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  Date Title City, State  
 
1, 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  
 
2, Report #1341917


Dec 07 2016
12:57 PM
BLUEBIRD Communication Internet Author: Temecula, California Credit & Debt Services: BLUEBIRD Internet  
 
3, Report #1341477


Dec 06 2016
11:34 AM
pep boys chino ca. on Central Avenue Oil pan stripped second vehicle report from 2011 chino California Author: chino, California Auto Service Stations: pep boys Chino California chino, California  
 
4, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
5, 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
 
 
6, Report #1341588


Dec 05 2016
09:48 PM
The Variety Shop / GottaHaveItNow.com This company or companies from a single source (http://thevarietyshop.co/ and gottahavethisnow.com) are incredibly good in branding and being viral on social media. Their websites are equally convincing with limited quantities and listing the few remaining... Internet based.
Author: Tampa , Florida BBB Better Business Bureau: The Variety Shop / GottaHaveItNow.com internet
 
 
7, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
8, Report #1340782


Dec 01 2016
07:11 AM
PlentyofFish POF.com, plenty of fish Upgrade Billing Scam, Refund Refusal, Forced to Upgrade, No Communication online Internet Author: Linden, Tennessee Telemarketers: PlentyofFish Internet  
 
9, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
10, Report #1340725


Nov 30 2016
07:35 PM
WigsBuy Wigsbuy has poor communication and sends poor quality wigs Internet Author: Nashville, Tennessee Beauty Products: WigsBuy Internet  
 
11, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
12, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
13, Report #1340279


Nov 28 2016
05:14 PM
Bradford Charles Jefferson Hancock Bailey I sent him $500.00+ dollars for a hydrogen water torch and he did not respond except twice then nothing. I asked for my money back and thus no more communication. 1951 Winter Forest Drive Kinston, North Carolina 28504 Author: Hinsdale , New Hampshire Miscellaneous Electronics: Bradford Charles Jefferson Hancock Bailey Internet  
 
14, Report #1340093


Nov 27 2016
08:28 PM
Vita Luminence Derma Vibrance Total Ripoff. No communication, website not available, customer service nonexistent Internet Author: Terre Haute, Indiana Beauty Salons: Vita Luminence Internet  
 
15, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
16, Report #1339739


Nov 24 2016
07:52 PM
freelancer.com Freelancer Limited Freelancer closed the account of my employer because he violated their terms and conditions but didn't bother to notify me. Internet Author: California On-Line Business: freelancer.com Sydney,  
 
17, Report #1339578


Nov 23 2016
10:40 AM
The Rosary Shop - Seth and Tyra Murray Order never fulfilled after 12 months, ZERO communication McMinnville Internet, OR
Author: Berlin, Massachusetts Specialty Stores: The Rosary Shop Internet
 
 
18, Report #1339545


Nov 23 2016
08:05 AM
Stericycle Communication Solutions We have used Stericycle since March 28, 2014, and they have been over charging us for all that period, when we contacted them yesterday they told us is was our fault not paying attention to detail. We asked for a credit for their poor service they told my boss thathe could only give us $100.00 USD and I told them no. This was a conference call with Jacob - Stericycle, Marold - CEO/Owner of Transport Financial Servicee and myself - the Accountant. The way Jacob was talking us down I lost it and cancelled the service as of 11/30/2016. Chicago, Illinois Author: Pensacola, Florida Telephone Answering Services: Stericycle Communication Solutions Chicago,, Illinois  
 
19, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
20, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
21, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
22, Report #1339241


Nov 21 2016
02:56 PM
The Deal Empire Total scam 2372 Morse Avenue Suite #344 92614 Phone: (949) 53 Internet At last.... Author: Fair Oaks, California Clothing Stores: The Deal Empire Internet  
 
23, Report #1339027


Nov 20 2016
01:20 PM
Discount pet medication Discount pet meds, Sierra Nevada pet company, discountpetmedication.biz Lack of communication and customer service Internet Author: Windham, Maine Better Business Bureau: Discount pet medication Internet  
 
24, Report #1338980


Nov 19 2016
09:07 PM
Pam Transport Pam Trucking Poor company to driver to hubs to delivery site communication. Payroll issues. Support to families with questions issues. Tontitown Arkansas Author: West Jefferson, North Carolina Employers: Pam Transport Nationwide  
 
25, Report #1338916


Nov 19 2016
11:33 AM
namestars namestars.co/ ,namestars.coorders@namestars.co Half of the order not received, Poor to no Communication, Faulty program, misc. Nationwide
Following up Author: Pennsylvania Unusual Rip-Off: namestars Nationwide
 
   
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