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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342501


Dec 10 2016
08:57 PM
an associates Florence scovel Dec 1 st over nite express today dec 11 2016 ,no parcel. paid in full ,can't contact company, Phone not working, no web address Nationwide Author: susquehanna, Pennsylvania Audio & Electronic Retail Stores: an associates Florence scovel Nationwide  
 
3, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
4, Report #1342466


Dec 10 2016
08:42 PM
High Class Universe This company does not appear to exist. I purchased a dog piggy bank on line and never got it. Internet Author: Chestnut Hill, Massachusetts Toy Stores: High Class Universe Internet  
 
5, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
6, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
7, Report #1342443


Dec 10 2016
12:00 PM
Gulf Coast Residential Services Inc. Hiram Brown Hiram Brown Roofing Company 2001 Commerce, Houston Texas Texas
Author: Los Angeles , California Builders & Contractors: Gulf Coast Residential Services Inc. Nationwide
 
 
8, Report #1342425


Dec 10 2016
10:47 AM
The Air Conditioning and Refrigeration Experts Don't use this company north miami Florida Author: Hialeah, Florida Small Business Services: The Air Conditioning and Refrigeration Experts north miami, Florida  
 
9, Report #1342385


Dec 10 2016
10:24 AM
Unstoppable doggie banks Ordered in Black Friday, I order 4, they company took out 86.00 out of my account and haven't received order, can-nor reach company Internet Author: Tampa, Florida Audio & Electronic Retail Stores: Unstoppable doggie banks Internet  
 
10, Report #1342347


Dec 09 2016
04:30 PM
Exec Rank David Kavrell David Kavrell claims to be a U Chicago Booth School graduate and is associated with Exec Rank and uses them to cheat people Any self respecting company works with people to satisfy the expectations they create. Not #execrank They take your money and ne Ripped off by Exec Rank and David Kavrell NOVATO California Author: Wellesley, Massachusetts Work Place Bullies: Exec Rank David Kavrell NOVATO, California  
 
11, Report #1342306


Dec 09 2016
01:17 PM
Larry H Parker On April 28,2016, I was in a car as a passenger on my way to the airport. As we were stopped and waiting at the light to get on the freeway a car behind us ran the red light and crashed into the back of the car I was in causing the car that I was in to run into the car in front of us. I contacted Larry H Parker Office in Long Beach Ca. They took my case. The car that ran into the back of us was found at fault. Ias a result of the accident the car the I was in was deemed totaled by the insurance company. I ended up going to physical therapy for my back as a result of the accident. I went to therapy for 6 weeks. Now the case is ready for settlement and Larry H Parkers representative stated that they can only get me two thousand dollars for the accident. That really sucks. I hope to never get into an accident again but if I do I WILL NEVER USE LARRY H PARKER AGAIN ! On top of that am still waiting to sign the release agreement that's stuck somewhere in accounting. After all I went through in that car accident two thousand dollars is not even fair at all. Long Beach California Ignorance is BLISS! Author: Moreno Valley, California Unusual Rip-Off: Larry H Parker california  
 
12, Report #1342316


Dec 09 2016
12:29 PM
High Class Universe Non responsive Company for Children's Christmas Presents Internet Author: Lahaina, Hawaii Specialty Stores: High Class Universe Internet  
 
13, 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  
 
14, 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  
 
15, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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