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  Date Title City, State  
 
1, Report #1232169


May 29 2015
10:56 AM
Lucor Inc. Jiffy Lube. Unethical, patronizing, unresponsive. Virginia Beach Va and Raliegh NC Nationwide Author: Virginia Beach , Virginia Auto Repair Service: Lucor Inc. Nationwide  
 
2, Report #1232130


May 29 2015
08:07 AM
Host Virtual, Inc refused to refund my money and closed my account Santa Monica California Author: Hangzhou, Web Hosting: Host Virtual, Inc Santa Monica, California  
 
3, Report #1232109


May 29 2015
07:02 AM
Amazon Warehouse Deals, Inc I am a disabled vet and the only exercise I am able to do is on a stationary bike. I recently purchased one from Amazon, whom I have purchased other items from them that work perfectly....but this is the first time I purchased one from Warehouse Deals, In no integrity, no morals Hebron Kentucky Author: Austin, Texas Sporting Goods: Amazon Warehouse Deals, Inc Hebron, Kentucky  
 
4, Report #1232070


May 28 2015
07:42 PM
Sylvane Inc. Scaming customers Rosewell Georgia Author: Irvine, California Medical Supplies: Sylvane Inc. Rosewell, Georgia  
 
5, Report #1226470


May 28 2015
01:29 PM
OLD HILL PARTNERS INC OLD HILL PARTNERS INC Darien , Connecticut Financial SCAM Alert : OLD HILL PARTNERS BANKRUPTCY IS IMMINENT Darien Connecticut Author: New York , New York Financial Services: OLD HILL PARTNERS INC Darien , Connecticut  
 
6, Report #1231979


May 28 2015
01:26 PM
ARA Inc., ARA, Mark Farmer ARA is claiming to be a debt collector, they recently obtained and are now the legal owner of my Bank of America account. Villa Park, IL Illinois Author: Arlington, Texas BBB Better Business Bureau: ARA, Inc., Villa park, IL, Illinois  
 
7, Report #1231975


May 28 2015
12:47 PM
Mendard Inc. John Glover acting as GM Gave me destroyed property hutchinson Minnesota Author: Hutchinson, Minnesota Bed & Bath: Mendard Inc. hutchinson, Minnesota  
 
8, Report #1226057


May 28 2015
10:25 AM
pinelandpreservation mhland inc Rip off scammers company do not do business with them...!!! sacramento California
Author: SAN DIEGO, California Landscape Companies: pinelandpreservation sacramento, California
 
 
9, Report #1231903


May 28 2015
08:21 AM
total card, inc Total Card Inc. sent me a letter saying I owe money on an account with Merrick Bank. I have one account with Merrick and it is current. The number on paper sent is not the number with Merrick bank.. Sioux Falls South Dakots Author: sterling heights, Michigan Cross-Border Scams: total card, inc Sioux Falls , South Dakots  
 
10, Report #1231893


May 28 2015
07:32 AM
Cash Advance Inc Donald Riley Final Notification/Scam/Harrassment Internet Author: Pleasant Grove, Utah Cash Services: Cash Advance Inc Internet  
 
11, Report #1231840


May 27 2015
11:16 PM
Coastal Moving Inc., Coastal Moving, www.sdcoastalmoving.com Deceptive Marketing Tactics: Classic BAIT & SWITCH Moving Company San Diego California Author: Vista, California Moving & Storage: Coastal Moving Inc San Diego, California  
 
12, Report #1231835


May 27 2015
09:14 PM
Hbc facilities Hbc strategies Harrison brown construction inc Non payment for 51 jobs while holding fedex contract Lake Mary florida Author: Hanson, Massachusetts ORGANIZED CRIME: Hbc facilities Hbc strategies  
 
13, Report #1231782


May 27 2015
07:50 PM
Instant Checkmate, Inc. Bait n switch; email reseller. Las Vegas Nevada Author: knoxville, Tennessee On-Line Business: Instant Checkmate Las Vegas, Nevada  
 
