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  Date Title City, State  
 
1, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
2, Report #1341853


Dec 07 2016
07:45 AM
Justfly.com Asked me for personal info not required Internet Author: LAKE, Alabama Air Travel: Justfly.com Internet  
 
3, Report #1341717


Dec 06 2016
10:20 PM
H & R Block - Margaret, (Marge) Manager... BEWARE H&R Block; Preparer made significant error, costing us $1384.87. Won't honor Peace of Mind Guarantee. Keeps giving run around. Colorado Springs CO Author: Colorado Springs, Colorado Income Tax Service: H & R Block Falcon, Colorado  
 
4, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
5, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona  
 
6, Report #1341790


Dec 06 2016
06:40 PM
Domino Realty Management and Versailles on the Lake Apartments They will lie to you, ignore you and rip you off on your security deposit Beverly Hills California Author: Anaheim Hills, California Liars: Domino Realty Management Beverly Hills, California  
 
7, Report #1341775


Dec 06 2016
05:21 PM
Value city furniture VCF I searched queen beds with mattress it showed 616 results under queen bed with mattres i scrolled down found one i wanted to purchase and read the description. No where in the description does it say that mattress is not included so i ordered it paid for it and went and picked it up. It does not come with mattress Columbus Ohio
Author: Kingston, Ohio Department & Outlet Stores: Value city furniture Columbus, Ohio
 
 
8, Report #1341756


Dec 06 2016
04:56 PM
Carroll Fulmer Logistics Corporation Motto We are Like Family Groveland Florida Author: Florida Trucking Companies: Carroll Fulmer Logistics Corporation Groveland, Florida  
 
9, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
10, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
11, Report #1341683


Dec 06 2016
10:41 AM
Luminis Advanced Skin Care Complete Skam/Ripoff Grove City Internet Author: Saint Paul, Minnesota Unusual Rip-Off: Luminis Advanced Skin Care Internet  
 
12, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
13, Report #1341651


Dec 06 2016
08:07 AM
1965 Ordered Mug On 11/12/16 , Paid 17.98 Charged to My Visa And Now 12/06/16 And No Mug At All . Clearwater FLORIDA Author: Orange City, Florida BBB Better Business Bureau: Rescuer's Club. Internet  
 
14, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
15, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
16, Report #1341551


Dec 05 2016
05:35 PM
Auction Nation Bad customer service and junk Glendale Arizona
Author: Black Canyon City, Arizona Auction / Liquidators: Auction Nation Glendale, Arizona
 
 
17, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
18, Report #1341452


Dec 05 2016
09:26 AM
Diet Supplements - PM Stole credit card info and charged my account without my knoledge Provo Utah Author: Champaign, Illinois Supplemental Health Programs: Diet Supplements - PM Provo , Utah  
 
19, Report #1341436


Dec 05 2016
08:13 AM
Freight All Kinds Patrick Zeigler This Company Don't Pay (Truck Not In Use ) fee Author: Nashville, Tennessee Trucking Companies: Freight All Kinds  
 
20, Report #1341429


Dec 05 2016
08:10 AM
Playster Poor Customer Service at best New York City New York Author: Carterville, Illinois Books, Records & Videos: Playster Internet  
 
21, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
22, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
23, Report #1341340


Dec 04 2016
08:26 PM
Teradata deceptively Internet
Author: Utah Internet Fraud: Teradata Internet
 
 
24, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
25, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
   
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