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  Date Title City, State  
 
1, Report #1308686


May 31 2016
12:23 PM
Iceberg Cups I ordered cup handles and straws on March 28 2016. $42.95 was put on my charge card.. i have tried to get ahold of them and no response. DALLAS Texas Author: Patoka, Illinois Credit Card Fraud: Iceberg Cups DALLAS, Texas  
 
2, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
3, Report #1308303


May 28 2016
07:52 PM
Freedom Investing Academy freedom investin account They got me to pay 4.95 cents to get my account number then they charged me 97 dollars? Dallas Texas Author: west jordan, Utah Realtors: Freedom Investing Academy Dallas, Texas  
 
4, Report #1308157


May 27 2016
05:09 PM
CandidatePoint Candidate Point, LLC LOADS of spam email, false job leads, unable to unsubscribe from email. Santa Ana California Author: Dallas, Texas Employment Services: CandidatePoint Santa Ana, California  
 
5, Report #1308067


May 27 2016
10:25 AM
We Clean Carpets Worst Customer Service Ever Dallas Texas Author: Texas Cleaning Services: We Clean Carpets TX  
 
6, Report #1307961


May 26 2016
05:45 PM
NTTA ZipCash False Toll Bill Dallas Texas Author: Fort Worth, Texas Local Transportation: NTTA Dallas, Texas  
 
7, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
8, Report #1307699


May 25 2016
02:33 PM
hotels.com The Expedia Group FRAUDULENT WEBSITE AND RATES Dallas Texas Author: Scottsdale, Arizona Lodging: hotels.com Dallas, Texas  
 
9, Report #1307682


May 25 2016
01:34 PM
SDS Designs Steven Sheardown Sold a defective product and failed to issue a replacement or refund. Bradenton Florida
Author: Dallas, Texas Furniture & Furnishings: SDS Designs Bradenton, Florida
 
 
10, Report #1307668


May 25 2016
12:38 PM
Just in Time Cargo Logistics, LLC. Just in Time Cargo Logistics, LLC. JIT, LLC. Just in Time Cargo Logistics Costa Mesa, CAwww.jitclogics.com Scammers, Liars, Cheats, Ripping off Truckers, Bad for Business, Very dishonest, Costa Mesa California
Author: dallas, Texas Trucking Companies: Just in Time Cargo Logistics, LLC. Costa Mesa, California
 
 
11, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
12, Report #1307656


May 25 2016
12:02 PM
Dependable Transportation, Inc. Dependable Transportation, Inc. Dependable Transportation out Mattoon, Illinois Dependable Transportation MC#694062 Scammers, Don't pay truckers, Rude, Liars, Cheats, Brandi Cole, Andi Bush, Mattoon illinois
Author: dallas, Texas Trucking Companies: Dependable Transportation, Inc. Nationwide
 
 
13, Report #1307627


May 25 2016
11:03 AM
First Choice Emergency Room Rip us off with facility charge Hickory Creek, Texas Nationwide
Author: Lake Dallas, Texas Emergency Medical Services: First Choice Emergency Room Nationwide
 
 
14, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
15, Report #1307501


May 24 2016
03:11 PM
Kangaroo Tickets SCAM OPERATION!!! BEWARE TO BUYER OF TICKETS ONTARIO CANADA Nationwide Author: Dallas, Texas Ticket Sales: Kangaroo Tickets Nationwide  
 
16, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas INTERNET TROLL Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
 
17, Report #1307367


May 23 2016
11:08 PM
Les Schwab Independence Oregon Author: Dallas , Oregon Auto Dealer Repairs: Les Schwab Independence, Oregon  
 
18, Report #1307360


May 23 2016
09:12 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
19, Report #606349


May 23 2016
03:41 PM
Check Into Cash  Bait-and-switch tactics used on check cashing fees Carrollton, Texas There Is A Difference Author: Dallas, Texas Cash Services: Check Into Cash Carrollton, Texas  
 
20, Report #1307256


May 23 2016
12:50 PM
DSM Supply Never delivered product ordered Dallas Texas Author: Spicewood, Texas Medical Supplies: DSM Supply Dallas, Texas  
 
21, 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
 
 
22, Report #1307101


May 22 2016
07:23 PM
RGM Granite Ivan Solorzano Jr and Fortino Solorzano Scammed out of 1500.00 Dallas Texas Author: Mansfield, Texas Home Improvements: RGM Granite Dallas, Texas  
 
23, Report #1306049


May 21 2016
09:15 PM
valley-dynamo Submitted work with out payment. Dallas Internet They did pay just a lttile late Author: Austin, Texas Miscellaneous Electronics: valley-dynamo Internet  
 
24, Report #1306690


May 20 2016
06:37 AM
European Motors, European Svc. Inc,Euro Motors, Elham moghimi, aka.Ali Moghimi Defrauded Me off trade-in and $2500.00 Cash monroe Louisiana The BBB would never make that statement Author: dallas, Texas Auto Dealers: European Motors monroe, Louisiana  
 
25, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
   
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