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  Date Title City, State  
 
1, Report #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
2, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
3, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
4, Report #1363220


Mar 21 2017
11:19 PM
Neuphoric-R Renewal - R Scam Fountain City California
Author: Baton Rouge, Louisiana Skin Care: Neuphoric-R Renewal - R Fountain City, California
 
 
5, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
6, Report #1362840


Mar 20 2017
10:13 AM
Empire Beauty School The hair design school teaching wrong curriculum, i have taken state bored written 2 times and have failed due to not being teached the right things florence Nationwide Author: orlando, Florida Colleges and Universities: Empire Beauty School Nationwide  
 
7, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
8, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
9, Report #1362578


Mar 18 2017
07:32 PM
C & S Hall Construction, LLC; Stuart Hall Stuart Wade Hall, Carmina Chacon Hall, Carmina Hall Poor quality work and products, deceptive practices, cited for failure to pull permits. El Paso Texas Author: El Paso, Texas Builders & Contractors: C & S Hall Construction, LLC; Stuart Hall El Paso, Texas  
 
10, Report #1362567


Mar 18 2017
12:59 PM
jaredbrechot.com Jared Brechot Designs Jared Brechot Retained for revit work on a small private school, never got drawings Houston Texas
Author: Houston, Texas Architects & Designers: jaredbrechot.com Jared Brechot Designs Houston, Texas
 
 
11, Report #1362516


Mar 18 2017
10:06 AM
Incognito Express Kevin Fox STAY FAR AWAY - SCAMMERS!!! Copperas Cove  Texas
Author: Tenafly, New Jersey Trucking Companies: Incognito Express Copperas Cove , Texas
 
 
12, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
13, Report #1362148


Mar 16 2017
11:09 AM
A. C collezione Riccardo Volpe PHONEY MILAN ITALY JACKET SCAM Corte Madera California Author: Corte Madera, California Unusual Rip-Off: A. C collezione Corte Madera, California  
 
14, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
15, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
16, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
 
17, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
18, Report #1361890


Mar 15 2017
09:17 AM
Ian Duffield took a lie detector test with this man I was telling the truth the whole way through and his results came back that I had failed. There's no way on this earth I could have failed he's a con charged me 550 pounds just to conn us!!! England Nationwide Author: Cardiff , Alabama Bigamist: Ian Duffield Nationwide  
 
19, Report #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
20, Report #1361813


Mar 14 2017
11:47 PM
AIBT Aii /AIBT Could not transfer credits to any other school and the training was worthless PHOENIX Arizona Author: PHOENIX , Arizona Adult Career & Continuing Education: AIBT PHOENIX , Arizona  
 
21, Report #1361779


Mar 14 2017
06:22 PM
KC Enterprises owner Cesar Coellar This man was a former business owner and his business failed because of a customer goes to show what his customers think of his business. Oswego Illinois Author: Naperville, Illinois Trucking Companies: KC Enterprises owner Cesar Coellar Oswego, Illinois  
 
22, Report #1361774


Mar 14 2017
05:52 PM
KC ENTERPRISES CESEAR COELLAR, CAMILA COELLAR DOES NOT PAY DRIVERS, LIES TO DRIVERS AND STAFF, BOUNCED CHECKS!! HORRIBLE PLACE TO WORK Yorkville Illinois Author: Yorkville, Illinois Trucking Companies: KC ENTERPRISES Yorkville, Illinois  
 
23, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
24, Report #1361677


Mar 14 2017
11:45 AM
KAPLAN UNIVESITY I took 4 whole classes with this scam of a school and at this point have had over $9000 taken from me via my tax refund. AND THEY STILL WANT MORE!! Internet Author: port richey, Florida Colleges and Universities: KAPLAN UNIVESITY Internet  
 
25, Report #1361645


Mar 14 2017
09:37 AM
Terry R. Wayne - Outdoor Design Depot, Outdoor Design Center, Wayne's Casual Living, Inc Unlicensed Contractor in North and South Carolina with numerous judgments Belmont North Carolina
Author: Belmont, North Carolina Builders & Contractors: Terry R. Wayne Belmont, North Carolina
 
   
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