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  Date Title City, State  
 
1, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
2, Report #1342283


Dec 09 2016
10:33 AM
star skin creme pacific youth, union eye serum company helped themselves to 174.60 of my money after ordering a $5.00 skin creme Internet Author: Las Vegas, Nevada Miscellaneous Companies: star skin creme Internet  
 
3, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
4, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
5, Report #1342275


Dec 09 2016
09:54 AM
Clark County Property Management Inc POOR BUSINESS & UNETHICAL WAYS!!!!!Vancouver Washington Author: Vancouver, Washington Property Management: Clark County Property Management Inc Vancouver, Washington  
 
6, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
7, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
8, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
9, Report #1342201


Dec 08 2016
10:27 PM
Car city or Orbit leasing Car City Another Rip off company Lansing Michigan Author: Jackson, Michigan Car Financing: Car city Lansing, Michigan  
 
10, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
11, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
12, Report #1342179


Dec 08 2016
08:13 PM
Daniels Transport Service Gilbert W. Daniels Worst Auto Transport Trucking Company EVER! Avoid at all cost! Woodsville New Hamshire Author: Ruskin, Florida Auto Shipping Companies: Daniels Transport Service Nationwide  
 
13, Report #1342177


Dec 08 2016
07:16 PM
Center workshop H2D Inc. Luu Hann This company has a refund policy that they will not honor. Internet
Author: newton, New Jersey Furniture & Furnishings: Center workshop Internet
 
 
14, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
15, Report #1338578


Dec 08 2016
04:21 PM
123Ponds Mad customer using internet to bully company when something does not go their way Internet Author: Sarasota, Florida Outdoor Furniture & Equipment: 123Ponds Internet  
 
16, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
17, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
18, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
19, Report #1338242


Dec 08 2016
03:08 PM
Darc Ops Armory, Tony Thomas Darc Ops Armory took my money ,Amost $500, and never sent me my Nikon Optic! Darc Ops Armory is a fraudulent company, they stole my money and cannot be trusted! Shawnee Oklahoma Problem made right by Darc Ops Armory Author: Lake Havasu City, Arizona Guns & Ranges: Darc Ops Armory Shawnee, Oklahoma  
 
20, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
21, Report #1342129


Dec 08 2016
01:56 PM
BeFrugal.com Dishonest and Unhelpful Company, DO NOT USE Boston, Massachusetts Internet Author: Haskell, New Jersey Questionable Activities: BeFrugal.com Internet  
 
22, Report #1342108


Dec 08 2016
01:07 PM
Harmon wood stoves This company has no clue to customer service, they sell a inferior product and are unwilling to honor their warranty. I have made many attemps to get help from them and their dealers here locally to no avail. The stove leaks fumes into our home, it has two warped doors and the damper lever is loose inside the stove. Laramie Wyoming
Author: Laramie, Wyoming Heating, Cooling & Ventilation: Harmon wood stoves Nationwide
 
 
23, Report #1342086


Dec 08 2016
11:30 AM
Usedworkclothes---(Darnell Ross) Reworkclothes---(Darnell Ross) Company did not send the correct Clothes and would not make the ORDER GOOD. Midothian Virginia Author: Calhoun, Georgia Clothing Stores: Usedworkclothes---(Darnell Ross Midothian, Virginia  
 
24, Report #1342071


Dec 08 2016
09:07 AM
Sober Technologies/Sober Business Solutions Fake data selling company Philadelphia Author: Amsterdam, Alabama Telemarketing Companies: Sober Technologies  
 
25, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
   
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