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  Date Title City, State  
 
1, Report #1330192


Sep 26 2016
12:38 PM
Midha's Furniture Gallery Inc MANN DO NOT SHOP HERE Scarborough Ontario Author: Toronto, Utah Furniture & Furnishings: Midha's Furniture Gallery Inc Scarborough, Ontario  
 
2, Report #1330128


Sep 26 2016
08:50 AM
Vestel Logistics Stanley Lawson Scam Copenhagen, Denmark Author: Pennsylvania Questionable Activities: Vestel Logistics Internet  
 
3, Report #1329563


Sep 22 2016
11:39 AM
www.semcommunications.com semcommunications Fake Company, They don't do offer any service! Laval Quebec Author: toronto, Ontario SEO - Reputation Management: www.semcommunications.com Laval, Quebec  
 
4, Report #1326591


Sep 20 2016
03:31 PM
Dominion Process Servers Ripped Off for more than $$$ Toronto Ontario Author: London, Ohio Legal Process Services: Dominion Process Servers Toronto, Ontario  
 
5, Report #1329096


Sep 20 2016
06:07 AM
Frank Anthony Swimwear Franky Shaw CEO Failure to complete order. No response to communication. Toronto Ontario Author: Studley, Other Clothing Stores: Frank Anthony Swimwear Toronto, Ontario  
 
6, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
7, Report #1328663


Sep 17 2016
10:25 AM
Auto Shipping Today LLC,/Transportation King and Logistics LLC Took my money and never provided the service I thought it was California, Bakersfield? Internet Author: Santa Clara, California Credit Card Fraud: Auto Shipping Today LLC,/Transportation King and Logistics LLC Internet  
 
8, Report #1328309


Sep 15 2016
10:18 AM
Vestel Logistics Co Stanley Lawson Prospective Employer New York, NY Internet
Author: New York, New York Employers: Vestel Logistics Co Internet
 
 
9, Report #1327529


Sep 11 2016
10:54 AM
XPO Logistics DO_NOT_APPLY / WE_OFFER_NO_MILES Joplin Missouri Miles updated as of 09/13/16 Author: Joplin, Missouri Trucking Companies: XPO Logistics Nationwide  
 
10, Report #1327285


Sep 09 2016
03:35 PM
Rodney Larson TCP Logistics LLC Harassment after being asked to cease bENBRROK Texas Author: Cullman, Alabama Trucking Companies: Rodney Larson bENBRROK, Texas  
 
11, Report #1326580


Sep 06 2016
10:09 AM
The Rebate Center status-now.com rebateaccess.com Rebate SCAM!!!...Never sent check but the say they did. Tempe AZ As... Author: Toronto, Ontario Mail Order Services: The Rebate Center Internet  
 
12, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
13, Report #1326243


Sep 03 2016
07:33 PM
Schumacher Cargo Logistics SCLUSA POOR HANDLING, LOGISTIC CHAOS, ADDITIONAL COSTS Gardena/Los Angeles California Almost 15 Months After the Shipment Author: Gdansk, Other Shipping Companies: Schumacher Cargo Logistics Gardena/, California  
 
14, Report #1325956


Sep 01 2016
08:27 PM
Kenda Logistics Bega Trucking Madison Florida Author: Apopka, Florida Travel Services: Kenda Logistics Madison, Florida  
 
15, Report #1325575


Aug 31 2016
06:03 AM
Green Motion greenmotioncarrental.ca7 Kelfield Street Toronto M9W 5A1Canada Administrative fee 4 times the toll fee. toronto ontario , canada Author: Lier , Alabama Auto Rentals: Green Motion toronto,  
 
16, Report #1325560


Aug 30 2016
09:29 PM
Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Canadian Mortgages Inc. o/a Verico Canadian Mortgages(FSCO Licensed Mortgage Brokerage #10601)Residential and Commercial Mortgage Financing This company added hidden fees taking in extra money whenever they seen fit charging me over. 2000 dollars for a renewal fee just because they knew I had no other options ! Then when I went to pay out the load they tacked on 3 months Intrest plus an additional 690 dollars in hidden fees that they just add to the bill . It was a very horrible experience don't deal with this company !!! BEWARE Toronto Ontario Author: Lloydminster , Alberta Brokerage Companies: Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Toronto ,  
 
17, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
18, Report #1325162


Aug 29 2016
06:18 AM
Due Process Legal Services - Steven Mann FRAUDULENTLY TOO MY MONEY AND FALSELY CALLED HIMSELF A LAWYER Toronto, ON Ontario
Author: Toronto, Ontario Legal Services: Due Process Legal Services Toronto, ON, Ontario
 
 
19, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
20, Report #1324503


Aug 25 2016
06:57 AM
Trusted Pros Trusted Pros Home Improvement Website Fraudulant Bottom Feeders Toronto Internet
Former employee Author: Windsor, Ontario Builders & Contractors: Trusted Pros Internet
 
 
21, Report #1324452


Aug 24 2016
07:08 PM
Globe Institue Of Technology After paying 2 years (4semesters) of tuition in full, I earn my associates degree from Globe Institute of Technology. I was then offered a full scholarship to move onto University. After committing to the full scholarship offered it was brought to my attention that the university I was suppose to be attending could NOT accept my credits earned at Globe Institute Of Technology. Which the university had said Globe was not accredited. Because of this I was not able to further my education at a higher level and was force to discontinue my college basketball career!!! New York New York
Author: Toronto , Ontario Credit & Debt Services: Globe Institue Of Technology New York, New York
 
 
22, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
23, Report #1324269


Aug 24 2016
06:05 AM
GREEN AUTHORITY Protect your money. Protect your home. Vaughn Ontario
Author: Toronto, Ontario Heating, Cooling & Ventilation: GREEN AUTHORITY Vaughn, Ontario
 
 
24, Report #1324085


Aug 23 2016
10:27 AM
Brick and Mobile whitelabelwifi, mysocialwifi Complete scam, no customer support, product does not work, do not honor trial period, Ripp off Toronto Ontario
Author: Gilbert, Arizona Internet Marketing Companies: Brick and Mobile Toronto, Ontario
 
 
25, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Update Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
   
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