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1, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
2, Report #1357817


Feb 23 2017
07:29 AM
Harris County Toll Rd Authority EZ TAG Screwed me big time, corportate america for ya! Houston Texas Author: Houston, Texas City Governments: Harris County Toll Rd Authority Nationwide  
 
3, Report #1357671


Feb 22 2017
01:05 PM
PSV*Health Sciences Institute PVS charged my credit card for $37.00. I have not authorized anything from this company. Maryland Author: WEST CHESTER, Alabama Miscellaneous Companies: PSV*Health Sciences Institute Nationwide  
 
4, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
5, Report #1357051


Feb 19 2017
07:16 PM
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com Author: La, California Adoption Agencies: Amad --Abdul aziz Junk king Los Angeles, California  
 
6, Report #1356913


Feb 18 2017
07:17 PM
INT READ MAGAZINES / VIRGINIABCH ,VA Not sure of what this actually is, I have never subscribe to this junk. Texas Author: Hempstead, Texas Advertising Agencies: INT READ MAGAZINES / VIRGINIABCH ,VA Texas  
 
7, Report #1356877


Feb 18 2017
11:39 AM
Coston Appraisal and Research-John Coston APPRAISAL FRAUD ,DELIBERATE LOW BALL APPRAISAL, KILLING OUR VA LOANS Melborne Florida What is your relationship with Coston? Author: Vero Beach, Florida Loans: Coston Appraisal and Research Melborne, Florida  
 
8, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
9, Report #1356106


Feb 14 2017
07:10 PM
Sheri's berries Ordered a dozen chocolate dipped fancy strawberries for my wife for Valentine's day scheduled for morning delivery they never made it . Now I have a very unhappy wife . Reno Nevada Author: King city , California Consumer Services: Sheri's berries Internet  
 
10, Report #1355899


Feb 14 2017
06:32 AM
That Lala Box LLC Richard Hentosh thelalabox.com Wired money got no product or refund Brookhave n, King of Prussia Pennsylvania, Author: Columbia, South Carolina Electronic Manufacturers: That Lala Box LLC Brookhave n, Pennsylvania  
 
11, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
12, Report #1355288


Feb 10 2017
12:23 PM
1and2 automotive Reeder Rd., Dallas, TX Approximately three months ago I saw an ad on craigslist for one into automotive for a 2007 Mercedes-Benz 450 GLE The price of the car was ever ties it $9999 I put $2000 down on the vehicle was told I had to do all the paperwork before I can even see the vehicle. That was my first mistake. I tried to insist on seeing the vehicles first and was told they had a system and I needed to follow their system.  Dallas Texas Really? Author: Palestine, Texas Auto & Truck Rental: 1and2 automotive Dallas, Texas  
 
13, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
14, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
15, Report #1354333


Feb 06 2017
11:38 AM
Sarasota Memorial Hospital SMH SARASOTA MEMORIAL HOSPITAL - Withhold Info on Urgent Care for forced ER Treatment when Uneeded North Port Florida Back the truck up... Author: North Port, Florida Hospitals: Sarasota Memorial Hospital North Port, Florida  
 
16, Report #1353694


Feb 02 2017
05:53 PM
mario contorino sr firebird Camaro specialties of new york MARIO CONTORINO SR STOLE MY MONEY AFTER THE CAR HE WAS SUPPOSE TO PICK WAS CANCELLED chester New York Mario turned out to be stand up man Author: weymouth, Massachusetts Customer: mario contorino sr chester, New York  
 
17, Report #1352781


Jan 30 2017
04:47 PM
KJS Drafting&Design This Company was hired to provide plans to file with the Board of Health of Fredericksburg Va Stanley Virginia Author: Fredericksburg, Virginia Event Planners & Sites: KJ & Design Stanley , Virginia  
 
18, Report #1222454


Jan 30 2017
01:18 PM
http://axtron.com/ Pay and get notheing!! Springfield VA Author: Brooklyn, New York Programmers: http://axtron.com/ Internet  
 
19, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
20, Report #1352679


Jan 29 2017
12:13 PM
Loan Depot VenkatPennymac Refinanced my VA loan.They created 2 loans, same house. Ewing,NJ08628 Nationwide Author: Dickinson, North Dakota Civil Rights Violators: Loan Depot Nationwide  
 
21, Report #1352672


Jan 29 2017
11:53 AM
cex.io cryptocurrency exchange theives Internet Author: West Chester, Ohio Online Trading: cex.io Internet  
 
22, Report #1352596


Jan 28 2017
07:47 PM
Vines Automotive / David Vines / Ordered three parts, received two, e-mails ignored, calls not returned. Bessemer Alabama Author: West Chester, Pennsylvania Auto Parts: Vines Automotive Bessemer, Alabama  
 
23, Report #1352258


Jan 26 2017
09:30 PM
Steam King Inc Mike Owner I used to work for this company! Indeed the biggest crooks in the business abusing both young independent contractors and clients. I need some of you who have been abused to help me with the current legal battle. Contact me from my website crooks, abusers, dishonest, liar, inconsiderate, cheaters, Tempe Arizona
Please email me Author: Phoenix, Arizona Cleaning Services: Steam King Inc Tempe, Arizona
 
 
24, Report #1352089


Jan 26 2017
07:28 AM
Peter J. Brabazon 430 W Old Country Rd, Hicksville, NY 11801 HOLD YOUR BREATH AFTER THEY GET YOUR MONEY Hicksville New York Author: Hicksville, New York Real Estate Services: Peter J. Brabazon Hicksville, New York  
 
25, Report #1352071


Jan 26 2017
06:31 AM
Nutra Life unknown Business Location Deception unknown Internet Author: 3106 Andrews Rd., New York Weightloss Programs: Nutra Life Internet  
   
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