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  Date Title City, State  
 
1, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
2, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
3, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
4, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
5, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
6, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
7, Report #1356754


Feb 17 2017
02:47 PM
C and C Motors Dealer sold a extended warranty and now that I need to use the warranty it's not covered. This dealer is the most dishonest dealer in the south east. Stay away! Chattanooga Tennessee Author: Chattanooga , Tennessee Auto Dealers: C and C Motors Chattanooga, Tennessee  
 
8, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
9, Report #1356663


Feb 17 2017
08:57 AM
Damian C Strickland Damian C Strickland Contractor Im A Single Mother And This Man Stole $4,000 From Me Portland Oregon Author: Beaverton, Oregon Builders & Contractors: Damian C Strickland Portland, Oregon  
 
10, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
11, Report #1356580


Feb 16 2017
04:54 PM
Adam Jordan Azevedo A&C plumbing. Took off with $4000 and never returned to job site. Brantford Ontario
Author: Colborne , Ontario Plumbing: Adam Jordan Azevedo Brantford , Ontario
 
 
12, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
13, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
14, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
15, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
16, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
17, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
18, Report #1356277


Feb 15 2017
01:23 PM
Sanford Brown College Scamed from Sanford Brown College Dearborn Nationwide Author: Westland, Michigan Adult Career & Continuing Education: Sanford Brown College Nationwide  
 
19, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
20, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
21, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
22, Report #1355916


Feb 13 2017
11:57 PM
Amazon.com Winver, Washington D C, an Amazon.com employee: Homdox Stainless Wall Mounted mailbox lockable letterbox. Ordered: January 21, 2017.  Amazon.com approved the refund on February 3. I still don't have it. Seattle, Washington Nationwide Author: Kailua-Kona, Hawaii Liars: Amazon.com Nationwide  
 
23, Report #1355592


Feb 12 2017
11:45 AM
The Connor hotel Brown running water Jerome Arizona Author: Tempe, Arizona Hotel: The Connor hotel Jerome, Arizona  
 
24, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
25, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
   
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