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  Date Title City, State  
 
1, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
2, Report #1356584


Feb 16 2017
05:08 PM
Swift Transportation Non Compliant Greer South Carolina Author: Raleigh, North Carolina Motor Vehicle Division: Swift Transportation Greer, South Carolina  
 
3, Report #1356492


Feb 16 2017
11:48 AM
Tan Tara trans My wife broke her foot and I needed to get home for my 12 yr old daughter and when I spoke to Dave in safety about it I was terminated on the spot and left stranded in muscataine I sat in a Gas Station for 8hrs til I found a ride and he stole $77 from me what a PR#@k and companies like this wonder why they can't keep any drivers Internet TanTara's Side of the Story Author: New Cadtle, Indiana Local Transportation: Tan Tara trans Internet  
 
4, Report #1356439


Feb 16 2017
08:56 AM
Unstoppable Vision I ordered 2 Puppy banks from a Facebook ad for a total of $43.98 and never received them. My credit card was charged, though! Internet Author: Sarasota, Florida Toy Stores: Unstoppable Vision Internet  
 
5, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
6, Report #1356212


Feb 15 2017
11:16 AM
Vision Marketplace Do NOT buy anything from this so called company! Internet Author: Tampa, Florida Shipping & Handling: Vision Marketplace Internet  
 
7, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
8, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
9, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
10, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
11, Report #1355789


Feb 13 2017
01:00 PM
Unstoppable Vision LLC Ripoff/Scam Louisiana Internet Author: Muscatine, Iowa Gift Shops: Unstoppable Vision LLC Internet  
 
12, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
13, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
14, Report #1355354


Feb 10 2017
04:33 PM
High Class Universe Unstoppable Vision LLC The world's cutest dog coin bank - I paid for 4 of them and never received them Internet Author: VANCOUVER, Washington Unusual Rip-Off: High Class Universe Internet  
 
15, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
16, Report #1351408


Feb 09 2017
06:31 PM
Unstoppable vision Dog piggy banks I ordered 4 piggy banks and never received them. Spent 109.95 and cannot receive a refund from bank as I authorized the payment Louisiana Author: Eagle Lake, Minnesota Furniture & Furnishings: Unstoppable vision Louisiana  
 
17, Report #1354972


Feb 08 2017
08:49 PM
High Class Universe Ordered on November 22, 2016, they charged my card on November 23 as Unstoppable Vision LLC. I have received NOTHING to date. At this point I never heard back and nothing arrived. Internet Author: Arlington, Virginia Toy Stores: High Class Universe Internet  
 
18, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
19, Report #1354589


Feb 07 2017
12:15 PM
Logisticare Medicaid Transportation Constant denial of medical nessecity form, despite total compliance and professional intervention New York City New York Author: Bronx, New York Taxi & Limousine Services: Logisticare Medicaid Transportation New York  
 
20, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
21, Report #1354582


Feb 07 2017
11:51 AM
Unstoppable Vision ordered an adorable puppy bank that has motion and moves like he's gobbling up food very fast. Alexandria Louisiana Author: Swartz Creek, Michigan Credit Card Fraud: Unstoppable Vision Alexandria, Louisiana  
 
22, Report #1354538


Feb 07 2017
08:55 AM
Hobbies Discount Night Vision Binoculars Unknown Internet Author: Wylie, Texas Sporting Goods: Hobbies Discount Internet  
 
23, Report #1354516


Feb 07 2017
07:37 AM
Unstoppable Vision Cute dog bank scam- took money and never delivered banks Alexandria Louisiana Author: Pikeville, North Carolina Toy Stores: Unstoppable Vision Alexandria, Louisiana  
 
24, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
25, Report #1354375


Feb 06 2017
01:53 PM
Hobbies Discount Chris night vision false advertising Nationwide Author: Seagoville, Texas Sporting Goods: Hobbies Discount Nationwide  
   
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