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  Date Title City, State  
 
1, Report #1341196


Dec 03 2016
11:17 AM
Prestige Imports Audi North Miami Deceived me and I got stuck with a defective brand new vehicle North Miami Beach Florida Author: Pinecrest, Florida Auto & Truck Rental: Prestige Imports Audi North Miami  
 
2, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
3, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
4, Report #1341102


Dec 02 2016
07:41 PM
ridesafely.com Bought a truck as ride and drive wouldn't start I DON'T KNOW Author: Rosedale, Virginia Auto Dealers: ridesafely.com  
 
5, Report #1341068


Dec 02 2016
02:57 PM
Florida Technical College (Deland Campus) I would not recommend anybody ever going to this sh*y a* school! Deland, Florida Nationwide Author: DELTONA, Florida Trade Schools: Florida Technical College (Deland Campus) Florida  
 
6, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
7, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
8, Report #1340864


Dec 01 2016
01:17 PM
Skin Noir Eye Noir Product did not come within 2-3 days as claimed, only had 1 week to try they refused a refund Santa Ana California Author: White, South Dakota Beauty Salons: Skin Noir Santa Ana, California  
 
9, Report #1340763


Dec 01 2016
06:30 AM
ZANU ANTI-AGING SKIN C. Rejuvenem RTK*ZANUEYESERUM Warning: DO NOT ORDER THEIR FREE TRIAL Florida, US Internet Author: Rancho Santa Margarita, California Supplemental Health Programs: ZANU ANTI-AGING SKIN C. Internet  
 
10, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
11, Report #1340721


Nov 30 2016
06:51 PM
SW Auto 59 new.swauto59.com faulty trucks being sold/ selling car that requires complete engine change/ hidden car issues so costumers won't be able to identify problem when buying/ will not work with costumer to mitigate issue/ very bad business practice to sell cars that have major problems/ beware from getting ripoff!! Houston Texas Author: Alabama Truck Dealers: Auto Dealers: SW Auto 59 Houston, Texas  
 
12, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
13, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
14, Report #1340589


Nov 30 2016
06:18 AM
Tribe Transportation Tribe Exspress Tribe Expedite truck job tribe job gainsville jobs Gainesville Georgia Author: keeseville , New York Travel Services: Tribe Transportation Gainesville, Georgia  
 
15, Report #1340561


Nov 29 2016
09:41 PM
Harvard University School of Education Harvard School of Education's Ed.L.D. admissions out of integrity Cambridge Massachusetts Author: Wailuku, Hawaii Colleges and Universities: Harvard University School of Education Cambridge, Massachusetts  
 
16, Report #1340560


Nov 29 2016
08:59 PM
Motolease llc Payton llc Nationwide Author: Baxter springs , Kansas Auto & Truck Rental: Motolease llc Nationwide  
 
17, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
18, Report #1340498


Nov 29 2016
05:02 PM
The deal empire I ordered my panty around the 1 st of November or late October ..$19.95. I have not received it yet . I have tracking # and order #.. I even chatted with someone over email to see this was right company. I want my merchandise or my money put back on my card. Scammers Author: Augusta, Georgia Telemarketers: The deal empire Internet  
 
19, Report #1340447


Nov 29 2016
01:31 PM
MYSCORE.COM/GLD*SVGS I signed up for 1 free credit check and they charged my CC for 29.95 for 4 months Chattanooga Internet I got my refund from them this way Author: Aberdeen, South Dakota Credit Reporting Agencies: Myscore.com/GLD*SVGS Internet  
 
20, Report #1340425


Nov 29 2016
11:45 AM
Truthfinder.com I used this service 1 time and canceled the same day yet they continue to charge my credit card Internet Author: North Salem, New York BBB Better Business Bureau: Truthfinder.com Internet  
 
21, Report #1340335


Nov 28 2016
10:54 PM
ABC Bartending School ABC Bartending School Southfield DO NOT TRAIN AND ALLOW VIOLENCE Lathrup Village Michigan
Author: Shelby Twp , Michigan Trade Schools: ABC Bartending School Lathrup Village , Michigan
 
 
22, Report #1340330


Nov 28 2016
10:17 PM
Freedom investing academy Charged my atm card $97 on 11/1/2016 i did not order anything from them Internet
Author: Taunton, Massachusetts Credit Card Fraud: Freedom investing academy Internet
 
 
23, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
24, Report #1340280


Nov 28 2016
05:23 PM
Freddy Rosario ,fdrdronemods.com FDR DRONES MODS I sent a brand new DJI drone to get upgraded, 1 year after this guy, noticed him with a lawyer and refused to accept. never returned my drone Pompano Beach Nationwide Author: Chulavista, California Work at Home: Freddy Rosario Nationwide  
 
25, Report #1340267


Nov 28 2016
03:55 PM
Fuccillo kia of Wesley Chapel Wesley chapel kia Interesting Story with Wesley Chapel Kia. I had an appointment to trade in my vehicle and purchase a new vehicle. Of course I had all of my information ahead of time and made sure they had my information and told them that I work for Lyft and Uber. I was told that that would not be a problem at all.  So much for advertising HUGE deals at Wesley Chapel Kia. #wesleychapelkia #FuccillokiaofWesleychapel Wesley chapel Florida Author: Middleburg, Florida Auto & Truck Rental: Fuccillo kia of Wesley Chapel Wesley chapel , Florida  
   
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