14, Report #1231807


May 27 2015
06:54 PM
Exterior Master Renovations Plus Inc., Paul Stamey Nightmare Project from the start, end result more of a nightmare! Concord North Carolina Author: Shelby, North Carolina Building Services: Exterior Master Concord, North Carolina  
 
15, Report #1231803


May 27 2015
06:01 PM
Tempur-Pedic North America, Inc. Air Adjustable bed leaks Lexington Kentucky Author: Pasadena, Texas Bed & Bath: Tempur-Pedic North America, Inc. Nationwide  
 
16, Report #1231743


May 27 2015
03:09 PM
Metro Towing Inc. CVS Pharmacy, 1747 Cahuenga, Hollywood towing vehicles in violation of Vehicle Code ยง 22658 Los Angeles California
You are not that innocent Author: Hollywood, California Auto Towing: Metro Towing Inc. Los Angeles, California
 
 
17, Report #1231739


May 27 2015
02:51 PM
Global Cash Access, Inc. Casino ATM Error Fraud scam Las Vegs Nationwide Author: Chicago, Illinois Banks: Global Cash Access, Inc. Nationwide  
 
18, Report #1231735


May 27 2015
02:11 PM
Electrotech Services, Inc. New York Will not pay their long overdue invoices in excess of $22,000.00 New York New York Author: Ridley Park, Pennsylvania Small Business Services: Electrotech Services, Inc. (NY) New York, New York  
 
19, Report #1231729


May 27 2015
02:04 PM
fast logistic inc Charging for delivery they never completed Compton California Author: Los Angeles, California Trucking Companies: fast logistic inc Compton, California  
 
20, Report #1231713


May 27 2015
02:00 PM
REI Academy REI Club, Alabama Success Academy LLC, Florida Landmark Property Solutions, California Zackchildress.com; ARES Publishing Inc., Automated Real Estate Systems, MLS Gorila, AutoSoft Development Inc., Tuskan, AWSR, Compuware Crop. Zack Childress The Worst Scam Artist I have Encountered with numerous address and business names Winston Alabama Author: Huntington Beach, California Property Management: REI Academy Nationwide  
 
21, Report #1231712


May 27 2015
01:25 PM
Evergreen Management Inc - Property Management Criminals Andover Massachusetts Author: Dover , New Hampshire Property Management: Evergreen Management Inc Andover, Massachusetts  
 
22, Report #1231697


May 27 2015
01:16 PM
Northstar Services Inc Deceptive Advertising Made Me Lose Money Wixom Michigan Author: Huntingdon Valley, Pennsylvania Miscellaneous Companies: Northstar Services Inc Wixom, Michigan  
 
23, Report #1230605


May 27 2015
01:05 PM
Nick Resciniti and Camillo Resciniti. Americorp Enterprises Inc. Owners of 3100 Steeles Avenue West, Concord. Sherwin Shapiro. Concord Corporate Centre. 3100 Steeles Avenue west. Ontario LAWSUIT: Ferrante vs. Nick Resciniti and Camillo Rescinti. Americorp Enterprises. The Brothers defrauded me and my business Concord Ontario Canada
Author: Toronto, Ontario Real Estate Investing: Nick Resciniti and Camillo Resciniti. Americorp Enterprises Inc. Owners of 3100 Steeles Avenue West, Concord. Concord, Ontario
 
 
24, Report #1231689


May 27 2015
12:20 PM
Cash Advance Inc Mike smith Scam, Fraud, or both Hayward California Author: Campbellsville, Kentucky Cash Services: Cash Advance Inc Hayward, California  
 
25, Report #1231651


May 27 2015
11:30 AM
Ephedra Outlet Bottled Fitness, Inc. I spoke to a representative named Crystal Austin, TX Internet Author: Derby, Vermont Weightloss Programs: Ephedra Outlet Internet  
   
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