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1, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
2, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
3, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
4, Report #1307229


May 23 2016
10:26 AM
AVENUE STORY-PARIS/EUROPE APARTMENTS AVENUE STORY-PARIS/EUROPE APARTMENTS - APARTMENT RENTALS BY AVENUESTORY OR AVENUE STORY Stolen deposit: Will not return money and require a large deposit: BUYER BEWARE Paris France Internet Author: Greenwich, Connecticut Lodging: AVENUE STORY-PARIS/EUROPE APARTMENTS Internet  
 
5, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
6, Report #1306836


May 20 2016
04:01 PM
ForceMoto Zhenhua Motor Manufacture Limited http://www.gold-trailer.com, http://www.chinahdg.com, http://www.silk-home.com, http://www.topsway.com, http://www.markmonitor.com, http://www.haibo-jx.com, http://www.mmxltd.com, http://www.succeedsteelpipe.com, http://www.magneticmagnet.com, http://www. China Scam Website - Chinese Scam Websites Jiaxing Internet
Author: Anthem, Alabama Motorcycles: ForceMoto Internet
 
 
7, Report #1306516


May 19 2016
09:40 AM
pettravel.com 3558 NE 12 Avenue,Oakland Park, Florida 33334Toll-Free: +1 877 241-0184Telephone: +1 954 566-7300FAX:+1 954 566-7303E-mail: info@pettravel.com pettravel.com atempts to make you spend money on forms you don't need Oakland Park, Florida 33334  PetTravel.com does not attempt to sell unneeded forms. Author: New York, New York Travel Services: pettravel.com Oakland Park, FL 33334, Florida  
 
8, Report #1306067


May 17 2016
11:45 AM
Interamerican Medical Centers IMC Interamerican Medical Center Group, LLC - 15105 NW 77th Avenue, 4th Floor, Miami Lakes, FL 33014 WAIT FOREVER TO SEE A DOCTOR MIAMI LAKES 4TH FL Florida Author: Palmetto Bay Village , Florida Medical Personnel: Interamerican Medical Centers MIAMI LAKES 4TH FL, Florida  
 
9, Report #1306043


May 17 2016
10:37 AM
Ted Robbins Construction Unfinshed Business Crossville Tennessee
Poor Communication Author: Monterey, Tennessee Builders & Contractors: Ted Robbins Construction Crossville, Tennessee
 
 
10, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
11, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
12, Report #1264108


May 15 2016
03:30 PM
Multiplan Insurance Plan Principle Advantage Limited, Benefit Health Insurance, Companion Life lied and said it was Obama Care Insurance Grapevine Texas Author: Silvis, Illinois Health Insurance: Multiplan Insurance Plan Grapevine , Texas  
 
13, Report #1305653


May 15 2016
10:10 AM
senior soul mates i paid 59 99 to meet other seniors for 3 months. they would send pics and messages. i would reply and get back no response from as many as 40 men. after you send them a message, there is no way to tell if it even reached them. it has no set up for dating communication they just took my money.. not sure Internet Author: New Jersey, New Jersey Liars: senior soul mates Internet  
 
14, Report #1305094


May 12 2016
06:13 AM
Shahid Tanveer Allianz Metro Limited Beware of this Person Internet Author: New York, New York Credit Card Processing (ACH) Companies: Shahid Tanveer Internet  
 
15, Report #1304988


May 11 2016
01:15 PM
Iceburg Cups Order not received. No communication. Internet Author: Cookville, Texas Miscellaneous Companies: Iceburg Cups Internet  
 
16, Report #1304969


May 11 2016
11:12 AM
Limited Goods Deceptive Business Practice Owings Mill Maryland Author: Chicago, Illinois Audio & Electronic Retail Stores: Limited Goods Owings Mill, Maryland  
 
17, Report #1304662


May 09 2016
08:52 PM
Shop Airlines America, INC. Taku Takeuchi2501 Santa Fe Avenue, Suite B,Redondo Beach, California 90278  Redondo Beach Author: MARIO, Pennsylvania Auction / Liquidators: Shop Airlines America, INC. Redondo Beach,  
 
18, Report #1304589


May 09 2016
03:34 PM
Elevate Learning no communication Los Angeles California Elavate Learning Ripoff Author: livingston, California Tutoring: Elevate Learning  
 
19, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
20, Report #1304019


May 06 2016
07:54 AM
PAF Distribution Sports Supplements Park Avenue Distribution Sports Supplements BEWARE of PAF Distribution Muscatine Iowa Stiffs Vendor for over $100,000 Muscatine Iowa
Author: Muscatine, Iowa Supplemental Health Programs: PAF Distribution Sports Supplements Muscatine, Iowa
 
 
21, Report #1303828


May 05 2016
12:07 PM
Legal zoom Misleading information, no advisors to help with properly and correctly filing for customer needs. Incorrect information provided with no helpful assistance or information to aid with proper filing. Limited mislead filing information . They don't provided any assistance and tell customet they must seek advice from state or legal representatives. Sacramento California
Author: Scottsdale, Arizona Advertising / Deceptive: Legal zoom Internet
 
 
22, Report #1303554


May 04 2016
08:09 AM
The Wireless Shop The Wireless CornerJays communication I CAN'T DO BUSINESS WITH AN UNPREDICTABLE BUSINESS! New Britain Connecticut Author: New Haven, Connecticut Cellular Phone Companies: The Wireless Shop New Britain, Connecticut  
 
23, Report #1301372


May 03 2016
11:50 AM
asics online Sent wrong shoes and stopped communication all together regarding refund Internet Author: Perth, Other Sporting Goods: asics online Internet  
 
24, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
25, Report #1302496


Apr 28 2016
05:06 PM
Hoverboard 360 Keenford Limited Rip Off New York New York Author: lockport, Illinois Sporting Goods: Hoverboard 360 New York, New York  
   
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