONAL DIESEL ENGINES INC FENTON, Michigan  
 
15, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
16, Report #1162424


Jul 16 2014
07:51 AM
Bestia Inc. James AhnBestia Toys Stole over $12,000, provided a fraudulent sample (made by another company), and never provided our goods. Anaheim California Author: Pflugerville, Texas Manufacturers: Bestia Inc. Anaheim, California  
 
17, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
 
18, Report #1162371


Jul 15 2014
08:51 PM
Conns Inc. Conns Appliance Conns Furniture Defective/Used products and horrible customer service Beaumont Texas Author: Chandler, Arizona Furniture & Furnishings: Conns Inc. Beaumont, Texas  
 
19, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
20, Report #1162311


Jul 15 2014
05:09 PM
Convergent Healthcare Recoveries Inc. ConvergentConvergent Recoveries Bogus Letter, Collection Scam Peoria Illinois Author: Deatsville, Alabama Healthcare Centers: Convergent Healthcare Recoveries Inc. Peoria, Illinois  
 
21, Report #1162263


Jul 15 2014
02:27 PM
The Blue Book / The Blue Book Building & Construction Network / thebluebook.com / BB-Bid / Contractors Register Inc. A complete sham and waste of time, money and effort Jefferson Valley New York Author: Boulder, Colorado Business Consulting: The Blue Book Jefferson Valley, New York  
 
22, Report #1086889


Jul 15 2014
02:06 PM
C.R. Aviation Inc. aka Miguel Angel Theft of Product/services , Failure to pay, Failure to respond Miami Florida Author: Portland, Oregon Collection Agencies: C.R. Aviation Inc. Miami, Florida  
 
23, Report #1162226


Jul 15 2014
01:10 PM
American Products, Inc. High Probability of being an Identify Theft Scam Tampa Florida Author: Tampa, Florida Questionable Activities: American Products, Inc. Tampa, Florida  
 
24, Report #1155275


Jul 15 2014
12:58 PM
Xoka inc., Hodari Garcia false advertisement huntington beach California Author: Yorba Linda, California Small Business Services: Xoka inc huntington beach, California  
 
25, Report #1162206


Jul 15 2014
12:33 PM
Moving Network USA Inc Ash Moving Tell customers to report other company North Miami Beach Florida
Author: Sumter , South Carolina Moving Companies: Moving Network USA Inc North Miami Beach, Florida
 
   
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